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10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

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Fraud Ideas from FICO World 2022 – and Excitement for 2023!

FICO

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Synthetic Identities and Application Fraud. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

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Watch 36 Fintech Demos Named “Best of Show” at Finovate in the Past 18 Months (Dec 2020)

Fintech Labs Insights

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. Feb 2020: London – 6 winning demos (42 minutes).

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Watch 36 Fintech Demos Named “Best of Show” at Finovate in the Past 18 Months (Dec 2020)

Fintech Labs Insights

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. Feb 2020: London – 6 winning demos (42 minutes).

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Watch 27 Fintech Demos Named “Best of Show” at Finovate in the Past Year (June 2020)

Fintech Labs Insights

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. Arkose Labs ( Finovate , Crunchbase ) Product : Anti-fraud technology.

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Watch 31 Fintech Demos Named “Best of Show” at Finovate in the Past 16 Months (Sep 2020)

Fintech Labs Insights

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. Glia won 3 times, Horizn 2 times, BlytzPay 2 times.

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The 2023 GonzoBanker Awards

Gonzobanker

Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. These two organizations were especially engaged with banks and fintechs in 2023 and proved to be useful experiments in the allocation of financial institution capital to innovation bets.

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