Financial Technology Fraud Marketing Risk Management 
Gonzobanker
SEPTEMBER 21, 2023
Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Core: Core-n Mazes and Hayrides FIS acquired embedded finance provider Bond Financial Technologies and announced plans to spin off merchant solutions (to be named Worldpay ). LevelField Financial Inc.
Abrigo
MAY 5, 2022
Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S.
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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. For those in marketing, data and analytics roles who have business operations responsibility. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets.
FICO
SEPTEMBER 30, 2022
Neeti Aggarwal, CFA senior research manager, The Asian Banker. 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. Nikhil Behl.
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. This session will take place Thursday, June 21 from 9:15 to 9:35am.
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. When LendingClub entered the market in 2006, Laplanche had one idea in mind: disrupt the banks. The SEC Finding. said U.S. “As The Response.
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. But the island nation’s lenders, BDO Unibank Inc. and the Bank of the Philippine Islands, said the money never entered the country.
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