Gonzobanker

AUGUST 17, 2022

Most fintech companies are fine, but they’ve stopped blowing off econ class for mimosa brunches. Especially in fintech, which had the roughest semester last spring. Fintech is still alive and well, Gonzobankers, and fintech deals are still happening. Banks Bought More Fintechs (Until Sum mer Break Started!).

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Fintech Lending Software Compliance 198

Chris Skinner

AUGUST 5, 2018

I cannot post a 222-page PDF from the US Government on FinTech and competition without also posting a 136-page PDF from the European Commission on FinTech and competition.

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Policies Fintech National US 208

Gonzobanker

SEPTEMBER 21, 2023

Core connectivity and API providers CFM and NXTsoft merged, acquiring document workflow provider IMM and rebranding as Kinective. Alogent acquired document imaging and tracking solution provider AccuSystems. Card issuer and processor Marqeta acquired Power Finance , an embedded fintech credit card program.

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Fintech Software Illinois Lending 103

Bank Innovation

OCTOBER 28, 2019

LAS VEGAS — Bank of Oklahoma has adopted Blend’s digital lending platform, the fintech announced at the 2019 Auto Finance Summit. Blend’s technology uses verified data to eliminate steps and the passing around of documents,” said Olivia […].

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Las Vegas Lending Oklahoma Fintech 170

PYMNTS

MAY 19, 2020

FinTech payments platform Nium , based in Singapore, is expanding its global reach to service Kasikornbank’s Asia-Pacific customers in Indonesia, Korea, Malaysia, the Philippines and Vietnam. The new routes will be supported by Nium’s real-time payment capabilities, according to the announcement.

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Fintech Payments Innovation Mobile 244

BankInovation

MARCH 10, 2021

Romulus specializes in building software products that automate document-heavy operations in financial services. The New Delhi-based Romulus helps customers extract, structure and analyze internal and third-party documents. Romulus’ technology is pre-trained to understand and contextualize more than 200 […].

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Software Training Technology Operations 64

PYMNTS

DECEMBER 20, 2018

Morgan Stanley wants to make it easier to acquire new tech from startups as well as pick up the pace of collaboration amid concerns from FinTechs that partnering with big banks can be slow and expensive. With FinTechs disrupting traditional financial services, the big banks have been partnering up at an increasing rate.

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Bank Innovation

JANUARY 22, 2020

Ephesoft’s platform essentially “reads” PDF documents, pulls out necessary information and verifies it against existing databases, Kavas said. When a company is […].

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Fintech Data Company Lending 259

PYMNTS

SEPTEMBER 4, 2019

trillion gap in global trade finance — continues to be used as a driver of FinTech innovation as technology startups look for ways to address friction in global trade financing. That could mean digitizing documents, integrating data across business partners, or accelerating the movement of funds across borders. ADCB And dltledgers.

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Fintech blockchain Capital Innovation 143

PYMNTS

AUGUST 14, 2020

There’s been no shortage of big payments and FinTech announcements over the past few days, such as Apple ’s bundle bet, Goldman Sachs ’ move to bid on the General Motors credit card or Square ’s decision to test small-dollar, short-term loans. Birnbaum noted that many FinTechs benefited from facilitating the U.S.

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BankInovation

SEPTEMBER 24, 2021

It was a diverse week for investment in fintech automations, headlined by the largest-ever funding round targeting AI-driven tech from Asia. investors threw their support behind an intelligent document processing technology firm and an altruistic startup aiming to help millennials and others progress toward homeownership.

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Fintech Millennials Groups Technology 98

PYMNTS

JANUARY 8, 2021

As CFO, Chana explained his strategy for guiding the enterprise toward a more resilient future through FinTech adoption and a forward-looking viewpoint. It's one thing for an organization to adopt FinTech solutions and platforms that can enable workflows to continue while professionals work from home. Digital Roots. Eyes Forward.

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Fintech Strategy Data Tools 218

PYMNTS

NOVEMBER 23, 2020

“It has been extremely humbling to experience the growth we’ve seen at Sleek over the last three years, even more so amidst the global pandemic, which has been a growth catalyst for fully digital players like us,” said Julien Labruyere , CEO of the FinTech Sleek. million documented foreign workers.

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Fintech Taxes Compliance Capital 151

PYMNTS

MARCH 6, 2018

s exit from the bloc next year, the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region. According to news from Reuters , a document by the European Commission revealed that the law would enable the FinTech sector to grow through crowdfunding and common blockchain technology standards. “An

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Fintech blockchain Maine Guidelines 136

BankInovation

AUGUST 25, 2021

Encore Bank is working with fintech Compliance Systems to develop electronic treasury agreements that will embed compliance into bank documents. Compliance Systems documents […]. billion Little Rock, Ark.-based

Compliance 98

Compliance Fintech System Operations 98

PYMNTS

AUGUST 21, 2019

The Banking & Payments Federation Ireland said it had established a FinTech Foresight Group — further evidence of collaborations between traditional financial institutions and tech upstarts. That series will focus on global technology trends across financial services and how FinTechs and banks can work together across those efforts.

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Fintech Guidelines Policies Regulation 174

PYMNTS

JANUARY 15, 2021

Blend and MX , which are both FinTech startups, separately announced that they have each landed $300 million in funding. The idea of using data, rather than documents, is foundational to our company,” Ghamsari previously noted.

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American Banker

JUNE 2, 2023

Javice has asked a Delaware federal judge overseeing JPMorgan's fraud lawsuit against her to allow her to demand documents from the bank and firms that advised it on the $175 million acquisition of her college loan planning site.

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Delaware Fraud Fintech 36

Chris Skinner

MARCH 31, 2016

I don’t always want to just repost other documents, but there are 428 pages of reports that came onto my desk this week and I think they’re worth sharing. The first report is about Fintech trends (316 pages) and Money of the Future by Life.SREDA, INSEAD and Deloitte; the second is all about Digital Disruption: …

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Trends Fintech Report Innovation 150

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data. We need to manage risk appropriately, but open banking is a good thing,” Davies said.

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Security Fintech Data Fraud 174

Abrigo

OCTOBER 18, 2022

Top benefits of construction loan software for bankers and clients Why many banks and credit unions are turning to fintech for construction loan automation. To stay on top of their portfolios, many banks are turning to fintech for help. Plus, every step has been documented along the way.

Software 195

Software Lending System Management 195

Independent Banker

FEBRUARY 28, 2022

We asked several banking leaders how they’ve employed fintech to ramp up their marketing campaigns, hone their analytic strategies and gain new patrons in the process. The digital world has opened vastly broader avenues for community banks to attract new customers—especially if they partner with fintechs in their endeavors.

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Fintech Marketing Community Bank Community 136

Abrigo

JUNE 14, 2017

Many banks and credit unions have found a path to growth via partnerships with fintechs. Technology partners offer much more than just software to banks; a fintech partnership provides delivery channels, convenience, corporate governance , advisory services, and industry data. Is document gathering and data entry a tedious process?

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Fintech Software Lending Millennials 170

PYMNTS

MAY 23, 2019

To that end, Jessica Moran, general manager of Paymode-X Business Solutions at Bottomline Technologies , noted the continued (and accelerating) collaboration between banks and FinTech firms. As has been documented in this space, there are some challenges in getting companies to adopt automated AP solutions. Where We Are Now.

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Fintech Fraud Technology Innovation 191

PYMNTS

APRIL 7, 2020

While some firms are adjusting the assembly lines of their manufacturing warehouses to produce much needed personal protective equipment, FinTechs have found themselves in a different position to provide valuable assistance. How are they going to receive loan documentation? Easing The PPP Loan Burden. By fax or paper?

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Fintech Technology Operations Company 166

PYMNTS

APRIL 27, 2020

Another FinTech, MO Tecnologias, is using artificial intelligence (AI) to provide credit scoring services for end-users who have poor or sparsely-documented credit histories in Latin America, as well as the United States. “We

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Cards Fintech United States Case Study 226

PYMNTS

DECEMBER 28, 2020

European FinTech company Unifiedpost Group has unveiled the acquisitions of BanqUP, AKTI and 21 Grams. Unifiedpost Group says it aims to become the top cloud-based platform for SMB companies developed on payments, identity and documents. 23) announcement.

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Groups National Analysis Fintech 279

PYMNTS

SEPTEMBER 18, 2018

In addition, the company might send the payment details in an email, PDF document or an Excel spreadsheet (if there is a large volume of payments). As corporates face these kinds of challenges, FinTechs such as DadeSystems seek to provide solutions to meet their needs.

Fintech 170

Fintech Payments System Meeting 170

PYMNTS

SEPTEMBER 11, 2018

In FinTech and FI collaborations , borders fall to bits and bytes. On FinTech collaboration writ large, Singapore and Dubai are working together to encourage strides in digital payments and commerce done by mobile means. The adviser can select one of the Schwab Intelligent Portfolios and upload documents for signoff.

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Fintech Big Data Tools Management 161

PYMNTS

JULY 4, 2018

FinTech startups and big tech may provide competition for established banks that have bad loans on the books, The European Banking Authority (EBA) said on Tuesday (July 3). And, while London has served as Europe’s primary FinTech center, Brexit could change that: The U.K.’s s exit from the bloc next year.

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Fintech Guidelines blockchain cryptocurrency 105

PYMNTS

DECEMBER 11, 2019

10), Craig Moore, CEO of business financing platform Beehive , not only made the case for more P2P lending in the Middle East (the company is based in the United Arab Emirates), but also gave a larger view of the FinTech situation in that region as a new decade dawns. But in a new PYMNTS interview on Tuesday (Dec. But that’s not all. “We

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PYMNTS

MARCH 20, 2018

Regulators from around the world are teaming up to create a blueprint for a global FinTech “sandbox.”. Woolard went on to reveal that the FCA’s sandbox, which is the first of its kind, has worked with 70 FinTech firms – and 90 percent of those in the first round of applications made it to market and were able to easily raise money.

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Regulation Fintech Regional Guidelines 130

BankInovation

NOVEMBER 15, 2023

Deutsche Bank made a seed investment in AI-driven information and documentation processing company Kodex AI last month. The Berlin-based startup raised 1.6 million euros ($1.7

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Fintech Company 59

PYMNTS

MAY 27, 2020

And, they said, traditional players can find competitive strength by linking up with firms that had previously been viewed as foes (that would be FinTechs). Likewise, there is still a necessity in banking and money management that involves documents and other items.”. We’ll figure out a way to make a partnership,” he said.

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Fintech Innovation Digital Banking FDIC 236

PYMNTS

DECEMBER 19, 2018

Before Rachel Carpenter co-founded FinTech startup Intrinio , she faced a challenge when it came to building an app for the finance industry: She couldn’t afford the data needed to run the program. Intrinio’s website has documentation that shows developers how to query different data points. And they don’t have to go it alone.

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Fintech Wisconsin Data Tools 151

American Banker

SEPTEMBER 25, 2023

Georgia United Credit Union is collaborating with the income-verification fintech Argyle to combat submissions of false documents and other crimes.

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Georgia Fraud Fintech Lending 85

BankInovation

DECEMBER 5, 2022

Sunrise Banks Chief Information Officer Brett Cooksey is focused on digitization, strategic fintech partnerships and automation for improved customer experience. billion bank counts more than a dozen fintech partners, including credit builder solution Self and document automation platform Anvil.

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Customer Experience Fintech 98