The Fintech Times

JANUARY 18, 2024

It’s time to delve into The Fintech Times Bi-Weekly News Roundup on Thursday 18 January 2024 for the latest updates from across the global fintech industry. Martin previously set up and led the UK’s National Cyber Security Centre and is an advisor to a number of governments on cybersecurity. He joins from AutoRek.

FinTech 64

FinTech Cybersecurity Cross-Border APACS 64

PYMNTS

DECEMBER 28, 2018

One of the biggest shifts in banking that FinTech newcomers ushered into the market is the demand among customers for advisory services. bank branches in 2017 “reflects the industry’s ongoing evolution to serve customers more effectively while reducing operating costs.”. JLL research published last year found that the 2.2

FinTech 70

FinTech Small Business Non-Bank On-Demand 70

PYMNTS

OCTOBER 6, 2020

In the broad category of FinTech, we see Monit as part of the emerging [non-wealth] advisory space. Banks have really struggled to serve SMB customers largely due to products that miss the mark and high sales gearing,” he said. Intelligence Plugin .

Credit Union 118

Credit Union Non-Bank Advisors Economy 118

The Fintech Times

JANUARY 23, 2024

The Fintech Times Bi-Weekly News Roundup on Tuesday 23 January 2024 serves up the latest partnerships, funding updates and appointments. Funding and investments Ozone API, the open banking API platform, has raised a £8.5million Series A round to fund its continued global expansion.

FinTech 69

FinTech Payment APIs and Integration Agreements Finance 69

The Fintech Times

JANUARY 25, 2024

The Fintech Times Bi-Weekly News Roundup on Thursday 25 January 2024 serves up the latest partnerships, funding updates and appointments. Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). Unicoin Inc.,

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) FinTech RTP Multi-Currency 59

The Fintech Times

JANUARY 9, 2024

It’s The Fintech Times Bi-Weekly News Roundup on Tuesday 9 January 2023 brining you the latest funding news, appointments as well as partnership updates. ZILOTM, the UK-based fintech specialising in global asset and wealth management software, bags a £25million Series A funding round.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

PYMNTS

MAY 18, 2017

Meanwhile, in the world of digital banking, an innovation that can help clients automatically navigate investments based on their preferences is already available: robo-advisors. Over the past decade, several institutions have begun experimenting with robo-advisors (also known as robo-investors). New World of Investments.

Advisors 40

Advisors Online and Mobile Banking Rules Legal 40

The Fintech Times

MAY 3, 2024

Welcome to The Fintech Times Bi-Weekly News Roundup on Friday 3 May 2024, bringing you the latest updates from across the world. Schwieger currently holds a variety of non-executive director and advisory roles, including as chair of the board of wealthtech platform, Wealthkernel. powered transaction banking technology.

FinTech 59

FinTech Small Business Non-Bank Advisors 59

The Fintech Times

APRIL 11, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. “The modularity, interoperability and seamless integration of BaaS have also proven to be powerful drivers of innovation in sectors beyond banking.

Embedded Finance 75

Embedded Finance Non-Bank Online and Mobile Banking Financial Inclusion 75

The Fintech Times

APRIL 30, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. Even our customer support will morph into augmented advisors, enabling the easy and automated utility switching to more suited providers.”

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

FICO

AUGUST 19, 2022

Tackling the Fintech Threat: A Guide for Banks and Credit Unions. What financial institutions need to compete with fintech threat disrupters. As FinTech funding rises to new record levels – $131.5 According to a 2022 report by Cornerstone Advisors , the percentage of Gen Z, Millennial, and Gen X consumers in the U.S.

Credit Union 52

Credit Union FinTech BNPL Online and Mobile Banking 52

Finovate

APRIL 4, 2024

Banking-as-a-Service provider Finzly launched Account Galaxy, a new embedded banking solution. Account Galaxy allows non-banks and fintechs to launch virtual accounts with real-time transaction monitoring. Finzly’s flagship offering, Finzly OS , enables clients to launch a modern bank from scratch.

Accounts 52

Accounts Non-Bank FedWire Payment APIs and Integration 52

PYMNTS

MAY 31, 2018

Community banking may get a boost from technology, if recent activity is any indication. In Florida, reported American Banker – in the community banking realm – Seacoast Banking has paired with SmartBiz Loans to shorten the loan approvals process. Joint efforts from community banks are reportedly picking up steam.

Community Banks 41

Community Banks FinTech Non-Bank Small Business 41

Fintech News

MAY 22, 2024

In May, Fintech Global released its inaugural FinCrimeTech50 list, recognizing the world’s leading technology companies fighting money laundering, fraud and financial crime. It includes a suite of financial and non-financial crime risk domains with hundreds of risk indicators and controls, though users can also integrate their own.

Financial Crimes 85

Financial Crimes Crime APACS Risk Assessment 85

CB Insights

SEPTEMBER 10, 2019

Download the free report to find out how fintech is shaping the future of wealth management and investing. Millennials are “the most likely generation to use both online (92%) and mobile channels (79%)” for banking — and finance companies are aligning their services to reflect that preference. From big banks to big tech.

Finance 77

Finance Online and Mobile Banking Advisors Micro-Entry 77

PYMNTS

APRIL 10, 2017

Mastercard’s latest B2B initiative in APAC is to team with Maestrano , an Australia-based cloud platform designed for smaller companies to help integrate all of their cloud and non-cloud applications. Stéphane Ibos, cofounder and CEO of Maestrano, told PYMNTS that the particulars of SME banking in APAC must be kept in mind.

APACS 40

APACS FinTech Small Business Visa 40

The Fintech Times

SEPTEMBER 11, 2024

Market manipulation has become extremely sophisticated in the past decade, and has led to many firms facing extremely high (often eight or nine-figure) non-compliance fines. The post TradingHub Lands in Australia to Help Firms Avoid Market Manipulation appeared first on The Fintech Times.

Non-Bank 59

Non-Bank Financial Crimes Advisors Crime 59

PYMNTS

DECEMBER 17, 2018

Use of alternative finance (AltFin) sources among small business (SMB) owners is on the rise, but still has a long way to go before it poses a legitimate threat to traditional banks’ market dominance. Mercator Advisory Group data released earlier this year found that 27 percent of small businesses in the U.S.

Small Business 78

Small Business Finance Non-Bank Assessments 78

CB Insights

AUGUST 23, 2018

trillion in total assets, JPMorgan Chase is the largest bank in the US. Its retail bank, Chase, spans 61 million American households. Led by Chairman and CEO Jamie Dimon, the bank is undergoing a transformation, moving away from offline legacy systems and into the digital age. Live briefing: Consumer Banks in The Digital Age.

Consumer 76

Consumer Online and Mobile Banking Credit Cards Push-to-Card 76

PYMNTS

SEPTEMBER 9, 2019

Goldman Sachs Group is giving a $100 million loan to Konfio, marking the first time the lender’s structured finance, investment and lending business has provided a credit facility to a Latin American FinTech. In addition, its interest rates are half those charged by traditional banks, said Arana. percent for the banking industry. “I

Small Business 49

Small Business Non-Bank Advisors Finance 49

The Fintech Times

MARCH 1, 2024

Open banking and open finance can deliver direct benefits for everyone in the transaction cycle, from merchant to consumer. For the fintech sector, it is an opportunity for the UK to set global standards and drive growth worldwide. These proofs of concept will be released to the UK fintech and financial services industry.

Finance 59

Finance Non-Bank Use Case Innovation 59

FICO

SEPTEMBER 30, 2022

She is a top advisor to Fortune 500 companies on responsible artificial intelligence strategy and data innovation practices and serves on several boards advising startups, universities, and other non-profits. Cortnie is also the CEO and founder of AI Truth, a non-profit organization dedicated to responsible creation and use of AI.

Non-Bank 52

Non-Bank AI Financial Inclusion Advisors 52

PYMNTS

OCTOBER 26, 2017

It was the (initially) small FinTech startups that delivered a collective shakeup to the small business (SMB) lending industry. Technology giants like Google and Amazon , which gained their market muscle from non-finance-related ventures, are slowly stepping into the space. Amazon in particular is positioned to dominate.

Office of the Comptroller of the Currency 43

Office of the Comptroller of the Currency Small Business Advisors Non-Bank 43

FICO

MARCH 5, 2019

Australia's Banking Royal Commission delivered its final report at the start of February; the culmination of 14 months , 10,232 submissions and 7 rounds of public hearings into the banking, superannuation and financial services industry. Amongst the enquiry’s findings, some distinct themes have emerged for the banking industry.

Innovation 58

Innovation Assessments Non-Bank Regulations 58

Fintech Labs Insights

JANUARY 19, 2017

These are companies that cater directly to banks, advisors, or brokerages, instead of offering products or services directly to consumers. These are platforms that help advisors connect clients with unconventional investment types, such as private equity, hedge funds, futures, real estate, etc. Advisor Software ( FS16 ).

Advisors 27

Advisors B2B B2C API 27

Global Fintech & Digital Assets

DECEMBER 11, 2023

The governing body is expected to allocate “sufficient resources [for the covered entity] to implement and maintain an effective cybersecurity program,” and have “sufficient understanding of cybersecurity-related matters” to execute its oversight function, which may entail the use of advisors.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Payment processing system for non-profits. Tags: Traders, investing, robo-advisor, stocks, automation. This week, 29 startups raised $275 million, or $1.20

Online and Mobile Banking 20

Online and Mobile Banking FinTech Advisors Underwriting 20

Fintech Labs Insights

DECEMBER 21, 2016

At FinovateFall 2016, the company demoed the newest version of its wealth management offering, Mountain View 2 , an onboarding solution that helps advisors interact with clients in a non-intrusive and compliant manner. Working with Scotia Bank and M&T Bank. Agreement Express advisor workspace. Company Facts.

Agreements 15

Agreements Advisors Non-Bank Correspondent 15

The Fintech Times

JANUARY 19, 2024

At the inaugural Fintech Awards South West at Aerospace Bristol last year, Navos Technologies’ CEO David Davies was named Fintech Leader of the Year. We not only live and breathe fintech, we own it, as in 2022 Navos successfully acquired fintech.co.uk and integrated it into the group.

Technology 59

Technology Innovation FinTech Product 59

CB Insights

AUGUST 14, 2018

We have living, breathing, 4,500 style advisors in our stores.”. Robo-advisors. In a March 2016 note, Citigroup’s fintech analysts said robo-advisors may be all well and good, but that they won’t work for the wealthy clients that are the bread-and-butter of the big bank-wealth management industry.

Bitcoin 78

Bitcoin Online and Mobile Banking Advisors Origination 78

Fintech Labs Insights

MARCH 14, 2016

Last week, 22 fintech companies raised a total of amount $159 million, of which at least $5 million was debt. It was the tenth week in a row with 20 or more fintech deals. D3 Banking borrowed $4.5 million for its digital banking technology. Here are the fintech deals by size from 5 March to 11 March 2016: AlphaSense.

FinTech 19

FinTech Debit Card Underwriting Point-of-Sale (POS) 19

Fintech Labs Insights

FEBRUARY 9, 2024

We’ve been obsessed with new fintech products since before the term was invented. This constantly updated article tracks the biggest and most important new products released worldwide by financial technology companies, along with banks, credit unions, investment advisors, insurance companies, credit card issuers and payment providers.

Product 15

Product FinTech BNPL Credit Cards 15

Fintech Labs Insights

DECEMBER 22, 2016

Since wealth tech is broader than just robo advisors, we’ve divided B2C wealth tech players into seven categories and laid out our top picks for each group. Vanguard’s Personal Advisor Services. Deustche Bank’s Anlagefinder (‘Investment Finder’ in English). Fully automated robo advisors.

Consumer 19

Consumer Advisors B2C Non-Bank 19

CB Insights

SEPTEMBER 27, 2017

Robo-advisors. In a March 2016 note, Citigroup’s fintech analysts said robo-advisors may be all well and good, but that they won’t work for the wealthy clients that are the bread-and-butter of the big bank-wealth management industry. But some finance professionals are not believers. ” 14.

Bitcoin 65

Bitcoin Advisors Innovation Blockchain 65

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. Digital banking company. Virtual assistant banking services. Crowdfunding solution for non-profits. Tags: Investors, advisors, traders, investing, data analytics, information, news. ——-. Marketplace lender for residential solor projects.

FinTech 18

FinTech Debit Card Underwriting Non-Bank 18

FICO

JANUARY 19, 2023

The unprecedented level of financial support during the past two years has created an expectation among consumers and businesses that banks and other institutions will continue to provide help, support and forbearance, as and when they are adversely impacted financially. Doug is a banking veteran with over 20 years of experience.

Risk 52

Risk Non-Bank Credit Risk Continuity 52

Fintech Labs Insights

JULY 22, 2015

At the upcoming FinDEVr , 60 leading fintech companies will present their developer-friendly APIs, SDKs, and other solutions to an audience of financial builders and their technical colleagues. It’s the one place to gather tips and techniques from a wide cross section of fintech players in just two days, all at an affordable price.

Payment APIs and Integration 29

Payment APIs and Integration Online and Mobile Banking API Non-Bank 29