CB Insights

DECEMBER 5, 2017

XL Innovate. HCS went through a major management shakeup in November 2016 when former AIG head of commercial insurance strategy and innovation Greg Wolyniec joined as president and CEO, while AIG president of liability and financial lines Alexander Baugh was named chairman of HCS’s board of directors. 13 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

CB Insights

JULY 16, 2017

The current and past investment strategies can inform the thematic areas where we might see P&C insurers invest in the future or where they might eventually make an M&A move, strike a big partnership, or build out new products. XL Innovate. The same group completed 20 investments in aggregate between 2012 and 2014.

Strategy 28

Strategy Marketing Analytics Innovation 28

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech 78

Fintech Report Data Lending 78

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. Yet with the added control, the platforms must also take on varying degrees of heavy operational and risk management burdens.

Security 12

Security Payments San Jose Fraud 12

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The Ali vs. Foreman Award – goes to hedge fund manager Steve Eisman and Second Curve Capital ’s Tom Brown , who are polar opposites in the bank investment landscape. billion, Kalamazoo, Mich.).

Fintech 194

Fintech Community Regional Technology 194

William Mills

SEPTEMBER 12, 2017

“Because it is an enterprise solution it has the information for all the commercial loans in the bank.” Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. No PII information needed (as a lot of it was hacked last week anyway). ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning. Lawmakers are also focusing on the use of algorithms by consumer financial services providers.

Data 60

Data Lending Compliance Policies 60

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. Market segments include insurance, banks, telecom, utilities, and property management. Make better financial decisions with better data. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12