PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.

Marketing 109

Marketing Capital San Francisco Management 109

FICO

JULY 28, 2020

The market for cyber insurance continues to gain momentum. 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 69

Marketing Cyber Security Policies Comparison 69

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. The Comparison of Risk.

Risk Management 195

Risk Management Examples social media Management 195

South State Correspondent

JANUARY 30, 2024

Marketing and technology (IT) are two budgets that have taken the most significant hit. Shadow IT may be in the form of a marketing platform like Canva or Grammarly to assist in writing, two of the more popular shadow expenses. Those goals are best left to each management team and will vary based on strategy and tactics.

Capital 195

Capital Operations Customer Experience Comparison 195

PYMNTS

SEPTEMBER 18, 2018

The company began as a B2B price comparison site allowing companies to compare freight forwarders. Since its launch in 2016, Freightos expanded its feature set to allow businesses to actually book those forwarders, as well as manage and track shipments. . In total, Freightos has raised $94.4 million, reports said.

Comparison 122

Comparison Risk Management Industry Analysis 122

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. Stefan Mittnik.

Risk Management 20

Risk Management Capital Management Retail 20

CFPB Monitor

AUGUST 6, 2018

For example, it will highlight violations identified through supervision and examiner observations and provide practical steps for managing consumer compliance risks in coordination with similar FRB programs such as the Consumer Compliance Outlook and the Outlook Live webinar series. Mortgage Target Pricing.

Compliance 68

Compliance Risk Management Lending Training 68

FICO

JUNE 14, 2021

Our latest UK Credit Market Report on card trends for April 2021 shows the impact of the opening up of hospitality and retail on April 12. The figures include a 12 percent rise in card spend and more customers exceeding their card limit.

Cards 52

Cards Report Marketing Trends 52

BankUnderground

MARCH 6, 2024

Refinancing of bond debt is important as the UK corporate funding landscape has materially evolved since the late 2000s with companies reducing their dependence on bank borrowing and increasing their use of market-based finance (MBF). a) The total UK PNFC bonds shown in this chart excludes non-rated and withdrawn bonds.

Policies 71

Policies Lending Data Marketing 71

Jeff For Banks

MARCH 20, 2016

By comparison, over 100 year old and $7.7 billion in equity capital, with a market capitalization close to book value. Like most marketplace lenders, SoFi claims a borrower risk rating system that is better than the FICO score. Similarly, SBA guarantees reduce risk for small business lending. We don't know.

Virginia 60

Virginia Risk Management Capital Comparison 60

Bobsguide

MARCH 24, 2022

Akber Jaffer, EVP, Treasury and Capital Markets Business Unit at Finastra said, “As the deadline for UMR approaches, the need for new and complex calculation methods for initial margin calculation is more important than ever. For further information please contact: Caroline Duff. Global Head of PR. T +44 (0)7917 613586. About Finastra.

Compliance 60

Compliance Management Regulation Software 60

BankUnderground

JANUARY 19, 2022

Following a period of relative calm, many derivative users received large margin calls as financial market volatility spiked amidst the onset of the Covid-19 (Covid) global pandemic in March 2020. This led to calls from both market participants and regulators to investigate whether margin procyclicality could be reduced.

Strategy 89

Strategy Tools Analysis Regulation 89

Gonzobanker

MAY 8, 2020

Using quarterly comparisons from last year’s performance, we forecasted each bank’s income statement as follows: Net interest margin contracted by 15 basis points Non-interest income declined 15% Loan loss provisions increased by 350% from the same quarter last year. They may be looking for a dance partner or hiding from a regulator.

Lending 104

Lending Analytics Analysis Capital 104

Gonzobanker

MARCH 6, 2020

But how do financial institutions determine if these operations groups are optimizing processes and staffing to drive profitability and gain market share? Peer comparison metrics can be a valuable tool for evaluating staffing levels relative to production and portfolio volumes.

Operations 86

Operations System Groups Technology 86

FICO

JUNE 23, 2020

If the strategy is a challenger, it will be judged in comparison to the champion strategy. However, what can be missing is the impact the strategy will have on the portfolio’s market position. This data proved invaluable during the 2008 financial crisis and recovery to understand the market impact. Why Use Benchmarking Data?

Management 52

Management Cards Data Strategy 52

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. By comparison, non-high-tech industries lost 689,000 jobs between 2001 and 2002 but recovered the lost jobs by 2004. trillion failed.

FDIC 78

FDIC Community Bank Regulation Lending 78

PYMNTS

MAY 26, 2016

Sports Authority is officially gearing up to begin a widescale going-out-of-business sale that could see metric tons of low-priced, ready-to-move athletic apparel flood the market. A sudden influx of cheap products on the market has brought down retailers before. With upwards of 460 stores spread across the U.S.,

Retail 100

Retail Comparison Industry Maine 100

CB Insights

DECEMBER 5, 2017

In alternative distribution, AmFam Ventures has focused on the personal P&C and SMB spaces with investments in insurance comparison firm CoverHound , and contract-related insurance startup Bunker. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers. XL Innovate.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

JULY 16, 2017

In alternative distribution, AmFam Ventures has focused on the personal P&C and SMB spaces with investments in insurance comparison firm CoverHound , and contract-related insurance startup Bunker. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28

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.

Fraud 52

Fraud Strategy Management Compliance 52

Lex Sokolin

SEPTEMBER 3, 2020

As a comparison, we have always needed light, but the technology of light?—?from It dreams of asset management and market making, with financial robots composing automated trading and investment strategies ( chart link here ) on Yearn Finance. from fire, to gas lamps, to incandescent bulbs, to LEDs?—?evolves

blockchain 52

blockchain Software Capital Technology 52

Fintech Labs Insights

SEPTEMBER 19, 2016

Financial services price comparison portal. Alt-credit score & risk management for financial institutions in emerging markets. Financial services comparison site. Tags: Consumer, spending, budgeting, youth market, PFM, mobile. Source: Crunchbase. ComparaOnline. Latest round: $6 million. Pindrop Security.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 19, 2016

Deposit price comparison site. Health insurance comparison site. Private tech stock market to sell pre-IPO shares. Personal loan comparison site. AI for capital markets news. Tags: Consumer, insurance, healthcare, discover, price comparison, lead gen. On-demand insurance. Latest round: $25.5 million ($5.82

San Francisco 18

San Francisco Company Fintech California 18

CFPB Monitor

NOVEMBER 7, 2016

CFPB examiners “observed situations” in which financial institutions’ treatment of limited English proficiency (LEP) and non-English-speaking consumers posed fair lending risk, such as marketing only some credit card products to Spanish-speaking consumers, while marketing additional credit card products to English-speaking consumers.

Lending 83

Lending Report Regulation Policies 83

Lex Sokolin

DECEMBER 31, 2020

Here are some 2020 highlights… Financial Models and Valuations for Neobanks, Digital Wealth, and Coinbase How Monzo, Revolut, and Starling get to break-even, and comparison with WeChat and Facebook. Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. according to you. Black Lives Matter?—?structural

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

Here are some 2020 highlights… Financial Models and Valuations for Neobanks, Digital Wealth, and Coinbase How Monzo, Revolut, and Starling get to break-even, and comparison with WeChat and Facebook. Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. according to you. Black Lives Matter?—?structural

Fintech 52

Fintech Bitcoin blockchain Google 52

Fintech Labs Insights

JUNE 18, 2015

Consumer comparison site. Compliance & risk-management technology. Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Indian investment portal. HQ: Chennai, India. Latest round: $11 million Series C.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Insights on Business

AUGUST 28, 2019

You probably need to fight with the marketing department a bit to keep some restrictions on the privileges of new accounts, giving you and your system time to collect a bit of transactional behavior. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important.

Fraud 93

Fraud Training Cards Data 93

Tefkin

MAY 6, 2015

In markets such as the UK, 56% of consumers declared having used a price comparison website in the last 2 years. But that transparency is starting to expand beyond just pricing but how an insurance policy covers an individual’s risk at granular level. Online comparators have brought unheard of transparency in pricing.

Industry 50

Industry Examples Google Big Data 50

Fintech Labs Insights

NOVEMBER 9, 2015

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

Company 12

Company Fintech South Dakota San Jose 12

Jeff For Banks

JANUARY 19, 2013

more “promises,” and a constant flow of new money into the markets. The biggest beneficiary of all this Fed activity has been the stock market—which ended the year at some pretty good “handles,” with the Dow above 13,000, S&P 500 above 1,400, and the Nasdaq above 3,000. The dominant theme of 2012 was the Presidential election.

Taxes 70

Taxes Philadelphia DC New Jersey 70

Fintech Labs Insights

SEPTEMBER 25, 2015

Risk management. Financial services comparison portal. Financial markets analysis. Financial services comparison portal. Financial markets analysis. Tags: Investing, information, trading, analytics, investors, wealth management. Source: WhoGotFunded. HQ: London, England, UK. Latest round: $4.7

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

FEBRUARY 15, 2016

Despite turmoil in global equity markets, the fintech sector continued its 3-year bull market with 21 companies raising $259.1 Insurance price comparison site. Tags: Consumer, insurance, lead gen, discovery, price comparison, automobile, health, motorcycle. million, for a $12 billion annual run rate. Total raised: $30.7

Company 12

Company Fintech New York City Comparison 12

Fintech Labs Insights

SEPTEMBER 21, 2015

Financial services comparison site. Risk management for P2P lending. Secondary market for private equity. Tags: Consumer, personal finance, price comparison, lead generation. Source: Crunchbase. CompareIt4Me. Latest round: $3 million. Total raised: $3.3 Source: Crunchbase. HQ: New York City. HQ: Madrid, Spain.

New York City 12

New York City San Francisco Company Fintech 12

Insights on Business

AUGUST 28, 2019

You probably need to fight with the marketing department a bit to keep some restrictions on the privileges of new accounts, giving you and your system time to collect a bit of transactional behavior. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important.

Fraud 70

Fraud Training Cards Data 70

Fintech Labs Insights

APRIL 13, 2016

Wealth management platform. Data for B2B analytics & risk management. Global tournement to predict the stock market. Tags: Consumer, investing, trading, stock market, game. Source: Crunchbase. Messaging technology for financial institutions and others. Latest round: $30 million Series C. HQ: New York City.

New York City 12

New York City Company Fintech Minnesota 12

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 12

Company Comparison Customer Experience Management 12