Global Fintech & Digital Assets

DECEMBER 11, 2023

Governance The covered entity’s board or senior governing body is tasked with oversight, funding, and maintenance of the company’s cybersecurity risk management program. Covered entities must also retain for five years all documentation supporting a certification of compliance or acknowledgement of non-compliance and remedial efforts.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Nanonets

FEBRUARY 15, 2024

Documentation: Negotiations result in a Supply Agreement , which outlines the terms of the purchase, including pricing, delivery schedule, payment terms, warranty, and penalties for non-compliance. Outcome: Including these standards in contracts resulted in a 30% reduction in non-compliant parts within the first six months.

Finance 52

Finance RFP Agreements Automation 52

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. The Rundown on the Run-up to the Decisions.

P2P 54

P2P Origination Underwriting Returns 54

Nanonets

APRIL 26, 2023

PDF → Excel Convert PDF bank statements to Excel  Try for Free In today's fast-paced business world, faster loan approvals and lending processes are a key goal both for lenders and people applying for loans. Robo-advisors can help automate the process of financial advice and recommendations to borrowers.

Underwriting 52

Underwriting Automation Fraud Detection AI 52

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. The challenge will be further exacerbated as an estimated 1.4

Risk 52

Risk Non-Bank Credit Risk Continuity 52

Fintech Labs Insights

APRIL 13, 2016

Wealth management platform. Data for B2B analytics & risk management. Payment processing system for non-profits. Tags: Traders, investing, robo-advisor, stocks, automation. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). Online & offline real estate broker.

Online and Mobile Banking 20

Online and Mobile Banking FinTech Advisors Underwriting 20

Fintech Labs Insights

NOVEMBER 18, 2015

Alpha Payments Cloud’s AlphaHub offers banks, merchants and payment & risk product vendors unlimited vendor access and orchestration, using a single integration. Asseco Poland offers customers a tailored and satisfying banking experience for both internet and mobile banking systems.

Payment APIs and Integration 31

Payment APIs and Integration Non-Bank Multi-Currency Risk 31

Fintech Labs Insights

NOVEMBER 18, 2014

In late summer, I published a two-part post detailing the most important retail banking projects for next year ( here and here ). So in semi-prioritized order, here are six myths that continue to hamper the strategic planning of retail banks (at least in the United States). My wife loved Blockbuster. It took an hour!

Online and Mobile Banking 30

Online and Mobile Banking Non-Bank P2P Consumer 30

Fintech Labs Insights

MAY 19, 2016

Digital banking company. Virtual assistant banking services. Crowdfunding solution for non-profits. Tags: Investors, advisors, traders, investing, data analytics, information, news. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3 million ($98.3 HQ: Sao Paulo, Brazil.

FinTech 18

FinTech Debit Card Underwriting Non-Bank 18

Nanonets

FEBRUARY 13, 2024

Insurance : Adequate insurance coverage is non-negotiable for protecting your business. Integrate Bank Accounts and Credit Cards : Many accounting software solutions offer the ability to link your business bank accounts and credit cards directly, allowing for real-time tracking of expenses and seamless reconciliation.

IRS 52

IRS Automation Adjustments Audit 52

CB Insights

OCTOBER 6, 2017

While this technology has the potential to reduce manual labor, it faces regulatory challenges and still requires a human driver for non-highway driving. Although trucking is thought to be at high risk of automation, this is unlikely to happen widely in the next decade due to regulatory challenges. NEWS AND MEDIA.

AI 69

AI Risk Automation On-Demand 69

Fintech Labs Insights

JULY 14, 2016

Bento for Business landed $7 million for its digital business banking platform. Bank operating system. Digital business banking platform. Risk Focus. Risk management for capital markets. Document and data management for mortgage companies. Buzz Points grabbed $1.8 Latest round: $17.7 CrowdFlower.

Underwriting 15

Underwriting FinTech Online and Mobile Banking Debit Card 15

Fintech News

DECEMBER 13, 2023

The city-state hosts some of ASEAN’s biggest and largest fintech companies; it continuously attracts the lion’s share of fintech funding across the region; and its well-established banking sector has shown commitment to adopting and integrating emerging technologies.

FinTech 112

FinTech Web 3.0 Payment APIs and Integration APACS 112

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. It is currently deployed at 20+ retail banks with over 500m transactions a year.

Online and Mobile Banking 28

Online and Mobile Banking Card Issuer Credit Union Issuers 28