FICO

NOVEMBER 1, 2019

In the world of fraud detection, radically flexible enterprise-class platforms give large institutions the agility to fight fraud in the real-time payment types they’re spinning up to compete with fintechs. In this environment, speed to market is critical, placing banks in a triple bind between innovation, compliance and fraud.

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Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. This session will also be a great opportunity to hear how early adopters have benefited by increasing their commercial efficiency, operational transparency, regulatory rigor and reducing fraud, delays, and paperwork.

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Fintech Labs Insights

JUNE 30, 2020

Launched in 2007 in NYC, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min demos. In total, 2,544 demos in 12+ years, all available in the Finovate archives. Glia won 3 times and BlytzPay twice. FinovateEurope (Feb 2020).

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Fintech Labs Insights

SEPTEMBER 25, 2020

Begun in a NYC basement in 2007, Finovate* now organizes 4+ shows annually where fintech startups (as well as a few bigger companies mixed in) show their technology in no-Powerpoint 7-min live(ish) demos. In total, 2,569 demos in 13 years, all available in the Finovate archives. FinovateFall Digital (Sep 2020).

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Insights on Business

OCTOBER 16, 2018

Building blocks for a fintech world: Hands-on workshop. For those in API development, open banking, fintech and financial institution digital transformation. Fintech application development is supported in the IBM Cloud. How to create fintech apps in the IBM Cloud? Includes a live demo of voice-initiated commerce.

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Fintech Labs Insights

DECEMBER 21, 2020

Last week we linked to the 21 fintech pitches (excluding insurance) at Plug and Play accelerator’s Winter Summit. Pro-active fraud detection. Related: Watch 21 Fintech Startups pitch at Plug and Play’s Winter Summit (19 Nov 2020). 120 Fintech Unicorns of the 21st Century: November 2020 Update. Hyperscience.

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Fintech Labs Insights

AUGUST 14, 2020

INSTNT pitches at Plug and Play’s Fintech Batch 11 demo day in June 2020. So many good financial product/marketing ideas are rejected due to fraud concerns. But fraud concerns needn’t stop you in your tracks. Related: Fintech Startup of the Week: Watch How SupportPay Handles Shared Childcare Expenses (July 2020).

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Fintech Labs Insights

DECEMBER 22, 2020

The 2020 list of 50 global startups is divided into 6 categories and fintech ended up with 7, or about 15% of the total. Fintech – 7 startups. Fintech list: Melio pitch (3 minutes). Alloy’s 2017 demo at Finovate’s FinDEVR conference (12 minutes). Description: Anti-fraud technology for banks and financial companies.

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Fintech Labs Insights

DECEMBER 22, 2020

The 2020 list of 50 global startups is divided into 6 categories and fintech ended up with 7, or about 15% of the total. Fintech – 7 startups. Fintech list: Melio pitch (3 minutes). Alloy’s 2017 demo at Finovate’s FinDEVR conference (12 minutes). Description: Anti-fraud technology for banks and financial companies.

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Celent Banking

MAY 15, 2015

Along the very same lines, one of the Finovate Best in Show winners was Shoeboxed, for its Receipt Capture for Banks solution, which boosts the functionality of online and mobile banking apps while providing fraud protection. A who’s who of Fintech, the conference this year was outstanding.

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Fintech Labs Insights

JUNE 23, 2020

Last week ( 17 June 2020 ), 21 fintech startups graduated from Plug and Play’s 11th fintech batch. AI-powered customer on-boarding platform with fraud-loss liability insurance. Related: Watch 27 Fintech Demos Named “Best of Show” at Finovate in the Past Year (June 2020). HyperScience. Mythic Markets.

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Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

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Fintech Labs Insights

DECEMBER 21, 2020

Last week we linked to the 21 fintech pitches (excluding insurance) at Plug and Play accelerator’s Winter Summit. Pro-active fraud detection. Related: 125 Fintech Unicorns of the 21st Century (YE 2020). Hot List: 7 Fintech Companies Made “The Information’s” Top 50 Startups (Dec 2020). Hyperscience.

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Fintech Labs Insights

DECEMBER 3, 2020

Breach Clarity’s FinovateFall 2019 demo (2020 coming soon). FIs have the potential to earn a positive return in several ways (roughly in order of of magnitude): – Increased adoption of security controls, reducing subsequent fraud costs. – Coming soon : Enterprise tools (Q1 2021) for fighting fraud. Al Pascual , COO.

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Fintech Labs Insights

AUGUST 14, 2020

INSTNT pitches at Plug and Play’s Fintech Batch 11 demo day in June 2020. So many good financial product/marketing ideas are rejected due to fraud concerns. But fraud concerns needn’t stop you in your tracks. Related: Fintech Startup of the Week: Watch How SupportPay Handles Shared Childcare Expenses (July 2020).

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Fintech Labs Insights

MAY 19, 2016

Payments services provider TSYS and behavioral analytics company Featurespace have formed a partnership today in which TSYS will leverage Featurespace’s ARIC Engine , software that uses machine learning to monitor online customer behavior in real time to deliver instant fraud decisions. We covered the U.K.-based

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Gonzobanker

FEBRUARY 20, 2021

But, the Terafina system has shown well in both bank demos and high-profile industry events like Finovate. Terafina’s platform includes deposit account origination (including digital), with features such as fraud/risk, know your customer (KYC), funding, and core integration with major providers. appeared first on Gonzobanker.

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William Mills

AUGUST 17, 2016

While this year will be remembered for: fintech labs and partnerships with traditional FI’s; the rise of millennials; and a push for real-time payments; I’ve been thinking a lot about how to gauge disruption and how we should view the messengers. Alternative lenders are learning more about fraud to their dismay and access to capital.

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Fintech Labs Insights

OCTOBER 26, 2020

Revolut demo (13 min) by CMO Chad West (March 2019). If you wanted to emulate this approach, you would be better served to focus on tangible non-travel benefits such as overdraft protection, fraud protection/guarantees, loan discounts, and so on. Watch 10 Fintech Startups Pitch at FIS Demo Day 2020 (April 14).

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Fintech Labs Insights

OCTOBER 26, 2020

Revolut demo (13 min) by CMO Chad West (March 2019). If you wanted to emulate this approach, you would be better served to focus on tangible non-travel benefits such as overdraft protection, fraud protection/guarantees, loan discounts, and so on. Watch 10 Fintech Startups Pitch at FIS Demo Day 2020 (April 14).

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Fintech Labs Insights

OCTOBER 6, 2016

A look at the companies demoing live at FinovateAsia on November 8, 2016 in Hong Kong. Nexmo’s Verify SDK and API allow fintech companies to mitigate fraud, bypass common security challenges, and protect users by enabling phone verification for password replacement, 2FA, and more. Sri Srinivasan, Product Leader.

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Fintech Labs Insights

JANUARY 5, 2017

A look at the companies demoing live at FinovateEurope on the 7 and 8 of February 2017 in London. Machine and deep learning combats advanced fraud techniques. Clark has worked in high growth fintech companies her entire career, helping companies bring both B2C and B2B products into blue ocean markets. Why it’s great.

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Fintech Labs Insights

AUGUST 20, 2015

Emailage is a unique fraud prevention company. Emailage has access to more than 4 billion email addresses, 25 million of which are associated with fraud. Emailage has access to more than 4 billion email addresses, 25 million of which are associated with fraud. Clients upload batches of email addresses to check for fraud.

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Fintech Labs Insights

AUGUST 16, 2016

A look at the companies demoing live to 1,5000+ fintech professionals on September 8 & 9, 2016. Featurespace is the world leader in adaptive behavioral analytics delivered via ARIC Fraud Hub , a real-time, machine learning, fraud management system that understands individual behaviors. Register today.

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William Mills

MAY 11, 2016

05:44 pm That is a wrap on demos for the day. Demo: Sezzle app with knowledge based authentication to link bank accounts. Demoing first with apple watch. Is this the first time we have seen an apple watch as apart of a demo today? Then demo goes to mobile app where you can see investment ideas, recommendations, etc.

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Fintech Labs Insights

DECEMBER 15, 2015

A look at the companies demoing live to 1,500 fintech professionals. Ethoca Alerts eliminates fraud and chargebacks through a merchant-issuer collaboration network that allows participants to share fraud and customer dispute intelligence in real-time. Get your tickets to join us in London!

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Fintech Labs Insights

AUGUST 30, 2016

A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9, 2016. Features: Creates the safest account on the planet with no risk of fraud. Register today. ProActive’s patented budgeting technology requires a user to choose a category before the purchase.

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NCR

AUGUST 15, 2017

The fintech industry is driving security innovations that will be applied in industries like aerospace and connected cars, so it is important that fintech plays more of a smart adapter role, rather than the guinea pig. As a result, we need to do much better at what the industry calls its minimum security requirement.

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Fintech Labs Insights

APRIL 18, 2017

A look at the companies demoing live at FinovateSpring on April 26 & 27 in San Jose. Behavioral biometrics distinguishes between legit users and fraud. Behavioral biometrics distinguishes between legit users and fraud. He has expertise in online banking, online fraud, ID verification, and theft prevention.

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Fintech Labs Insights

OCTOBER 6, 2016

A look at the companies demoing live at FinovateAsia on November 8, 2016 in Hong Kong. NetGuardians enables banks to beat fraud and automate compliance. Detect banking fraud before it happens and identify fraudsters with 100% reliability across the entire banking system. Pick up your tickets today and save your spot. Presenters.

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Fintech Labs Insights

OCTOBER 16, 2016

Though usage remains low, Mastercard reported this week that it has seen an overall decrease in fraud since the EMV change. The company reports that between April 2015 and April 2016, retailers who have transitioned to EMV experienced a 54% decrease in counterfeit fraud. Ready, set, ACH. Sibos 2016 Celebrates the Blockchain.

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Fintech Labs Insights

JANUARY 8, 2016

Avoka : demoed a three-minute loan application that delivers a fast onboarding experience. December: Named one of the top 50 Emerging Stars in the KPMG and H2 Ventures global Fintech 100 report. October: Named FinTech Forward 2015 Company to Watch. March: Wins the Anti-Fraud/Security category at the FinTech Innovation Awards.

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Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.

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William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Demo: Logging into App without the use of password. He is funny, this is so quick, he doesn’t need 7 minutes to demo. Check back for new updates throughout the day.

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Fintech Labs Insights

DECEMBER 17, 2015

A look at the companies demoing live to 1,500 fintech professionals. Why it’s great: Mitigate fraud and bypass common security challenges like SIM swapping by using phone number verification and unique device identifiers to increase security, significantly decrease fraud and protect users.

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Fintech Labs Insights

APRIL 14, 2016

This year’s show, May 10 & 11 in San Jose, will be our biggest show yet with 72 winning ideas pitched to more than 1,500 fintech execs. While we’re eager to see this year’s demos, we wanted to reflect on the successes of last year’s Best of Show winners (in alphabetic order): Alpha Payments Cloud.

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Fintech Labs Insights

JANUARY 28, 2016

A look at the companies demoing live to 1,500 fintech professionals. Features: Full control against new and known fraud attacks. Why it’s great: ARIC Fraud Manager gives financial services protection from new, unknown fraud attacks as they happen. Register today. Presenters: Matt Mills, Commercial Director.

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