FICO

JUNE 26, 2020

Analysis of FICO® Resilience Index data by Tom Parrent, former chief risk officer for Genworth Financial, shows that from 2010 to 2015, nearly 600,000 additional mortgages could have been originated to consumers with FICO® Scores between 680 and 699, had the FICO® Resilience Index been available to lenders at the time.

Credit Risk

PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

Visa

PYMNTS

SEPTEMBER 26, 2016

Cards still remain the fastest-growing digital payment method since 2010, holding at 11.8 Europe and Brazil are still the top three leaders in the space. While digital payments are increasing, one should not forget what else is in the wallet. Checks have decreased for years and continue to do so, down 10.8

Payments

Finovate

JULY 29, 2024

MoR responsibilities can include payment processing, risk management, legal and financial responsibility, tax compliance, customer service and support, and fraud prevention. Today’s buy marks Stripe’s 16th acquisition since it was founded in 2010.

Acquirers

Finovate

JULY 24, 2024

These shifts have caused companies to focus on sustainable growth and profitability, rather than the aggressive growth-at-all-costs mentality that was common from 2010 to 2019. Regulation As expected, the regulatory landscape has tightened significantly so far this year.

Checks

Fintech News

JANUARY 31, 2024

and Ginee, provide enterprise digital identity, compliance and risk management solutions and omni-channel merchant services solutions to banks, financial services, fintech, retail and e-commerce industries. Founded in 2010, M-Daq is global FX solution specialist to cross-border commerce. Its enterprise business, Advance.ai

FinTech

Fintech News

MAY 23, 2024

Retail Banking and Wealth Management covers retail banking, wealth management, asset management, and insurance. Global Banking and Markets provides transaction banking, financing, advisory, capital markets, and risk management services. Commercial Banking offers a range of banking products and services.

Online and Mobile Banking

FICO

DECEMBER 4, 2019

The last time the 2-cycle average balance was higher than September 2019 was September 2012, when they were still coming down off the peak in 2010. The annual growth of 21% (£230) was the third highest of the 18 years we reviewed, highest was 2009 to 2010. . Accounts 5+ Years on Book (Veteran).

Issuers

Fintech News

JANUARY 28, 2024

500 Global (USA) Founded in 2010 and headquartered in the US, 500 Global is an early-stage venture fund and seed accelerator. The VC firm invests in founders building fast-growing technology companies and manages assets totaling US$2.4 billion.

FinTech

FICO

SEPTEMBER 30, 2022

Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Douglas Blakey, editor, Retail Banker International. Burcu Çalıcıoğlu, Akbank (previous winner). Mark Feeley, Research and Brand Director at Chartis.

Non-Bank

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. In 2010, LendingClub added to its war chest with a $24.5 The DOJ Finding.

P2P

Finovate

OCTOBER 18, 2024

A provider of digital wealth management and financial planning solutions since 2010, InvestCloud was named a CNBC “World’s Top Fintech Company” earlier this year. InvestCloud’s clients represent more than 40% of the $132 trillion in total assets globally. The firm is headquartered in West Hollywood, California.

Cross-Border Payments

Global Fintech & Digital Assets

NOVEMBER 1, 2023

There are further risks associated with the effective monitoring and risk management activities that occur via third-party providers. Model risk management: For banks, the PRA has prepared new guidance in relation to creating effective model risk management (MRM) frameworks.

AI

CB Insights

JUNE 5, 2018

The company also offers a suite of tools that include risk management, fraud protection, and data analytics. According to a 2010 Federal Reserve Study: “On average, each cash-using household pays $149 to card-using households and each card-using household receives $1,133 from cash users every year.”.

Online and Mobile Banking

The Fintech Times

DECEMBER 7, 2023

Richard Jones , head of investment risk analysis and senior expert risk manager at AXA Investment Managers , kicked things off on the ‘Digital Innovation & Gen AI’ stage, as he welcomed three panellists to discuss how generative AI can be embedded into financial institutions to provide optimal operational support. .”

FinTech

FICO

OCTOBER 28, 2022

While macroeconomic uncertainty poses significant challenge for risk managers -- FICO® Score 10, the most predictive credit score ever for the Canadian market, can be a key tool in turning economic challenge into opportunity. Erik Franco is a Director in Analytics and Scores Development, and has been with FICO since 2010.

Credit Cards

Fintech Labs Insights

OCTOBER 19, 2015

Total raised: Unknown (carved out of Royal Bank of Scotland in 2010). Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Here are the deals by size from Oct 10 through Oct 16: . Payment processer. HQ: London, England, UK. Latest round: $3.3 billion IPO. Source: NY Times , Finovate.

Underwriting

Fintech Labs Insights

AUGUST 17, 2016

Cortera leverages the purchase data to create analytics such as new customer risk assessments, customer portfolio risk monitoring, supplier risk management, customer segmentation, insurance underwriting, customer profitability modeling, and loan default prediction. Trillion in Purchases appeared first on Finovate.

Database

PYMNTS

MAY 19, 2016

1, 2004 and May 13, 2010. While the EEOC didn’t put a number on the number of relieved employees who might be eligible for a portion of the $8.6 million fine, Lowe’s will have to start fielding claims from any employee who had taken his or her maximum amount of medical leave and was subsequently terminated anytime between Jan.

Authorization

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. Rakuten Bank An online bank established in 2000 as E-Bank and subsequently rebranded as Rakuten Bank in 2010 as a subsidiary of Rakuten Group, Japan’s leader in internet services.

Online and Mobile Banking

FICO

JANUARY 15, 2021

Sally notes that analysis of FICO® Resilience Index data by Tom Parrent, former chief risk officer for Genworth Financial, shows that from 2010 to 2015, nearly 600,000 additional mortgages could have been originated to consumers with FICO® Scores between 680 and 699, had the FICO® Resilience Index been available to lenders at the time.

Posting

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

Fintech Labs Insights

MAY 27, 2016

Founded in 2010. Writing about why fintech innovation is thriving in Israel, VentureBeat’s Avi Zeevi of Carmel Ventures highlighted a few key features : Mastery of relevant technologies such as real-time analytics, cybersecurity, and risk management. Acquired by F5 Networks. Terms undisclosed. Founded in 2015.

Innovation

CB Insights

JULY 16, 2017

Stated investment focus: Mobility & connected car, connected home & properties, insurtech & wealth management, digital health, cybersecurity & data intelligence. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor.

Underwriting

CB Insights

DECEMBER 5, 2017

Operating since 2010, AmFam Ventures has made a number of investments primarily in two thematic areas: connected home and connected car technologies and alternative insurance distribution. ” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor.

Underwriting

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

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. Finovate is currently an advertiser on this site.

Online and Mobile Banking

Finovate

APRIL 22, 2025

Feedzai is acquiring Demyst to unify its AI-powered risk management with external data orchestration, enabling faster, smarter fraud detection and compliance decisions. As demand grows for dynamic, real-time data in financial services , this deal will enable Feedzai to offer a more comprehensive risk intelligence platform.

Acquirers