FICO

SEPTEMBER 30, 2022

Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

OCTOBER 1, 2018

As technology continues to provide more creative means for financial transactions, so, too, must financial technology companies be careful to abide by the rules that ensure stability and fairness in these emerging markets.” LendingClub has agreed to pay a $2 million civil penalty to settle the matter. “As

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

AUGUST 1, 2015

In sports, you can never be the hero without the risk of being the goat. In our risk management meetings deep within the bowels of headquarters, we work diligently to avoid being the goat, never allowing us to be the hero. Here are Lafley and Martin's Cascade of Choices, with my commentary following each one.

Strategy 60

Strategy New Jersey System Risk Management 60

CB Insights

NOVEMBER 21, 2019

Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

CB Insights

JULY 16, 2017

The 12 firms, which include Ping An Insurance, Hiscox Holdings, and XL Group, among others, have made over 100 investments in aggregate since the start of 2015. The same group completed 20 investments in aggregate between 2012 and 2014. This analysis looks at the strategic investment trends of 12 P&C insurers listed below.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

DECEMBER 5, 2017

The 12 firms, which include Ping An Insurance, Hiscox Holdings, and XL Group among others, have made over 100 investments in aggregate since the start of 2015. The same group completed fewer than 25 investments in aggregate between 2012 and 2014. Allianz Ventures. American Family Ventures. Assurant. AXA Strategic Ventures. 13 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Synapse Financial Technologies, [link] @synapsefi. Showing their platform for PFM. finovate Tweets.

Security 40

Security Samsung Strategy San Jose 40

CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

Fintech Labs Insights

SEPTEMBER 1, 2015

ebankIT is an Omnichannel Banking software company that delivers the latest innovative solutions in financial technology. FINANTEQ started to transform mobile trends into financial technology before ‘era of iPhone’ and constantly provides innovations in mobile space. Dynamics, Inc. The post Fall In!

Company 12

Company Software Analytics Mobile 12

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month.

Fraud 221

Fraud Community Community Bank Lending 221

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. and Summit Financial Group, Inc. The John Lovitz “Yeah My Wife Morgan Fairchild Award” – goes to fellow pathological liar and now former OCC Chief Financial Technology Officer Prashant Bhardwaj.

Fintech 195

Fintech Community Regional Technology 195

CFPB Monitor

NOVEMBER 22, 2022

Unlike the CFPB which has often given more emphasis to the potential consumer risks of financial technology-related advancements than the potential consumer benefits, the Treasury report takes a more even-handed approach. This includes IDIs acting as lenders in bank/fintech partnerships.

Fintech 78

Fintech Report Data Lending 78

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface.

San Francisco 15

San Francisco New York San Jose Tools 15

PYMNTS

MAY 28, 2018

Take the latest example: Ant Financial Services Group on Wednesday (May 23) announced it would partner with China Everbright Bank and its FinTech subsidiary to “facilitate China Everbright Bank’s digital transformation,” Ant said in a press release. “Ant

Fintech 100

Fintech Examples Pennsylvania Lending 100

CB Insights

AUGUST 6, 2017

FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. FINANCIAL TECHNOLOGY. Fintech 250: The Tech Startups Redefining The Financial Services Industry. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries.

Industry 78

Industry Marketing Fintech Software 78

Gonzobanker

DECEMBER 19, 2024

With centralized Express sales, a dedicated Operational Excellence group, and extensive process automation work done in partnership with tech firm ClaySys , Space Coast has shown how leaning into new approaches to efficiency can yield a 2.5% Best Startup Bank Podcast of the Year Goes to Lake City Bank s Community Development groups show.

Fraud 88

Fraud Fintech Marketing Industry 88