Celent Banking

FEBRUARY 28, 2017

The Products entries for 2017 fall broadly into four sub-categories: Payments Product — for launching the best consumer or business payments product. Lending Product — for the most impressive consumer or business lending or collections initiative. The submissions represented two approaches to Open Banking.

Innovation 100

Innovation Lending Boston Trends 100

Celent Banking

FEBRUARY 28, 2017

The Products entries for 2017 fall broadly into four sub-categories: Payments Product — for launching the best consumer or business payments product. Lending Product — for the most impressive consumer or business lending or collections initiative. The submissions represented two approaches to Open Banking.

Innovation 100

Innovation Lending Boston Trends 100

Insights on Business

DECEMBER 27, 2017

While it is currently revolutionizing a number of industries , blockchain might as well be the word of the year in technology. Highlighted in the blog are the prominent benefits of blockchain technology, trust and security. Some even say that blockchain will be the most influential FinTech technology of 2018.

Fintech 129

Fintech blockchain Fraud United States 129

CFPB Monitor

NOVEMBER 22, 2022

The report focuses on fintech and other new entrant “non-incumbent” non-banks that are directly involved in providing digital financial products and services in the core consumer finance markets of deposits, payments, and credit.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

AUGUST 28, 2019

As the site reported, the plan states that stronger FinTech risk controls should be in place, and adds that FinTech can help improve the quality of financial services through the country. The collaboration seeks to promote a “friction-free” digital identity and authentication services tied to fraud prevention.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. That, according to the DOJ , put LendingClub in violation of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA).

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

AUGUST 27, 2019

percent, it was only the seventh-most important priority among CUs, which are instead focusing on open banking options that offer anti-money laundering (AML), data security and instant payments technology. digital transformations reshaping CUs’ role in the financial space, and how open banking could change how CUs do business.

Data 122

Data Report Los Angeles California 122

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. Mobile Payments. Faster Payments. Fraud Prevention. Branch Technologies.

Report 40

Report Technology Innovation Atlanta 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.

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

DECEMBER 14, 2023

The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments. Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

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. Midsize bank stalwart Synovus went after the embedded finance market with the April acquisition of a 60% stake in payments processing firm Qualpay , launching Maast money-as-a-service.

Community 216

Community Fintech Industry Innovation 216

William Mills

AUGUST 17, 2016

While this year will be remembered for: fintech labs and partnerships with traditional FI’s; the rise of millennials; and a push for real-time payments; I’ve been thinking a lot about how to gauge disruption and how we should view the messengers. Disruption in financial services depends on a company’s ability to handle scale.

Conference 40

Conference Innovation Las Vegas Colorado 40

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

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 Fees follow.

Mobile 105

Mobile Community Bank Community Technology 105

Fintech Labs Insights

NOVEMBER 12, 2015

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. Mobile payments for mcommerce companies. Source: WSJ.

New York City 12

New York City Company Fintech San Francisco 12

William Mills

SEPTEMBER 7, 2016

Once the deal is closed, Aleo can agree on payment terms with just a few clicks. Dashboard allows you to look at sales invoices, supplier financing, accept conditions of suppliers declarations for payment. They are introducing CrossCore – First smart plug in play fraud and identity platform. Reminds me of Amex real time alerts.

Mobile 40

Mobile Cards Fraud Data 40

Fintech Labs Insights

JUNE 6, 2016

Incentive & rewards systems for financial institutions. Payments technology. Blockchain technology . Online financial advisor. Tags: Consumer, banking, payments, deposits, loans, debit card. HQ: Chicago, Illinois. Source: Crunchbase. Bridge2Solutions. Latest round: $35 million Series A. HQ: Germany.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

OCTOBER 3, 2016

Helped facilitate payments to expert freelancers on OnFrontiers network. Won Best Corporate/Government Payments Programme at Emerging Payments Awards. Connected digital payments hub with Finovate alum Klarna’s checkout solution. Other alums: American Express Corporate Payments ( FD15 ). Hyperwallet ( FD15 ).

San Francisco 18

San Francisco Taxes Lending Colorado 18

William Mills

MAY 11, 2016

Credit cards offer rewards but over 60% of payments are made on debit cards. They help you focus and prioritize Accounts Receivable, based on payment histories and risk. Started talking about the challenge of having to change credit cards all the time (due to fraud). Ed Kelley (VP, Financial Institutions).

Video 40

Video Mobile social media Analytics 40

CB Insights

MAY 15, 2019

With recent advances in blockchain, cryptocurrency, contactless payments, and more, finance is primed for disruption. 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.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

NOVEMBER 2, 2015

million for its marketplace payments platform and iSignThis which raised $10.5 Open API issuer/payment processor platform. Payment & credit platform for the underbanked. Payments gateway. Payment software for marketplaces & platforms. Tags: Expense management, PFM, payments, mobile. Splittable.

Los Angeles 12

Los Angeles New York City San Francisco Company 12

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. additiv develops and implements digital innovations and business models for financial services providers. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12

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. This is car-title lending updated by fintech. ^SR Finova Financial – @FinovaFinancial – [link]. The Finova Financial” Car Title Credit Solution – costs 70% percent less than industry average.”

San Jose 40

San Jose Customer Experience Mobile social media 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. Addresses compliance, fraud experience and customer experience analytics.

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Banks and payments processors have the financial incentive and knowledge to achieve strong security, but people – the #1 cause of security incidents – have neither.

Security 40

Security Samsung Strategy San Jose 40