Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

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

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. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023.

Community Bank 195

Community Bank Capital Lending Training 195

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

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.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

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

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC.

Policies 60

Policies Lending Data Online 60

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 140

Fintech Strategy Leadership Lending 140

Independent Banker

DECEMBER 31, 2021

will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P. In this environment, many community banks are looking for alternative methods of making money, including starting new businesses under their holding companies.

Community Bank 144

Community Bank Community Lending Louisiana 144

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).

Fraud 52

Fraud Trends South Carolina Risk Management 52

Fintech Labs Insights

MARCH 8, 2017

FinDEVr New York will be here in just two short weeks! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Shwayhat Steps Up : GreenKey Technologies Announces New CEO. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. On FinDEVr.com. FinDEVr Feature — MapD.

Miami 15

Miami New York Dallas blockchain 15

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

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

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Fintech Labs Insights

OCTOBER 19, 2016

OCR Labs for its innovations in optical character recognition (OCR) and facial recognition (FR) technology and their application on web and mobile platforms. 1787fp for its mobile app that helps consumers track and manage their finances and investments. Lleida.net for its registered email and registered electronic contract technology.

New York 12

New York Risk Management Conference Apple 12

Fintech Labs Insights

JULY 23, 2015

HQ: Troy, New York. Payment acceptance technology. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. Risk & compliance management for financial institutions. HQ: New York City.

Company 12

Company Connecticut Fintech Austin 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

Fintech Labs Insights

OCTOBER 19, 2015

HQ: New York City. Expense management solutions for small businesses. HQ: New York City. Real estate technology. Bitcoin compliance solutions. Using the blockchain for managing records. HQ: New York City. HQ: New York City, Hong Kong. Latest round: $15 million.

New York City 12

New York City Company Fintech New York 12

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. million Seed.

Company 12

Company New York City Fintech San Francisco 12

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Investment frequency: 9 new investments in 2016 YTD. 13 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

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. Rowland; and EVP and chief technology officer Mike Beattie. New Canaan. Israel Discount Bank of New York. By Ed Avis. Methodology.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Vendor management. “I Not even close. . 2015 Executive Call-out. They’re baaaack.

Community Bank 60

Community Bank Apple Community Technology 60

FICO

OCTOBER 7, 2019

Decision Management Innovation: Medscheme and Santander. Regulatory Compliance: Canadian Tire Financial Services. Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology. Andras Cser , principal analyst - security and risk professionals at Forrester.

New York City 40

New York City Analytics Conference New York 40

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. Creating local currencies using blockchain technology. HQ: New York City. Expense compliance system. HQ: New York City. Banking & money management for students. HQ: New York City. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. Compliance layer for value exchange. HQ: New York City. Covercy Technological Trading. Tags: Enterprise, B2B, banks, wealth managers, investment firms, core technology. Infrastructure for financial services companies. Latest round: $12.4

Company 12

Company Fintech San Francisco Texas 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. HQ: New York City. MDX Technology. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: New York City; Stockholm, Sweden. HQ: New York City. Point of sale technology for food businesses. Tags: B2B, consumer, compliance, sales, on-boarding, UX, Silicon Valley Bank (lender). Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. Latest round: $20.5

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

NOVEMBER 9, 2015

Mobile payments technology. Blockchain technology. HQ: New York City. Tags: Enterprise, investing, compliance, information management. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Scout Finance.

Company 12

Company Fintech South Dakota San Jose 12

Gonzobanker

DECEMBER 19, 2016

In the post-Wells-scandal world where the shift from people and bricks to machines and digital is getting very real, bankers are scrambling to build new generations of their businesses. Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

In the post-Wells-scandal world where the shift from people and bricks to machines and digital is getting very real, bankers are scrambling to build new generations of their businesses. Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Here are a few brief introductions, but be sure to check our our Sneak Peek series to learn more about the innovators and entrepreneurs who will take the stage at the New York Hilton Midtown in just a few weeks. Market segments include insurance, banks, telecom, utilities, and property management. Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12