PYMNTS

APRIL 12, 2019

percent), Bank of America (+3.3 In fact, even regional banks such as PNC Financial (+3.3 percent), Regions Financial (+2.3 Morgan Stanley (+4.4 percent), Goldman Sachs (+2.3 percent) and Citigroup (+2.4 percent) also saw increases in share prices. percent), Comerica (+2.7 percent), KeyCorp (+2.4 percent) saw their shares rise.

Regional 122

Regional America Risk Management Operations 122

Abrigo

SEPTEMBER 10, 2021

The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act) was signed into law on October 26, 2001, just over a month after the attacks. Criminalizing Terroism Financing. USA PATRIOT Act enacted.

Training 195

Training Risk Management Pennsylvania Resources 195

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. The firm said it will use the investment to focus on operational expansion.

Capital 156

Capital Management Technology Operations 156

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Training Lending 195

FICO

APRIL 27, 2021

Grupo Monge, one of the largest multinational retail companies in Central America, has used analytic decisioning to improve the way it evaluates and grants credit to its customers, especially those previously excluded from being able to access loans. What they have managed to achieve in terms of financial inclusion is quite remarkable.

Analytics 52

Analytics Analysis Management Risk Management 52

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

Abrigo

NOVEMBER 21, 2014

The list identified a significant uptick in commercial and industrial lending in the South, as 7 of the 15 community banks included are located in the region. Also of note is that there are three Florida-based financial institutions on the list – Transcapital Bank in Sunrise, Citizens Bank in Perry and Banco Do Brasil Americas of Miami.

Lending 186

Lending South Carolina Miami Community Bank 186

PYMNTS

APRIL 14, 2016

According to researchers, Latin American CFOs are most confident that their businesses will grow in the coming year; 73 percent of executives in this region reported being optimistic about near-term expansion, compared to the global average of 65 percent. Latin America . Optimism Levels. Despite U.K. Three-quarters of U.K.

Regional 100

Regional Survey Report Marketing 100

PYMNTS

JULY 26, 2017

centers will work in tandem with existing processing resources in North America. Both centers will be 10,000 square feet and represent ongoing investment on Visa’s part in their respective region. The new regional hub data center slated for Singapore is Visa’s third major investment in Singapore in the last two years.

Data 102

Data Security Cards Regional 102

FICO

AUGUST 18, 2021

This post explores the credit card trends in the US, UK and Canada, reviewing regional differences and focussing on the impact of the pandemic. Risk appetites will vary among issuers as well, making the case for line management a decision process to be decided uniquely by each issuer. . Source: FICO. Above-Limit Spend.

Trends 52

Trends US Cards Regional 52

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

FICO

AUGUST 23, 2021

This post explores the credit card trends in the UK, US and Canada, reviewing regional differences and focussing on the impact of the pandemic. The impact of the extra savings people accumulated during the pandemic is clear for all regions and is masking the impact on those that have struggled and are struggling to support their card debt.

Cards 52

Cards Payments US Regional 52

FICO

DECEMBER 23, 2020

Business intelligence to analyze the morass of data and alerts generated will be a key theme for the region and a global necessity as adoption of AI increases. As my colleague in Asia-Pacific Timothy Choon so eloquently stated, “Data everywhere – but where’s the intelligence?”

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

APRIL 30, 2019

Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region. Drilling down a bit, one vertical – online travel – is instructive in showing how PSD2 may give rise to a whole new way of thinking about risk and authentication.

Fraud 171

Fraud Online Cards Payments 171

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

MAY 2, 2016

percent compound annual growth rate between 2015 and 2020, with North America dominating the cloud security sector. The Asia-Pacific region, however, is hot on its heels, with rapid growth forecasted for this time period. That value represents a 23.5

Lending 100

Lending Security Fraud Regional 100

Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. Telecommunications is also global, for example, but regulated on a regional level. Be ready to act fast.

Leadership 52

Leadership Regional America Industry 52

Fintech Labs Insights

MARCH 8, 2017

OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Mambu goes live in the Americas with new offices in Miami and new regional managing director. Teneo , in partnership with Riverbed Technology. Alumni updates. PayPal partners with Oro ecommerce platform.

Miami 15

Miami New York Dallas blockchain 15

Independent Banker

FEBRUARY 24, 2016

Independent Community Bankers of America. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. State/Regional Partners Reception*. State/Regional Affiliate Associations & Exhibitor Receptions*. IB: Community bankers are the world’s best risk managers.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

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 A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. Amazon’s Prime Day.

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. and Summit Financial Group, Inc.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. Loan numbers are still managed with Excel spreadsheets and assigned at document prep time.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Tomorrow's Transactions

JUNE 24, 2016

America is a strange country to foreigner such as myself. The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g.,

Case Study 34

Case Study Study America Security 34

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60