TechCrunch

MARCH 29, 2022

Abdigani Diriye, Khalid Keenan and Youcef Oudjidane, the other co-founders, have combined experience across engineering, investment banking and venture capital. Founders : Alphas Sinja, Boya’s chief executive officer, has over eight years of experience in the banking and finance sectors. Website : [link]. Founded in : 2020.

.Net 228

.Net CTO Banking Fintech 228

Perficient

MARCH 25, 2025

A mid-sized bank I was consulting with for their data warehouse modernization project finally realized that data isn’t just some necessary but boring stuff the IT department hoards in their digital cave. The bank implemented robust data governance practices to enhance data quality, security, and compliance.

Banking 52

Banking Government Data Compliance 52

Crunchbase News

DECEMBER 17, 2024

complex compliance requirements such as the AI Act and crypto taxation policies are demanding startups’ resources. Furthermore, embedded finance will grow as financial services integrate even more heavily into nonfinancial platforms, letting consumers access banking, lending or insurance directly within daily-use apps.

Fintech 102

Fintech Technical Review Banking Sustainability 102

TechCrunch

AUGUST 27, 2021

That was one of the drivers for Zeal’s latest product, the Abacus gross-to-net calculator, which payroll companies can use to ensure they are compliant in paying their income taxes. The co-founders intend to use the new funding to build out their team and strengthen compliance measures to ensure its track record with enterprises. “We

Banking 247

Banking Infrastructure Fintech Fractional CTO 247

CIO

AUGUST 28, 2022

How has banking evolved during the rapid digitisation of recent years? Banks are no longer the key players in the market, with fintech companies, digital-first start-ups, and tech giants delivering their own brand of financial services. One example is Banking-as-a-Service, with the market expected to reach US$3.6

Banking 148

Banking Innovation Strategy Artificial Inteligence 148

CIO

SEPTEMBER 2, 2022

How has banking evolved during the rapid digitisation of recent years? Banks are no longer the key players in the market, with fintech companies, digital-first start-ups, and tech giants delivering their own brand of financial services. One example is Banking-as-a-Service, with the market expected to reach US$3.6

Banking 148

Banking Innovation Strategy Artificial Inteligence 148

TechCrunch

MAY 29, 2022

What we’ve done now is become the payments facilitator ourselves, so that we can not only provide the payments, but also all the back office requirements and compliance certifications, so that our customers can get up and running in a matter of days, rather than months.”. It also reportedly posted net revenue of about $2.5 Weekly News.

Fintech 322

Fintech Report Banking Compliance 322

CIO

JANUARY 28, 2025

National cloud strategies are expected to play a central role in ensuring data privacy and regulatory compliance, enabling governments to maintain control over data while embracing cutting-edge technologies.

Government 78

Government Generative AI Healthcare Energy 78

TechCrunch

APRIL 9, 2023

With the failure of Silicon Valley Bank, the U.S. But the greater fallout could be what’s coming next: a spate of tighter regulations directed not just at midsize banks like SVB — but also at private companies and funds. startup ecosystem lost an important business partner.

Policies 255

Policies Real Estate .Net Banking 255

TechCrunch

MAY 11, 2022

The overarching feedback, Ogungbe said, was a setup involving an in-house compliance team and enacting thresholds on transactions. “But with technologies like ours, we can do this kind of verification to tell that the person submitting the BVN, phone number or bank details isn’t the owner.”

Fintech 236

Fintech Authentication Compliance Banking 236

TechCrunch

DECEMBER 2, 2020

This morning AgentSync , an insurtech startup focused on agent compliance management, announced a new funding round worth $6.7 for its insurtech compliance service. According to Sabharwal, AgentSync now has more than $10 million in the bank, meaning that the startup is very well capitalized to continue scaling in the coming quarters.

.Net 197

.Net Insurance Metrics Compliance 197

CIO

MARCH 26, 2025

As Jyothirlatha, CTO of Godrej Capital tells us, Being a pandemic-born NBFC (non-banking financial company), a technology-first approach helps us drive business growth. With net-zero emissions in focus, companies are investing in green chemistry, bio-based materials, and carbon capture technologies.

CTO Coach 88

CTO Coach Technical Advisors IoT Sustainability 88

CIO

AUGUST 21, 2024

From insurance to banking to healthcare, organizations of all stripes are upgrading their aging content management systems with modern, advanced systems that introduce new capabilities, flexibility, and cloud-based scalability. With support from Hyland Professional Services, the bank migrated 2.5 Plus, all files were stored in U.S.

Case Study 166

Case Study Study Enterprise Insurance 166

TechCrunch

JULY 20, 2022

For the fiscal years of 2020 and 2021 they operated with FCF, EBITDA, aEBITDA and GAAP net income. The company officially launched in 2016 and has been FCF net income profitable since 2018. Healthie also said they have been profitable for the past few years.

Virtualization 207

Virtualization Software Review Healthcare Systems Review 207

TechCrunch

SEPTEMBER 15, 2022

HICX also includes a dedicated compliance management toolset that ensures suppliers are compliant with all the tax, business, trade, diversity, or sustainability stipulations that a company has. Supplier compliance management Image Credits: HICX.

Company 181

Company Compliance Sustainability .Net 181

TechCrunch

APRIL 6, 2022

Fidel API is industry agnostic, with customers ranging in the “hundreds,” from startups to giants such as Google, Royal Bank of Canada and British Airways. Just last week, Cross River Bank landed a $620 million investment that pushed its valuation to more than $3 billion.

Infrastructure 246

Infrastructure Fintech Travel Policies 246

TechCrunch

NOVEMBER 20, 2022

Nu Holdings , the Warren Buffett–backed Brazilian banking firm that offers credit cards and personal loans and that is more commonly known as Nubank, posted a nearly threefold jump in Q3 revenue on Monday. million) net loss in 2021, its largest ever. UK fintech Banked raises $15M for US expansion. billion this year.

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Fintech Banking Marketing Company 230

TechCrunch

FEBRUARY 28, 2022

While many lament government regulation as an infringement on innovation, I believe increased scrutiny is a net positive for the future of the software industry. Banks were forced to respond by making new and significant investments in risk and compliance management systems.

Artificial Inteligence 223

Artificial Inteligence Software Artificial Intelligence Government 223

TechCrunch

SEPTEMBER 8, 2022

One reason it attracts the most VC dollars is how expensive building a fintech product can be when factors such as integration, compliance and licensing are considered. Globally, banking-as-a-service (BaaS) platforms, such as Unit and Treasury Prime, have helped newly launched businesses scale to thousands of customers.

Fintech 204

Fintech Technical Review Banking .Net 204

TechCrunch

AUGUST 25, 2021

What that means is that Balance has built a B2B payments platform that allows merchants to offer a variety of payment methods, including ACH, cards, checks and bank wires, as well as a variety of terms, including payment on delivery, net payment terms and payment by milestone.

B2B 189

B2B Apparel B2C .Net 189

Mobilunity

APRIL 29, 2024

If you also consider releasing an app for banking and finance, you’ll need to find ASP,NET Core, and MS Azure engineers. As for technologies, many companies and startups prefer NET Core, ASP, and Microsoft Azure in banking and financial services. The market volume of digital banks alone is expected to reach $3.20

.Net 52

.Net Azure Banking Fintech 52

CIO

DECEMBER 6, 2024

Bank holding company Ally Financial is determined to stay at the cutting edge of technology in the financial industry. But Ally is part of a highly regulated industry, which has seen many banks and financial institutions delayed by regulations. Casting a wider net The bank is working on a number of additional gen AI uses cases.

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Artificial Inteligence Technical Review Azure Banking 183

TechCrunch

FEBRUARY 26, 2023

Varo Bank announced the appointment of Wook Chung as chief product officer. Across the sea, as reported by Silicon Canals , “Amsterdam-based challenger bank Bunq announced on Tuesday, February 21, that it has reached a pre-tax profit of €2.3M The move, which impacts employees across the firm, wasn’t triggered by any specific incident.”

Fintech 246

Fintech Real Estate Banking Blockchain 246

TechCrunch

OCTOBER 16, 2020

The startup’s API links to farmers’ bank accounts, where its algorithm assesses financials to provide a “farm read,” scoring the farms’ financial health. Reinsurance is no longer a reliable backstop, with some of the largest insurers taking $600 million-plus single-quarter losses net of reinsurance. .

Software Review 315

Software Review Construction Video Systems Review 315

TechCrunch

MARCH 7, 2023

With it, banks, financiers and developers should be able to automate and track complex project finance transactions with a unified risk and data management system. trillion per year investment gap in renewable infrastructure that is required in order to meet our net zero targets by 2050.

Sustainability 190

Sustainability Technical Review Development Team Review Software Review 190

Perficient

NOVEMBER 21, 2024

The Consumer Financial Protection Bureau (CFPB) recently issued a final rule § 1033.121(c) supporting open banking and personal financial data rights. Under this ruling, banks, credit unions, credit card issuers, and other financial service providers must enhance consumer access to personal financial data.

Banking 52

Banking Compliance Weak Development Team Scalability 52

CIO

SEPTEMBER 14, 2023

The company, which reported net revenues of $3.6 It has also made significant acquisitions, notably of Newfoundland-based Verafin, whose AI-based financial crime management solution supports 2,400 banking customers globally. That’s because, says Peterson, Nasdaq’s tech stack is the best exchange software out there.

Artificial Inteligence 174

Artificial Inteligence Weak Development Team Generative AI Banking 174

Perficient

APRIL 18, 2024

Open Banking is going to do for the banking industry what the introduction of the Apple smart phone did for cell phones. What is Open Banking? Traditionally, banks hoarded financial data, sharing it sparingly on a need-to-know basis.

Banking 52

Banking Retail Compliance .Net 52

Tenable

JUNE 14, 2024

And when banks use AI, how does that affect their consumer and corporate customers, as well as their investors and other third parties? National Cyber Security Centre’s new “ Code of Practice for Software Vendors.” The document from the U.K.’s How is AI impacting their operations?

Software Review 77

Software Review Artificial Inteligence Banking Artificial Intelligence 77

TechCrunch

MARCH 13, 2023

In 48 hours we saw the largest bank run in history with $42 billion withdrawn on March 9, leaving the bank with a negative cash balance of $958 million by the close of business that day. Helbiz says it has regained compliance with the Nasdaq’s trading requirements…but the company’s stock is still trading at $0.14.

Transportation 226

Transportation Technical Review Construction Report 226

Perficient

MARCH 22, 2023

Recent headlines have highlighted the failure of SVB Financial Group, the parent company of Silicon Valley Bank (“SVB”). Including reserves, the parent company had Total risk-based capital of 16.18%, more than 50% higher than the required ratio of 10.50% for large banks. Don’t like or trust risk-based ratios? Tier 1 leverage 8.11

Report 111

Report Banking .Net Meeting 111

TechCrunch

DECEMBER 18, 2020

How did fashion marketplace Poshmark go from posting regular losses in 2019 to generating net income in 2020? Unpacking Poshmark’s IPO filing. Image Credits: Nigel Sussman (opens in a new window). After the company filed a public S-1 last night, Alex Wilhelm pondered the question this morning in The Exchange.

Retail 263

Retail CTO Coach Windows Report 263

CIO

AUGUST 23, 2023

The premise is that even if a few individual components underperform, the rest buoy the net result, delivering a fairly predictable return over a fixed amount of time. Their focus was traditional Exchange-Traded Funds (ETFs), which comprise hundreds of thousands of equities that make up a certain return over a period of time.

Weak Development Team 146

Weak Development Team Machine Learning Artificial Inteligence Technical Advisors 146

AWS Machine Learning - AI

JULY 3, 2024

Today’s launch of guardrails in Knowledge Bases for Amazon Bedrock brings enhanced safety and compliance to your generative AI RAG applications. Guardrails can prevent the retrieval of unauthorized investment advice and filter out content that violates regulatory compliance. For pricing information, visit Amazon Bedrock Pricing.

Knowledge Base 125

Knowledge Base Artificial Inteligence Generative AI AWS 125

Capgemini

NOVEMBER 22, 2024

An automative giant was sued in 2021 for “delayed sharing of emissions-related reports” while, the following year, the US SEC fined an investment bank $4 billion “for failing to follow ESG investment policies and misleading its customers.” Some review ESG data solely for compliance reporting; that’s a hindsight view of the data use.

Programming 52

Programming Sustainability Technical Review Systems Review 52

Existek

FEBRUARY 7, 2024

How does mobile banking impact the future of the financial industry? Why do banks and financial institutions recognize the potential to offer mobile app services to their customers? Check this article on how to build a mobile banking app and discover the opportunities it opens for your business.

Banking 52

Banking Applications How To Technical Review 52

Tenable

JULY 19, 2024

Treasury Department and the Financial Services Sector Coordinating Council (FSSCC) industry non-profit group, seek to accomplish goals such as: Establishing a common cloud-computing terminology for banks and regulators. The documents, published by the U.S.

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Weak Development Team Cloud Report Software Review 83