Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . New York City. 5:30 – 6:00 pm Keynote: Integrating Cybersecurity & Operational Risk to Meeting Regulatory Compliance. IBM Client Center. 590 Madison Avenue. 5:00 – 8:00 PM.

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South State Correspondent

JANUARY 4, 2023

While we will discuss how to raise deposit rates in the future, the New Year’s resolution should be to find other ways to raise deposits without resorting to rate increases. Mostly, this means getting innovative with deposit and payment products. Develop a more innovative process. Why is this so important?

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Community Bank Capital Training Lending 195

Celent Banking

SEPTEMBER 3, 2015

We celebrate the winners and their initiatives at Insight and Innovation Day (I&I), our flagship event. Cash Management and Trade Finance. Security, Fraud and Risk Management. We will inform the winners in February 2016 and will invite them to the I&I Day in New York in April. Legacy Transformation.

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New York Risk Management Maine Fraud 100

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. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. CBW Bank, US.

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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

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PYMNTS

DECEMBER 15, 2017

The funding, Veritas said, will be used to focus on product innovation and expand further across India. Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City. Enterprise Security.

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Gonzobanker

MARCH 25, 2016

Ah yes, conference season … that glorious time when executives and board members come back with a honey-do list of big new ideas. Especially the “transformation” candy from cheery innovation gurus, caffeinated buzzword generators, and other esteemed members of the disrupterati. The big challenges are culture and risk management.

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CFPB Monitor

AUGUST 22, 2016

Retail Bank, Citibank, New York, NY. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Lisa Servon, Professor, The New School, New York University, New York, NY. Townsend Professor, Yale Law School, New Haven, CT. William Howle, Head of U.S.

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PYMNTS

NOVEMBER 30, 2018

The New York-based firm offers an AI Service Intelligence platform targeting the manufacturing and services industries. California-based Asana announced $50 million in Series E funding for its work and project management solution, a round that values the company at $1.5 billion, according to a press release.

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Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization.

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Fintech Strategy Leadership Lending 143

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). The stage is already set; at FICO World 2019 in New York City, we learned that the capabilities of fraud and anti-money laundering (AML) systems have about an 80% overlap.

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Independent Banker

FEBRUARY 24, 2016

Along with an expanded lineup of general session presentations, more than 200 companies will be exhibiting at Expo to discuss the industry’s latest product and service innovations. Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. General Session Speakers.

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Community Bank Community Innovation Customer Experience 70

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil).

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Fraud Trends South Carolina Risk Management 52

Insights on Business

JUNE 18, 2018

Innovators and industry leaders across the marketplace will discuss the impact of technologies like artificial intelligence and machine learning and how they are being used to give security firms new insights from risk management to compliance.

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PYMNTS

JUNE 14, 2017

“And so,” said Judge, “we said, let’s make it a starting point that we will authenticate cards and prove they are not counterfeit, using the terminals, but the whole business of authorization and risk management has to be some other way.”. The company then had to grapple with what information would be needed to generate a cryptogram.

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Fintech Labs Insights

SEPTEMBER 3, 2015

The Sneak Peek series looks at the innovators demoing live on stage at FinovateFall 2015. Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Features: Dynamic, real-time structuring and modeling. Normalized deal structures. Inventory discovery and aggregation. Presenters.

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New York Risk Management Conference Innovation 12

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. OCR Labs for its innovations in optical character recognition (OCR) and facial recognition (FR) technology and their application on web and mobile platforms.

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New York Risk Management Conference Apple 12

CB Insights

FEBRUARY 20, 2020

The selection was based on several factors, including company-submitted data, business model, tech innovation, marketplace momentum, team strength, and more. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

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Fintech Labs Insights

NOVEMBER 17, 2015

The three will join nine other finalists vying for $50,000, 300+ hours of mentoring, and the opportunity to develop their technology in a UBS innovation center. (Click image to watch video). Regional Finals were held this month in Zurich, London, Singapore, and New York. Thiago Olsen is CEO.

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Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Find, or create, opportunities to inject new types of talent. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. There isn’t a magic equation or one perfect solution to find this new leadership.

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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. In order to keep up with the innovation, banks must acknowledge that many cardholder needs, preferences and expectations have changed significantly over the past year and act on it.

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Community Bank Community Lending Louisiana 144

CB Insights

JULY 16, 2017

XL Innovate. USAA has slowed down its activity significantly, investing in just 5 new companies since the start of 2016. Allianz-backed Simplesurance , which offers point-of-sale insurance policies via online retailers’ websites, partnered with Munich Re Digital Partners in October 2016 to jointly develop new insurance products.

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Strategy Marketing Analytics Innovation 28

CB Insights

DECEMBER 5, 2017

XL Innovate. HCS went through a major management shakeup in November 2016 when former AIG head of commercial insurance strategy and innovation Greg Wolyniec joined as president and CEO, while AIG president of liability and financial lines Alexander Baugh was named chairman of HCS’s board of directors. Aviva Ventures.

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Strategy Marketing Analytics Innovation 28

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. It’s a matter of some confusion and debate about who first came up with the concept. and more restrictions. “We

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Social Assurance

JULY 29, 2021

Risk management: Women tend to be more risk-averse. When evaluating new technology or strategies, having someone stop and ask a few more questions helps to uncover potential risks that may not have been otherwise. Here are a few of our takeaways from our conversation: Why Are So Few Women in Finance?

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Leadership Community Industry Branding 12

Fintech Labs Insights

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. HQ: New York City. Wealth management system for advisors. HQ: New York City. Peppermint Innovation. Tags: Advisors, investing, asset management, robo-advisor. Source: FT Partners. Hanweck Associates. Latest round: $10 million. HQ: Australia.

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San Francisco Company Fintech New York City 12

Gonzobanker

DECEMBER 20, 2019

It is an innovator with tech (e.g., mobile, remote capture); it partners with the likes of Google, Schwab and TrueCar; and its talent is active every day with 150+ agile team members creating new capabilities and the highest Net Promoter Score in banking. The bank’s strategy is laser-focused. It was the original data junkie.

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Idaho Conference Data Marketing 148

CB Insights

MARCH 27, 2019

However, in March, Facebook was hit with a series of negative stories, including news that the Eastern District of New York is looking into ‘”data deals” Facebook had made with companies that allowed these outside companies access to users information without their permission.

Google 76

Google Apple Security Data 76

FICO

OCTOBER 7, 2019

Customer Onboarding & Management: Worldpay. Debt Management: Shanghai Pudong Development Bank CCC. Decision Management Innovation: Medscheme and Santander. Sid Dash , research director at Chartis for risk management analytics. Andras Cser , principal analyst - security and risk professionals at Forrester.

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New York City Analytics Conference New York 40

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. New Payment Species Award. Jill’s use of Twitter is a model for any bank CEO looking to engage on social media.

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Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. In today’s world there is uncertainty around many things, your finances don’t have to be one of them.

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Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 12, 2017

I believe it, but it’s still bad news. These folks are New York-based and I don’t think I’ve seen them before. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. That SOUNDS like a Georgia bank but I bet it’s in New Jersey.

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Samsung Mobile User Experience Google 69

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. See you there!

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Company Mobile Software Big Data 12

CB Insights

OCTOBER 6, 2017

Innovation in microprocessors — particularly Nvidia’s graphic processing units (GPUs) — have played a large role. Its self-checkout and ordering process is gaining popularity, and Eatsa has expanded beyond San Francisco to New York and Washington DC. NEWS AND MEDIA. How did we get here?

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Tomorrow's Transactions

JUNE 24, 2016

my expired building pass for our office in New York) and gain entry. And I don’t want to point the finger as to the origin of the problematic AML rules, but the Centre for Financial Inclusion do note that it might be better for society to have people inside a system where they can be monitored and risk managed. .

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Case Study Study America Security 34

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. What are you doing to try to be more proactive and innovative with R&D?”.

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Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. What are you doing to try to be more proactive and innovative with R&D?”.

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Utah System Community Marketing 60