Fintech, Risk Management and San Jose - Community Banking Brief

Is your 2017 trade show strategy set for the year?

William Mills

FEBRUARY 28, 2017

There really is no such thing as “trade show season” in the fintech industry. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif., which features highly relevant and timely fireside chats/presentations among a solid mix of bank and fintech attendees.

Strategy

Strategy San Jose Conference Indianapolis

FinovateSpring Sneak Peek: Baker Hill

Fintech Labs Insights

APRIL 11, 2017

A look at the companies demoing live at FinovateSpring on April 26 & 27 in San Jose. Baker Hill’s NextGen is the only common loan origination, relationship management and portfolio risk management solution to address the needs of commercial, small business, and consumer loan portfolios.

San Jose

San Jose Risk Management Management Industry

Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Fintech Labs Insights

APRIL 27, 2016

Of the 15 first place prizes awarded this month in the 2016 Fintech Innovation Awards , five went to Finovate/FinDEVr alums. Fintech Leader of the Year: Zopa Executive Chairman and Co-Founder, Giles Andrews – FinovateSpring 2008. Fintech Start-up of the Year: ClearScore. Innovation in Risk Management: Imagine Software.

Innovation

Innovation Fintech San Jose Cyber Security

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 20 Feb to 26 Feb 2016: LoanZen. million debt).

New York City

New York City Company Fintech San Francisco

defi SOLUTIONS to Launch Full-Service Analytics and Reporting Platform by Year’s End

Fintech Labs Insights

JULY 7, 2016

The reporting feature of ANALYTICS will enable lenders to track loan originations, as well as credit risk performance and profitability. And courtesy of a partnership with Integrated Fintech, defi ANALYTICS will provide lenders with risk management and strategic consulting, as well.

Analytics

Analytics San Jose Report Texas

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Labs Insights

SEPTEMBER 25, 2015

Funding to the fintech sector maintained pace this week with another quarter-billion ($234.3 HQ: San Jose, California. Risk management. The post Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25 appeared first on Finovate. million) added to the bank accounts of 17 startups worldwide.

San Francisco

San Francisco Company Fintech San Jose

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

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: San Jose, California. HQ: San Francisco, California. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 The vast majority, $5.9 billion) and First Data ($2.6 Source: Re/Code.

New York City

New York City Company Fintech New York

WePay Closes $40 Million Series D Round Led by FTV Capital

Fintech Labs Insights

MAY 20, 2015

Above (left to right): WePay Director of Product Marketing, April Rassa, and VP of Risk Management, John Canfield demonstrating WePay’s Veda Risk Engine and API at FinovateSpring 2014. .” To this point, Clerico announced plans to triple the size of his team over the next 18 months, adding another 200 workers.

Capital

Capital San Jose Risk Management Google

Ormsby Street Partners with Deutsche Bank to Launch CreditHQ in Germany

Fintech Labs Insights

MAY 26, 2016

The fintech startup will partner with Deutsche Bank, who make the solution available to its small business customers. Pictured: Ormsby Street Managing Director Martin Campbell demonstrating CreditHQ at FinovateSpring 2016 in San Jose. most expensive, the most overdue, or the greatest credit risk).

San Jose

San Jose Tools Risk Management Data

Finovate Alums Earn Spots Among UBS Future of Finance Finalists

Fintech Labs Insights

NOVEMBER 17, 2015

Solutions presented could be an idea, concept, or a functional demo and needed to either “focus directly on or have a potential connection or application with banking and financial services” All three Finovate alums reaching the finals made their Finovate debuts at FinovateSpring 2015 in San Jose. European fintech fans!

San Jose

San Jose New York Michigan Virginia

Finovate Talks Payment API Security with John Canfield, VP of Risk for WePay

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

Security Payments San Jose Fraud

FinovateSpring Sneak Peek: ACH Alert

Fintech Labs Insights

APRIL 4, 2017

A look at the companies demoing live at FinovateSpring on April 26 & 27 in San Jose. Visibility and control for account holders to manage suspicious check, ACH and wire transactions from a single web portal. Pick up your tickets today and save your spot. Presenters. Deborah Peace, CEO. David Peace, President.

San Jose

San Jose Risk Management Fraud Industry

Finovate Spring 2018 – Day 2

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. Product distribution strategy: Direct to Business (B2B), through other fintech companies and platforms (curently via Finastra).

Security

Security Samsung Strategy San Jose

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 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 Seven weeks into the new year, fintech companies have raised $4.7 Here are the fintech deals by size from 13 Feb to 19 Feb 2016: StoneEagle Services (VPay).

Company

Company Fintech San Francisco Texas

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

It was the sixth week in a row that the number of fintech fundings topped 20. HQ: San Jose, California. The post Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6 appeared first on Finovate. Tags: Enterprise, underwriting, lending, risk management. Source: FT Partners. FactorTrust.

Company

Company Fintech South Dakota San Jose

Community Banking Brief

Is your 2017 trade show strategy set for the year?

FinovateSpring Sneak Peek: Baker Hill

Webinars

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Finovate, FinDEVr Alums Among Winners of 2016 Fintech Innovation Awards

Webinars

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

defi SOLUTIONS to Launch Full-Service Analytics and Reporting Platform by Year’s End

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

WePay Closes $40 Million Series D Round Led by FTV Capital

Ormsby Street Partners with Deutsche Bank to Launch CreditHQ in Germany

Finovate Alums Earn Spots Among UBS Future of Finance Finalists

Finovate Talks Payment API Security with John Canfield, VP of Risk for WePay

FinovateSpring Sneak Peek: ACH Alert

Finovate Spring 2018 – Day 2

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

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