Nanonets

JUNE 13, 2023

Founded in 2007 by Drew Houston and Arash Ferdowsi, Dropbox provides users with a platform to seamlessly save and share files across multiple devices. This data can be used to populate a contract management system, allowing businesses to track key dates, obligations, terms, and more, improving efficiency and risk management.

Payment APIs and Integration 52

Payment APIs and Integration Database Automation API 52

Fintech Labs Insights

OCTOBER 6, 2016

He joined E*TRADE and became the MD for Asia up until 2007. Valentin worked as an investment advisor in wealth management with ANZ and ABN AMRO Private Bank previously. In Europe, he was involved in the development of banking risk management systems at Natixis. Pierre Valentin, Head of Product Creation.

Advisors 20

Advisors Risk Management Consulting B2B 20

Fintech News

MARCH 6, 2024

The bank uses analytics on real-time payments data and risk-management systems to analyse more than 3,000 variables when issuing loans. SBI Sumishin Net Bank SBI Sumishin Net Bank is a joint venture between SBI Holdings and Sumitomo Mitsui Trust Bank, and was established in 2007 as an internet-only bank.

Online and Mobile Banking 135

Online and Mobile Banking Debit Card Non-Bank Push-to-Card 135

Fintech Labs Insights

DECEMBER 2, 2015

Founded in 2007 and headquartered in West Des Moines, Iowa, Social Money is geared toward millennials and Gen Y consumers – a point underscored by Flake. In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. The Social Money acquisition is the second for Q2 in 2015.

Acquirers 14

Acquirers Credit Union Community Banks Audit 14

Nanonets

MAY 31, 2023

External factors include global crises like COVID, economic downturns such as the 2007-08 financial crisis, inflation, and political instability like the Russia-Ukraine conflict. Internal factors include rising operational costs, the need for omnichannel capabilities, high employee turnover, intense competition, and outdated processes.

Automation 52

Automation Process On-Demand Innovation 52

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. Source: Crunchbase. Latest round: $4 million.

FinTech 19

FinTech Online and Mobile Banking Bitcoin Underwriting 19

Fintech Labs Insights

MAY 30, 2017

Pictured (left to right): NetGuardians Digital Marketing Manager Mine Fornerod and Regional Director for Asia, Eric Margaryan demonstrating FraudGuardian at FinovateAsia 2016. Founded in 2007 and headquartered in Yverdon-les-Bains, Switzerland, NetGuardians made its Finovate debut at FinovateAsia in Hong Kong last fall.

Risk Mitigation 15

Risk Mitigation Fraud Detection Financial Crimes Crime 15

CB Insights

OCTOBER 6, 2017

Meanwhile, nearly 5 million retail workers are at a medium risk of automation within 10 years. To put these numbers into perspective, estimates are that over a few years the Great Recession of 2007 – 2010 destroyed 8.7 million jobs in the US. NEWS AND MEDIA.

AI 69

AI Risk Automation On-Demand 69

Fintech Labs Insights

AUGUST 22, 2024

Back in the summer of 2007 we had a simple vision for the first Finovate event. Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. We knew we wanted it to be all demos, short format, and delivered by founders that would be immediately available for private conversations.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

PYMNTS

DECEMBER 16, 2019

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, stating the 2010s with a brand-new toolkit. Only then, he said, can one get clarity about how those dots can guide innovators about the future. 2020 Trendline #6: The Global Game-Changer Of Voice.

Online and Mobile Banking 72

Online and Mobile Banking Credential Payments Economy 72

PYMNTS

JANUARY 1, 2020

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, starting the 2010s with a brand-new toolkit. Only then, he said, can one get clarity about how those dots can guide innovators about the future.

Economy 69

Economy Online and Mobile Banking Credential Push-to-Card 69

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? Margin Call is based on the 2007-2008 financial crisis. Before the Door Pictures).

Wires 139

Wires Wire Risk Payroll 139

The Payments Association

FEBRUARY 17, 2025

Third-party risk management: the risks associated with sharing data with third-party providers must be managed effectively, and organisations should be able to demonstrate clearly how theyre doing this. Thanks to the tech revolution since the 2007-2008 financial crisis, the industry has become familiar with APIs.

Finance 88

Finance Innovation Payment APIs and Integration API 88

CB Insights

OCTOBER 4, 2018

This summer, Reuters reported that in 5 years, tech services (including online risk management and fraud prevention for financial institutions) will make up 65% of Ant’s revenue, compared to 34% in 2017. Ant is also focusing more and more on the “tech” (rather than the “fin”) side of fintech.

Online and Mobile Banking 78

Online and Mobile Banking FinTech Mobile Payments Regulations 78