Remove Compliance Remove Fraud Remove San Jose Remove Security
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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

.” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

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FinovateSpring 2016 Live Blog – Day 1

William Mills

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. For Banks, Know Your Customer, is a critical security responsibility. Well, it’s almost show time here in San Jose!

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Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

Snoopwall landed a cool million for its security solutions. Data security for financial institutions. Fraud protection for e-commerce. HQ: San Jose, California. HQ: San Jose, California. Tags: Enterprise, risk management, trading, investing, compliance. FlexScore was bought by United Capital

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Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Labs Insights

HQ: San Jose, California. Tags: Trading, investing, enterprise, securities, data, analytics. Distributed financial platform . Latest round: $6 million. Total raised: $19 million. Source: WhoGotFunded. Risk management. HQ: London, England, UK. Latest round: $4.7 million Series A. Total raised: $6.3 Source: FT Partners.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

It’s all done through the smartphone, with bank-level security. Chip card reader for when customers are shopping online to improve security. Customers can store all of their online profiles in one secure location to improve user experience. Adds in Social security. This is obviously a hot new area of security tech.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR 01:08 pm NuData Security – @NuDataSecurity – [link]. This is a very sophisticated fraud detection technology! ^SR. 12:23 pm Silver6 – [link].

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Finovate Spring 2018 – Day 2

William Mills

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.