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. See all Posts.

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Meeting Analytics Management Strategy 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

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Insights on Business

NOVEMBER 20, 2018

Moreover, conduct risk is a moving target: it takes many different forms, and every year the threats become more complex and sophisticated. Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers.

Analytics 79

Analytics Compliance Risk Management social media 79

Gonzobanker

DECEMBER 22, 2020

This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets. Chris’ public posts including his playbook for dealing with COVID-19 were gobbled up on social media. Market cap in January: $19B. Bank Deal of the Year PNC nabs BBVA USA – paying 1.3

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Idaho Community Industry Strategy 172

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). Payments and commerce solutions for unbanked in emerging markets. Social media management & compliance for financial institutions .

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St. Louis social media Company Fintech 12

Gonzobanker

NOVEMBER 17, 2016

My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. The complexity of this future vision underscored the importance of partnerships between the FinTech world and financial institutions to get this vision from cool demo to reality. market will be very far away.

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Payments Las Vegas Risk Management Cyber Security 60

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. Social cryptocurrency . Compliance & risk-management technology. Compliance & risk-management technology. Mobile personal finance manager . Mobile personal finance manager .

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San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years.

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Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

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New York City Fintech Company San Francisco 12

FICO

AUGUST 28, 2017

Opening up that market is a priority for lenders. And while many of these people are in developing markets with nascent credit infrastructures, there are so-called “credit invisibles” in the most mature credit markets, people who have no credit and are unknown to the credit bureaus. Social Profile Data. Clickstream Data.

Data 52

Data Analytics social media Technology 52

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Community bank marketing resources. Freudian Slip Award. C’mon Man!’

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Community Bank Apple Community Technology 60

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 46

blockchain United States social media Fintech 46

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. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. one solves the low accuracy level of automated conversational applications with its Conversational Data Management Platform.

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