Big Data, Online and Risk Management - Community Banking Brief

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Banking Exchange

FEBRUARY 26, 2020

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Big Data Security Online Cards BSA/AML Feature3 Feature Financial Research Payments.

Fraud

Fraud Big Data Risk Management Compliance

B2B FinTech Investors Planning Ahead

PYMNTS

MAY 5, 2017

Formerly known as Creditera, Nav, which offers small businesses an online platform through which they can find financing, announced a $13 million addition to its previously announced $25 million Series B funding round, bringing the total raised for this round up to $38 million. SME Lending.

Fintech

Fintech Big Data Capital Data

FTC Receives More Than 2.1M Fraud Reports in 2020

Banking Exchange

FEBRUARY 8, 2021

Pandemic sees increase in amount lost to fraud, according to new data Risk Management Feature3 Feature Security AML & Fraud BSA/AML Big Data Covid19 Online Mobile Cards.

Fraud

Fraud Big Data Risk Management Report

OCC keeps focus on bank/fintech partnerships

CFPB Monitor

SEPTEMBER 8, 2022

This approach is expected to enable a clearer focus by the OCC on risks and risk management expectations. According to a Law360 report, another OCC official who spoke at the Annual Conference also expressed concerns about bank/fintech partnerships.

Fintech

Fintech Risk Management Conference Lending

15 Twitter accounts every bank executive should follow

Abrigo

MARCH 6, 2017

See a similar list for the accounting profession: 15 Twitter accounts every accountant should follow 5) @rajeshkan – Rajesh Kandaswamy, research director at Gartner Group, focuses on mobile banking, mobile and cloud payments, channel convergence, digital strategy, big data analytics and outsourcing. Learn more here.

social media

social media Lending Community Community Bank

Hong Kong Relaxes Rules In Effort To Boost FinTech Lending

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Lending

Lending Fintech Guidelines Meeting

Sift Science Eyes Global Fraud Prevention With $53M In Funding

PYMNTS

MARCH 22, 2018

The company uses big data and machine learning to detect fake accounts, payment fraud, account takeover and content abuse. In a very short time, Simility has come to be recognized as a thought leader in fraud and risk management,” said CEO and co-founder Rahul Pangam. For example, Palo Alto-based Simility received $17.5

Fraud

Fraud Atlanta Capital Big Data

Sageworks Offers Lenders A Door To SMEs

PYMNTS

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Reports said Monday (Nov. ”

Lending

Lending Big Data Risk Management Taxes

Banking Algorithms, the Apple Card and Sexism

Banking Exchange

NOVEMBER 11, 2019

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit Payments Technology Risk Management Social Media People Customers Tech Management Mobile Online Cards Security Big Data Feature3 Fintech Feature.

Apple

Apple social media Cards Big Data

New Value Banking

Independent Banker

MAY 25, 2016

Yes, you can monetize your community bank’s data. Community banks store much more customer data today than in past years. Everything from transactions to inquiries, text messages to online reviews serve as the basis for a virtual treasure-trove of consumer insights and applications. By Suchit Shah.

Community Bank

Community Bank Community Big Data Data

Startups (And Their Investors) Offer Enterprise Processes A Digital Overhaul

PYMNTS

NOVEMBER 30, 2018

The company targets small- to medium-sized businesses (SMBs) with its cloud-based business management solutions, including enterprise resource planning (ERP), inventory management and customer relationship management (CRM) tools. Cybersecurity risk management enterprise CloudSEK announced a $1.97

Capital

Capital Management Technology Operations

The AI Method To Fighting Fleet Card Fraud

PYMNTS

MARCH 19, 2018

The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities. commercial fleet sales manager Scott McGregor in a statement at the time.

Fraud

Fraud Cards eBook Data

The Robots Aren’t Coming: They’re Already Here (and Ripping Off Banks)

ABA Community Banking

APRIL 17, 2019

Today, thousands of botnets can perform what used to require hundreds of hours of work in just a few seconds Risk Management Technology Feature3 Cyberfraud/ID Theft Security Feature Online Outsourcing/Cloud Big Data.

Big Data

Big Data Risk Management Security Online

Will AI define the future of banking?

NCR

MAY 30, 2017

There are many areas of technological innovation that are having a big impact on how the banking industry operates. Biometrics, for example, could transform how people complete payments and prove their identity when logging in to their online accounts.

Big Data

Big Data Fraud Risk Management Innovation

The 2019 GonzoBanker Awards

Gonzobanker

DECEMBER 20, 2019

Yes, because across the board Capital One’s executive team is committing to and delivering in the new world of Tech – cloud, big data, AI, open source, five-minute digital accounts – it’s big, expensive stuff and it’s hard work. The bank that got hacked via AWS wins the tech award? Might be time to.

Idaho

Idaho Conference Data Marketing

Is the Insurance Industry about to change radically?

Tefkin

MAY 6, 2015

Online comparators have brought unheard of transparency in pricing. However with online distribution channels becoming increasingly primary channels, will the insurance agent suffer the same fate as the bank branch? One of the historical asset of insurance is in its past loss data. Impact of Digital on Distribution. Wikipedia).

Industry

Industry Examples Google Big Data

The Tale of Money 2020 Vegas, Last Part

Tomorrow's Transactions

NOVEMBER 6, 2016

I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Bumper sticker: The bank is place to store your identity, not your money.

blockchain

blockchain United States Payments Fintech

The Tale of Money 2020 Vegas, Last Part

Tomorrow's Transactions

NOVEMBER 6, 2016

I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. Bumper sticker: The bank is place to store your identity, not your money.

blockchain

blockchain United States Fintech social media

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

JULY 16, 2017

Allianz-backed Simplesurance , which offers point-of-sale insurance policies via online retailers’ websites, partnered with Munich Re Digital Partners in October 2016 to jointly develop new insurance products. Stated investment focus: New insurance business models, Internet of Things, cybersecurity, energy, big data/analytics.

Strategy

Strategy Marketing Analytics Innovation

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

DECEMBER 5, 2017

Allianz’s strategic investment in Nauto also included a partnership in which Nauto plans to provide data to Allianz to help better determine liability during accidents. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor.

Strategy

Strategy Marketing Analytics Innovation

SMEs Struggle To Find The Cash To Invest

PYMNTS

OCTOBER 10, 2016

203 billion to be spent on Big Data analytics solutions by 2020 , said IDC, highlighting banking and manufacturing as the industries that will fuel this spend. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions. One-fifth of U.K.

Big Data

Big Data Analytics Data Survey

The 2014 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2014

The downfall of Bitcoin did to online narcotic sales what the decline of online porn availability would do to the Internet in general. Execution Matters Big-Time Award – Data warehouse. The “We Don’t Need No Stinkin’ Big Data Because Small Data Works Just Fine” Award – Loan pricing engines.

Los Angeles

Los Angeles Apple Risk Management California

FinovateFall 2015 Presenting Companies Announced

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company

Company Mobile Software Big Data

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Labs Insights

MAY 15, 2015

Online accounting & invoicing. Online lending ( Paidy ). Data analytics for commercial real estate. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Total raised: $35.4 Source: Crunchbase. HQ: Toronto, Ontario, Canada. Latest round: $10 million Series C.

San Francisco

San Francisco Company Fintech California

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

Fintech Labs Insights

JANUARY 18, 2016

Online marketplace for real estate investing. Derivative risk management. Online consumer lending. Data analytics for financial services companies. Tags: Enterprise, BI, metrics, analytics, big data. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate. RealtyMogul. Latest round: $18.4

Company

Company New York City Fintech San Francisco

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Data analytics platform. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. Buzz Points grabbed $1.8 Source: Crunchbase. CrowdFlower.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Online alt-lender. Independent source of consensus credit risk. Big data analytics for financial institutions. Tags: Data analytics, business intelligence, BI. Latest round: $35 million. Total raised: $45.1 Source: Finovate. HQ: Palo Alto, California. Latest round: $35 million. Total raised: $42.7 HQ: London, UK.

Fintech

Fintech Company San Diego Los Angeles

Fall In! FinovateFall 2015 Presenting Companies Revealed

Fintech Labs Insights

SEPTEMBER 1, 2015

AcceptEmail serves today’s consumers with online, real-time email payments. Market segments include insurance, banks, telecom, utilities, and property management. Big Data Scoring helps lenders harness big data to make better credit decisions. Dynamics, Inc. Ldger is Structured Finance 2.0.

Company

Company Software Analytics Mobile

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Demand in Need of a Supply – Online/mobile commercial loan origination. see [link] ). THE TECHNOLOGY AWARDS.

Utah

Utah System Marketing Community

THE 16TH ANNUAL GONZOBANKER AWARDS

Gonzobanker

DECEMBER 19, 2016

While there has been plenty of talk for years around big data, intelligence and analytics, pragmatic applications of machine learning in other industries has inspired a great deal of new funding and projects this year. Demand in Need of a Supply – Online/mobile commercial loan origination. see [link] ). THE TECHNOLOGY AWARDS.

Utah

Utah System Marketing Community

Community Banking Brief

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

B2B FinTech Investors Planning Ahead

Trending Sources

FTC Receives More Than 2.1M Fraud Reports in 2020

OCC keeps focus on bank/fintech partnerships

15 Twitter accounts every bank executive should follow

Hong Kong Relaxes Rules In Effort To Boost FinTech Lending

Sift Science Eyes Global Fraud Prevention With $53M In Funding

Sageworks Offers Lenders A Door To SMEs

Banking Algorithms, the Apple Card and Sexism

New Value Banking

Startups (And Their Investors) Offer Enterprise Processes A Digital Overhaul

The AI Method To Fighting Fleet Card Fraud

The Robots Aren’t Coming: They’re Already Here (and Ripping Off Banks)

Will AI define the future of banking?

The 2019 GonzoBanker Awards

Is the Insurance Industry about to change radically?

The Tale of Money 2020 Vegas, Last Part

The Tale of Money 2020 Vegas, Last Part

Analyzing The Private Market Investment Strategies of P&C Insurers

Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti

Analyzing The Private Market Investment Strategies of P&C Insurers

SMEs Struggle To Find The Cash To Invest

The 2014 GonzoBanker Awards

FinovateFall 2015 Presenting Companies Announced

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

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

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fall In! FinovateFall 2015 Presenting Companies Revealed

THE 16TH ANNUAL GONZOBANKER AWARDS

THE 16TH ANNUAL GONZOBANKER AWARDS

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