FILED UNDER: RegTech

Finding Suspicious Connections in Siloed Data with Linkurious

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Identifying complex fraud schemes in siloed data using relational technology can be a long, tedious, and sometimes unsuccessful process. But software from Linkurious makes dependencies and relationships between large amounts of data quickly and visually identifiable, freeing users to spend time … READ MORE

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FILED UNDER: FinTech

Don’t Miss 2019 Boston FinTech Week September 9 – 12

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It’s almost here! Since 2017, FinTech Sandbox has organized Boston FinTech Week, putting on stage key leaders from the world of digital finance and FinTech. You won’t want to miss the upcoming 3rd edition. More than 200 speakers from 120 organizations … READ MORE

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FILED UNDER: Insurance, Wealth Management

Modernizing Management of Money in Retirement

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The shift from defined benefit to defined contribution plans left individuals responsible for their own retirement savings with serious consequences for retirement security. Risks that were formerly managed by sophisticated actuaries and professional portfolio managers — and borne by employers … READ MORE

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FILED UNDER: Financial Services, FinTech

FinTech M&A Firing on All Cylinders

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Evercore is an independent global investment banking advisory firm founded in 1995. Its dealmakers advise clients on mergers and acquisitions, divestitures, restructurings, capital raising, public offerings, private placements, and other strategic transactions. The firm also provides institutional investors with equity … READ MORE

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FILED UNDER: Innovation, Insurance, Uncategorized

Q&A with Nathalie Doré of BNP Paribas Cardif

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BNP Paribas Cardif is the insurance subsidiary of Paris-based banking giant BNP Paribas. BNP Paribas Cardif provides both savings and protection products, is a world leader in both bancassurance partnerships and credit insurance, serves more than 100 million policyowners in 35 … READ MORE

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FILED UNDER: RegTech

Q&A with Gabrielle Haddad, Co-founder of Sigma Ratings

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According to the Financial Times, “Some of the world’s biggest banks have spent billions of dollars settling corruption allegations with justice authorities in recent years. HSBC paid nearly $2bn and BNP Paribas nearly $9bn to the US authorities over accusations … READ MORE

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FILED UNDER: Accelerators, FinTech, Innovation

A Vested Interest In the New

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In early April, Moody’s Investor Services, a data partner, hosted FinTech Sandbox Demo Day 6.0 at its offices in lower Manhattan, and it was the best one yet. FinTech Sandbox, for those who don’t know it, is an industry-backed nonprofit … READ MORE

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FILED UNDER: Accelerators, Financial Services, FinTech

MassChallenge FinTech

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MassChallenge is an industry-agnostic accelerator program designed to strengthen the global innovation ecosystem by accelerating high-potential, early-stage startups. The Boston-based not-for-profit provides free office space, makes significant cash awards to its most promising participants, and takes no equity. If you … READ MORE

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FILED UNDER: FinTech, Venture Capital

A Look at the Largest Independent FinTech Venture Fund in Europe

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BlackFin Capital Partners is a venture capital and private equity firm specializing in financial services investments across Europe, with offices in Paris, Brussels, and Frankfurt. The firm manages two buyout funds and recently closed its first FinTech venture fund, BlackFin … READ MORE

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