Perficient

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. Central Bank Digital Currency (CBDC) ).

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

PYMNTS

AUGUST 5, 2019

moneycorp, has acquired an Australian independent treasury advisory company called the Rochford Group for an undisclosed sum, according to reports. That deal marked the company’s first foray into the South American market. Rochford helps its clients manage how treasury risks affect their balance sheets, cash and profitability.

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

DECEMBER 16, 2016

15) the launch of Consumer Credit Trends, a web-based tool to help consumers monitor developments in consumer lending and to ascertain potential future risks. In a press release, the CFPB said the beta version of the tool encompasses the mortgage, credit card, auto loan and student loan markets.

Tools 100

Tools Risk Management Cards Management 100

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

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 195

Report Risk Management Capital Data 195

PYMNTS

JULY 6, 2020

In its Canadian expansion, moneycorp will operate out of Toronto, and its new operation will be “fully compliant to serve the specific Canadian market requirements,” said moneycorp Americas Chief Executive Officer Bob Dowd , who called the expansion a “milestone.”.

Risk Management 198

Risk Management United States America Management 198

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. The advanced technology enables us to boost our competitive edge across our markets.”.

Groups 96

Groups Lending Risk Management Analytics 96

CFPB Monitor

AUGUST 20, 2020

Fannie Mae Lender Letter (LL-2020-12) states that “[i]n light of market and economic uncertainty resulting in higher risk and costs incurred by Fannie Mae, we are implementing a new [LLPA].” Of particular interest will be how a lender elects to implement the LLPA.

Marketing 148

Marketing Risk Management Examples Policies 148

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

Insights on Business

SEPTEMBER 5, 2018

Institutions invested in a broad range of corporate debt instruments can draw business benefit from adopting an integrated view of market and credit risks. It allows these teams to blend risk factor level and bottom-up instrument info to build hedging strategies at individual issuer level, or refine broader portfolio overlay programs.

Marketing 79

Marketing Risk Management Analysis Examples 79

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. The advanced technology enables us to boost our competitive edge across our markets.”.

Groups 74

Groups Lending Risk Management Analytics 74

PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets.

Marketing 121

Marketing Payments Risk Management Groups 121

Independent Banker

JANUARY 31, 2022

Those conversations, he says, centered around whether community banks could compete against this brash group of newcomers. Fraud and risk management. By quickly ushering in a new digital reality, banks have been forced to update their fraud and risk management practices, too. Digital account opening. Tiffany Lukk.

Community Bank 159

Community Bank Community Fintech Risk Management 159

TrustBank

FEBRUARY 22, 2021

Emotions drive markets in the short term, so no matter how good your information is, trying to guess where the market will be in a year is just that – a guess. Therefore, our capital market assumptions are based on expectations for average returns over the next 10 years. annualized over the next 10 years.

Capital 90

Capital Marketing Washington Trends 90

CFPB Monitor

NOVEMBER 4, 2021

Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation, joined by John Culhane, a partner in the firm’s Consumer Financial Services Group, Lori Sommerfield, Of Counsel in the Group, Heather Klein, an associate in the Group, and Richard Andreano, a partner in the firm’s Mortgage Banking Group.

Lending 78

Lending Data Report Risk Management 78

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Microservices are a variation of service-oriented architecture where applications function as a group of loosely coupled services.

Management 87

Management Risk Management Resources Analytics 87

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

Abrigo

MARCH 13, 2024

No, it’s the current situation in the commercial real estate (CRE) market tied to the threat that distressed and problem CRE loans pose to investors, banks and credit unions, and the economy at large. Learn more about managing CRE loan distress. Is the above scenario another pandemic akin to our recent COVID experience?

Strategy 221

Strategy Course Meeting Taxes 221

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Microservices are a variation of service-oriented architecture where applications function as a group of loosely coupled services.

Management 70

Management Risk Management Resources Analytics 70

PYMNTS

NOVEMBER 2, 2020

“With this project we are aiming to explore the implications of a CBDC for efficiency, risk management and innovation in wholesale financial market transactions,” said Assistant Governor of the Financial System Michele Bullock in the release. RBA expects to finish the project at the end of this year.

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

PYMNTS

MARCH 28, 2019

“The growing volume of SME [small and medium-sized enterprise] and cross-border trading drives a huge demand for alternative financing for SMEs that are underserved in the market and opportunities for investors to earn a decent risk-adjusted return,” Dennis Cong, PhD, Managing Director of CEFIF, said in a press release. “We

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The funding follows a $5 million series A round in July, and it will be used for expansion of sales, marketing and engineering, among other things. The software mimics corporate environments and assesses threats and devises risk scenarios.

Software 100

Software Risk Management Capital Management 100

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

Abrigo

APRIL 21, 2023

Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors. Or they might target loans with heightened interest rate risk, such as construction loans.

Lending 195

Lending Risk Management Software System 195

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Data is as of 10/8/2019.

Fintech 93

Fintech Marketing US Technology 93

The Paypers

APRIL 28, 2020

Dataiku, an Enterprise AI and machine learning platforms, has announced a partnership with NatWest Markets , which offers risk management, trading solutions and debt financing to customers of NatWest Group.

Marketing 28

Marketing Risk Management Groups Management 28

PYMNTS

APRIL 2, 2020

Big Data analytics reached a market valuation of $29.87 Financial data is useful in helping banks develop wide-reaching marketing campaigns, but social data is critical to developing offers for specific customers. Bank of America (BoA) is one notable success story in the field of analytical risk assessment.

Analytics 237

Analytics Data Big Data social media 237

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business.

Community Bank 133

Community Bank Strategy Risk Management Fintech 133

PYMNTS

SEPTEMBER 24, 2020

According to new research from Ptolemus Consulting Group , 600 million vehicles will generate in-car transactions of $500 billion by the end of the decade. Ptolemus expects the v-commerce market to be dominated by fuel and parking payments.

Risk Management 249

Risk Management California Payments Conference 249

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection. In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

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

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. To know more: www.prometeia.com and risk.community@prometeia.com.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

MARCH 3, 2017

Citi released a new report this week warning corporate treasurers to improve their FX risk mitigation efforts. Most of the companies surveyed have mature FX risk mitigation solutions deployed in their enterprises, the research found. “It The bank said Thursday (Mar. Yet, status quo prevails.

Risk Management 100

Risk Management Survey Analysis Policies 100

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

Gonzobanker

APRIL 23, 2020

In addition to standard CRE groupings of office properties (owner-occupied, multi-tenant, multi-family, retail/restaurant, industrial, land, etc.), If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios.

Management 80

Management Tampa Analytics Data 80