PYMNTS

JUNE 2, 2016

APEX Analytix , which focuses on supply chain management and optimizing the use of working capital, late last month announced the newest release of its FirstStrike SmartVM, which is software geared toward sourcing, scrubbing and simultaneously cleaning data that flows across corporate clients’ transoms about their suppliers. ”

Data 100

Data Analytics Fraud Taxes 100

PYMNTS

MAY 27, 2016

The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. The funding was led by Accion Frontier Inclusion Fund, with participation from Quona Capital, QED Investors, Kaszek Ventures and Jaguar Ventures, reports said.

Capital 100

Capital Management Taxes Security 100

CB Insights

OCTOBER 21, 2018

Top VC Investor: Ribbit Capital is the top investor in Fintech 250 companies, having backed companies on the list including new 2018 unicorns, Nubank, Revolut, and PolicyBazaar as well as returning Fintech 250 companies Robinhood , Wealthfront , Gusto , Coinbase , Cross River Bank , and Upgrade. Credit Score & Analytics.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

NOVEMBER 23, 2016

Whatever the outcome, with strong fundamentals and capital availability, small businesses are in a good position to respond.” The report concluded this was a positive sign that SMEs have access to plenty of working capital should they need it. SMEs are in for a fight to prove their resiliency through Q4. ”

Policies 100

Policies Connecticut Oregon Capital 100

CB Insights

DECEMBER 15, 2020

These companies differentiate themselves from traditional human advisors with lower fees, 24-hour automated support, portfolio rebalancing, and tax optimization, which can translate to higher returns for investors in the long run. Today], access to engaging financial information is part of the industry’s responsibility.”. What’s next?

Management 87

Management Fintech Industry Trends 87

NCR

SEPTEMBER 13, 2017

In a LinkedIn blog post , Jan Bellens, global emerging markets leader for banking and capital markets at EY, noted: “Traditional banks have historically segmented customers by basic attributes such as age and earnings. “We wanted to bring all the relevant information to the customer in their homescreen,” he said.

Customer Experience 80

Customer Experience Data Branding social media 80

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. PW: Just like every startup, we had a good amount of lessons learned.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

CB Insights

FEBRUARY 13, 2020

This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Source: Stripe. “We

Online 98

Online Company Retail Payments 98

CB Insights

MAY 21, 2018

While some worry that artificial intelligence (AI) will someday lead to robots rampaging their way to world domination, AI-related startups have not stopped attracting intense interest from talent and capital. Would we find this information valuable, and could we integrate it into our compensation and talent programs? in investment.

Survey 53

Survey Strategy Resources Technology 53

Gonzobanker

DECEMBER 17, 2021

With large banks, including Ally and Capital One, officially doing away with overdraft fees, banks and credit unions will have to decide how they want to handle the new reality. Together, Suncoast’s people, processes, and platforms fuel service, growth, and informational differentiation. We aren’t talking just Bitcoin or Ethereum.

Fintech 136

Fintech Strategy Leadership Lending 136

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

South State Correspondent

SEPTEMBER 7, 2022

These days, banks have a data analytics person in marketing that does nothing but look at the data and develop ideas. These days, it takes some basic data, a couple of analytical tools, and some entry-level analytical knowledge to produce a highly effective deposit marketing campaign to add customers that want a relationship, not rate.

Marketing 195

Marketing Data Groups Analysis 195

South State Correspondent

JULY 10, 2024

The lack of a data-driven pricing strategy is one major reason why most banks produce under their cost of capital. Should a bank’s capital deteriorate or the deposit customer take on more risk, the relationship changes. The cost can include various expenses, such as operational, funding, capital, risk, and taxes.

Comparison 195

Comparison Strategy Marketing Analytics 195

Fintech Labs Insights

MAY 19, 2016

Income tax service. Almax Analytics. AI for capital markets news. Deposit rates information site. Tags: Investors, advisors, traders, investing, data analytics, information, news. Source: Crunchbase. Latest round: $1.3 million Seed. Total raised: $1.42 HQ: New Delhi, India. Source: Crunchbase. Impact Health.

San Francisco 18

San Francisco Company Fintech California 18

PYMNTS

DECEMBER 28, 2018

Capital One and Discover have both announced that they will be tightening their underwriting standards in the new year, and Goldman Sachs has gone from plans of expanding its online consumer credit product Marcus to plans of reining it in somewhat next year. Resetting Mortgage Services. They are becoming homebuyers.”

Millennials 145

Millennials Lending Data System 145

CB Insights

OCTOBER 26, 2020

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. However, the model doesn’t currently allow companies to issue new shares, meaning that DPOs do not raise any capital for the company. STAYING PRIVATE.

Management 78

Management Capital Company Marketing 78

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Demo Quote of the Year Award – Goes to ID Analytics , “Let’s go straight to the demo.”. If your information architecture looks like your org chart, it’s a problem. We say: Scoreboard.

Conference 87

Conference Industry Community Bank Community 87

Gonzobanker

JUNE 16, 2022

Unfortunately, even with enviable stores of data and advanced analytic capability, most personalization expectations remain unfulfilled.”. Qwil , for example, provides working capital for freelancers who often have trouble getting paid on time. The key word there: “solutions.”. solutions).

Fintech 142

Fintech Apple Cards Data 142

CB Insights

MAY 10, 2018

They were not, however, thinking analytically and rigorously at a high level about the three C’s: their customers, their costs, and their competitors. Insight: The rigorous, analytical application of expertise to data to come up with insights that will help the company succeed. Information. Information.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

FEBRUARY 17, 2017

PB: Blockchains are a reinvention of the most foundational information technology out there: transaction processing. Blockchains are simple mechanisms for managing transactions but with a very special twist: They’re designed to reconcile information across many participants, even if there is no centralized controller.

blockchain 156

blockchain Study Technology Case Study 156

PYMNTS

JANUARY 10, 2019

Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. And taking effect with the dawn of 2019, the Chinese government has put in place new initiatives tied to cross-border trade flows done by digital means into several markets.

Regulation 158

Regulation United States Compliance Strategy 158

Banking 2020

JUNE 2, 2015

2014 also saw a convergence of many regulations, including Basel III, the Foreign Account Tax Compliance Act and the Dodd-Frank Act, which all impact this area. The cost of capital is forcing banks to be more focused on their strengths. Transaction banking revenue pools have been growing rapidly year-on-year for the last five years.

Analytics 40

Analytics Compliance Boston Strategy 40

CB Insights

JUNE 14, 2018

Fullstack Modular is a Brooklyn-based modular prefabricated company thatclaims to incorporate Building Information Management (BIM) design and lean construction management to produce “a process which is faster and more cost-effective than conventional building.”. Series A from Alrai Capital, Bullpen Capital, Invest AG, and Y Combinator.

Seattle 56

Seattle Capital Industry New York 56

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. It allows you to have systems to make decisions based on the information you gather. and rarely do anything with the results.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

DECEMBER 4, 2015

The investment is part of a larger $20 million round-in-progress that includes participation from General Electric, Jerusalem Venture Partners, and Poalim Capital Markets, along with other investors.

New York 12

New York Big Data Fraud Conference 12

Fintech Labs Insights

AUGUST 1, 2016

Marketplace lending analytics. Income tax preparation app. Tags: Institutions, insurance, managment, analytics, BI. Source: Crunchbase. Latest round: $7.5 million Seed. Total raised: $7.5 HQ: New York City. Source: FT Partners. Online accounting. Latest round: $3.9 Crowdsourced investment rating service. Latest round: $1.6

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

AUGUST 1, 2016

Featurespace’s ARIC Engine helps financial services clients spot and prevent fraud attacks in real time using adaptive behavioral analytics. identitii uses tokens & blockchain to help financial institutions with KYC, CTF & AML compliance using an information layer over legacy systems.

How To 12

How To Analytics Millennials Data 12

Gonzobanker

JANUARY 7, 2019

After the initial high of the “Trump Bump” in late 2016 and the euphoria-promoting “Tax Bump” of late 2017, bankers saw their fortunes turn against them in the second half of 2018. Those at the top need to set a proactive tone and quicken their cycle times to deal with incoming market and performance information.

Meeting 86

Meeting Analysis Resources Management 86

CB Insights

NOVEMBER 16, 2017

In venture capital, returns follow the power law — 80% of the wins come from 20% of the deals. To do so, we pulled data and information from web archives, books, S-1s, founder interviews, the CB Insights platform, and more. Get the 65-page report on teardowns for Union Square Ventures, Andreessen Horowitz, Sequoia Capital, and more.

Lending 78

Lending Capital Company Google 78