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. . Guests will learn from featured speakers such as Judith Pinto , Managing Director, Promontory and Patrick Batson , Senior GRC Advocate, IBM as well as panelists from Bloomberg and DTCC.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

Insights on Business

JULY 18, 2018

which was launched at the Watson Financial Services Summit for RegTech in New York City. With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. IBM keynote.

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Conference Fintech blockchain Compliance 70

Celent Banking

SEPTEMBER 3, 2015

Most regular readers of our blog will be familiar with the Model Bank programme – it recognizes effective use of technology in banking and is now in its ninth year. Cash Management and Trade Finance. Security, Fraud and Risk Management. Corporate Payments and Infrastructure Modernisation.

New York 100

New York Risk Management Maine Fraud 100

PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry. Veritas Finance. Simility plans to use the $17.5

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. The New York-based firm offers an AI Service Intelligence platform targeting the manufacturing and services industries.

Capital 156

Capital Management Technology Operations 156

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. In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors.

US 100

US Case Study Risk Management America 100

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

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Cyber Security Compliance Security FDIC 102

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

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

FICO

OCTOBER 27, 2016

And that is exactly what is happening today in the booming, yet very-brand-new market for enterprise cyber breach insurance. ESS can be used by an enterprise to understand its cyber risk and shore up defense gaps. Managing risk and correlating price with that risk will require new quantitative tools at underwriting.

Tools 40

Tools Security Marketing New York 40

Independent Banker

DECEMBER 13, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves.

Google 76

Google Apple Security Data 76

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. Also, long-time alum, Alkami Technology picked up $11 million Friday to further their e-banking solutions business. HQ: New York City. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. As a four-time technology entrepreneur, Linkner has walked the innovation walk. As a New York Times bestselling author on business creativity and technology innovation, he’s now talking about the walk.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Fintech Labs Insights

DECEMBER 2, 2016

And this week we learned that one of these new competencies, AWS Financial Services, features a more than a handful of Finovate/FinDEVr alums. The program is used by AWS to designate specific industry expertise or “competency” among its network partners.

Risk Management 12

Risk Management Compliance New York System 12

Fintech Labs Insights

NOVEMBER 17, 2015

SayPay Technologies , Stratos , and Wealthforge will compete for top honors at the UBS Future of Finance Challenge December 10 in Zurich. Regional Finals were held this month in Zurich, London, Singapore, and New York. The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May.

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Fintech Labs Insights

SEPTEMBER 3, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Miles leverages his prior experience as a tech-centric securities and M&A attorney to craft technology-driven solutions to structural and process deficiencies in today’s financial infrastructure.

New York 12

New York Risk Management Conference Innovation 12

CB Insights

FEBRUARY 20, 2020

Eight companies on our list have gone public: Freee , Bill.com, Tyro Payments , Prospa , Lakala Payment , Tiger Brokers , Futu Securities , and PINTEC. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed.

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Fraud Resources social media Software 195

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. HQ: Brooklyn, New York. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Marketplace lender for small businesses. Total raised: $120.8 PolicyGenius.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

OCTOBER 19, 2016

So many presenters received enthusiastic praise for the way they are solving problems and developing tools/APIs to make payments more efficient, security more effective and financial data more accessible. 1787fp for its mobile app that helps consumers track and manage their finances and investments. Press/Analyst Favorite.

New York 12

New York Risk Management Conference Apple 12

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: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. Real estate technology. HQ: New York City. HQ: New York City, Hong Kong. HQ: Atlanta, Georgia. Total raised: $600 million. Source: Finovate.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Bowers is the founder of iPay Technologies, which demoed at the first Finovate in 2007, was acquired by Jack Henry in 2010. Vendor management for financial services companies. Blockchain technology. Chronos Technologies.

Company 12

Company New York City Fintech Kentucky 12

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. Be ready to act fast. This is true in some cases, but it isn’t a sweeping reality.

Leadership 52

Leadership Regional America Industry 52

Fintech Labs Insights

JANUARY 18, 2016

HQ: Brooklyn, New York. Derivative risk management. Blockchain technology for securities. HQ: New York City. HQ: New York City. Multi-family lending management. HQ: New York City. Source: FT Partners. PolicyGenius. Person-to-person student loan lender.

Company 12

Company New York City Fintech San Francisco 12

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. So I showed her the expired building pass for CHYP Tower in New York. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 52

blockchain United States social media Payments 52

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Payment acceptance technology. Fortress Risk Management. Enterprise risk management services for financial institutions. HQ: New York City. Argos Risk. Credit risk management tools for small businesses. Latest round: $25 million Series C.

Company 12

Company Connecticut Fintech Austin 12

Perficient

MAY 17, 2022

hit a record $734bn in 2021, according to data from the Federal Reserve Bank of New York. And if all this wasn’t enough to keep a credit risk manager from sleeping well at night, consider this: A recent Consumer Reports study found that auto loan portfolios may be riskier than previously thought. What can a Lender do?

Strategy 294

Strategy Customer Experience Study Technology 294

CB Insights

JULY 16, 2017

Stated investment focus: Mobility & connected car, connected home & properties, insurtech & wealth management, digital health, cybersecurity & data intelligence. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. .”

Strategy 28

Strategy Marketing Analytics Innovation 28

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. So I showed her the expired building pass for CHYP Tower in New York. Fintech isn’t the wild west any more and the use of new technologies to drive new business models in financial services is mainstream.

blockchain 46

blockchain United States social media Fintech 46

PYMNTS

SEPTEMBER 3, 2018

The charges came three months after a previous legal action, where Holmes was on the receiving end of a civil lawsuit from the Securities and Exchange Commission (SEC), amid allegations of “massive fraud.” billion) for its investors in the biggest technology IPO Europe has seen as of this summer. and more restrictions.

Branding 100

Branding Cards Fraud Marketing 100

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Security Bank Midwest. Security Bank. Rowland; and EVP and chief technology officer Mike Beattie. By Ed Avis. Methodology. Ag Lender Score.

Community Bank 172

Community Bank Community National Philadelphia 172