PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. As was widely reported this past week, seven of them are trying to do so.

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Washington Regulation Conference Fintech 101

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

MARCH 2, 2016

Google’s Australia and New Zealand managing director, Maile Carnegie, was poached by ANZ Banking Group to act in its newly created group executive digital banking role starting in July, Reuters reported Tuesday (March 1). Data from KPMG estimates that nearly A$27 billion ($19.21

Google 100

Google Massachusetts Groups Leadership 100

PYMNTS

NOVEMBER 20, 2020

Consumers were already shifting an increasing number of their account management activities to online sites and mobile apps. Starting in January, the bank will close 40 of its branch banking locations in the stores, more than half of which will be in Massachusetts.

Metro 222

Metro Massachusetts FDIC Trends 222

PYMNTS

SEPTEMBER 25, 2020

Mastercard has grown its Digital-First Card Program in North America as demand rises for digitally-driven money management offerings. Massachusetts-based accounts payable (AP) automation technology firm MineralTree Inc. MineralTree bought Atlanta-based Regal Software and California FinTech Inspyrus. Time on Tuesday (Sept.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

JUNE 18, 2019

to fully embrace real-time payments for both B2B and B2C activity,” Bottomline Technologies Vice President of Product Management and Strategic Solutions Jessica Cheney told PYMNTS in a recent interview , pointing to the previous rollout of Same-Day ACH and an acceleration of FinTech innovation in the country.

US 119

US Massachusetts Tools Payments 119

PYMNTS

FEBRUARY 24, 2017

First, bitcoin has managed to stay above $1,000 for a record 10 days, leading some to speculate that the cryptocurrency could be developing a new, $1,000 price floor — though it may still be too early to tell. Locations on the radar for new Coinsource ATMs in 2017, according to Sharp, included in Maryland, Massachusetts, Washington, D.C.,

Bitcoin 194

Bitcoin St. Louis Las Vegas cryptocurrency 194

CFPB Monitor

OCTOBER 10, 2019

Because Celtic retains no ownership or monetary interest in the loans, it bears no economic risk of loss due to a borrower’s non-payment (In June 2015, Kabbage’s “Program Management Agreement” with Celtic was amended to eliminate the 5% participation interest retained by Celtic.).

Massachusetts 84

Massachusetts California New York Utah 84

PYMNTS

OCTOBER 29, 2018

In the latest Topic TBD, Danielle Lackey, chief legal officer of Motus , said the law across Illinois — and states such as California, Massachusetts and several others — represents a shift from usual practices. She noted that IRS guidelines cover fixed and variable rate reimbursements , as tied to mileage reimbursement plans.

Illinois 163

Illinois Technology Taxes Data 163

Insights on Business

MAY 23, 2019

Now, new technology, business and regulatory challenges are forcing them to rethink how they collect and manage that data. Ed Markey, a Democrat from Massachusetts. For years, enterprises have collected and stored it without giving it a second thought.

Data 163

Data Security California Regulation 163

PYMNTS

NOVEMBER 29, 2019

Does ‘Google Checking’ Foreshadow Big Tech, FinTech Payments Changes? In a feature story, Rich Wessels, treasurer for transportation management and logistics firm Transplace , explains the “chicken-and-egg” dilemma that logistics companies encounter when considering the potential benefits of AP automation.

Google 129

Google Mobile Data Capital 129

Fintech Labs Insights

FEBRUARY 17, 2016

Akamai , a security company that helps businesses secure and deliver online content and applications, introduced a new offering today , the Akamai Bot Manager. Bot Manager educates companies about what types of bot traffic are frequenting their site, and offers remediation to help businesses make decisions and take action.

Management 12

Management Massachusetts Security Tools 12

Fintech Labs Insights

AUGUST 30, 2016

PittsburghPost-Gazette feature on local fintech incubator SteelBridge Laboratories quotes InSpirAVE CEO, Om Kundu. Massachusetts-based Randolph Savings Bank re-ups with Fiserv for front and back office technology. Wipro announces partnership with Stibo Systems to offer Master Data Management (MDM) solutions.

Massachusetts 15

Massachusetts New York Fintech System 15

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. HQ: Franklin, Massachusetts. Digtial currency management for small businesses. Wealth management. P2P real estate investment management. Source: Finovate.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Boston, Massachusetts. Household bill management solution. The post Fintech Fundings: 15 Companies Raise $125 Million Week Ending May 1 appeared first on Finovate. Tags: Home management, bills, billpay, expense sharing, payments, mobile. Here are the deals listed by size from April 25 to April 30: Circle.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Consumer credit management. HQ: Charlestown, Massachusetts. The post Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15 appeared first on Finovate.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

MARCH 28, 2016

For the 12th consecutive week, there were 20+ fintech fundings worldwide. The number of deals was inflated somewhat by the six new fintech companies launched at YC’s demo day that we had not previously covered. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. HQ: Boston, Massachusetts.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Year-to-date fintech companies have raised $450 million in new equity, 67% more than the $270 million raised in the first half of January 2015. Financial supply chain management. Mambu attracted $8.7

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 15, 2017

Fiserv wins inaugural Technology Association of Georgia (TAG) Fintech ADVANCE Award for its Verifast palm authentication technology. Massachusetts-based bank, Salem Five ($4.2 Xero partners with Sasfin Bank to offer next generation financial management to small businesses. Avoka names former KPMG executive Matt Lewis as new CFO.

New York 15

New York New York City Case Study Georgia 15

Fintech Labs Insights

OCTOBER 9, 2015

Almost 40% of the total ($223 million) went to Chinese real estate marketplace FangDD which is not universally classified as fintech. Investment management platform. HQ: Allston, Massachusetts. The post Fintech Fundings: 22 Companies Raise $590 Million Week Ending Oct 9 appeared first on Finovate. HQ: Irving, Texas.

New York City 12

New York City Company Fintech San Diego 12

Fintech Labs Insights

JANUARY 13, 2016

HQ: Boston, Massachusetts. Consumer receipt manager. Consumer receipt manager. The post Fintech Fundings: 24 Companies Raise $560 Million Week Ending Jan 8 appeared first on Finovate. Tags: Advisors, wealth management, investing, enterprise. Source: Finovate. Person-to-person lender . Total raised: $30 million.

Company 12

Company New York City Fintech Lending 12

Jeff For Banks

SEPTEMBER 13, 2015

Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry. But Radius Bank in Massachusetts, the former First Trade Union Bank, is forming the type of FinTech partnerships necessary to drive community bank relevance into the future. I think he is doing work managing the $1.3

Community Bank 60

Community Bank Lending Community Security 60

Fintech Labs Insights

AUGUST 8, 2016

There has been an average of 28 fintech deals per week this year. Fintech deals by size from 9 July to 15 July, 2016: Blockchain Intelligence Group. HQ: Boston, Massachusetts. The post Fintech Fundings: 32 Companies Raise $210 Million Second Week of July appeared first on Finovate. Total dollars raised YTD is $18.1

Company 12

Company Fintech New York City blockchain 12

Fintech Labs Insights

DECEMBER 19, 2016

Massachusetts-based Akamai, which went public on NASDAQ in 1999, aims to help banks and businesses protect their websites, mobile apps, and cloud environments. Akamai launched Bot Manager earlier this year to help thwart automated bots, which use stolen credentials to log into legitimate ecommerce and financial services websites.

Massachusetts 12

Massachusetts California Security Google 12

CFPB Monitor

JANUARY 12, 2021

For example, the Bureau could have units dedicated to credit cards, mortgages, small dollar loans, fintech, and third party service providers (such as debt collectors and mortgage servicers), with each unit having enforcement, rulemaking, and supervision responsibilities. Fintech regulation. enforcement, rulemaking and supervision).

Report 78

Report Regulation Policies Compliance 78

Fintech Labs Insights

JUNE 6, 2016

Meisner called it a “rare opportunity” and arrives at the company after serving as chief counsel and CCO for Boston-area alternative investors, RA Capital Management and Regiment Capital Advisors. Previous to this, Meisner spent four years as a Branch Chief for the SECs Division of Enforcement. The company has raised $23.8

Compliance 12

Compliance San Francisco Boston Washington 12

Gonzobanker

DECEMBER 19, 2017

FinTech threats and distractions. Endless CRM and data management projects that shook our foundations and gutted our PMOs. While the darling of FinTech conferences, this divestiture seems primarily driven as a means of Customers delaying the $10 billion Durbin hit and maintaining quarterly EPS expectations from the Street.

Conference 101

Conference Industry Community Bank Community 101

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. YUKKA Lab‘s software reads and understands financial news within seconds and provides asset managers and financial advisors with an information advantage at a considerable smaller expenditure of time.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JANUARY 11, 2016

This enables wealth managers to better monitor and act on information that might affect client portfolios. The technology is highly configurable, and provides managers with a wall-to-wall audit trail. Founded in 2007, headquartered in Dedham, Massachusetts, and with offices in Pune and Belgaum, India.

Massachusetts 12

Massachusetts Analytics Comparison Data 12

Fintech Labs Insights

OCTOBER 5, 2016

The company most recently released the Akamai Bot Manager to mitigate screen scraping, automated clicks, and illegitimate transactional activity. Akamai was founded in 1998 and is based in Cambridge, Massachusetts. Dr. Tom Leighton is CEO. The post Akamai Acquires Soha Systems appeared first on Finovate.

System 18

System Massachusetts Security California 18

Fintech Labs Insights

AUGUST 10, 2015

Portfolio managers and market researchers can ask Warren questions like the short-tern history of Apple’s share price after an earnings announcement, or the effect of North Korea missile tests on the South Korean stock market, and get answers in minutes. Later that month, Kensho announced a $15 million fundraising led by Goldman Sachs.

Innovation 12

Innovation Massachusetts Boston Analysis 12

Fintech Labs Insights

MARCH 24, 2017

They use a chat-based interface for client communication and account management. This Massachusetts-based company is not to be confused with U.K.-based The solutions are aimed at millennials and use an algorithmic approach to determine the best dollar amount and frequency to save on behalf of the user, based on their historical spend.

Millennials 15

Millennials Massachusetts Taxes Examples 15

Fintech Labs Insights

SEPTEMBER 19, 2016

Oxford and London), as well as in Boston, Massachusetts; and Timisoara, Romania. A server-based solution working with a mobile app and a front-end, mobile SDK, the technology uses virtual cryptography to break biometric data into pieces. .” The company also has offices in the U.K.

New York City 12

New York City Massachusetts Boston New York 12

PYMNTS

SEPTEMBER 27, 2019

Speaking before Congressman Stephen Lynch of Massachusetts, senior member of the House Committee on Financial Services, and the rest of the committee, witnesses from the Fed and other areas of the payments community offered their support to FedNow — but not without caveats. George, was met with widespread support from her fellow witnesses.

Payments 174

Payments Kansas City Community Bank Community 174

PYMNTS

MARCH 23, 2018

Blockchain startup aXpire, which develops corporate spend management solutions, announced it raised $20 million as it looks to expand its product development into new markets beyond finance, including food and beverage, travel and leisure and transportation. Data Management. Calibrate Management and Kimera led a $2.12

blockchain 110

blockchain Capital Management Software 110

PYMNTS

MARCH 31, 2017

That might impact not just office space, but lending activities and even FinTech. Some heads even rolled: The five main players who had served as senior managers in the consumer business were either fired or demoted, and John Stumpf, the CEO of Wells Fargo at the time the scandal broke, was forced to resign from the board.

Samsung 100

Samsung ATM Massachusetts Fraud 100

PYMNTS

MAY 21, 2016

In partnership with Nuance Communications, the same Massachusetts-based company behind the voice of Siri, the bank is piloting the technology in order to initially promote voice-activated functionality around spending tracking. to roll out a voice technology offering. Learning the language. Security, the voice of reason. About the Tracker.

Technology 115

Technology Trends Maine Digital Banking 115