PYMNTS

OCTOBER 14, 2016

The same premise holds true today and poses a knotty question in online commerce and FinTech: How do you know the person on the other end of a transaction is really who they say they are? And even if you do confirm their identity, how do you know that person can be trusted?

Fraud 100

Fraud Online social media Risk Management 100

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.

Meeting 52

Meeting Analytics Management Strategy 52

ZootBlog

NOVEMBER 11, 2015

There are several ways for banks to elevate their game—fintech houses, neobanks, alternative lenders, in-bank labs. Fintech Houses. Americans expect trust, transparency, and accessibility in their banking services and fintech houses are serving customers in that way.

Innovation 60

Innovation Fintech social media Knowledge Base 60

Insights on Business

MARCH 6, 2019

Tech like video cameras can assure you your child has made it home from school, while apps can let you know your child’s location or notify you if they’re speeding while driving, or can even tell you how much time they’re spending on social media. Learn more at ibm.com/RegTech.

San Francisco 93

San Francisco social media Technology Meeting 93

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). Social media management & compliance for financial institutions . Credit risk management. Latest round: $1.4

St. Louis 12

St. Louis social media 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. Compliance & risk-management technology. Mobile personal finance manager . The post Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18 appeared first on Finovate. Year-to-date, $7.7

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

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.

blockchain 12

blockchain Trends Fintech social media 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. Facebook posts, text messages, tweets, etc.,

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Gonzobanker

DECEMBER 22, 2020

Chris’ public posts including his playbook for dealing with COVID-19 were gobbled up on social media. Canapi is the Seven Degrees of Kevin Bacon halved with someone in this group 1 (2-3 at most) degree away from every bank and fintech decisionmaker in America. Transparent Banker of the Year Award CenterState’s Chris Nichols.

Idaho 181

Idaho Community Industry Strategy 181

Tomorrow's Transactions

NOVEMBER 6, 2016

Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., Pretty impressive. Bumper sticker: It’s the discovery, stupid. .

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. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., Pretty impressive. Bumper sticker: It’s the discovery, stupid. .

blockchain 46

blockchain United States social media Fintech 46

Insights on Business

NOVEMBER 20, 2018

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. With a traditional, siloed approach, an analyst who only finds a small number of suspicious emails from a given employee might discount their suspicions.

Analytics 79

Analytics Compliance Risk Management social media 79

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. That’s enough to send normal people into the fetal position.

Fintech 195

Fintech Community Regional Technology 195

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.”

Conference 195

Conference Payments Fraud Data 195

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk.

Risk Management 195

Risk Management Examples social media Management 195

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.

New York City 12

New York City Fintech Company San Francisco 12

FICO

AUGUST 28, 2017

Social Profile Data. Mining Facebook, LinkedIn, Twitter, Instagram, Snapchat or other social media sites is possible, but few lenders would want to brave the regulatory hurdles of being the first mover. This data is basically credit history data, but it’s alternative because it doesn’t actually appear in most credit reports.

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. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

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 40

Security Samsung Strategy San Jose 40