Abrigo

OCTOBER 20, 2020

Learn how to support company culture and hiring long-term talent. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. Supporting company culture, attracting talent moving forward. Drive Growth.

Management 195

Management Lending Community Strategy 195

PYMNTS

JANUARY 25, 2018

Treasury management firm BELLIN is expanding its offerings through a new partnership with Kantox , reports in bobsguide said this week. Kantox, based in the European Union, provides FX hedging services and automates FX risk management for corporate treasurers at mid-market firms. “By

Management 100

Management Risk Management Compliance Operations 100

PYMNTS

NOVEMBER 4, 2019

PSCU, a national payments credit union service organization, is teaming up with dispute management firm Lean Industries to process disputes, PSCU announced in a press release on Monday (Nov. The company will leverage Lean Industries’ AdjustmentHub and NetworkHub solutions to manage dispute services. “As

Industry 101

Industry Management United States Risk Management 101

Perficient

AUGUST 16, 2023

In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

APRIL 26, 2020

JPMorgan ended discussions regarding an additional credit line for Germany’s BASF, which is the biggest chemical company in the world, according to sources engaged in the transaction. This heavily influences risk management and regional exposure, which comes at the expense of clients abroad.”. billion) backed by the state.

US 143

US Regional America Lending 143

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

The Paypers

FEBRUARY 27, 2024

US-based fraud and risk management company DataVisor has announced the launch of a new solution developed to efficiently detect fraud and financial crimes.

Fraud 41

Fraud Risk Management US Management 41

The Paypers

MARCH 27, 2024

US-based fraud and risk management company DataVisor has announced the launch of its end-to-end Anti-Money Laundering (AML) solution for covering the entire workflow.

Risk Management 36

Risk Management Fraud US Management 36

FICO

JUNE 1, 2023

The following card performance metrics help us understand the impact of the macro environment on the credit card industry at an aggregate level. These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution.

Trends 52

Trends Industry US Cards 52

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Consider the risk above.

Risk Management 195

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PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov.

Tools 134

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Independent Banker

JANUARY 31, 2022

Ultimately, the only way for us to be able to compete with the larger banks—the Wells Fargos of the world who have seemingly unlimited IT budgets—is to find fintech partners that align with our strategic goals as a bank,” explains Matt Gallman, vice president and enterprise risk officer for $1 billion-asset Drummond Community Bank in Chiefland, Fla.

Community Bank 159

Community Bank Community Fintech Risk Management 159

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. Companies will need to reevaluate their digital transformation strategies as demand rises for a world that’s driven by data and guided by empathy.

Trends 52

Trends Management Customer Experience Resources 52

Perficient

NOVEMBER 27, 2023

According to The Forrester Wave : Process Intelligence Software, Q3 2023 report , “Customer-obsessed companies are adapting how they work internally to deliver shorter turnaround times at higher quality and/or lower cost. Build a reliable risk management strategy using accurate estimations and predictions.

Industry 221

Industry Regulation Compliance Data 221

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Cyber Security 70

Cyber Security Management Security Risk Management 70

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) Bank management should, of course, strive to increase cash flow as soon as possible. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant.

Innovation 195

Innovation Strategy Capital Comparison 195

FICO

FEBRUARY 21, 2023

The following card performance metrics help us understand the impact of the macro environment on the credit card industry at an aggregate level. These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution.

Trends 52

Trends Industry US Cards 52

The Paypers

AUGUST 13, 2021

US-based risk management company K2 Integrity has announced its engagement to support, initially lead, and continue to build solutions for the Diem Networks US Financial Intelligence Function (FIF).

US 28

US Risk Management Management Company 28

PYMNTS

DECEMBER 2, 2019

The funding will be used to grow FinAccel’s credit lending app Kredivo, and develop additional financial services. The company said it has raised more than $200 million in debt and equity in 2019, and has raised $140 million in equity to date.

Lending 131

Lending Fintech Risk Management Management 131

Abrigo

MARCH 3, 2021

While these areas of risk can be closely correlated with one another, credit analysts are primarily focused on credit risk, which is the obligation to pay back depositors regardless of whether loans are repaid. “So, Credit Risk Management. Lending & Credit Risk. Credit Risk Management. Learn More.

Analysis 195

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The Paypers

AUGUST 17, 2023

US-based fraud and risk management company DataVisor has announced the launch of a new solution to prevent instant payments fraud.

Fraud 36

Fraud Risk Management US Management 36

PYMNTS

FEBRUARY 10, 2020

Stevens will oversee product delivery and management, as well as its innovation teams. She will also manage the PSCU’s strategic partnerships, and its Enterprise Project Management Office. He handled all aspects of payment operations, including strategic planning, innovation and risk management.

Innovation 210

Innovation Leadership Washington Cards 210

PYMNTS

NOVEMBER 16, 2020

The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited. That aims to boost their risk management and contract governance, transformation and remedial activities.

Data 169

Data Regulation Risk Management Training 169

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Give us 12 minutes and 36 seconds of reading time, and we will distill 106.5

Conference 195

Conference Payments Fraud Data 195

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. In reference to outsourcing risk, she said management of that risk “appropriately reflects the present-day business realities of the banks we supervise.”

Fintech 211

Fintech San Francisco National Innovation 211

FICO

JULY 23, 2020

The explosive supply chain disruption that wreaked havoc in the early weeks of the pandemic has settled down to a gentle roar: companies now are looking at how to turn their short-term coping strategies into long-term, proactive resilience. Identifying Critical Third-Party Connections. It’s definitely not a ‘one and done’ process.”.

Mobile 52

Mobile Management Risk Management Tools 52

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

TheGuardian

MARCH 21, 2023

And back when interest rates were low, the bank invested significantly in US government bonds , which was fine at the time. But when there were signs that interest rates were rising and creating substantial interest rate risk , managers left this portfolio unhedged and unchanged. How come SVB managers took those risks?

Risk Management 75

Risk Management Capital US Management 75

PYMNTS

FEBRUARY 13, 2019

Mastercard, the Purchase, New York payments company, announced Wednesday (Feb. She helped drive the transition of Mastercard to a publicly-traded company, during which time Mastercard stakeholders participated in remarkable growth and value creation. 13) that its chief financial officer is retiring.

Risk Management 128

Risk Management Virginia New York Leadership 128

The Paypers

MARCH 20, 2020

US-based e-procurement provider JAGGAER has teamed with risk management company GoSupply to improve the activity of Purchasing Direction at Enagás.

Management 28

Management Risk Management US Company 28

PYMNTS

OCTOBER 1, 2020

Relationship managers at the bank will link with Propel’s digital portal that offers fast credit decisions for as much as 100,000 pounds (approximately $130,000) for SMBs that bank with the institution. “We Ebury & Nexi.

Fintech 228

Fintech Data Risk Management Management 228

Bobsguide

OCTOBER 1, 2022

The PRI is a summary risk indicator that combines market and credit risk in a unique 1-to-7 scale number (1 is minimum risk, 7 is maximum risk) and is complementary and comparable to the Summary Risk Indicator (SRI) required by the PRIIPs Regulation for products currently in scope and UCITS funds in a very near future.

Analytics 97

Analytics Risk Management Management Regulation 97

PYMNTS

DECEMBER 9, 2020

The passwords, user names and Social Security numbers that once helped us prove we are who we say we are now are vulnerable or have already been compromised. And new regulations are taking root or are on the horizon to help protect consumers, their data and how that data might be used. Looking At Trust .

Regulation 234

Regulation Security Data Course 234

PYMNTS

MARCH 13, 2019

Corporate spend management technology company Coupa has released its fourth quarter earnings performance and full year for FY2019, pointing to Q4 as “the strongest quarter yet in our company’s history,” according to Chief Executive Officer Rob Bernshteyn. Yet the company posted a $14.7

Leadership 116

Leadership Risk Management Management Company 116

The Paypers

OCTOBER 10, 2018

(The Paypers) US-based business spend management company Coupa Software has released Coupa BSM Platform focused on supplier risk management and compliance.

Management 28

Management Risk Management Compliance Software 28

Bobsguide

APRIL 27, 2022

Through this partnership, Prometeia intends to provide its clients with a quick and cost-effective solution for the extraction, transformation and loading of FSDP elementary information from the SAP native environment directly into the ERMAS Data Management Module.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

FEBRUARY 19, 2020

Global cloud treasury and finance firm Kyriba has introduced the Kyriba Payments Network to deal with the developing chief financial officer (CFO) mandate to streamline payments and fight payments fraud, the company said in a press release on Wednesday (Feb. via an API that loops into The Clearing House’s RTP network. .

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130