America Compliance Financial Technology Retail 
Fintech Labs Insights
AUGUST 22, 2024
Flybits: Raised $44M for its personalized marketing solutions; attracting major retail partners. QuickFi: Continues to disrupt equipment financing with mobile-first technology, expanding customer base. Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management.
William Mills
MAY 11, 2016
Portfolio outlooks, recommendation.Provide retail and advisory users the insight they need with Polly Portfolio. If you have a large retail investor base, and no resources to interact with them, then perhaps there some value? ^SR. Svyatoslav Ostrovsky (Head of Retail Digital Business). Retail for a piece.
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William Mills
SEPTEMBER 9, 2016
Franchises – Americas greatest brands” They have a list view function where investors can investigate franchises near and far. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. franchising sector. Very nice UI.
William Mills
MAY 9, 2018
Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Our dedicated team of 37 professionals are in North America. Presenters: Sankaet Pathak.
William Mills
SEPTEMBER 7, 2016
Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Their application is middleware.
Gonzobanker
DECEMBER 19, 2022
Senators Dick Durbin (D-IL) and Roger Marshall (R-KS) with a rare bi-partisan move showing that pinch-your-banker-and-hug-your-merchant is apparently as wholesome America as apple pie. SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Acronym of the Year – CCCA (Credit Card Competition Act).
CB Insights
MAY 15, 2019
Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. This brainchild from the Lab offers a way to modernize the traditional retail banking experience. PWC — Center for Technology and Innovation (CTI). Founded: 2016.
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