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SaaS Platform Kount Partners With Verifi To Help Firms Minimize Disputes, Fraud

PYMNTS

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company.

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Is Your Financial Institution Aware of These PPP Red Flags?

Abrigo

Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL. Managing Loan Workouts: 10 Lender Action Items. Other PPP Fraud Indicators.

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Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. HQ: Los Angeles, California. Derivative risk management. Blockchain technology for securities. RealtyMogul took in another $18.4

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Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

Payment security technology. HQ: Los Angeles, California. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 HQ: Danville, California. Source: FT Partners. Crowdfunding platform for investing in solar projects.

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The 2014 GonzoBanker Awards

Gonzobanker

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.

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The Nerd Oscars: 24 Best Data Science Moments in Movies

FICO

It’s just part of the company’s DNA, a culture that attracts people who live for mathematics, analytics , simulation , optimization , decision modeling , and decision management. In the film, volatility levels in mortgage-backed securities are exceeding historical levels. Best Depiction of Financial Futures Modeling: Margin Call.

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The 2015 GonzoBanker Awards

Gonzobanker

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Bank project management offices. FFIEC’s Cyber Security Self-Assessment Tool. Vendor management. “I Thank You Sir, May I Have Another?’