PYMNTS

JUNE 23, 2020

Braun faces charges of accounting fraud and market manipulation designed to artificially inflate the financial technology company’s balance sheet to make it look more appealing to investors and customers. Visa has crossed a key milestone — 1 billion tokens issued since the company released the first one in 2014.

Payments 159

Payments Survey Innovation Fraud 159

PYMNTS

FEBRUARY 14, 2018

The companies were grouped together between 2014 and 2017 after investments and acquisitions by Arrowgrass Master Fund Ltd., We intend to deliver value by taking advantage of current market disruptions and new financial technologies, while keeping a focus on the distribution of niche lending products.”. reports noted.

Lending 122

Lending Capital Groups Financial Technology 122

PYMNTS

FEBRUARY 20, 2017

Banco Santander, the Spanish lender, has thrown its money into two artificial intelligence companies in an effort on the part of the financial industry to embrace AI. According to a report by Reuters , citing sources familiar with the deals, Santander’s venture arm, InnoVentures , acquired stakes in Personetics Technologies and Gridspace.

Company 100

Company Financial Technology Fraud Software 100

PYMNTS

FEBRUARY 20, 2018

19) that they had inked a deal to collaborate and support FinTech initiatives called the Cooperation Arrangement on Financial Technology Innovation (FinTech Arrangement). The FCA’s Project Innovate is the gold standard for thoughtful regulatory engagement with emerging technological innovation,” said CFTC chairman J.

Fintech 115

Fintech Regulation Innovation Financial Technology 115

PYMNTS

JANUARY 30, 2017

According to a report , Hans Morris, the former Visa president turned venture capitalist, created Nyca Partners in 2014, launching a $30 million fund. By providing financial technology knowledge to early-stage companies, we are able to offer a unique and much-needed service.

Fintech 100

Fintech Capital Lending Innovation 100

Bobsguide

FEBRUARY 5, 2017

Online lenders have been disrupting the lending ecosystem by combining innovation with advanced financial technology to improve borrower experience, address underserved markets, and reduce operating costs. In 2014, the US. William Wagner, CMO/Vice President of Marketing, Cloud Lending Solutions.

Lending 68

Lending Online Fraud Financial Technology 68

PYMNTS

JULY 31, 2018

Europe’s Billon has signed a letter of intent with financial technology provider FIS to explore joint product development and sales opportunities for its corporate blockchain solutions. Billon’s mission is to civilize blockchain technology to solve the world’s financial and data management problems.”.

Fintech 100

Fintech blockchain Innovation Conference 100

Celent Banking

OCTOBER 12, 2015

This week I’m in Singapore, which provides a beautiful backdrop for Sibos 2015, the annual conference that brings together thousands of business leaders, decision makers and topic experts from a range of financial institutions, market infrastructures, multinational corporations and technology partners.

Conference 100

Conference Compliance Customer Experience Analysis 100

PYMNTS

AUGUST 8, 2018

India’s vision of creating digital technology-driven access to financial services will be incomplete unless we bring these offerings to the lower and middle income segments who are in urgent need of these financial products and services,” said Kalpana Morparia, CEO of South and Southeast Asia at JPMorgan. “Our

United States 100

United States Fintech Community Innovation 100

Abrigo

AUGUST 13, 2024

The average time spent listening to podcasts has surged 450% since 2014, and listeners span all ages. Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month. Indeed, people 35 and older spend 7 to 8 hours a week listening to podcasts. Podcasts’ popularity is understandable.

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

AUGUST 12, 2019

According to Reuters , SoftBank “is in advanced talks to invest in Mexican used car platform Kavak and financial technology firm Konfio, several people familiar with the matter said, underscoring the company’s interest in Mexico as it pours money into Latin America. The latest evidence of that comes via Japan-based SoftBank.

Trends 115

Trends Online Report America 115

Bobsguide

MARCH 14, 2022

Profile Software , the leading financial solutions provider, announced today the selection of Axia by Cirdan Capital, a financial technology company in the UK founded in 2014, that specialises in the issuance of structured investment products, to complete the proprietary technology of its platform.

Capital 78

Capital Operations Fintech Software 78

Fintech Labs Insights

AUGUST 14, 2014

FinovateFall 2014 is just six weeks away and the buzz is building. FinovateFall 2014 is sponsored by: The Bancorp , CapitalSource , Financial Technology Partners , Greater St. After announcing the impressive roster of presenters a few weeks ago we''ve seen a substantial surge in ticket sales.

St. Louis 25

St. Louis San Francisco New York Capital 25

Independent Banker

OCTOBER 29, 2014

Large banks and nonbanks, merchants and technology companies are pressing to solidify their inroads into the financial transaction business. Research and everyday observation show how consumers are increasingly using mobile technologies. It’s become a familiar story, usually with a new splash. Ed Bachelder, payments consultant.

Mobile 105

Mobile Community Bank Community Technology 105

Fintech Labs Insights

SEPTEMBER 16, 2014

FinovateFall 2014 is next week and it''s official that the event will be the largest Finovate to date! FinovateFall 2014 is sponsored by: The Bancorp , CapitalSource , Financial Technology Partners , Greater St. Over 1,300 tickets have already been sold and we have less than 50 remaining!

St. Louis 20

St. Louis San Francisco New York Capital 20

CB Insights

JULY 1, 2018

The startups selected for inclusion in the table below all have at least $1M in funding, and have obtained equity funding since 2014. CATEGORIES: Auto Tech: Startups include Mojio , which provides an open platform for connected cars, as well as LeddarTech , which is developing LiDAR sensing technology.

Software 78

Software Capital Technology Mobile 78

CFPB Monitor

FEBRUARY 13, 2017

However, like the FTC’s letters on its 2014 and 2015 ECOA activities, the letter on 2016 activities does not describe any 2016 FTC ECOA enforcement activity and only contains information about the FTC’s research and policy development efforts and educational initiatives. Fintech forum.

Report 68

Report Big Data Lending Survey 68

PYMNTS

OCTOBER 1, 2018

FIRREA authorizes the federal government to seek civil penalties against companies and individuals that commit various criminal offenses affecting federally insured financial institutions, including bank fraud, wire fraud and false statements to financial institutions. Attorney Alex Tse.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

FEBRUARY 20, 2025

Welcome to 2025 all you lending technology experts! These are the biggest and best events in the financial services space for technologists, product managers, developers, marketers and C-Suite execs at both financial institutions and fintech firms. And you wont have to pay list prices if you play your cards right.

Conference 15

Conference Las Vegas San Diego Lending 15

Fintech Labs Insights

MARCH 28, 2025

We recommend purchasing your ticket as soon as possible since prices rise dramatically in the six weeks leading up to the event. You can easily save $1,000 or more on a pair of tickets.

Las Vegas 12

Las Vegas Conference Lending Nashville 12

Banking 2020

DECEMBER 3, 2015

Financial services organisations in China are expected to shine a light for the rest of the world when it comes to innovation in the banking sector in the coming years, with the primary drivers being non-traditional companies that are looking to develop new payment solutions and platforms. At the turn of the millennium, just 1.8

Innovation 40

Innovation Payments Lending Financial Technology 40

Banking 2020

NOVEMBER 30, 2015

Banking institutions must engage with emerging financial technology (FinTech) companies or risk being left behind by an industry that is currently undergoing one of the largest transformations ever seen. Total investment in such ventures reached $12 billion in 2014, triple the previous year’s figure.

Fintech 40

Fintech Innovation Industry Meeting 40

Tech and Finance

DECEMBER 30, 2018

Payment systems are moving to real-time around the globe, according to a the fifth annual “ Flavors of Fast ” report from FIS , the financial technology powerhouse. The annual report was begun by Clear2Pay, which FIS acquired in 2014.

United States 31

United States Payments Maine Chicago 31

Fintech Labs Insights

FEBRUARY 20, 2025

Note: FintechLabs curates the financial technology event list based on our 20+ years in the business. Some events pay referral or listing fees, which could impact positioning.

Las Vegas 15

Las Vegas Conference San Antonio San Diego 15

William Mills

JANUARY 14, 2016

I vividly remember my content marketing conversations with clients in early 2014. Our agency had spent the better part of two years developing our content marketing service offering and formally launched it in March of 2014, after testing out our processes with a client in the previous year.

Marketing 42

Marketing Fintech Marketing Automation Marketing Strategies 42

NCR

APRIL 26, 2016

The financial technology media is continually full of facts and figures on how many consumer transactions these days are completed in a cashless manner – with a swipe of a card, by using contactless or online. Over $14 trillion was withdrawn from ATMs in 2014 – up four per cent from the previous year.

ATM 40

ATM Cards Apple Payments 40

Lex Sokolin

MAY 25, 2020

There are, all of a sudden, a lot of deals being done across financial technology. Unlike Goldman, Schwab has a real consumer footprint with a relatable, non-alienating brand, and deep consumer technology. But putting capital to work and owning the technology network on which the money travels are very different things.

Strategy 52

Strategy Fintech Capital Technology 52

NCR

JUNE 14, 2016

It would therefore seem to be “full steam ahead” with banks and the financial technology industry and media on the benefits of cashless, when reading many of these articles. During 2014 over 18 billion payments were made in cash, accounting for 48% of all payments made in the UK, worth around £250 billion.

ATM 40

ATM North Carolina Survey Study 40

CB Insights

MARCH 27, 2018

When it comes to blockchain technology, there’s a lot of hype. Ziddu focuses on blockchain-backed solutions that offer microfinance lending against collateralized commodities in the form of Ziddu Coins — in other words, blockchain-based technology that could hypothetically make it easier for LongFin to collect collateral from borrowers.

blockchain 48

blockchain Company cryptocurrency Bitcoin 48

Fintech Labs Insights

NOVEMBER 8, 2016

Thanks to all 36 companies that demonstrated their latest technologies live on stage in Hong Kong this week, and a hearty congratulations to the four companies selected by our attendees as “Best of Show.” ” The winners of Best of Show at FinovateAsia 2016 are as diverse as the financial technologies they represent.

Conference 18

Conference Innovation Financial Technology Cards 18

CB Insights

DECEMBER 5, 2017

The same group completed fewer than 25 investments in aggregate between 2012 and 2014. Allianz has backed startups providing complimentary technologies to auto insurance for purposes of roadside assistance ( Urgent.ly ), cybersecurity ( Argus ) and connected camera networks ( Nauto ). Allianz Ventures. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

SEPTEMBER 2, 2016

This is the company’s eighth acquisition and is expected to help Blackhawk broaden the incentives and engagement business it launched in 2014 called Blackhawk Engagement Solutions (BES). Founded in 2001, Blackhawk went public in 2013 (NASDAQ: HAWK) and is one of 49 companies listed on the KBW Nasdaq Financial Technology Index.

California 18

California America Financial Technology Cards 18

CB Insights

JULY 16, 2017

The same group completed 20 investments in aggregate between 2012 and 2014. Allianz has backed startups providing complimentary technologies to auto insurance for purposes of roadside assistance ( Urgent.ly ), cybersecurity ( Argus ) and connected camera networks ( Nauto ). Aviva Ventures. Number of investments: 7.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

APRIL 4, 2017

The company’s Japanese arm landed a major partnership today with China-based Tencent Financial Technology, the parent company of WeChat Pay services. InComm’s POSA technology leverages WeChat Pay-issued barcodes to enable users to make payments at the point of sale at more than 50,000 retail locations in Japan.

Atlanta 14

Atlanta Retail Financial Technology Technology 14

Fintech Labs Insights

JULY 25, 2016

While many of you were busy catching Pikachu last week, you may have missed that Nasdaq, in collaboration with KBW, launched an index to track financial technology. Officially named KBW Nasdaq Financial Technology Index (KFTX) , the fund tracks 49 fintech companies, including 17 Finovate and FinDEVr alums. PayPal (PYPL).

Fintech 12

Fintech New York Guidelines Financial Technology 12

Fintech Labs Insights

JULY 2, 2024

Note: FintechLabs curates the financial technology event list based on our 20+ years in the business.

Conference 15

Conference Las Vegas Lending Nashville 15

Fintech Labs Insights

DECEMBER 7, 2020

But we achieved a new milestone surpassing the $1 TRILLION-mark in total valuation among the 120 public and private financial technology companies. New in November: Newborns: Verafin , the Canadian anti-financial crime specialist founded in 2003, is set to be acquired by NASDAQ for US$2.75 Ant Technology. Total = 120.

United States 15

United States Fintech Portland Oregon 15