FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 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. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. Slow and steady doesn’t win the financial services race. Our chairman, Dr. B.

How To 136

How To Risk Management Technology US 136

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. They should have been investing in fintech growth businesses and they had the capital to do it.” Grab some popcorn and watch.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Our mission is to provide best of breed solutions that drive growth, reduce costs, mitigate risk and offer a faster speed to market for our clients.

Software 78

Software Wyoming Idaho Nevada 78

PYMNTS

MAY 19, 2016

The bad news: Plenty of brands are still teetering on the Chapter 11 brink, and life-saving alternatives seem to be in short supply. While the second full week of May was mercifully free from brands mercy-killing themselves, there were still plenty of market reverberations from the companies that did in the weeks prior. Bankruptcies.

Retail 100

Retail Branding Groups Marketing 100

Jeff For Banks

OCTOBER 29, 2016

Our brand awareness and customer acquisition strategy is moving at a turtle's pace, not the hare pace of the industry. This phenomenon was brought home when a banker told me that, in the Philly suburbs, Ally Bank was the most recognizable banking brand. Idea : Develop objective analyses for entering markets. Make it near-automatic.

Training 60

Training FDIC Community Resources 60

PYMNTS

JULY 13, 2016

According to a consultant hired by Total Hockey to help it right the ship, comparable same-store sales for the brand, which runs about 27 locations spread across the Midwest, were positive for every quarter up until Q4 2015, when they took an 8 percent dive. Not every brand that closes its doors did so last week in infamy, though. .

California 100

California St. Louis Retail Branding 100

Fintech Labs Insights

MAY 20, 2015

Payment processor, WePay has just added $40 million in new funding to its investment total , courtesy of a Series D investment led by FTV Capital. The Series D round takes WePay’s overall capital to more than $75 million. FTV Capital partner Chris Kinship will join WePay’s Board of Directors as part of the deal.

Capital 12

Capital San Jose Risk Management Google 12

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

PYMNTS

AUGUST 12, 2016

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. Its pitch to the family is to use their local Mastercard branded credit or debit card to make those payments.

Lending 100

Lending Apple Cards Study 100

Insights on Business

JUNE 28, 2018

Limits management and trading compliance: rules extraction at a Tier 1 US bank. Trader surveillance and control: Tier 1 US capital markets firm. Chartis Research is the leading provider of research and analysis into the global market for risk technology. Regulatory and internal compliance: AML and KYC at a Tier 1 European bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

Lex Sokolin

SEPTEMBER 3, 2020

The venture capital games of embedded finance , open banking, PSD2 and API, all of these revolve around the premise that banks are behind on cloud technology and do not know how to package and deliver financial products to where they matter. There is a trust link and reputational capital. It is less a banking enablement software (i.e.,

blockchain 52

blockchain Software Capital Technology 52

FICO

JUNE 15, 2023

Since worries about regional bank struggles and an uncertain stock market are driving people with cash to look for safe havens and good interest rates, it pays to be very careful about security as well as who is behind the friendly new banking brand. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

PYMNTS

JUNE 23, 2016

The Orange County Register is reporting that Golden Gate Capital (GGC) will assume 100 percent control of the company pending approval, though, with in-store costs upwards of $140 million annually, GGC will clearly still be looking at restructuring. Store Closures.

New Jersey 101

New Jersey New York Retail Connecticut 101

PYMNTS

SEPTEMBER 3, 2018

This solution will make it easier for receivers in those markets to receive and use funds instantly (via their bank-issued Visa-branded debit card or Visa-branded prepaid card), and senders may choose the option by which to send those funds. All of those transactions will happen in near real time, he explained. billion euros.

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. Once known for high-yield money market accounts, Capital One is not leaving customer experience to the neobank realm.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

JULY 8, 2016

Walmart Pay released its six-month report card , with some pretty interesting stats: ubiquity at all 4,600+ stores, high usage, high repeat usage, rave reviews from their users and a growing crop of brand evangelists that, Walmart Pay execs say, have become an effective recruiting engine. SMB Working Capital. Next time, guys?

Lending 101

Lending Samsung Online Capital 101

Gonzobanker

DECEMBER 22, 2020

You know that dog either has Capital One or Delta Amex. The Ecosystem Award Goes to TransPecos Banks’ Dub Sutherland for growing a startup brand in BankMD through working directly with NYMBUS and running straight into a niche screaming with national potential. OneAZ Credit Union into the fold. Nicely done!

Idaho 170

Idaho Community Industry Strategy 170

PYMNTS

DECEMBER 16, 2019

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, stating the 2010s with a brand-new toolkit. The last 10 years in payments and commerce have given us millions of dots to connect. 2020 Trendline #6: The Global Game-Changer Of Voice.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

The introduction of the iPhone in 2007 – and the birth of the apps ecosystem a year later in 2008 –inspired an entirely new class of innovators, starting the 2010s with a brand-new toolkit. The last 10 years in payments and commerce have given us millions of dots to connect. 2020 Trendline #6: The Global Game-Changer Of Voice.

Innovation 174

Innovation Cards Google Payments 174

Gonzobanker

DECEMBER 22, 2015

Department Whose Brand Isn’t Improving Award. Bank project management offices. Diebold seizes the merger moment with fledgling Wincor Nixdorf to change its already well-known brand. Financial Brand Forum. It will be interesting to see what comes next. Colonel Klink Award. Diebold Nixdorf. Conference Mojo Award.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

AUGUST 6, 2017

145+ Tech Startups Focused On Transforming Capital Markets In One Market Map. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Brands Cutting Out Middlemen: The Direct-to-Consumer Startup Landscape in Three Graphs. 145+ Tech Startups Focused On Transforming Capital Markets In One Market Map.

Industry 78

Industry Marketing Fintech Software 78

Jeff For Banks

JANUARY 19, 2013

Gas prices are finally coming down, making people able to drive their brand new cars more; I am glad to be testing the $3.00 The stock markets rejoiced and rallied 2% to 3% on January 2nd, because the fiscal cliff was now manageable, not an apocalypse. per gallon price level rather than the $4.00 4% in 2013, rather than -1.2%

Taxes 70

Taxes Philadelphia DC New Jersey 70

Fintech Labs Insights

JANUARY 7, 2016

If you add the $6 billion in new capital raised in the IPOs of Worldpay, Square and First Data, the 2015 total is a nice even $25 billion. It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. Credit risk management.

St. Louis 12

St. Louis social media Company Fintech 12

CB Insights

OCTOBER 6, 2017

Khosla Ventures also backed Cafe X Technologies in Q1’17, alongside The Thiel Foundation, Felicis Ventures, and Social Capital. The company went public in 2005 after raising $37M from investors including FA Technology Ventures, Fenway Partners, iD TechVentures, iD Ventures America, and Trident Capital. Retail salespersons.

Software 69

Software Industry Retail United States 69

Fintech Labs Insights

NOVEMBER 18, 2015

BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions. Nexmo’s Chat App API offers a single platform for financial and banking brands to stay connected with their users.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Dealflow is building the largest channel for online capital formation. ID Analytics is a leader in consumer risk management with patented analytics, proven expertise, and real-time insight into consumer behavior. FinovateFall 2015 is sponsored by The Bancorp , Capital Source , Envestnet , FT Partners , and Hudson Cook.

Company 12

Company Software Analytics Mobile 12