Compliance, Fintech, New York City and Technology

How AML Regulations Are Pulling Credit Unions Into Law Enforcement

PYMNTS

DECEMBER 13, 2018

Recently, though, many CUs have turned to technology-driven solutions to help members more efficiently communicate their needs and feedback. The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act.

Regulation

Regulation South Dakota ATM New York City

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

PYMNTS

SEPTEMBER 10, 2019

How FinTech Apps Can Ace Security. As a result, companies must either invest in teams of AML specialists or fraud-fighting technologies. The September AML/KYC Tracker takes a look at the latest fraud challenges and efforts to ensure tight security and compliance. B2B Payments: Moving from Inertia to Ignition.

Apple

Apple New York City Payments New York

Calling the true innovators: Venture into the future of financial services

Insights on Business

FEBRUARY 23, 2019

Three years ago, banks were looking at fintechs with a wary eye. Leaders who come together across business lines and IT functions to overcome the challenges presented by siloed, legacy technologies. A panel of chief digital officers discussing transformative technologies. Now, they are all in. I encourage you to apply to attend.

Innovation

Innovation New York City Training Case Study

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

Live Demo: How to Achieve Reconciliation Zen

MORE WEBINARS

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Management Compliance New York City

IBM Open Pages recognized as the pioneer in redefining GRC

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management

Risk Management Compliance New York City Innovation

Worldpay Transforms Merchant Onboarding with FICO Platform

FICO

MAY 8, 2019

a leading payments technology company, has achieved significant results by creating a centralized underwriting management solution on the FICO® Decision Management Platform (DMP). With FICO technology, Worldpay created a solution that is not only helping them better manage risk, it is moving the needle on revenue.”. “We merchants.

New York City

New York City Management Innovation New York

Real-Time Payments Fraud: Can Elephants Learn to Dance?

FICO

NOVEMBER 1, 2019

Here, achieving success often involves adopting technologies that let established firms connect their past with their future, in ways that catapult robust-but-inflexible legacy infrastructure into new markets and contexts. Clearing Legacy Hurdles. Detecting Fraud Patterns Much Faster.

Fraud

Fraud Payments Compliance New York City

Is the ‘blockchain revolution’ running out of steam?

NCR

NOVEMBER 22, 2017

In any recent conversation about the new technologies and concepts driving change in the financial services industry, there is a strong chance that blockchain – the shared-database system that allows the cryptocurrency Bitcoin to function – would have featured. Just a ‘fairy story’?

blockchain

blockchain New York City Conference cryptocurrency

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Labs Insights

SEPTEMBER 10, 2015

The $208 million this week brings total 2015 YTD fintech fundings to $12.4 HQ: New York City. Enterprise blockchain technology. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Security, KYC, compliance, Finovate alum. CommonBond.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. Bowers is the founder of iPay Technologies, which demoed at the first Finovate in 2007, was acquired by Jack Henry in 2010. Blockchain technology. Chronos Technologies. Sharesight.

Company

Company New York City Fintech Kentucky

Director Cordray and Comptroller Curry speak at LendIt USA conference

CFPB Monitor

MARCH 8, 2017

Earlier this week, we attended the LendIt USA conference in New York City, a leading annual fintech conference, at which CFPB Director Richard Cordray and Comptroller of the Currency Thomas Curry both spoke. Kaplinsky and Scott M. ” He then discussed the CFPB’s two most recent requests for information.

Conference

Conference Policies New York City Data

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Labs Insights

AUGUST 8, 2016

Through mid-July, the blistering pace of deals continued with 32 new fundings during the week ending July 15. There has been an average of 28 fintech deals per week this year. The total value of deals this week was $206 million, with half ($100 million) going to Canadian blockchain technology provider Blockchain Intelligence. .

Company

Company Fintech New York City blockchain

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. Here are the fintech deals by size from 12 March to 18 March 2016: Future Finance. HQ: New York City. Compliance tools for digital interactions. HQ: New York City.

Company

Company New York City Fintech Colorado

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Labs Insights

NOVEMBER 2, 2015

In total, 23 fintech companies raised more than $121 million including Finovate alums Spreedly which brought in $2.5 HQ: New York City. HQ: New York City. Clarus Financial Technology. HQ: New York City. Tags: Security, fraud, AML, KYC, compliance, Finovate alum.

Los Angeles

Los Angeles New York City San Francisco Company

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: New York City. HQ: New York City. HQ: Oklahoma City. Real estate technology. Bitcoin compliance solutions. HQ: New York City. The vast majority, $5.9

New York City

New York City Company Fintech New York

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: New York City. Compliance & risk-management technology. The post Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18 appeared first on Finovate. Year-to-date, $7.7

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

Fintech Labs Insights

APRIL 4, 2016

Three Finovate or FinDEVr alums, two of which presented at FinDEVr NYC last week (Betterment, Stratumn), brought in new investments: Betterment landed a massive $100 million at a $700 million valuation for its robo-advising platform. Here are the fintech deals by size from 26 March to 1 April 2016: Ceridian. HQ: New York City.

New York City

New York City Company Fintech California

A Regulatory Oversight?

Independent Banker

DECEMBER 29, 2015

Online marketplace lenders are a new form of nonbank specialty lending that uses technology platforms to allow Wall Street and individual investors to directly fund loans to consumers and small businesses. in New York City, makes short-term loans to finance weddings and honeymoons. By Howard Schneider.

San Francisco

San Francisco Lending New York City Online

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Labs Insights

DECEMBER 14, 2015

Buoyed by 7 Startupbootcamp Insurance entrants each grabbing $17,000, a record 30 fintech companies raised money this week for a total of just under $100 million ($95.8 BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: New York City. Clip (PayClip).

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Blockchain technology for securities. HQ: New York City. HQ: New York City. HQ: New York City. Mambu attracted $8.7

Company

Company New York City Fintech San Francisco

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Labs Insights

JUNE 6, 2016

Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Payments technology. Blockchain technology . Healthcare & insurance technology. HQ: New York City. HQ: New York City. Total dollars raised YTD is now $14.7 billion, more than twice the $6.7 Total raised: $1.92

Company

Company Fintech San Francisco New York City

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. Payment acceptance technology. Risk & compliance management for financial institutions. HQ: New York City. Tags: Compliance. million for its mobile P2P payment service.

Company

Company Connecticut Fintech Austin

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Fintech Labs Insights

MARCH 4, 2016

Pictured: WorkFusion CEO Max Yankelvich demonstrating his company’s Active-Learning Automation technology at FinovateFall 2014 in New York. ” For financial services companies, WorkFusion’s SaaS technology is deployed for customer onboarding, claims processing, and compliance, among other processes. .”

New York City

New York City New York Capital Compliance

Welcome to the age of the incumbent in banking and insurance

Insights on Business

MAY 7, 2018

That notion might sound counter-intuitive, given the proliferation of start-up Fintechs, who seemingly threaten established institutions at every turn. This is one of the core themes at the upcoming Reinventing Financial Services Event on May 22, 2018 in New York City.

blockchain

blockchain Data New York City Examples

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

JUNE 17, 2020

From healthcare to education to entertainment to manufacturing, technology innovators are stepping forward to help answer that question. In some cases, the technological changes inspired by Covid-19 will come in the form of an acceleration of existing trends — for example, industrial automation and contactless payments. Teletherapy.

Industry

Industry Technology Online Video

17 Of The Biggest Startup Frauds Of All Time

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Zenefits skirts compliance regulations. Mozido’s fintech fraud fiasco. The Honest Company not so honest about labeling.

Fraud

Fraud Las Vegas Company Video

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Labs Insights

MARCH 14, 2016

Last week, 22 fintech companies raised a total of amount $159 million, of which at least $5 million was debt. It was the tenth week in a row with 20 or more fintech deals. million for its digital banking technology. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense. HQ: New York City.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 27 Companies Raise $345 Million Week Ending August 14

Fintech Labs Insights

AUGUST 14, 2015

Since June 1 we’ve seen 189 fintech deals globally raising a total of $3.1 ——— Fintech Unicorn Watch : Along with Yodlee’s near-unicorn exit , another apparent fintech unicorn was crowned when London-based Skrill (formerly Moneybookers) was acquired by Optimal Payments for a reported $1.2

New York City

New York City Company Fintech New York

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Labs Insights

AUGUST 1, 2016

Second quarter closed with a frenzy of fintech fundings with 49 deals announced the last week alone, 10 more than the previous weekly record. Fintech deals by size from 25 June to 1 July, 2016: Paycor. HQ: New York City. HQ: New York City. HQ: New York City. million Seed.

Company

Company Fintech New York City Lending

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Three Finovate alums raised new cash: Xignite pulled in $20.5 Six weeks into the new year, fintech companies have raised $4.5 HQ: New York City; Stockholm, Sweden.

Company

Company Fintech New York City Comparison

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Seven weeks into the new year, fintech companies have raised $4.7

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

While the data wasn’t broken out by sector, I’d wager that last quarter’s $5 billion in fintech startup funding was 5x to 10x more than in 1999/2000. But at least in fintech, there are vast opportunities to improve existing processes and open new markets. HQ: New York City. MDX Technology.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. Mobile payments technology. Blockchain technology. HQ: New York City. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Energy project financing . Latest round: $6.7

Company

Company Fintech South Dakota San Jose

37 Corporate Innovation Labs In Finance

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. Fidelity — Fidelity Center for Applied Technology (FCAT) and Fidelity Labs. Get the entire 43-page PDF. One popular approach: in-house financial innovation labs.

Innovation

Innovation blockchain Technology Groups

Finovate: FICO Falcon X Detects Fraud, Financial Crime

FICO

SEPTEMBER 27, 2019

We heard this message loud and clear at Finovate in New York City this week, as we have from banks and financial institutions worldwide. This post is the first in a series exploring important new themes that are emerging in the rapidly changing financial crime arena. The Convergence of Fraud and Compliance.

Fraud

Fraud New York City Analytics Compliance

How AML Regulations Are Pulling Credit Unions Into Law Enforcement

Top News In Payments: Stripe Grows Presence In Europe; Apple Introduces Fall Lineup

Webinars

Trending Sources

Calling the true innovators: Venture into the future of financial services

Webinars

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

IBM Open Pages recognized as the pioneer in redefining GRC

Worldpay Transforms Merchant Onboarding with FICO Platform

Real-Time Payments Fraud: Can Elephants Learn to Dance?

Is the ‘blockchain revolution’ running out of steam?

Fintech Fundings: 18 Companies Raise $210 Million Week Ending Sep 10

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Director Cordray and Comptroller Curry speak at LendIt USA conference

Fintech Fundings: 32 Companies Raise $210 Million Second Week of July

Fintech Fundings: 36 Companies Raise $480 Million Week Ending March 18

Fintech Fundings: 23 Companies Raise $120 Million Week Ending Oct 30

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 21 Companies Raise $460 Million Week Ending April 1

A Regulatory Oversight?

Fintech Fundings: 30 Companies Raise $100 Million Week Ending Dec 11

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 30 Companies Raise $390 Million Week Ending May 13

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

WorkFusion Raises $14 Million Series C Round Led by Nokia Growth Partners

Welcome to the age of the incumbent in banking and insurance

24 Industries & Technologies That Will Shape The Post-Virus World

17 Of The Biggest Startup Frauds Of All Time

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 27 Companies Raise $345 Million Week Ending August 14

Fintech Fundings: 186 Companies Raised $1.6 Billion in June

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

37 Corporate Innovation Labs In Finance

Finovate: FICO Falcon X Detects Fraud, Financial Crime

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