PYMNTS

AUGUST 27, 2019

One of the largest factors that sets credit unions (CUs) apart from large banks and FinTech providers is their emphasis on member relations. ABA’s request stems from concerns about rising fraud levels at CUs, as well as New York City’s recent taxi medallion scandal. How California Coast Credit Union is Transforming in the Digital Age.

Data 122

Data Report Los Angeles California 122

PYMNTS

JULY 10, 2020

Speaking with PYMNTS, Muller highlighted the opportunity that the cannabis space has to adopt payments and other financial technologies that have leapfrogged over legacy solutions. According to Daniel Muller , CEO of AeroPay , perhaps they don’t need that ability. “It’s a bit of an inverted model,” he said.

Innovation 210

Innovation Payments Tools Compliance 210

PYMNTS

JUNE 20, 2016

San Francisco-based Plaid was founded in 2012 with the vision of making the world a better place for FinTech firms by providing easy infrastructure to connect FinTech innovators with their clients’ bank accounts. What would you say was the biggest hurdle you had to overcome prior to Plaid’s April 2015 launch?

Technology 101

Technology San Francisco Fintech Financial Technology 101

CFPB Monitor

FEBRUARY 13, 2017

However, like the FTC’s letters on its 2014 and 2015 ECOA activities, the letter on 2016 activities does not describe any 2016 FTC ECOA enforcement activity and only contains information about the FTC’s research and policy development efforts and educational initiatives. Fintech forum. Big data report. Changing demographics workshop.

Report 68

Report Big Data Lending Survey 68

Celent Banking

FEBRUARY 28, 2017

For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. With consumer expectations growing for real-time transactions and unified information across channels, banks are layering new capabilities onto legacy frameworks.

Innovation 100

Innovation Lending Boston Trends 100

Celent Banking

FEBRUARY 28, 2017

For more information on how the Model Bank Awards have evolved, see the first two pieces from my colleagues, Dan Latimore and Zil Bareisis. With consumer expectations growing for real-time transactions and unified information across channels, banks are layering new capabilities onto legacy frameworks.

Innovation 100

Innovation Lending Boston Trends 100

William Mills

JANUARY 25, 2018

The report includes industry research about what technology, solutions and services U.S. Leading industry analysts, consultants, bankers and financial technology professionals also share commentary and their insights on trends for 2018. Fraud Prevention. For more information, please visit www.williammills.com.

Report 40

Report Technology Innovation Atlanta 40

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. Office, participated in a panel on data, privacy, and fraud prevention policy.

Policies 60

Policies Lending Data Online 60

FICO

SEPTEMBER 30, 2022

For more information and to enter a nomination, visit www.fico.com/decisionsawards. 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.

Meeting 52

Meeting Analytics Management Strategy 52

William Mills

FEBRUARY 7, 2017

Key trends in this year’s report include the continued evolution of payments technology, increased adoption of self-service and innovative branch automation technology, and further enhancements to mobile banking – all converging as part of an overlying strategy to improve the customer experience. Download the full report here.

Report 40

Report social media Customer Experience Industry 40

Fintech Labs Insights

NOVEMBER 12, 2015

It was a quieter week in fintech fundings. Other than Blackstone’s $820 million bet on what is likely the oldest financial technology company on the planet, NCR founded in 1884 as National Cash Register, just $82 million flowed to the under-100-year-old crowd. ATMs, POS & financial technology.

New York City 12

New York City Company Fintech San Francisco 12

FICO

JULY 9, 2021

In general, the latest software solutions are expensive and in many cases beyond the reach of organizations of this size, which is where a technology partner can help. Technology partners can help their clients to gain access to the latest in prescreening solutions, for example by deploying PrescreenCentral from FICO and Equifax.

Financial Technology 52

Financial Technology Technology Software Analytics 52

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.

Trends 12

Trends Fintech blockchain America 12

William Mills

FEBRUARY 4, 2016

This year’s report has an emphasis on the “invisible” customer, who has been created as financial institutions do more and more business with customers through digital and contact center channels rather than through face-to-face interactions. The report also includes research and articles about what technology, solutions and services U.S.

Report 40

Report Big Data Analytics Strategy 40

CFPB Monitor

NOVEMBER 22, 2022

That Order directed the Secretary of the Treasury to issue a report assessing how the entry of large technology firms and other non-banks into consumer finance markets has affected competition.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

JUNE 26, 2020

Mastercard and Visa are considering ending their agreements with Wirecard to process payments on their networks as the German financial technology company’s accounting scandal unravels, Bloomberg reported. In 2016, Wirecard announced its partnership with Visa Europe Collab to provide its technology and banking solutions.

Risk Management 254

Risk Management Fraud System Cards 254

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. Bank staff don’t need to key in information, reducing typos and incorrect info. OurCrowd is bringing a fintech solution to the process of sourcing and managing deals. This is car-title lending updated by fintech. ^SR

San Jose 40

San Jose Customer Experience Mobile social media 40

Fintech Labs Insights

MARCH 2, 2017

My work in the business side of payments informed the direction of the technologies I pursued. These leadership positions included my time at ABN AMRO Investment Bank in London, where I was Director and Head of Financial Technology Investment. At First Data I created and launched SpendTrend™, First Data’s U.S.

New York 12

New York Cards Analytics Software 12

PYMNTS

JANUARY 15, 2021

Now that financial technology is available to businesses, chief financial officers (CFOs) have more options in their toolkits to take action. Indeed, transforming key financial workflows like AP must involve a data-driven approach that includes the seamless integration of information across systems.

Payments 183

Payments Data Tools System 183

PYMNTS

AUGUST 28, 2019

Financial technology has made enormous strides in recent years, though it has been largely used only by institutions that can afford it. Large banks and FinTech providers are often first on the scene as they have the capital and resources to implement these innovations. Securing Their Customers From Fraud.

Analytics 115

Analytics San Diego Fraud Data 115

PYMNTS

AUGUST 12, 2019

Simply put, that means consumers’ retail experiences tend to inform their expectations for financial services, said Jim Johnson, executive vice president of FI payments and wealth for FIS , in a new PYMNTS interview with Karen Webster. In this evolving world of payments, FinTechs must play a vital role, Johnson noted.

Payments 188

Payments Fintech US Innovation 188

William Mills

MAY 11, 2016

From my understanding of their offering they let mid to large financial planners/consultants utilize state-of-the-art data tools in real time coupled with NLQ AI for a better customer experience, allowing a financial planner to do a better job for more clients in less time. 01:15 pm 10 Reasons Why Fintech Startups Fail.

Video 40

Video Lending social media Analytics 40

Fintech Labs Insights

SEPTEMBER 19, 2016

. “Our mission is to make cross-border payments truly efficient for banks and their customers, and in doing so, lay the foundation for an Internet of Value where the world moves money as easily as information,” Ripple co-founder and CEO Chris Larsen explained. These banks include: BMO Financial Group.

San Francisco 12

San Francisco New York Financial Technology Technology 12

Fintech Labs Insights

JUNE 18, 2015

We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. It also provides regulatory and fraud risk protection. Finovate: How is WePay using machine learning to combat fraud? Finovate: What other techniques does WePay use to fight fraud? Are you building new financial technology?

Security 12

Security Payments San Jose Fraud 12

William Mills

MAY 11, 2016

Presenting a programmable cloud – a fintech platform. ^KT. Katerina Frolovicheva (MD, Technologies Innovations). This is a leading bank in Russia, with a track record of fintech innovation. Verifies the card and pushes that information onto the merchant. Uses facebook to fill out personal information.

Video 40

Video Mobile social media Analytics 40

PYMNTS

MAY 18, 2016

As President of Trulioo, Jon Jones is passionate about protecting consumers and businesses from all facets of fraud and subsequent loss — but he doesn’t believe that doing so effectively has to come at the expense of technological innovation. Consumer engagement and enablement begins with trust, and trust often begins with KYC.

Innovation 100

Innovation Technology Regulation Fraud 100

William Mills

SEPTEMBER 9, 2016

An App Store for FinTech applications. Showing how the platform would work, the potential investor, NDA, and other information. I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics.

social media 40

social media ATM Mobile Customer Experience 40

FICO

JULY 9, 2021

In general, the latest software solutions are expensive and in many cases beyond the reach of organizations of this size, which is where a technology partner can help. Technology partners can help their clients to gain access to the latest in prescreening solutions, for example by deploying PrescreenCentral from FICO and Equifax.

Regional 52

Regional Software Analytics Resources 52

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. In 2021, there were more than 120 fintech IPOs in the U.S., 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. The only direction now is scale, scale, scale!

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. It adds a layer of connectivity between accounts that enables users to explore scenarios and tradeoffs — using their actual account data and information — and provides advice and guidance around the most optimal actions they can take with their money.

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 7, 2016

Their API is already integrated in a few core systems and other fintech necessitates. First step, add all financial information. Consumer has a complete view of the financial information. They are introducing CrossCore – First smart plug in play fraud and identity platform. Demo: Bank application form.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

MAY 15, 2019

As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. Partnership Fund for New York City and Accenture — FinTech Innovation Lab. Get the entire 43-page PDF.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. ebankIT is an Omnichannel Banking software company that delivers the latest innovative solutions in financial technology. Make better financial decisions with better data.

Company 12

Company Software Analytics Mobile 12