Alloy Regtech
An API to Know Your Customers and simplify customer data for financial services companies
Alloy provides banking and financial institutions with an API to access various aggregated identity databases and a dashboard through which to organize and analyze customer onboarding data, improve customer conversion through the compliance funnel, reduce risk & fraud, and speed up previously manual back-office processes.
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Fintastico Team
2 days, 13 hours
https://news.bloomberglaw.com/tech-and-telecom-...
Pandemic Lending Pushes Community Banks Toward Fintech Fixes
A federal stimulus program to combat the recent economic downturn is pushing more community banks to embrace financial technology partnerships.
Fintastico Team
1 week, 4 days
https://www.forbes.com/sites/alexlazarow/2020/0...
Yes, Fintech Is Still Eating The World, But It Will Take Time
Last year I said so at least, projecting non-financial players would expand their offerings, and the growth of embedded financial products across multiple industries. One year later, it is worth looking back and seeing how these trends have played out.
Fintastico Team
1 month
https://techbullion.com/5-fintech-startups-that...
5 Fintech Startups That Help With Remote Team Management | TechBullion
The COVID-19 pandemic has changed the entire landscape of work. With lockdowns and quarantines imposed across various territories worldwide, businesses are left with little choice but to adopt remote working arrangements. However, not all business workloads can be transitioned so easily online. Finance, for instance, involves activities such as cash flow management, payroll, reports, and […]
Fintastico Team
1 month, 3 weeks
https://www.americanbanker.com/news/the-messagi...
The messaging tool that let Happy State Bank take its lending online
The Texas bank is leaning on solutions from Lightico and MANTL to quickly set up accounts and handle loans when customers can’t sign documents in person because of the coronavirus emergency.
Fintastico Team
2 months
https://www.crowdfundinsider.com/2020/05/161259...
Fintech Open Source Foundation Adds New Members: Adaptive Financial Consulting, genesis, Itaú Unibanco, Brazil's Largest Bank
Fintech Open Source Foundation adds new members: Adaptive Financial Consulting, genesis, Itaú Unibanco, Brazil's largest bank.
Fintastico Team
2 months
https://www.crowdfundinsider.com/2020/05/161259...
Fintech Open Source Foundation Adds New Members: Adaptive Financial Consulting, genesis, Itaú Unibanco, Brazil's Largest Bank
Fintech Open Source Foundation adds new members: Adaptive Financial Consulting, genesis, Itaú Unibanco, Brazil's largest bank.
Fintastico Team
2 months
https://www.finextra.com/pressarticle/82408/fin...
Finos adds members
Finos (the Fintech Open Source Foundation), a nonprofit whose mission is to foster adoption of open source, open standards, and collaborative software development practices in financial services, today announces the addition of three new leading financial services and technology companies to its prestigious membership roster already comprised of leading financial institutions, fintechs and consultancies.
Fintastico Team
4 months
https://www.fintechfutures.com/2020/03/sme-chal...
SME challenger bank NorthOne raises $21m Series A
New York-based challenger plans to splash the cash on customer acquisition.
Fintastico Team
5 months, 2 weeks
https://born2invest.com/articles/the-mexican-fi...
Fintastico Team
9 months, 4 weeks
http://www.americanbanker.com/news/why-fintech-...
Why fintech rollouts are magnets for fraud
Hackers go in for the kill when challenger banks and others launch retail products. So the companies are forced to step up their defenses — fast.
Fintastico Team
11 months, 2 weeks
https://www.crowdfundinsider.com/2019/07/150091...
Visa’s Fintech Fast Track Program Launches in the U.S.
Visa announced on Wednesday it is launching its Fintech Fast Track program in the U.S. According to Visa, Fast Track aims to speed up the process of integrating with Visa, to allow startups the ability to more “easily leverage” the reach, capabilities and security VisaNet,
Fintastico Team
1 year, 1 month
https://thefinancialbrand.com/84029/banking-inn...
Consortium Provides Powerful Innovation Platform for Smaller Banks
Consortium helps smaller banks reduce risks, lower costs and speed delivery of new innovations to marketplace.
Fintastico Team
1 year, 2 months
http://www.americanbanker.com/news/why-goldman-...
Why Goldman Sachs raised $22M for 'no code' tech firm Unqork
The bank has funded and deployed the company's software, which can be used to quickly bring new products to market and reduce the need for programmers and other expenses.
Fintastico Team
1 year, 4 months
http://www.americanbanker.com/news/why-this-sma...
Why this small bank created a separate, digital-first brand
Midwest BankCentre in St. Louis, with the help of a stable of fintechs, started Rising Bank to keep up with big banks in the hunt for deposits and millennial customers.
Fintastico Team
1 year, 8 months
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Fintastico Team
1 year, 8 months
https://www.pymnts.com/news/partnerships-acquis...
US Community Banks Form FinTech Alliance | PYMNTS.com
In the United States, a consortium of collaborators across FIs and FinTech firms has taken shape. Across the Pond, joint efforts among traditional finance firms and tech-driven startups eye guidelines on how to work together. Plus, new players in Arizona’s FinTech sandbox.
Fintastico Team
1 year, 8 months
http://news.google.com/news/url?sa=t&fd=R&ct2=u...
Small banks join forces to address fintech challenges
The consortium is starting out with a dozen banks and could have 50 within a year.
Fintastico Team
1 year, 8 months
https://www.finextra.com/pressarticle/75948/soc...
Socure and Alloy help Radius Bank slash online fraud
Socure and Alloy today officially announced a partnership that enables financial institutions to make real-time digital identity verification decisions with unprecedented speed and accuracy for onboarding new customers.