Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial. Even if a financial institution isn’t yet using the technology, it can learn from peers.

Examples 222

Examples Fraud Resources Risk Management 222

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

Fintech Labs Insights

SEPTEMBER 19, 2016

17 million to Upguard for its cybersecurity technology. BPS Technology. Digtial currency management for small businesses. Wealth management. Pindrop Security. HQ: Atlanta, Georgia. Investor tools to manage carbon risk. million to alt-auto-title lender Finova Financial. $17 Latest round: $45.1

San Francisco 12

San Francisco New York City Fintech Company 12

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

OCTOBER 19, 2015

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

New York City 12

New York City Company Fintech New York 12