Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 221

Examples Fraud Resources Risk Management 221

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. This charter will give banks more competition in payments.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. SaaSOptics said it will deploy the funding to invest in engineering and product management. SaaSOptics.

Capital 128

Capital Lending California Regional 128

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. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

Fintech Labs Insights

SEPTEMBER 19, 2016

Wealth management. Pindrop Security. HQ: Atlanta, Georgia. Investor tools to manage carbon risk. Alt-credit score & risk management for financial institutions in emerging markets. HQ: Atlanta, Georgia. Source: FT Partners. Cybersecurity. Latest round: $17 million Series B. Source: FinDevR.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Secure messaging for financial services. 401(k) management. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Latest round: $2.56 billion IPO. Total raised: Unknown. Source: TechCrunch. Alt-lender to small businesses.

New York City 12

New York City Company Fintech New York 12