Gonzobanker

AUGUST 17, 2022

Thankfully, there was still a smartphone and social media to commiserate. Then, bad grades came in right as summer party season kicked off, mom and dad took away the car and credit card, and the Venmo transfers came to a screeching halt.

Fintech 182

Fintech Lending Software Compliance 182

William Mills

MAY 11, 2016

Here’s another solution for document management and origination. ^SR. From their website: ShortSave helps servicers help borrowers — without red tape, phone calls, or additional documentation. Can add loan documents with image capture via phone. The account has a tie into social media and sharing. Pete Myers (CEO).

Video 40

Video Mobile social media Analytics 40

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Qumrum allows banks to actually document customer interactions online. Kofax can do background search of other documents to help verify bank customer identities. Simon Scheurer (CTO). Nicola Cowburn (CMO).

San Jose 40

San Jose Customer Experience Mobile social media 40

William Mills

MAY 11, 2016

For investors, they pre-populate legal investment subscription documents. This is a very sophisticated fraud detection technology! ^SR. They use this tech for onboarding in the financial industry, particularly mortgage. The backend technology is hosted on the cloud. FundManger.io is the product name. Stay tuned! ^KT.

Video 40

Video Lending social media Analytics 40

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. From their web site: Based in San Francisco, MarketX was founded by a group of experienced professionals from finance, legal, and technology backgrounds. -K.T. users fall victim to fraud.” I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

SEPTEMBER 7, 2016

03:04 pm Experian Fraud & Identity – https://www.experian.com/decision-analytics/identity-and-fraud/fraud-and-identity.html – @Experian – Adam Fingersh – GM and SVP, Fraud and Identity Solutions & John Sarreal. About to show use case on credit card fraud. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

William Mills

MAY 9, 2018

By more accurately classifying documents, extracting relevant data and feeding downstream mortgage application workflows, AI Foundry provides increased insight, better analytics and improved decision-making. Synapse Financial Technologies, [link] @synapsefi. Our dedicated team of 37 professionals are in North America.

Security 40

Security Samsung Strategy San Jose 40