PYMNTS

SEPTEMBER 30, 2016

B2B startups saw a little bit of everything this week when it came to venture capital. And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. Blockchain.

Capital 100

Capital blockchain Management Lending 100

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. He previously held senior positions at Bank of America, Deutsche Bank, Barclays, and Citi.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

JUNE 30, 2019

The office is said to be comprised of the sales practice consent order office; the regulatory consent order and risk framework execution office; the business process management and operational design team; and regulatory relations. And Jeremy Smith is said to continue to head up market and counterparty risk.

Regulation 100

Regulation Risk Management America Operations 100

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

PYMNTS

NOVEMBER 26, 2019

Ramaswamy was most recently the head of enterprise risk management at Capital One, and was also previously the managing director and global head of AML compliance risk management at Bank of America. government official and bank executive. Before moving into the private sector, he worked for the U.S.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

Bobsguide

APRIL 27, 2022

London, 25 April 2022: Appital, the Equity Capital Marketplace , today announced that TS Imagine, a leader in trading, portfolio and risk management solutions, has integrated its award-winning, multi-asset EMS with Appital’s pioneering bookbuilding platform to provide buyside clients with greater access to liquidity.

Community 147

Community Capital Innovation Marketing 147

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies. About TS Imagine.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

Abrigo

MARCH 6, 2015

It was a critical day in the eyes of those at Bank of America, Chase, Wells Fargo and others at the top. Ultimately, the Fed’s annual stress tests of the largest 31 financial institutions is to ensure that the bank’s capital levels could withstand another financial collapse, should one occur.

Risk Management 150

Risk Management Capital Community Bank Regulation 150

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine. He previously worked for IG, UBS, and Credit Suisse.

New York 87

New York Software Capital Leadership 87

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

Gonzobanker

APRIL 23, 2020

The impending credit storm was evident when large banks like Chase, Wells Fargo and Bank of America added billions to their loan loss provisions. As banks and credit unions look at their loan portfolios, they will be smart to begin assessing whether they have all the coding necessary to identify the highest risk segments.

Management 80

Management Tampa Analytics Data 80

Gonzobanker

MARCH 22, 2023

At this crossroads moment, every banking and credit union leader in America needs to recognize that the institutional TRUST built over decades is on the ropes. It’s a good time to surround the executive team with a diversity of smart advisors and capital market players.

social media 78

social media Capital Risk Management Strategy 78

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. New backers Edge Capital Group and World Innovation Lab tacked onto the round, too.

Capital 156

Capital Management Technology Operations 156

Bobsguide

MAY 12, 2022

2022 — Murex , the global leader in trading, risk management and processing solutions for capital markets, has?won?the PARIS, May 12,?2022 the Software Solution of the Year?category category at the FTF News Technology Innovation Awards 2022. Murex’s MX.3 After its FTF News editorial panel shortlisting, MX.3

Software 78

Software Innovation Risk Management Capital 78

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Dawn Capital led the latest funding round, reports said, while Fourth Swedish National Pension Fund and other backers also participated.

Fraud 115

Fraud Capital New York City Lending 115

South State Correspondent

JANUARY 4, 2023

Because many banks are now producing below their cost of capital, growth further exacerbates their issues and drives them out of business (likely through a sale) faster. Without the windfall of profit accrued to banks in 2022 because of faster-than-expected rate increases, banks will need to be better allocators of capital.

Community Bank 195

Community Bank Capital Training Lending 195

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Bank of America, USA. Risk Management. Capital One, USA.

Case Study 189

Case Study Boston Risk Management Study 189

Abrigo

SEPTEMBER 26, 2014

The “big guys” like Citigroup, Bank of America, Wells Fargo and others are required under the Dodd-Frank financial laws to release their findings publicly , as a step to prepare for the Fed’s annual check-up in the spring. This could mean significant increases in capital for many credit unions. So what’s next?

Capital 191

Capital National Regulation Risk Management 191

PYMNTS

APRIL 12, 2019

percent), Bank of America (+3.3 It was a better-than-expected quarter for the banks, which was encouraging to see,” said Carter Henderson, portfolio specialist and director of institutional development at Fort Pitt Capital Group, according to the Wall Street Journal. Shares of JPMorgan Chase rose 4.1 Morgan Stanley (+4.4

Regional 122

Regional America Risk Management Operations 122

Abrigo

AUGUST 4, 2015

The most senior risk management executives at these institutions are under the spotlight, both in the industry and in the media. So when late last month Bank of America announced a management overhaul that directly impacted this important review, it left some in finance scratching their heads.

Resources 150

Resources America Compliance Michigan 150

PYMNTS

MARCH 27, 2017

Prior to becoming CEO, Habgood co-led the credit card business of Bank of America and held various senior roles at Capital One. The CEO also led the launch and expansion of Capital One’s consumer credit card business in the U.K.

Cards 100

Cards Capital Meeting Risk Management 100

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

APRIL 12, 2019

In addition, our continued de-risking of the balance sheet and consistent level of profitability have resulted in capital levels well above our regulatory minimum.”. There are also concerns about Wells’ management future, as CEO Tim Sloan departed the firm on March 28 after a 31-year tenure at the bank.

Cards 100

Cards Risk Management Maine America 100

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. General Manager. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Starting with the Middle East, we saw organic growth across the Indian subcontinent, spreading into Southeast Asia, then Europe, and finally America.

How To 136

How To Risk Management Technology US 136

Bobsguide

FEBRUARY 22, 2022

Ashvini Saxena, Head – Americas for TCS BaNCS said, “The successful deployment of TCS BaNCS at Zions is testimony to the commitment from both Zions and TCS to make this happen. It’s a significant landmark not just for TCS and for Zions, but for the banking industry in North America.

Software 78

Software Wyoming Idaho Nevada 78

Gonzobanker

FEBRUARY 21, 2017

No person in America, particularly an unelected person, should have the power, unilaterally, to decide what credit cards should go in our wallet, whether or not we can have a mortgage, and whether or not, if we like our banker, we can keep her. Here’s a list of internal “We Will” statements that any well-managed bank should embrace: We Will….

Regulation 78

Regulation Risk Management Management America 78

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

Gonzobanker

FEBRUARY 21, 2017

No person in America, particularly an unelected person, should have the power, unilaterally, to decide what credit cards should go in our wallet, whether or not we can have a mortgage, and whether or not, if we like our banker, we can keep her. Here’s a list of internal “We Will” statements that any well-managed bank should embrace: We Will….

Regulation 60

Regulation Risk Management Management America 60

CB Insights

FEBRUARY 20, 2020

Two of the most recent unicorns are vertical payments processor Flywire , which raised a $120M Series E from Goldman Sachs, Temasek, Tiger Global, and Adage Capital Management in February 2020 at a $1B valuation, and point-of-sale payments startup Pine Labs, which closed a corporate minority round from Mastercard in January 2020 to reach a $1.6B

Fintech 80

Fintech US Lending Cards 80

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. You know that dog either has Capital One or Delta Amex. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. Drum roll please…. THE VENDOR AWARDS.

Idaho 181

Idaho Community Industry Strategy 181

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Teaching people about wise money management is a key part of the Credit Builder Account program, Bynum says. “We First Capital Bank. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

FEBRUARY 3, 2017

He has used his slogan of Make America Great Again to show that his focus will be on the US and the US economy. In the past ten years, the economy has not managed even one year of 3.0%+ growth. Who is ready for all of the change that is about to be upon us? Most recoveries in the US have averaged far more than that. Thanks for reading!

Marketing 60

Marketing Taxes Regulation US 60

Jeff For Banks

JULY 27, 2014

Numerous regulations burdening all industries and higher capital requirements for the banking industry will weigh down growth. In the US, children and immigrants from South America are flooding through our borders in huge unmanageable numbers. Investors’ Business Daily has estimated the annual cost of regulation at $1.86

Analysis 89

Analysis Report US Industry 89

PYMNTS

APRIL 9, 2020

And meanwhile across America are a bunch of bankers going, ‘well I’m not hitting the send button yet cause I don’t understand this.’”. Second: Eliminate The Capital Crunch . And what bankers don’t know, he said, can hurt small businesses who needed funds two weeks ago. “I So how to fix the log jam. Edwards said.

Lending 285

Lending Capital Washington Risk Management 285

Gonzobanker

DECEMBER 22, 2015

Check out Gleason’s stock performance vs. Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Vendor management. “I

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I The company won’t receive any proceeds from the IPO, which implies a market capitalization of 7.1 billion euros.

Branding 100

Branding Cards Fraud Marketing 100