Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

Insights on Business

JULY 18, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

JULY 14, 2020

Silicon Valley FinTech Affirm is also a regular in the top 5 this year. In May, the New York-based FinTech cut a deal with payments platform Stripe , giving consumers more credit to access at checkout. Rounding out the top 5 of PYMNTS Provider Ranking of Alternative Credit Apps at present is BNPL player QuadPay.

Lending 130

Lending FDIC Minneapolis Utah 130

Fintech Labs Insights

MAY 12, 2015

platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. HQ: New York City, New York. Platform Automates Risk Managed Investing appeared first on Finovate.

Risk Management 12

Risk Management Management New York City New York 12

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. million in funding it just raised to continue growing in the fraud and risk management industry. Enterprise Security.

Fraud 115

Fraud Capital New York City Lending 115

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. Cash Management and Trade Finance. Security, Fraud, and Risk Management. It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements.

US 100

US Case Study Risk Management America 100

CFPB Monitor

OCTOBER 11, 2018

While the CSBS has not yet filed another lawsuit and there is speculation that it is waiting until the first SPNB charter is granted to do so, a second lawsuit challenging the OCC’s authority to issue SPNB charters was filed last month by the New York Department of Financial Services (DFS) in New York federal district court. (For

Policies 60

Policies Lending Data Online 60

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

FICO

JUNE 1, 2023

Where AI Helps Financial Institutions For decades now, financial institutions (FIs) and fintechs have been deploying AI for a number of specific use cases , but only recently has the concept of generative AI begun to generate significant headlines. TJ holds a B.S. in computer science and a M.S.

Training 59

Training Fraud Customer Experience South Carolina 59

Fintech Labs Insights

MARCH 1, 2016

Although we saw one high-flying fintech unicorn crash to earth this week , the fintech sector continued to attract significant capital with 21 companies raising $214.8 Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Seven weeks into the new year, fintech companies have raised $4.7

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

SEPTEMBER 21, 2015

The money flow into fintech continued unabated this week with more than a half-billion ($557 million) raised by 24 companies. Year-to-date fintech firms have raised $13 billion. The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr.

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

MAY 7, 2015

It’s another unicorn week in fintech, although “only” $750 million of the nearly $1 billion in new funding was equity. billion valuation puts it at the top of the worldwide fintech private company valuation list. Real estate risk management (aka Solidifi & iv3CUS). HQ: New York City.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

JUNE 18, 2015

All told, 12 fintech companies raised $205 million ($105 million equity, $100 million debt) this week. HQ: New York City. HQ: Brooklyn, New York. Compliance & risk-management technology. Mobile personal finance manager . Year-to-date, $7.7 billion has been invested in the sector.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

MARCH 16, 2017

FinDEVr Previews highlight companies presenting new developer tools, platforms, and integrations at FinDEVr New York 2017 , March 21 & 22. The company allows analysts to rapidly create custom analytics decision engines to drive lending, portfolio risk management, fraud mitigation, or any custom decision need.

New York 15

New York Analytics User Experience Risk Management 15

Fintech Labs Insights

MARCH 8, 2017

FinDEVr New York will be here in just two short weeks! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks.

Miami 15

Miami New York Dallas blockchain 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: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. HQ: New York City.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. HQ: New York City. HQ: New York City, Hong Kong. The vast majority, $5.9 Xpenditure.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

DECEMBER 30, 2015

For just the fourth time this year, weekly fintech fundings fell below the $100-million mark with 15 companies raising a total of $51 million. The Kentucky-based company has developed a vendor management platform for banks and credit unions. Vendor management for financial services companies. HQ: New York City.

Company 12

Company New York City Fintech Kentucky 12

Gonzobanker

MARCH 25, 2016

Bridging new ideas with harsh industry realities, from the home office in Scottsdale, Ariz., Bad news : Let’s face it, the biggest innovation challenges right now aren’t new products, technology, and business models. The big challenges are culture and risk management. Let’s keep the conversation rolling.

Exercises 60

Exercises Innovation Risk Management Conference 60

Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. HQ: Troy, New York. Fortress Risk Management. Enterprise risk management services for financial institutions. HQ: New York City. Argos Risk. government.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JANUARY 7, 2016

The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. HQ: New York City. Credit risk management.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). HQ: New York City. HQ: New York City. Data for B2B analytics & risk management. HQ: New York City. Joyowo.com.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

JANUARY 18, 2016

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. HQ: Brooklyn, New York. Derivative risk management. HQ: New York City. HQ: New York City. Multi-family lending management.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

FEBRUARY 17, 2016

We’re taking our FinDEVr developer showcase to New York on March 29 & 30, 2016. Developer news: The Personal Finance Operating System. Mitek to combine its Mobile Verify solution with fraud prevention and risk management technology from IdentityMind Global. Register today. of its NoSQL database.

San Francisco 12

San Francisco New York Risk Management Fraud 12

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Two Finovate alums landed new money this week: Callvu raised $3 million , with participation frim NICE Systems. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MAY 15, 2015

HQ: New York City. The post Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15 appeared first on Finovate. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Source: FT Partners. Data analytics for commercial real estate. Latest round: $8 million Series A.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: New York City. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, insurance, object insurance, mobile, risk management. ——-. Marketplace lender for residential solor projects. Total raised: $224.9 million ($5.82

San Francisco 18

San Francisco Company Fintech California 18

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. will continue to work with fintechs, says president and CEO Steve Dehnert. Ponce Bank, a $1.5 billion-asset community development financial institution (CDFI) in Bronx, N.Y.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

DECEMBER 2, 2016

And this week we learned that one of these new competencies, AWS Financial Services, features a more than a handful of Finovate/FinDEVr alums. ” Mambu CEO Eugene Danilkis called AWS “the future of agile, cost-effective infrastructure” for both fintech companies and FIs.

Risk Management 12

Risk Management Compliance New York System 12

Fintech Labs Insights

NOVEMBER 23, 2015

Large swaths of cash flowed into the global fintech sector last week. Real-time risk analytics for financial institutions. HQ: New York City. Wealth management system for advisors. HQ: New York City. Tags: Advisors, investing, asset management, robo-advisor. Source: FT Partners.

San Francisco 12

San Francisco Company Fintech New York City 12

PYMNTS

OCTOBER 25, 2019

Yet, small business (SMB) banking wasn’t the only highlight of this week’s B2B venture capital roundup, with the two largest fundraises showcasing China’s rising B2B FinTech ecosystem in areas like expense management and invoicing. Cybersecurity startup Firedome announced $10 million in new funding this week.

Capital 101

Capital Fintech blockchain Management 101

Fintech Labs Insights

OCTOBER 19, 2016

After watching two days of live presentations from fintech innovators from around the world, the attendees at FinDEVr Silicon Valley 2016 have made their preferences plain. MX for its heartfelt message on how it gets the necessary work done, both in fintech and in life. Crowd Favorite – Day Two. Favorite Startup Company.

New York 12

New York Risk Management Conference Apple 12

Fintech Labs Insights

NOVEMBER 17, 2015

Regional Finals were held this month in Zurich, London, Singapore, and New York. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. European fintech fans! Thiago Olsen is CEO. AimBrain Solutions.

San Jose 12

San Jose New York Michigan Virginia 12

Fintech Labs Insights

DECEMBER 21, 2015

.” Calling this year’s Demo Days “the biggest and most competitive Citi Mobile Challenge yet,” Citi FinTech CEO Heather Cox added, “we issued an open call to developers to submit bold, transformative banking solutions, and their response was overwhelming.” Bill Clerico is CEO and co-founder.

Mobile 12

Mobile Risk Management Regional User Experience 12

Fintech Labs Insights

SEPTEMBER 17, 2015

Hedgeable offers an ultra high net worth wealth management platform with zero minimum, making it accessible to 2.5B Clients get access to risk managed portfolios for any account type, socially responsible investing, alternative asset classes, and a member benefit rewards program built into the platform. HQ: New York, NY.

Millennials 12

Millennials New York Risk Management Strategy 12

Fintech Labs Insights

SEPTEMBER 3, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Hyung has over 20 years of experience in NY’s finance industry trading and risk managing structured derivatives at Credit Suisse, Barclays and JPMorgan Chase. Hyung Kim, Co-Founder, Financial Markets.

New York 12

New York Risk Management Conference Innovation 12

Tomorrow's Transactions

NOVEMBER 6, 2016

So I showed her the expired building pass for CHYP Tower in New York. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. 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