PYMNTS

AUGUST 5, 2019

This is moneycorp’s second major acquisition this year after it picked up the Brazilian online marketplace Novo Mundo. Providing customers with mobile, telephone and online payment capabilities on a multi-currency platform, moneycorp also enables them to exchange money through 120 currencies.

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

SEPTEMBER 15, 2020

“Making sure all the risks are covered from the perspective of an online merchant ensures there is risk diversification and makes sure that they are connected to several acquirers and banks,” explained Metodieva.

Payments 299

Payments Risk Management Management Compliance 299

PYMNTS

JUNE 4, 2019

Biz2Credit, the online lending platform that helps banks and other financial institutions manage small and medium-sized business (SMB) lending processes, announced Tuesday (June 4) that it raised $52 million in venture funding. In a press release , Biz2Credit said the Series B funding round was led by WestBridge Capital.

Lending 122

Lending Risk Management Analytics Leadership 122

Abrigo

JULY 27, 2023

When exploring regtech in the banking sector, be on the lookout for providers that are adapting to changes in today’s financial climate, such as: Digital migration: As more transactions move to online and mobile platforms and FedNow implementation leads to faster transfers, regtech solutions must be able to keep up with trending payment types.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

When exploring regtech vendors, be on the lookout for providers that are adapting to changes in today’s financial climate, such as: Digital migration: As more transactions move to online and mobile platforms and FedNow implementation leads to faster transfers, regtech solutions must be able to keep up with trending payment types.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JANUARY 13, 2021

The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. Iossifov and his co-conspirators ran advertisements online, targeting U.S. The scheme defrauded at least 900 Americans.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. India-based expense management startup Fyle announced $4.5 Australia’s ANZ Bank led a $1.56

Capital 128

Capital Lending California Regional 128

Abrigo

SEPTEMBER 2, 2020

Key Takeaways With more customers leveraging channels like online and mobile banking, community financial institutions are trying to solve how to maintain their hallmark community focus in an increasingly digital world. Capitalizing on PPP innovations for a better experience. Lending & Credit Risk. Credit Risk Management.

Lending 259

Lending Community San Antonio Survey 259

PYMNTS

MARCH 22, 2018

According to Venture Beat , this latest round of funding was led by Manhattan-based VC firm Stripes Group, with participation from existing investors that include Union Square Ventures, Insight Venture Partners and Spark Capital. based Featurespace and Atlanta-based Pindrop.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

OCTOBER 14, 2019

“Our goal is to help corporates all over the world buy like consumers by digitizing the onboarding and risk management processes and improve the user experience. It should be just as easy for companies to shop online, as it is privately.”. “We We are overly happy with the outcome of our recent funding round.

User Experience 116

User Experience Risk Management Customer Experience Capital 116

Abrigo

SEPTEMBER 2, 2020

Key Takeaways With more customers leveraging channels like online and mobile banking, community financial institutions are trying to solve how to maintain their hallmark community focus in an increasingly digital world. Capitalizing on PPP innovations for a better experience. Lending & Credit Risk. Credit Risk Management.

Lending 195

Lending Community San Antonio Survey 195

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

PYMNTS

JUNE 21, 2019

Other investment targets included a Chinese B2B eCommerce platform with a niche focus, an InsurTech startup targeting gig workers and corporate spend management firm. Human resources and payroll startup Kredily , based in India, announced $750,000 in Seed funding, led by Fosun RZ Capital, reports in The News Minute said this week.

Marketing 109

Marketing Capital San Francisco Management 109

Perficient

MAY 27, 2022

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.” dollars.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

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 Lending Training 195

BankUnderground

APRIL 13, 2023

By better modelling how this relationship might raise insurers’ capital risk we can more firmly argue that insurers’ model assumptions should account for key dependencies between perils. Taking whole years, we investigated how the level of capital required to remain solvent is affected. Error bands are 95% confidence. (b)

Capital 84

Capital Policies Risk Management Maine 84

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Lending 134

Lending Fintech Guidelines Meeting 134

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

Abrigo

FEBRUARY 23, 2022

The ABA stated in its October 2021 State of Digital Lending report that “baby boomers, who until 2020 lagged in digital adoption, upped their online game, with 68 percent skipping human interaction to make a decision about banking products, up from 55 percent before the pandemic.” Lending & Credit Risk. Portfolio Risk & CECL.

How To 195

How To Lending Software Survey 195

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. announced a $10 million Series A round, with venture capital provided by Sierra Ventures and existing backers Revolution Ventures, KGC Capital and Tom Williams. said this week. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

Abrigo

FEBRUARY 27, 2020

They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management. Survey Methodology: Abrigo asked 15 questions in an online survey of Abrigo customers and non-customers from Nov. That’s scale.” 21, 2019 – Jan.

Lending 243

Lending Survey Data System 243

Abrigo

NOVEMBER 17, 2023

Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense. The second pillar concerns the cost of technical and human resources dedicated to fraud prevention, detection, and remediation.

Fraud 195

Fraud Training Trends Compliance 195

Fintech Labs Insights

DECEMBER 17, 2015

Scalable Capital is a digital investment manager that provides personalized, globally diversified portfolios. They are dynamically optimized with a primary focus on cutting-edge risk management. A unique, dynamic risk management technology. Get your tickets to join us in London!

Capital 12

Capital Risk Management Management Technology 12

PYMNTS

APRIL 12, 2017

As of Q3 2016, less than a third of B2C SMBs and a mere 10 percent of B2B SMBs had the capability to accept payments online, according to the PYMNTS SMB Technology Index. In today’s market, even for SMBs, expanding an online presence doesn’t stop at rolling out an eCommerce platform. A Solution Handmade for SMBs.

Payments 101

Payments San Diego Online Retail 101

PYMNTS

MARCH 17, 2017

Financial service providers must balance “process complexity with funding and risk management,” the executive said. “In As corporate treasurers guide their companies to the services they need and aim to manage working capital in a fragmented, global market, banks are in a position to be a partner to their business clients.

Fintech 195

Fintech Innovation Lending Management 195

South State Correspondent

APRIL 3, 2023

Failing to understand and account for these options can lead to ineffective modeling and risk management. The increase in mobile and online banking, the inclusion of wires on these digital platforms, and the rise of social media have all served to speed up the potential for deposit outflows.

social media 195

social media Community Bank Analysis Training 195

Abrigo

AUGUST 6, 2021

Technology can help streamline and automate many manual lending processes, reduce compliance costs, and enhance risk management. Adopting technology does not mean community banks have to sacrifice their signature relationship banking or become online institutions.

Community Bank 195

Community Bank Community Kansas City Lending 195

PYMNTS

JULY 14, 2020

CEO Nick Molnar said in a statement that, “Afterpay and Google Pay give shoppers the ability to choose either physical or online shopping while still being able to budget their own money and avoid expensive loans, interest and fees — which has shown to attract new customers and drive more sales conversion for our retail partners.”.

Lending 130

Lending FDIC Minneapolis Utah 130

PYMNTS

OCTOBER 24, 2017

Online lending is one of the most natural use cases for our services, because the entire business model is built around efficiency and speed,” Edwards said, noting that online lenders enable borrowers to skip going to the bank branch and avoid gathering reams of paperwork.

Lending 100

Lending Cards Risk Management Study 100

Abrigo

AUGUST 1, 2016

Eight in 10 business owners report that a major, regional or community bank is their main financing partner for capital. And perhaps unsurprisingly given their youth, they are more likely to say they are willing to take financial risks in order to grow (67 percent) than are older small business owners (54 percent).

Millennials 150

Millennials Survey Risk Management Groups 150

Abrigo

MARCH 24, 2021

Financial institutions also spent money on technology to enable accepting smaller-dollar business loans profitably or to open retail or small business deposit accounts online. Capitalize on the momentum you gained during 2020. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk.

Lending 221

Lending Technology Survey Examples 221

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. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Paul Murphy, founder of Murphy & Co.

Fintech 194

Fintech Community Regional Technology 194

CB Insights

NOVEMBER 21, 2019

Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. corporations and corporate venture capital) must have made equity investments into fintech companies listed on this market map. Capital markets. Wealth management. digital collectibles”).

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

PYMNTS

JUNE 7, 2018

Though today most businesses are both comfortable and familiar with borrowing from an online lender, that would have been the territory of early adopters just five years ago. Factoring is a tough product and hard to manage entirely online,” he noted. He said the space hasn’t become crowded since.

Lending 124

Lending Tools Management Risk Management 124

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