Finovate

SEPTEMBER 10, 2024

We are especially grateful for our attendees and sponsors, whose support continues make our Finovate conferences among the most anticipated events in our industry. Let’s also raise a glass to all of our demoing companies for their innovations in fields ranging from regtech and payments to lending, wealth management, and beyond.

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

PYMNTS

JANUARY 24, 2020

Wells Fargo ’s woes, which began in earnest in 2016 when a scandal involving millions of fake accounts created to boost numbers came to light, are continuing and don’t show any signs of abating any time soon, according to a report by Reuters.

Office of the Comptroller of the Currency 52

Office of the Comptroller of the Currency Continuity OCC Federal Reserve 52

PYMNTS

DECEMBER 30, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of Partnership Via API. In looking back, I think 2016 will be viewed as a significant turning point in payments.

API 76

API Payment APIs and Integration Payments Correspondent 76

CB Insights

SEPTEMBER 13, 2016

With 74 deals this year-to-date, beauty startups may have the momentum to hit a record annual deal high in 2016. The category has recently garnered a lot of attention from corporates and VCs; this year alone, Sephora launched a beauty … Continued.

Continuity 73

Continuity 73

PYMNTS

FEBRUARY 2, 2017

The number of identity fraud victims rose 16 percent in 2016, marking the highest level since Javelin Strategy & Research began tracking the trend in 2003. To successfully fight fraudsters, the industry needs to close security gaps and continue to improve, and consumers must be proactive, too.”.

Account Takeovers 50

Account Takeovers Research EMV Data Breach 50

The Paypers

SEPTEMBER 9, 2016

(The Paypers) 12 largest global corporate and investment banks have announced that revenues in transaction banking have declined by 2% for the first half of 2016.

Transactions 28

Transactions Continuity 28

CB Insights

MARCH 1, 2017

In 2016 investors continued to ramp up their deals to companies aiming to use digital solutions to remedy pain points in the healthcare system. Global equity funding to private digital health startups grew for the 7th straight year in 2016, … Continued.

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Continuity Finance 46

PYMNTS

DECEMBER 30, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of The “Ecosystem,” Redefined.

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Multifactor Authentication Point-of-Sale (POS) Payments Authentication 56

FICO

AUGUST 31, 2017

The latest data from the FICO ® Card Alert Service , which monitors hundreds of thousands of ATMs and other readers in the US, shows a 39 percent increase in the number of cards compromised at US ATMs and merchants in the first six months of 2017, compared to the same period in 2016. And follow my fraud commentary on Twitter @FraudBird.

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Compromise ATM Continuity Card Issuer 74

PYMNTS

JANUARY 15, 2019

data continues to show strong growth, there will probably be some cooling off this year. last month, its lowest level since late 2016. The OECD indicators are based on data that can provide signs of economic acceleration and slowdown. This recent round of indicators — based on data from November — shows that while U.S.

Economy 51

Economy Continuity Assessments Product 51

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of EMV-Enabled Cards. Throughout 2016, financial institutions continued to roll out new EMV-enabled cards to their consumers.

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EMV Chip Cards CHIPS Payments 46

PYMNTS

MARCH 17, 2020

million for which the seller had bought the home in 2016. The sole reported contract for over $10 million was for a duplex unit in the Upper East Side neighborhood with a price of $14.5 million, which the brokerage said was under the $15.4 The total value of all the luxury contracts was $128.5

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Continuity Consulting Research Consumer 52

CB Insights

MARCH 17, 2017

Startups attacking the legal industry received a record number of deals in 2016, with $155M invested across 67 deals. We dug into the data using the CB Insights platform and examined investment to the legal tech category on a yearly … Continued.

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Legal Continuity Finance FinTech 53

PYMNTS

AUGUST 25, 2017

’s June 2016 Brexit vote continues to take hold throughout the country. Retail sales in the nation fell at the most aggressive rate since July 2016, Bloomberg reports. retailers aren’t completely pessimistic about the future, however, as many of them continue to show optimism for sales volumes to rise again.

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Continuity Volume Economy Consumer 40

PYMNTS

MAY 5, 2017

are continuing to build on their gains from 2016. The Index, which saw a decline in Q1 2016 when it fell from 115 points to 114.6 in Q4 2016 and is now projected to hit 117.9 In Q3 2016, the number of establishments increased by 2.1 In Q3 2016, wages went up by 6.1 points, has since been picking up steam.

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Small Business Business Continuity Continuity Economy 41

CB Insights

JANUARY 4, 2017

Deal activity in the insurance tech space hit its highest annual total in 2016, according to CB Insights data. In total, deals to insurance tech startups rose 42% on a year-over-year basis in 2016 to hit 173. Total funding to … Continued.

Continuity 47

Continuity 47

CB Insights

NOVEMBER 10, 2016

to Lyft to Jet.com, US-based financing deals by four of China’s largest internet giants are set to drop in 2016 at the current run rate, according to … Continued. After a wave of investments into prominent US-based companies ranging from Snap Inc.

Finance 53

Finance Continuity 53

Neopay

NOVEMBER 13, 2024

Between June 2016 and December 2020, Metro Bank failed to implement effective systems and controls, resulting in inadequate monitoring of over 60 million transactions worth more than £51 billion. Metro initially introduced an automated transaction monitoring system in June 2016.

Financial Crimes 52

Financial Crimes Crime Due Diligence Compliance 52

CB Insights

JANUARY 18, 2017

2016 was the best year yet for real estate tech funding. Since … Continued. Not only did the category reach new highs in deals and dollars, but 4 companies were minted to the unicorn club (Compass, Homelink, SMS Assist, and OpenDoor Labs).

Continuity 47

Continuity 47

FICO

JANUARY 3, 2017

With 2016 recently coming to a close, we took a look back to uncover which topics you – our blog readers – gravitated toward last year. Here’s a recap of our top 10 most popular posts published in 2016: US Credit Quality Rising … The Beat Goes On – Ethan Dornhelm shares FICO research showing how US consumer credit quality continues to climb.

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Posting AML Money Laundering Regulatory Compliance 53

PYMNTS

DECEMBER 26, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of Clarity For The Payments Sector. New payment experiences will continue to emerge and vary from merchant and issuer.

Payments 49

Payments Authentication Issuers Innovation 49

PYMNTS

DECEMBER 28, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of Capitulation . The year 2016 was the year of capitulation by FinTechs to the traditional banking industry.

Payments 51

Payments FinTech Regulations B2C 51

CB Insights

MARCH 29, 2016

As more insurers including Aviva, XL Catlin, and Guardian Life launch investment arms, tech startup dealmaking by insurance firms is on pace for a record high in 2016, according to CB Insights data. In the first three months of 2016, … Continued.

Continuity 44

Continuity 44

CB Insights

MAY 26, 2016

With the myBIO 2016 healthcare conference in San Francisco coming up June 6 to June 9, we used the CB Insights database to highlight a few early-stage companies exhibiting that are tackling interesting problems. We scraped the exhibitor page on … Continued.

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Database Continuity 50

PYMNTS

DECEMBER 26, 2016

There are just five more days until we can leave 2016 behind for good. As 2016 becomes history, we should take special care not to forget it — lest we have to hear about being doomed to repeat it (there’s always that one person). If there’s one thing that’s for certain, 2016 showed us that the gig economy is here to stay.

Online and Mobile Banking 44

Online and Mobile Banking Economy Data Breach CFPB 44

PYMNTS

DECEMBER 30, 2016

FinTech is no stranger to this pattern, and while venture capital levels have seemed to dwindled in certain markets (analysts found VC funding down by 29 percent in 2016 compared to last year), B2B startups remain the apple of many investors’ eyes. India saw a particularly lucrative year. Supply Chain Management. ShopKirana.

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B2B On-Demand Facilitators Participant 49

CB Insights

MAY 26, 2016

With the BIO 2016 healthcare conference in San Francisco coming up June 6 to June 9, we used the CB Insights database to highlight a few early-stage companies exhibiting that are tackling interesting problems. We scraped the exhibitor page on … Continued.

Database 49

Database Continuity 49

PYMNTS

DECEMBER 30, 2016

2016 started off with a bang in the retail world when MPD and PYMNTS uncovered a few discrepancies in the retail data that many major retailers and reporting institutions were using to underestimate the impact of digital sales on brick-and-mortar sales. “In A Retail Data Reporting Error Was Uncovered.

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EMV Visa Alternative Payment Methods Multifactor Authentication 49

CB Insights

JANUARY 18, 2017

In 2016, they completed 100, according to CB Insights data. The growth in strategic private tech investment by (re)insurers comes as the number of insurance-related … Continued. In 2012, insurers or reinsurers completed just one strategic investment to a private tech company.

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Continuity 44

PYMNTS

NOVEMBER 14, 2016

To attend this live digital discussion on Wednesday, December 7, 2016 at 1:00 PM (EST), please complete the registration form shown below: [contact-form-7]. Key Takeaways Include: – 2016 consumer holiday shopping trends and analysis. But what channels are delivering the highest return post implementation?

Consumer 53

Consumer Advisors Innovation Returns 53

PYMNTS

SEPTEMBER 22, 2016

Kiplinger reported that “continued strength in spending on food and services still signals a confident consumer.”. We take a look at some of the mobile news in 2016 to see what the holiday season and 2017 may have in store. Perhaps, if doing so is convenient and hassle-free. Autoplay May Not Mean Autopay.

Mobile Payments 73

Mobile Payments Payments Identity Theft Research 73

CB Insights

FEBRUARY 21, 2017

Deals to regtech startups hit a record of 102 deals in 2016. Companies tasked with complying with a … Continued. It is the first time deal total hit triple digits in the last 5 years, despite a slight dip in total funding.

Continuity 30

Continuity Finance 30

Fintech News

OCTOBER 6, 2024

Wong joined Adyen in 2016 in a technical role before transitioning to sales in 2017. Ben Wong “I am honored to step into this new role and contribute to Adyen’s continued growth. Wong’s experience in both technology and sales has contributed to the company’s work in sectors like retail, e-commerce, and hospitality.

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Addressing Global Payments Payment Solutions FinTech 101

PYMNTS

DECEMBER 26, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Here is the response from Sarah Clark, general manager, identity, Mitek … Payments 2016: The Year Mobile, Biometrics And Trust Converged.

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Authentication Verification Payments AML 43

PYMNTS

DECEMBER 27, 2016

PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. Payments 2016: The Year Of The Emergence Of The Global Citizen. 2016 saw more people transacting across borders in larger sums than ever before.

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Cross-Border Payments Cross-Border Payee Payer 45

CB Insights

NOVEMBER 19, 2018

As India’s tech startups saw funding fall over $5B in 2016, unicorns also saw their funding fall to $626M. Between 2015 and 2016, as funding more than halved, the number of deals closed jumped 9.6% — from 889 to 974. NEW unicorns continue to join the club. and $7B following its $200M series F round in 2016.

Continuity 54

Continuity Acquirers Participant Economy 54

CB Insights

JANUARY 6, 2017

2016 was not a good year in unicorn land. Deals to unicorn startups were down dramatically in 2016, at 144 compared to 212 in 2015, a 32% activity decline. Dollar funding to these companies was $36B, down 24% in the … Continued

Finance 40

Finance Continuity 40