PYMNTS

MAY 31, 2019

We envision an advisor-led and digitally empowered offering tailored to clients across the spectrum of wealth.”. “We are developing a digitally empowered mass affluent capability that will leverage our Marcus platform and customer base,” said John Waldron at a bank conference in New York. “We He did not say when the product would be released.

Product 65

Product Underwriting Advisors Credit Cards 65

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to enable insurers across the value chain (underwriting, distribution, claims, etc.), Companies in this subcategory (1) provide technology to enable lenders across the value chain (underwriting, monitoring, distribution, administration, etc.), Wealth management.

FinTech 93

FinTech End User Online and Mobile Banking Payment APIs and Integration 93

The Fintech Times

AUGUST 15, 2024

Partnerships Arch Insurance, a global specialty insurer, has partnered with digital risk processing platform Cytora to further digitise its risk intake and streamline underwriting workflows. Engage also aims to help advisors to deliver personalised advice by integrating with systems, including Salesforce, Docusign, Microsoft and Google.

FinTech 59

FinTech Advisors Payee Automation 59

Innovative Payments Association

MARCH 7, 2024

Guest post by Emily Rueth , Managing Director & Founder of Vicuse Payments Advisors For card issuers, embracing and implementing even the most basic use cases for artificial intelligence (AI) can revolutionize your operations and enhance customer experiences.

Card Issuer 52

Card Issuer Issuers Payments Advisors Advisors 52

PYMNTS

APRIL 24, 2019

The RealReal has reportedly started holding discussions with investment banks to help it go public, and even issued a Request for Proposal to potential advisors and underwriters. Earlier this year, it was reported that the online retailer was considering an initial public offering (IPO) for later this year.

Underwriting 55

Underwriting Advisors Authorization Authentication 55

FICO

MAY 25, 2021

If we think of a lending portfolio as a night club, its underwriting policy acts as the doorperson, checking IDs and making sure anyone trying to enter meets documented criteria. FICO® Scores, often an important contributor to underwriting strategies, are designed to provide valuable risk rank-ordering through all economic cycles.

Risk 52

Risk Addressing Underwriting Economy 52

PYMNTS

JUNE 17, 2019

First, a bit of mechanics: The IPO model is one where Wall Street firms scramble and jockey for, and ultimately garner, (sometimes very lucrative) underwriting and advisory fees — at least, as it has been done across the years. One direct listing predecessor has been Spotify.

Economy 43

Economy Underwriting Advisors Finance 43

PYMNTS

JULY 7, 2020

There’s no shortage of disruptors — particularly neobanks that promise to change everything from checking to lending — but don’t count legacy players out just yet, Dr. Jud Linville , senior advisor at growth equity firm General Atlantic , told Karen Webster.

FinTech 89

FinTech Direct Deposit Consulting Innovation 89

The Fintech Times

MARCH 29, 2024

With our rich data pool, we enable businesses to gain clarity about their cyber risk posture in relation to their industry peers in just minutes, while also simplifying and expediting the quoting process for agents, and making the underwriting process more objective. “The insurance industry is facing significant challenges. .

Risk Assessment 59

Risk Assessment Underwriting Assessments Risk 59

PYMNTS

JUNE 9, 2020

We rely on artificial intelligence and our digital platform to collect data points that we evaluate in pricing and underwriting our insurance policies, managing claims and customer support, and improving business processes,” Lemonade said in its filing. . William Blair & Company and LionTree Advisors. Morgan Stanley & Co.,

Underwriting 52

Underwriting Advisors Security Process 52

PYMNTS

MAY 22, 2019

SBDC advisors can access the resources online and in-person at SBDC events, providing those advisors with certification to offer their own small business clients cash flow management expertise. The collaboration comes in the form of a three-year grant, also in partnership with CashFlowTool.com creators Finagraph.

Small Business 40

Small Business Advisors Financial Inclusion Underwriting 40

PYMNTS

JANUARY 21, 2019

Reuters reported the high-end luxury online retailer has issued a request for proposal to potential advisors and underwriters to take The RealReal public in 2019. In July the company raised $115 million, led by Perella Weinberg Partners.

On-Demand 49

On-Demand Underwriting Advisors Participant 49

Fintech News

MARCH 18, 2024

With the acquisitions, Roojai became a full digital insurance company with the license to underwrite general insurance products in Thailand. These deal included the acquisition of the local business of FWD General Insurance from Bolttech, and the purchase of DirectAsia, a Singapore-based insurance firm whose primary business is motor.

FinTech 113

FinTech Online and Mobile Banking Blockchain Product 113

PYMNTS

DECEMBER 17, 2018

Swoop’s solution to this dilemma is to work directly with small business advisors and accountants — professionals who have the financial experience and education to assess what solutions would be the best fit for their clients.

Small Business 78

Small Business Finance Non-Bank Accounts 78

PYMNTS

JULY 25, 2018

small business lender, to White Oak Global Advisors, noted Financial Times. There is also worry over looser underwriting, which has seen lenders stretch out terms for borrowers while pushing up loan-to-value ratios and debt-to-income ratios — an echo of the subprime mortgage crisis. It recently sold LDF , a U.K. trillion U.S.

FDIC 43

FDIC Underwriting Advisors Adjustments 43

FloQast

MARCH 12, 2024

You can also benefit from an independent IPO advisor who can ensure a holistic approach to the IPO preparation. However, there are significant accounting and reporting requirements associated with this structure, so it’s crucial to discuss the decision with your tax advisor, IPO advisor, and legal counsel.

Advisors 52

Advisors Due Diligence Audit Legal 52

Fintech Labs Insights

SEPTEMBER 19, 2016

Tags: Consumer, credit, loans, underwriting, peer to peer, investing.

Underwriting 27

Underwriting FinTech P2P Advisors 27

The Fintech Times

AUGUST 8, 2024

Ellis previously served as CFO at Flywire , a global payment solutions provider, as well as CFO and advisor to BillGO , a bill pay platform and network. Lea most recently served as chief underwriting officer at Vantage Risk. Montonio, the European payment and ecommerce solutions provider, appoints Johan Nord as its new CEO.

FinTech 69

FinTech Cross-Border Cross-Border Payments Credit Cards 69

Finovate

APRIL 9, 2024

Check out this year’s YC winter fintech graduates below: Asset management Powder leverages AI to help wealth advisors create sales proposals personalized for each prospective client. Rove leverages a cash-flow algorithm for underwriting to offer a no-annual-fee travel card that allows average spenders to earn a free trip each year.

FinTech 52

FinTech Cross-Border Due Diligence AI 52

PYMNTS

APRIL 20, 2017

Earlier this year, financial advisors at deVere group revealed plans to launch their own private bank for SMEs, an entity that would mark the first private bank owned by an independent financial advisory firm. It seems that every few weeks another FinTech is seeking a banking license in the U.K. Last year one U.K.

Small Business 44

Small Business Underwriting Compliance Authentication 44

Fintech Labs Insights

JANUARY 11, 2017

ForwardLane ( FS16 ) uses AI powered by IBM Watson to offer financial advisors access to quantitative modeling and highly personalized investment advice generally only available to ultra high net worth individuals. Kensho ( FEU14 ) introduced Warren to helps advisors perform quantitative analyses on market data. Underwriting.

AI 30

AI FinTech Bots Advisors 30

PYMNTS

OCTOBER 17, 2017

16) that it has ordered Wells Fargo Clearing Services and Wells Fargo Advisors Financial Network to pay more than $3.4 The Financial Industry Regulatory Authority (FINRA) announced news on Monday (Oct. million in restitution for making bad recommendations of volatility-linked, exchange-traded products ( ETPs ).

Underwriting 40

Underwriting Authorization Advisors Settlement 40

PYMNTS

AUGUST 24, 2018

Andrew Mallinger, chief operating officer at merchant cash advance firm PIRS Capital , says that the industry is beginning to open its eyes to the importance of acting as an advisor to small business customers. “It’s cool for us, because we have a better choice of who we get to work with in terms of customers.

Small Business 40

Small Business Federal Reserve Underwriting Finance 40

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. million Series C round in April of 2010.

P2P 54

P2P Origination Returns Underwriting 54

Fintech Labs Insights

OCTOBER 9, 2015

Consumer credit underwriting. Marketplace for financial advisors and other professional services. Tags: Enterprise, advisors, investing, trading, custodial. Source: Crunchbase. ZestFinance. HQ: Los Angeles, California. Latest round: $150 million Debt. Total raised: $262 million (including $150 million debt). Source: Crunchbase.

FinTech 29

FinTech Online and Mobile Banking P2P Underwriting 29

PYMNTS

OCTOBER 22, 2020

In an interview with Paul Purcell , partner at Continental Advisors , four panelists — investors and analysts all — weighed in on the current investment climate … and whether that climate is getting overheated. The capital markets, the venture capital markets are certainly willing and ready to underwrite that.”. follow the money.

FinTech 67

FinTech Online and Mobile Banking Privacy B2B 67

FICO

SEPTEMBER 18, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. In your opinion, what should come first: an underwriting decision or a fraud decision - and why?

Fraud Detection 51

Fraud Detection Best Practices Checks Automation 51

The Fintech Times

MARCH 1, 2024

Consequently, this would free advisors from lengthy data collection and analysis, and give them more time to offer advice. This could support an extra 150,000 people annually. The proof of concept sets out how Citizens Advice clients could choose to seamlessly share financial data with the charity.

Finance 59

Finance Non-Bank Use Case Innovation 59

Fintech Labs Insights

OCTOBER 19, 2015

Alternative loan underwriting models. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). Latest round: $135 million at $1 billion valuation. Total raised: $600 million. Source: Finovate. Secure messaging for financial services. HQ: Palo Alto, California. Latest round: $100 million. million Seed.

Underwriting 29

Underwriting FinTech Debit Card Blockchain 29

Payment Savvy

SEPTEMBER 5, 2024

Furthermore, robo-advisors adopt a cheaper and more convenient attitude toward getting investment advice from a financial advisor in person. It also streamlines a range of services that businesses depend on, from loan underwriting to real estate appraisals.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cryptocurrency 52

Fintech News

OCTOBER 28, 2024

To achieve this, Romain rolled out comprehensive training plans to enhance his team’s understanding of a card P&L, transforming them into true advisors for customers. The company replaces traditional B2B payment methods (e.g. invoice factoring), which have outdated and cumbersome processes.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Fintech Labs Insights

SEPTEMBER 10, 2015

Online mortgage advisor. Tags: Investing, asset management, advisors. Crowdfunded student loans. HQ: New York City. Latest round: $35 million Series B. Total raised: $196 million ($150 million debt, $46 million equity). Source: Crunchbase. Enterprise blockchain technology. HQ: San Francisco, California. Total raised: $43.7

FinTech 29

FinTech P2P Bitcoin Online and Mobile Banking 29

CB Insights

FEBRUARY 19, 2020

Calibrate Ventures, WTI, and Hallador Investment Advisors also participated in the round. . and a full-year underwriting profit. Among the 10 initiatives outlined, the company aims to build a standard underwriting platform and enhance its digital workflow for its Japanese business. in funding from Societe Generale Assurances.

Research 38

Research AI Underwriting Regulations 38

Fintech Labs Insights

SEPTEMBER 21, 2015

Tags: Advisors, wealth management, personal financial management.

FinTech 27

FinTech Online and Mobile Banking Debit Card Underwriting 27

Fintech Labs Insights

JUNE 25, 2015

Tags: Lending, underwriting, consumer, loans, P2P, crowdfunding, investing.

FinTech 32

FinTech Cross-Border Payments Fraud Detection Cross-Border 32

FICO

SEPTEMBER 20, 2018

Having spent much of his career on the front lines fighting fraud at Citibank, Andy is now one of FICO’s Fair Isaac Fraud Advisors, where he specializes in fighting identity-based fraud including application fraud. In your opinion, what should come first: an underwriting decision or a fraud decision - and why?

Fraud Detection 45

Fraud Detection Best Practices Checks Automation 45

Fintech Labs Insights

NOVEMBER 23, 2015

Wealth management system for advisors. Tags: Advisors, investing, asset management, robo-advisor. Source: Crunchbase. Financing online consumer purchases. Latest round: $101 million ($1 million equity, $100 million debt). Total raised: $101 million (includes $100 million debt). HQ: Sydney, Australia. Source: Crunchbase.

NOV 21

NOV Debit Card Online and Mobile Banking FinTech 21