PYMNTS

JANUARY 3, 2019

As bad as one might think the risks of cybercrime are (fraud, hacking, data breaches , customer and revenue loss, lawsuits and fines), the reality is probably worse. On the national level, at least, “we’ve been focused on [potential] attacks against critical infrastructure” since the late 1990s, he told Webster. Big Mindsets.

National 169

National Security Risk Management Fraud 169

FICO

DECEMBER 23, 2016

Investment bubbles driven by consumers seeking higher returns, embryonic regulation and a patchwork of lackluster risk management practices persist in a nation undergoing a massive program of urbanization. He was joined on the panel by numerous executives who are key players in the Chinese industry.

Industry 40

Industry Conference Risk Management Lending 40

PYMNTS

SEPTEMBER 27, 2019

Moreover, that tension has created an unusual situation for the legal — or at least legal-ish — cannabis industry. The card networks and nationally licensed banks working across state lines would violate the RICO anti-money laundering laws if they attempted to move the payment. The Proponent’s Pitch .

Taxes 151

Taxes Compliance District of Columbia Industry 151

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

JUNE 7, 2016

Rohit Arora, cofounder and chief executive officer of Biz2Credit, told PYMNTS that, given the wide berth occupied by SMEs in India, across a plethora of verticals, the initial demand would most likely come from the regional big cities in the country and the small businesses within those cities — most likely entrenched in services and technology.

Online 100

Online Lending Course Risk Management 100

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. MOEs like this are rare in the credit union industry, but we expect with continued demands for scale there will be more.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

DECEMBER 4, 2017

Amaryllis had a whirlwind month that included closing a significant round of financing (on top of its ongoing Series A funding round), making two strategic hires, connecting with industry professionals through the startup’s first digital CEO Chat and making an appearance at Money 20/20. Jewel Paymentech.

Payments 112

Payments Risk Management Data Branding 112

American Banker

JULY 20, 2016

Establishing a set of standards of practice for chief risk officers and others would help benchmark the quality control for managing risk in the financial services industry.

Risk Management 28

Risk Management Management Industry Regional 28

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. For instance, we have invested in blockchain because we feel that that, as a technology, it has the potential to solve many of the issues that the industry is facing.

How To 136

How To Risk Management Technology US 136

William Mills

FEBRUARY 28, 2017

There really is no such thing as “trade show season” in the fintech industry. Depending on your specific industry – banking, mortgage, payments, credit union, insurance – there is likely something for everyone in this comprehensive listing. Sometimes the intimate and more focused regional events are just as valuable (if not more so).

Strategy 40

Strategy San Jose Conference Indianapolis 40

FICO

AUGUST 18, 2021

This post explores the credit card trends in the US, UK and Canada, reviewing regional differences and focussing on the impact of the pandemic. Risk appetites will vary among issuers as well, making the case for line management a decision process to be decided uniquely by each issuer. . Source: FICO. Above-Limit Spend.

Trends 52

Trends US Cards Regional 52

Abrigo

JULY 7, 2022

Internal controls, model development can benefit Regulators, auditors, and other industry experts have repeatedly encouraged financial institutions since the CECL accounting standard was issued in 2016 to involve their auditors early on in the CECL adoption process.

Regulation 195

Regulation Management Video Data 195

Jeff For Banks

NOVEMBER 16, 2020

The Ongoing Pandemic & The Economy Strict lockdowns in our area were lifted in June, but there are still restrictions on many segments of the economy, such as bars, restaurants, the travel industry, entertainment, sporting events, and the like. Moody’s estimates that there is $70 billion in back rent across the nation. in October.

Marketing 78

Marketing National New York City Taxes 78

PYMNTS

SEPTEMBER 13, 2018

Writ large, the B2B space is staggering in its size: Worth as much as $120 trillion, according to oft-repeated industry figures. Zinn noted that the cloud computing service operates in over 40 countries and 54 regions, which enables that breadth and depth of data collection and dissemination. and the U.K.

Compliance 116

Compliance Data Management Risk Management 116

Gonzobanker

DECEMBER 20, 2019

Kent Oram, CEO, Idaho Central Credit Union – As evolution, revolution and occasional shareholder dilution occur across the industry, a leader in Idaho has quietly worked over the past 12 years on accumulating legendary performance. billion of assets under management. It’s early but it’ s a great entry to the market and our industry.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

MAY 2, 2016

billion will be generated by the cloud security industry by 2020, researchers from Allied Market Research concluded. The Asia-Pacific region, however, is hot on its heels, with rapid growth forecasted for this time period. We break down all of the risky business of B2B finance, cybersecurity and trade below. That value represents a 23.5

Lending 100

Lending Security Fraud Regional 100

PYMNTS

APRIL 6, 2017

There are several Regional Payments Associations that work to assist these banks and credit unions with navigating the changing world of faster payments. NEACH also offers test preparation assistance to help members get certified as an Accredited ACH Professional (AAP) or a National Check Professional.

Resources 100

Resources Training Payments Regulation 100

FICO

AUGUST 3, 2022

Criminals are making use of automation to industrialize their fraudulent attacks, including card fraud. One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Be True to Your School (and Industry Colleagues). The Rise of the Bots.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

FEBRUARY 1, 2023

Matt Cox Matt Cox is vice president and general manager of Europe, the Middle East and Africa for FICO, overseeing operations across the region. He is a seasoned executive with 20 years global experience within the financial services industry, specializing in fraud and financial crime across all products and services.

Management 52

Management Fraud Strategy Analysis 52

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. State/Regional Partners Reception*. State/Regional Affiliate Associations & Exhibitor Receptions*. Monday, March 7.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Jeff For Banks

APRIL 22, 2018

Hundreds of points in price changes in the Dow Jones Industrial Average got headlines every day. Housing, construction, and the auto industry are projected to do well in 2018, as long as rates do not rise too much or too rapidly. Aren’t they proven right? Stocks fell dramatically, rose, fell, rose, fell, rose, well, you get the idea.

Marketing 60

Marketing Philadelphia social media Taxes 60

Gonzobanker

DECEMBER 22, 2014

We are seeing it show up lots of places, it’s real and it’s great for this industry. A keen industry mind who banks the highest tweets-per-minute ratio of anyone out there, Bradley departed his VP digital strategy position at California’s $3B Mechanics Bank to be North American head of innovation for $77B and Top 20 worldwide bank Santander.

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

SEPTEMBER 3, 2018

CFO Adam DeWitt noted that a seven-year-old, Boston-based LevelUp serves 200 regional and national brands, with a point-of-sale (POS) approach that seeks to replicate each brand’s experience online. This listing will only help us to continue to do what we are doing now: helping our merchants grow and reshaping the payments industry.”.

Branding 100

Branding Cards Fraud Marketing 100

Gonzobanker

DECEMBER 19, 2016

As the year draws to a close, there’s a theme resonating throughout the industry: tired and complacent financial institutions are being pushed around and torn apart. Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Is it in the water?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

As the year draws to a close, there’s a theme resonating throughout the industry: tired and complacent financial institutions are being pushed around and torn apart. Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Is it in the water?

Utah 60

Utah System Community Marketing 60

FluentBanking

APRIL 18, 2020

The Admit Cards of the candidates of Dhaka city will be sent by the Institute to the Local Office/Zonal Office/Regional Office/Administration Department of the Head Office of their respective bank/financial institution. Where there are offices of Bangladesh Bank, the Admit Cards will be sent by the Institute to those offices.

Regulation 52

Regulation Case Study Security Management 52

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. In many countries, the two are very similar for fraud-management purposes. If you need any, I can provide a few!

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Design “policy rules” in cooperation with higher powers in risk management. In many countries, the two are very similar for fraud-management purposes. If you need any, I can provide a few!

Fraud 70

Fraud Training Cards Data 70