TechCrunch

OCTOBER 26, 2021

Based in Hong Kong, Finverse ’s ambitious goal is to enable open banking throughout the Asia-Pacific region. million in seed funding, and is now live in four markets (Hong Kong, the Philippines, Singapore and Vietnam) with connections to 30 banks. market because it was reliable and developer-friendly, Lesaffre said.

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Banking Fintech Weak Development Team Compliance 244

TechCrunch

MAY 13, 2021

David is passionate about open-source and infrastructure software and previously worked in the Technology Investment Banking Group at Morgan Stanley. Because the best go-to-market (GTM) strategies for startups are like hamburgers: The bottom bun: Bottom-up GTM. The hamburger go-to-market strategy. More posts by this contributor.

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Marketing Strategy Software Review Technical Review 303

TechCrunch

JANUARY 19, 2023

That’s because they’re on the hook for interchange fees, or transaction fees a merchant’s bank must pay whenever a customer uses a card to make a purchase. to enable customers to make online payments using their bank accounts. Customers sign up with their bank account information and pay within the flow. .”

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Banking Fintech Report Recruiting 250

TechCrunch

MAY 12, 2023

Michael Beckley Contributor Share on Twitter Michael Beckley is a co-founder and CTO of Appian , where he drives the technical vision for the company, leads product and solutions marketing teams, and oversees customer initiatives. This creates increased regulatory scrutiny, with the risk of massive fines for non-compliance.

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Fintech Banking Compliance Enterprise 246

TechCrunch

MARCH 9, 2023

Synctera , a banking-as-a-service startup, has raised an additional $15 million as it expands into Canada. NAventures, the corporate venture arm of National Bank of Canada, led the financing, which brings Synctera’s total raised to $60 million since its June 2020 inception. Until now, the company has only operated in the U.S.

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Banking Fintech Company Compliance 211

TechCrunch

AUGUST 29, 2022

However, it differentiated itself by committing to payments on social media platforms, which Nigerian digital bank Carbon was interested in when it acquired the startup in 2019. As such, banking-as-a-service platforms see an opportunity to provide more personalized services and flexibility at less cost.

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Banking Fintech Compliance Infrastructure 232

TechCrunch

JULY 29, 2022

As for Kompliant’s second co-founder, Brad Wiskirchen, he was chairman of the board at the Federal Reserve Bank of San Francisco and a member of the interdepartmental working group on finance and technology at the International Monetary Fund. ” Image Credits: Kompliant. . ” Image Credits: Kompliant.

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Compliance Company Banking Retail 212

TechCrunch

OCTOBER 1, 2022

Customers are able to spend their crypto or cash using the startup’s Mastercard-powered debit card, make bill payments and easily move funds to and from traditional banks if they so desire. “Crypto natives in the US are finding existing banks completely inadequate for everyday use of crypto.

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Banking Programming Fintech Blockchain 255

TechCrunch

JUNE 17, 2021

A group of startups poised to benefit from this shift are those offering banking as a service. One such startup, Unit , has raised $51 million in a Series B round to further its goal of making it possible for companies and fintechs alike to build banking products “in minutes.”. to offer banking features as a service.

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Banking Fintech Compliance B2B 224

Hacker Earth Developers Blog

OCTOBER 4, 2018

Over 90% of the world’s leading banks are either exploring, experimenting (PoCs), or formulating a strategy for leveraging blockchain technology, says an Accenture survey. Benefits of Blockchain in banking. Source: Banking on Blockchain. The payments market contributes 20% to 25% of the global banking revenue.

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Blockchain Banking Technical Review Technology 208

TechCrunch

DECEMBER 1, 2022

And it’s against that backdrop that Tel Aviv– and New York–based communication compliance platform Shield wants to address the issues that most banks and investment firms face, including record management, electronic discovery, supervision and surveillance. Keeping up.

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Compliance Banking Meeting Company 184

TechCrunch

OCTOBER 8, 2021

a banking-as-a-service (BaaS) platform that aims to build “DeFi for traditional finance,” has raised $16 million in a Series A round of funding led by CM Ventures. From a product architecture standpoint, Productfy has been built “from the ground up,” he said, to operate with multiple banking partners. Productfy Inc. ,

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Technical Review Development Team Review Banking Fintech 292

TechCrunch

MARCH 29, 2023

It’s been a particular challenge for the financial services industry, which has comparatively strict governance and compliance requirements. Securities and Exchange Commission (SEC) fined Wall Street banks, including Bank of America and Goldman Sachs, $1.8 In September, the U.S.

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Compliance Technical Review VOIP Banking 200

TechCrunch

MARCH 24, 2021

Ketch , a startup aiming to help businesses navigate the increasingly complex world of online privacy regulation and data compliance, is announcing that it has raised $23 million in Series A funding. “One of our customers turned off digital marketing completely in order to comply. ” Image Credits: Ketch.

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Compliance Data Digital Marketing Banking 201

TechCrunch

FEBRUARY 1, 2023

Treasury Prime co-founder and CEO Chris Dean believes that the best outcomes for consumers will result from traditional banks and fintechs working together. The banking-as-a-service startup has worked to build relationships with both banks and fintechs. As we had more fintechs, it became easier to add more banks.”

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Banking Fintech Network Compliance 216

CIO

JANUARY 5, 2025

With AI now incorporated into this trail, automation can ensure compliance, trust and accuracy critical factors in any industry, but especially those working with highly sensitive data. Without the necessary guardrails and governance, AI can be harmful. 4] On their own AI and GenAI can deliver value.

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Enterprise Generative AI Weak Development Team Technical Review 187

TechCrunch

APRIL 26, 2022

Digital banking startup Cogni is joining the ranks of companies hopping on the crypto bandwagon. The company currently offers core banking services such as deposit accounts for free to its customers through a borrowed bank charter, like many other neobanks, including Chime. Cogni founder and CEO Archie Ravishankar.

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Banking Blockchain Mobile Compliance 206

CIO

SEPTEMBER 29, 2023

As I work with financial services and banking organizations around the world, one thing is clear: AI and generative AI are hot topics of conversation. In the finance and banking industry, however, organizations are seeking extra guidance on the best way forward. Regulatory compliance. In short, yes. But it’s an evolution.

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Generative AI Banking Artificial Inteligence Organization 200

TechCrunch

SEPTEMBER 23, 2021

Thomvest Ventures, Mubadala Ventures, Oak HC/FT, FinTech Collective, QED Investors, Bullpen Capital, ValueStream Ventures, Laconia, RiverPark Ventures, Stage II Capital and Cross River Bank also participated in the latest round. And it’s done that by spending roughly $10 million in total sales and marketing expenses, Bobley said.

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Fintech Banking Artificial Inteligence Machine Learning 243

CIO

FEBRUARY 11, 2025

For instance: Regulatory compliance, security and data privacy. With stringent laws like GDPR and PCI DSS, technology leaders must ensure serverless providers support compliance requirements. We selected BIAN (Banking Industry Architecture Network) and used many of the out-of-the-box definitions for APIs and microservices.

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Serverless Architecture Microservices Scalability 155

TechCrunch

MARCH 11, 2023

most read Silicon Valley Bank implodes: Silicon Valley Bank Financial, the publicly traded holding firm of Silicon Valley Bank (SVB), is in crisis. Venture firms advised portfolio companies to move money out of SVB after the bank said it would book a $1.8 Don’t miss it. Now on to WiR.

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ChatGPT Banking Enterprise Artificial Inteligence 234

TechCrunch

APRIL 26, 2023

Smile Identity , a KYC compliance and ID verification partner for many African fintechs and businesses, has acquired Inclusive Innovations, the parent company of Appruve , a Ghanaian developer of identity verification software.

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Fintech Development Team Review Systems Review Software Review 363

TechCrunch

SEPTEMBER 30, 2021

The case is particularly problematic in emerging markets like Africa, where local currencies are less liquid than those in developed markets. . Meanwhile, the B2B market, accounting for 30% of the world’s global imports and 45% of total employment in emerging markets — is largely untouched. ”

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Marketing B2B Fintech Banking 237

TechCrunch

MARCH 30, 2022

billion last year — up 153% year-over-year in terms of global VC deal value — and include a range of outfits, from payments companies to digital banks to corporate spend players. It’s not as typical for us to hear, though, about venture capitalists pouring millions of dollars into a traditional bank.

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Banking Fintech Strategy Technical Advisors 209

TechCrunch

OCTOBER 12, 2021

Today’s banking-as-a-service startups are similarly placed — instead of digging for treasure in the crowded consumer financial services marketplace, BaaS companies offer fintech companies access to APIs, compliance tools and other software needed to move money around. Playing matchmaker between banks and fintechs.

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Marketing Fintech Banking Windows 203

TechCrunch

OCTOBER 28, 2020

David is passionate about open-source and infrastructure software and previously worked in the Technology Investment Banking Group at Morgan Stanley. Many of today’s most successful software companies, from Atlassian and Datadog to Zoom, subscribe to the bottom-up SaaS go-to-market model.

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Strategy Software Review Technical Review Open Source 361

TechCrunch

OCTOBER 19, 2022

Since then, the company’s focus has been on helping employers deal with issues that make building distributed teams challenging, like variations in regulations from market to market, international payrolls and remote onboarding. Skuad also serves as a platform for workers to find employment. How to take advantage of distributed work.

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Compliance Recruiting Fintech Insurance 184

CIO

NOVEMBER 14, 2024

Migration to the cloud, data valorization, and development of e-commerce are areas where rubber sole manufacturer Vibram has transformed its business as it opens up to new markets. We’re in publishing, but it’s the accompanying services that differentiate us on the market; the technology component is what gives value to our business.”

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Cloud Technical Review Data B2C 179

CIO

JUNE 5, 2023

The firms’ trade compliance teams must not only engage with all these processes but ensure they are aligned with ever-increasing regulations, which can differ notably from country to country. Although non-compliance with regulations can attract exorbitant fines, many pharma companies still depend on manual process for these value chains.

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Compliance Pharmaceuticals Banking Chemicals 147

CIO

MARCH 16, 2025

The emergence of super-apps offers a unique opportunity for leaders in banking and payments to innovate and expand their reach. Financial institutions can tap into new demographics, prioritizing convenience and seamless banking application experiences. The trend is most pronounced in financial services and payments.

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Mobile Banking Scalability Compliance 99

TechCrunch

AUGUST 26, 2021

Today, the company is announcing that it has closed $9 million in seed funding to scale its operational presence, recruit talent and expand into new markets. The company is led by CEO Nikolai Barnwell , betPawa’s former head of New Markets, Africa. Typically , they would be required to use a bank account or card.

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Mobile Banking Fintech Infrastructure 324

CIO

FEBRUARY 5, 2024

Mohamed Salah Abdel Hamid Abdel Razek, Senior Executive Vice President and Group Head of Tech, Transformation & Information, Mashreq explains how the bank is integrating advanced technologies and expanding its digital footprint. This approach has significantly enhanced the customer banking experience.

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Banking Artificial Inteligence Blockchain Scalability 179

CIO

MAY 16, 2023

When the chief banking officer of a $10.3B community bank visited a competing super-regional branch in her suburban New Jersey neighborhood, she noticed something troubling. Today’s rapidly rising rate environment is driving activity across the country’s 72,000 bank branches 2. Consider the following real-world scenarios. ●

Banking 156

Banking Artificial Inteligence Artificial Intelligence Compliance 156

TechCrunch

SEPTEMBER 28, 2021

Rize is an interesting company in a competitive space; the market for building financial technology products for use by customers enjoys a great number of players. Instead, synthetic accounts allow Rize to provide customers of its banking services a way to create a unified account for end users not tied to a single custodial account type.

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Fintech Banking B2B B2C 247

TechCrunch

OCTOBER 11, 2021

It plans to use the money to grow its footprint internationally after seeing strong demand in the market. Notably, FrankieOne has gotten to this point with no marketing or sales team. We knew we had found a market niche when this platform also met the needs of our peers.

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Fintech Banking Compliance Company 255

TechCrunch

AUGUST 19, 2021

Company co-founder and CEO Mukund Goenka spent more than 15 years working in the banking industry where he saw first-hand the difficulties in keeping up with regulations and the financial consequences of failing to do so. Their target market is large Fortune 500.

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Compliance Technical Review Banking Video 260

TechCrunch

JANUARY 2, 2023

Lenders have to manage three big tailwinds in today’s market: Rising delinquency rates and charge-offs. Neobanks transformed the customer experience of traditional banks by offering better digital products and lower costs. Online lenders. Lending is going to be hit hard. Higher cost of capital for the debt they lend. What’s hot.

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Fintech SMB Banking Small Business 305