PYMNTS

OCTOBER 11, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies to launder approximately $2 trillion annually. AML Strategies and Innovation Quirks.

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Strategy Innovation Fraud Security 123

PYMNTS

JUNE 23, 2020

Braun faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet to make it look more appealing to investors and customers. Airbnb CEO Sees Potential For 2020 IPO Amid Bookings Rebound. Amazon Big Style Sale Keeps Consumers Guessing.

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Payments Survey Innovation Fraud 159

PYMNTS

JULY 7, 2020

The 51-year-old executive faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet. We all now need transparency and that’s the first task,” Sewing told a webcast event organized by Bloomberg News. He has denied the allegations.

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Fraud Financial Technology Meeting Report 191

PYMNTS

MAY 24, 2019

The Financial Crimes Enforcement Network ( FinCEN ) is launching an initiative called the FinCEN Innovation Hours Program, as a call to private sector companies that have developed tech to fight money laundering and terrorist financing, the organization said in a release. FinCEN expects to hold events in the Washington, D.C.

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Insights on Business

SEPTEMBER 21, 2018

As a leader in the financial services industry and at the forefront of payments, mobile, commerce and financial technology, IBM will convene a terrific team of financial services experts and partners for a variety of activities at this year’s Money20/20 conference. No registration is required for this event.

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Conference Customer Experience Industry Trends 115

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? NextGen Banker 10.

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Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. Digital trust in financial services. Shaked Vax, Technical Sales Leader, IBM Security. 10:45-11:30 AM.

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Fraud Customer Experience Analytics blockchain 117

PYMNTS

DECEMBER 24, 2020

And one of the most notable events of 2020 was the big appreciation in bitcoin’s price, tied as it is (and was) to optimism about cryptos’ future. Jeremy Allaire , CEO of financial technology firm Circle , told PYMNTS that digital currencies are ready to transition from speculation to become more broadly adopted in everyday commerce. .

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cryptocurrency Bitcoin Course Boston 258

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

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Fintech Lending Software Compliance 184

PYMNTS

OCTOBER 28, 2020

There are two ways to consider consumers’ spending lives, according to Bruce Dragt , chief product officer at CO-OP Financial Services. As he told PYMNTS, the first way is to think in terms of milestone purchases, like buying a home or sending a kid to college — big spending events that tend to demarcate life stages.

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Payments Fraud Innovation Tools 151

PYMNTS

NOVEMBER 11, 2016

A renewed focus has been placed on researching and testing blockchain applications, as well as pushing the development of information and financial technology within the country, The CoinTelegraph reported. “It Russia has ambitions to one day be considered a world leader in blockchain. Changing The Approach To Innovation.

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blockchain Innovation Marketing Technology 165

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. Another technology in discussion will be the ever prevailing blockchain technologies. IBM keynote. We are excited to see you all this week at SIFMA 2018.

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Conference Fintech blockchain Compliance 70

Fintech Labs Insights

DECEMBER 7, 2020

As the year (finally) winds down, it’s not too late to take in a fintech event with 6 coming up this week and next. And let’s not forget an important advantage of virtual events in December, multitasking (e.g. Also starting Monday, American Banker is back with its popular Digital Banking event, normally a mainstay of the June calendar.

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Conference Fintech Digital Strategies Financial Technology 15

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. Attorney Alex Tse. “We

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Lending Fraud Management San Francisco 135

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. Security and risk issues have escalated over the last few years, and that isn’t going to change.

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Innovation social media Security Leadership 101

PYMNTS

JANUARY 3, 2020

JPMorgan Ups Security By Blocking FinTechs From Passwords. Kivanc Onan, head of B2B payments, financing and protection for Alibaba.com, North America, recently spoke with Karen Webster about Alibaba’s strategy to mitigate those risks, with payments and financial technology as important parts of the firm’s strategy for international growth.

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Payments Samsung America Trends 108

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. The number of portfolio investments of each investor was evaluated, and in the event of a tie, investors with the higher number of equity investments were selected. Company subcategories.

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Fintech Marketing US Technology 93

NCR

JUNE 1, 2016

That’s why we found this seminar titled “Beyond Bitcoin: The future of blockchain and disruptive financial technologies,” (the video is now online), conducted earlier this year by the Hutchins Center on Fiscal and Monetary Policy at the Brookings Institution, so interesting, and we encourage you to take a look.

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blockchain Bitcoin Michigan Policies 40

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Neeti Aggarwal, CFA senior research manager, The Asian Banker. Nikhil Behl.

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Meeting Analytics Management Strategy 52

William Mills

SEPTEMBER 25, 2018

You can also store your IDs and secure notes. Fortr3ss is working in financial, healthcare and comcast industry sectors. ^KT. They see themselves as a platform for managing digital identity, secure by biometrics. This functionality includes restaurants, events, concerts, and more. 09:34 am Cashoff. Tweet #Finovate.

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Mobile Customer Experience Lending Analytics 78

Fintech Labs Insights

JUNE 24, 2015

Are you building new financial technology? Be sure to register now for the only event exclusively for fintech developers, FinDEVr 2015, Oct 6-7 in San Francisco. Finovate talks payment API security with John Canfield, VP of Risk for WePay. Payments Source features BehavioSec’s biometric security solution (paywall).

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San Francisco Capital Millennials Financial Technology 12

Fintech Labs Insights

MARCH 14, 2016

The innovations in those applications ranged from blockchain technology and big data solutions to the latest in biometric security, investment management, and payments. NIIT Technologies. NuData Security. Vera Security. Ormsby Street. Payment Data Systems. Polly Portfolio. Student Loan Genius. ThreatMetrix.

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San Jose Big Data Innovation California 12

Fintech Labs Insights

AUGUST 12, 2015

Are you building new financial technology? Be sure to register soon for the only event exclusively for fintech developers, FinDEVr 2015 , Oct 6-7 in San Francisco. CIO magazine features Wallaby Financial in a look at the end of passwords. WatersTechnology interviews CEO of Avoka Technologies , Derek Corcoran.

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San Francisco America Fintech Financial Technology 12

Fintech Labs Insights

SEPTEMBER 23, 2015

Save your spot and join us in San Francisco October 6 and 7 for the premier event for fintech developers, engineers, and CTOs. Leading technology companies will showcase their latest tools, APIs, and case studies to help fintech developers optimize their innovations. FinDEVr 2015 kicks off two weeks from today.

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UX San Francisco Case Study blockchain 12

Fintech Labs Insights

JUNE 18, 2015

As a payments platform, WePay conducts business in a battlefield of daily security concerns. Are you building new financial technology? Be sure to register now for the only event exclusively for fintech developers, FinDEVr 2015, Oct 6-7 in San Francisco. 2) A merchant account platform, Connect.

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Security Payments San Jose Fraud 12

Fintech Labs Insights

MARCH 2, 2016

The show will take place at City National Civic – find out more about the venue and local hotels on the event’s website. Based on the strong ticket sales we’ve seen, we expect this year’s event to blow past last year’s record-setting audience of nearly 1,400. We hope to see you in Silicon Valley this May!

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San Jose Video California Conference 12

Independent Banker

OCTOBER 29, 2014

A consensus says that the future banking customer relationships—particularly for millennial consumers—will orbit to one degree or another around mobile technology. The latest twists came in September, when one of the biggest technology and payments events of the year featured the announcement of Apple Inc.’s

Mobile 105

Mobile Community Bank Community Technology 105

Fintech Labs Insights

JULY 22, 2015

Are you building new financial technology? Be sure to register soon for the only event exclusively for fintech developers, FinDEVr 2015 , Oct 6-7 in San Francisco. Alumni updates: InComm partners with Gemalto to offer a secure prepaid mobile NFC payment option. Beehive Startups takes a peek at MX’s culture.

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San Francisco Leadership Lending Fintech 12

Fintech Labs Insights

NOVEMBER 3, 2016

Providing greater security and encouraging better financial health – if not prosperity – are among the major organizing principles for fintech innovators around the world. So join us in Hong Kong, November 8th for our day-long exploration of tomorrow’s financial technology today.

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Fintech Big Data Innovation US 12

William Mills

MAY 11, 2016

Helping banks with customer retention by transforming data into knowledge about their customer’s engagement and key events on their journey. Race Data brought bank client on stage who is thrilled with the product, he also states that the technology gives context to bank call center employees as well. Adds in Social security.

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Fintech Labs Insights

MAY 5, 2016

Tickets are on sale now, so be sure to register today and join more than 1,500 fellow fintech professionals, our biggest Bay Area event ever, at one of the key events in the fintech calendar. NIIT Technologies. NuData Security. Vera Security. Ormsby Street. Payment Data Systems. Payment Ninja. Polly Portfolio.

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blockchain San Jose Fintech Innovation 12

Fintech Labs Insights

SEPTEMBER 18, 2016

New companies have joined the impressive presenter lineup for this third annual West Coast conference and it’s on track to be the biggest event yet. See firsthand what’s new and trending for the financial and banking developer community — all for early-bird rates. Financial Apps. NuData Security.

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Cleveland Tennessee UX California 12

William Mills

MAY 10, 2016

For Banks, Know Your Customer, is a critical security responsibility. We’ll be blogging live from the 2-day event, covering over 72 companies. We expect to see innovations in mobile, security, analytics, customer experience, and more. ^SR. Kofax has a great suite of solutions for authenticating customers. finovate Tweets.

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San Jose Customer Experience Mobile social media 40

William Mills

SEPTEMBER 9, 2016

You can look at life events such as marriage, credit card, new job, etc. Our platform is open source, which makes it more reliable, innovative and secure. We try to leave a positive mark on the world through business and technology. Bank secured social funding.” Larger banks want an API and dig-down. I believe that.

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social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

01:08 pm NuData Security – @NuDataSecurity – [link]. The leaders in financial technology, fintech, have converged in San Jose for the annual Finovate Spring conference. He has more than 30 years of experience in financial technology and is a recognized leader in financial and technology marketing.

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Video Lending social media Analytics 40

Fintech Labs Insights

OCTOBER 16, 2016

Organized by SWIFT, Sibos is considered to be the world’s premier financial services event covering areas such as payments, securities, cash management, and trade. 2016 was the first year that Sibos dedicated a track “exclusively to distributed ledger” technology. So what was big at Sibos 2016 this year? The blockchain.

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Trends Fintech blockchain America 12

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. There are a number of great events in FinTech but this one I do my best to attend each year. Covered Security , coveredsecurity.com @CoveredSecurity. This is either my 21st or 22nd Finovate; I’m not sure. Presenters: Chris Zannetos.

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