Comparison, Compliance and Risk Management

Member business lending: How to leverage MBL for credit union growth

Abrigo

FEBRUARY 6, 2024

Perform satisfactory appraisal reviews with appropriate assumptions, methodology, and market comparisons. Geographic risks: If loans outside the credit union's market area aren't restricted, draft policies outlining criteria for granting them. How robust is your compliance program?

Lending

Lending How To Risk Management Policies

How Process Mining Accelerates Efficiency for Highly Regulated, Customer-obsessed Industries

Perficient

NOVEMBER 27, 2023

This comparison enables your teams to assess process effectiveness and identify deviations that require attention due to inefficiencies and/or non-compliance. Process mining is particularly valuable in industries like healthcare and finance where strict regulatory requirements and compliance are especially critical.

Industry

Industry Regulation Compliance Data

Watson at Work at IBM Think: Meeting compliance through cognitive computing

Insights on Business

MARCH 19, 2018

Maintaining regulatory compliance is a daunting task. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs. Banks and financial institutions are looking for any advantage they can get to streamline operations and reduce compliance costs.

Compliance

Compliance Meeting Regulation Comparison

Webinars

Live Demo: How to Achieve Reconciliation Zen

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The importance of balancing loan portfolio growth and risk management

Abrigo

OCTOBER 23, 2014

Community banks certainly want to remain conservative with risks and follow regulations. But shareholders also expect profitability and growth, while keeping costs, especially those related to regulatory compliance, down. The regulatory compliance aspect is critical, CEIS notes.

Risk Management

Risk Management Management Lending Resources

Federal Reserve Board Launches “Consumer Compliance Supervision Bulletin”

CFPB Monitor

AUGUST 6, 2018

On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. With this in mind, the July 2018 Bulletin focuses on a wide-range of consumer protection issues, including: Redlining.

Compliance

Compliance Risk Management Lending Training

10 Reports every bank and credit union should run NOW

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report

Report Risk Management Capital Data

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation

Bobsguide

MARCH 24, 2022

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation. The post Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation appeared first on Bobsguide. For further information please contact: Caroline Duff.

Compliance

Compliance Management Regulation Software

Solve This Problem with Your Strategic Horizon

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) In comparison, investments in new technology or new business lines pale in comparison to other strategic investments due to the time and effort it takes to get a business line off the ground.

Innovation

Innovation Strategy Capital Comparison

B2B Startup Investors Go After The Niche Markets

PYMNTS

JUNE 21, 2019

Aptible plans to use the investment to launch its Aptible Comply platform, a security management solution that provides companies and SMBs with automated security and compliance tools. Growth Street. ’s Growth Street is on a mission to reshape the small business overdraft with its line of credit solutions for SMBs.

Marketing

Marketing Capital San Francisco Management

Why Cyber Insurance Is Becoming a $20 Billion Market

FICO

JULY 28, 2020

A 2019 Allianz survey of risk management experts across 86 countries ranked cyber incidents as the biggest single point of risk for an organization, thus highlighting the need for an effective insurance policy to transfer risk from potentially damaging effects of a cyber-attack.

Marketing

Marketing Cyber Security Policies Comparison

Open Banking Demands an Enterprise Fraud Strategy

FICO

APRIL 20, 2021

In comparison, 2018 saw 66.8 Analyst groups are also acknowledging the power of FICO’s approach to enterprise fraud management with FICO recently being recognized by Chartis as category leader in their Financial Crime Risk Management Systems: Enterprise Fraud Market Update and Vendor Landscape, 2021. by Matt Cox.

Fraud

Fraud Strategy Management Compliance

Uncovering the Hidden Efficiencies in Loan and Deposit Operations

Gonzobanker

MARCH 6, 2020

Peer comparison metrics can be a valuable tool for evaluating staffing levels relative to production and portfolio volumes. Loan and deposit operations processes often utilize myriad systems to manage daily work. A key area where they can do this is in the loan and deposit operations units. Technology: The ‘Must Have’ List Is Growing.

Operations

Operations System Groups Technology

5 Steps to Stop Identity Fraud and Improve the Digital Experience

FICO

JANUARY 11, 2021

Meanwhile, the bank can deploy purpose-built artificial intelligence and machine learning solutions to match the customer’s selfie to their document, perform liveness detection to prove they are there in person, and execute data comparison and hologram detection to verify that the identity document is real and untampered with.

Fraud

Fraud Customer Experience Survey Mobile

Will CECL Be a Plus or Minus for Your Competitive Position?

FICO

AUGUST 29, 2017

Other companies may, in comparison, feel like they have lead in their soles. At the same time, if you use increased loss visibility to make better risk management and pricing decisions in day-to-day operations, you’ll book and retain more low-risk, profitable customers. The questions you ask now.

Risk Management

Risk Management Analysis Capital Comparison

Using Benchmarking Data Strategically for Card Management

FICO

JUNE 23, 2020

If the strategy is a challenger, it will be judged in comparison to the champion strategy. Supporting responses to internal compliance, auditors and financial regulators. As previously mentioned, benchmarking data is useful when interacting with internal compliance/audit teams and regulators.

Management

Management Cards Data Strategy

Fighting Scams and Authorized Push Payment Fraud in the US

FICO

NOVEMBER 7, 2022

For the P2P app Zelle specifically, banks recently stated that the vast majority of transactions “had no associated reports of fraud or scams” and that other P2P apps have 3-6x more disputed transactions in comparison. The reality is that the US is reaching a tipping point for P2P scams. TJ holds a B.S. in computer science and a M.S.

Fraud

Fraud US Payments South Carolina

You Heard It Here First: Best Of 2018’s Monday Conversations

PYMNTS

DECEMBER 24, 2018

For ISOs, he noted that the comparison between their current flagging model and the PayFac model is pretty stark — and for some, the PayFac model is obviously the better choice for staying relevant. And for larger ISO that have become “quasi-acquirers themselves” that choice makes sense.

Data

Data Payments System social media

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

Consumer comparison site. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Indian investment portal. HQ: Chennai, India. Latest round: $11 million Series C. Total raised: Unknown. Source: Crunchbase. PolicyGenius. HQ: Brooklyn, New York.

San Francisco

San Francisco Company Fintech Albuquerque

CFPB issues Fall 2016 Supervisory Highlights; Ballard to hold Dec. 2 webinar

CFPB Monitor

NOVEMBER 7, 2016

The report notes that examiners “also observed a [compliance management system (CMS)] weakness at one or more collectors that had not maintained any records showing the relationship between the amount of the collection fee and the cost of collection.” ” Collection calls; third party communications.

Lending

Lending Report Regulation Policies

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

Alternative data platform for asset managers. International remittances price comparison site. Tags: Consumer, payments, remittances, lead gen, price comparison. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase.

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Financial services comparison portal. Financial services comparison portal. Tags: Investing, information, trading, analytics, investors, wealth management. Source: WhoGotFunded. HQ: London, England, UK. Latest round: $4.7 million Series A. Total raised: $6.3 Source: FT Partners. BestDealFinance.

San Francisco

San Francisco Company Fintech San Jose

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

Insurance price comparison site. Tags: Consumer, insurance, lead gen, discovery, price comparison, automobile, health, motorcycle. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5 million Series C. Total raised: $36.2 Turtlemint.

Company

Company Fintech New York City Comparison

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

Money transfer price comparisons . Tags: Consumer, investing, real estate, wealth management. HQ: Annapolis, Maryland. Source: Finovate. Fraud protection for e-commerce. Latest round: $20 million Series B. Total raised: $31 million. HQ: San Jose, California. Source: Crunchbase , Finovate. Latest round: $500,000 Debt. million debt).

New York City

New York City Company Fintech San Francisco

FinovateEurope 2016 Presenting Companies Announced

Fintech Labs Insights

NOVEMBER 18, 2015

Capitalise.com is a ‘one-stop-shop’ search and comparison site to help SMBs easily access financing. Fintura’s comparison platform for SME loans uses a risk-adjusted rate comparison and a quick approval process to help SMEs find cheap loans in a transparent and quick way.

Company

Company Comparison Customer Experience Management

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Tags: Consumer, insurance, health care, comparison shopping, API, developers. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Latest round: $7 million. Source: Crunchbase.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

Risk Focus. Risk management for capital markets. FX comparison site. Tags: SMB, foreign exchange, shopping, lead gen, price comparison, remittances. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 HQ: Boston, Massachusetts. Source: Crunchbase.

San Francisco

San Francisco Company Fintech California

Finovate Spring 2018 – Day 2

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security

Security Samsung Strategy San Jose

Analyzing The Private Market Investment Strategies of P&C Insurers

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Number of investments (since 2012): 2. Stated investment focus: N/A.

Strategy

Strategy Marketing Analytics Innovation

Community Banking Brief

Member business lending: How to leverage MBL for credit union growth

How Process Mining Accelerates Efficiency for Highly Regulated, Customer-obsessed Industries

Webinars

Trending Sources

Watson at Work at IBM Think: Meeting compliance through cognitive computing

Webinars

The importance of balancing loan portfolio growth and risk management

Federal Reserve Board Launches “Consumer Compliance Supervision Bulletin”

10 Reports every bank and credit union should run NOW

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation

Solve This Problem with Your Strategic Horizon

B2B Startup Investors Go After The Niche Markets

Why Cyber Insurance Is Becoming a $20 Billion Market

Open Banking Demands an Enterprise Fraud Strategy

Uncovering the Hidden Efficiencies in Loan and Deposit Operations

5 Steps to Stop Identity Fraud and Improve the Digital Experience

Will CECL Be a Plus or Minus for Your Competitive Position?

Using Benchmarking Data Strategically for Card Management

Fighting Scams and Authorized Push Payment Fraud in the US

You Heard It Here First: Best Of 2018’s Monday Conversations

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

CFPB issues Fall 2016 Supervisory Highlights; Ballard to hold Dec. 2 webinar

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 17 Companies Raise $235 Million Week Ending Sep 25

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

FinovateEurope 2016 Presenting Companies Announced

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Finovate Spring 2018 – Day 2

Analyzing The Private Market Investment Strategies of P&C Insurers

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