Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Gonzobanker

NOVEMBER 2, 2023

In the throes of managing balance sheets and loan portfolios and at the same time executing daily “run the bank” operations, bankers are faced with the need to continuously develop new customer experiences and scale enterprise capabilities. And, quite frankly, they’re struggling.

Leadership 158

Leadership Industry Management Resources 158

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

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. It also requires both top-down and bottom-up commitment as the institution will be breaking down departmental siloes and developing new ways of managing risk.

Strategy 158

Strategy System Risk Management Technology 158

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. It speeds things up,” Kirby said.

Lending 195

Lending Risk Management Software System 195

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. But many of these businesses are also looking ahead to drive financial services efficiencies beyond coronavirus disruption.

Data 167

Data Lending Regional Fintech 167

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. dollar and other factors. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

Bobsguide

JUNE 13, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 Helou, Murex managing partner and co-founder. 3 continues to be the top choice for technology?re-platforming?in PARIS, 13 June 2022?—?Murex re-platforming?in in capital markets.

Capital 78

Capital Leadership Risk Management Regional 78

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance. According to that report, 78 percent of U.S.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. Wave Computing. billion, according to a press release.

Capital 156

Capital Management Technology Operations 156

PYMNTS

MARCH 11, 2020

For the PayFac, too, the benefits are significant — historically, they had owned the front end, or sales piece, of the relationship with the merchant, while underwriting, risk management and settlement reporting were all handled by someone else. And in building the technology to support that,” Connor said.

Payments 132

Payments Software United States Branding 132

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.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Lending 134

Lending Fintech Guidelines Meeting 134

American Banker

MARCH 10, 2016

A mature governance framework and risk culture that reaches all employees, are among the attributes of a high-functioning "risk organization.".

Risk Management 28

Risk Management Management Cyber Security Regional 28

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. The bank’s technology seemed to make their people an impediment. Further, in disaster management, there is a precept of “starting where you stand.”

Customer Experience 195

Customer Experience eBook User Experience Policies 195

PYMNTS

DECEMBER 20, 2016

The venture capital arm of Mitsubishi has provided new funding for treasury management firm Kyriba, reports said Monday (Dec. According to reports, Kyriba has a strong presence in the region with more than 50 corporate clients in Japan.

Tools 100

Tools Capital Compliance Leadership 100

Celent Banking

DECEMBER 9, 2016

Treasury management plays an important role in a corporation’s globalisation efforts especially in the areas of cash management, banking, foreign exchange risk, and investments. Corporate treasury organizations continue to lean on technology to facilitate change and mitigate complexity arising from global expansion.

Regional 100

Regional Management Fintech Strategy 100

Insights on Business

NOVEMBER 29, 2018

These include driving growth, reducing costs and managing financial risks in a volatile business environment. Financial services companies can look to three main areas to improve efficiency: people, process and technology. Process: Institute Effective Change Management. Technology: Create a Project Management Office.

Operations 138

Operations Innovation Management Risk Management 138

PYMNTS

JANUARY 3, 2019

While imagining the threat and costs of a cyberattack that targets regional or national infrastructures might seem overly pessimistic, given that the cheer of the holiday season still lingers, there is, according to Baich, reason for hope. Big Mindsets. Collaboration is also vital.

National 169

National Security Risk Management Fraud 169

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. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital.

How To 136

How To Risk Management Technology US 136

PYMNTS

SEPTEMBER 22, 2016

Thomson Reuters said the selection underscores the strength of its screening platform and its position in the regulatory technology market. For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Compliance 100

Compliance Data Risk Management Regulation 100

Alex Jimenez

NOVEMBER 4, 2023

FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. While most people talking about AI seemed to be annoyed about the buzz that generative AI has wrought, they understand that we are seeing a new phase in AI technologies.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

SEPTEMBER 14, 2016

Passwords could soon become a thing of the past if Ant Financial succeeds in its efforts to bring new authentication technology to market. The acquisition will further the firm’s biometric technology, which will be used to authenticate online transactions using pictures of the human eyeball. Ant Financial wants to be accepted by U.S.

Samsung 100

Samsung Risk Management Technology Regional 100

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. CEO Scott Sanborn said that results benefited partly as the firm was and has been able to serve broad range of investors across the company’s platform, marked by varying cost of capital and risk appetites.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital 128

Capital Lending California Regional 128

PYMNTS

JULY 26, 2017

“Our mission is to be the best way to pay for everyone anywhere,” Visa’s Executive Vice President of Technology Rajat Taneja , told Karen Webster in an interview about Visa’s opening of two state-of-the-art data centers in Singapore and the United Kingdom.

Data 102

Data Security Cards Regional 102

South State Correspondent

JANUARY 4, 2023

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. For 2023, banks need to prioritize interest rate risk management and credit accuracy as a top priority. That market share has come mainly from regional and community banks.

Community Bank 195

Community Bank Capital Training Lending 195

PYMNTS

MARCH 25, 2020

And for issuers to maximize the return on their credit, debit and prepaid card portfolios, said Ava Kelly, head of global product at i2c in a recent podcast with Karen Webster, it’s best to extend offerings across multiple products, and to fine-tune interactions for each with the help of advanced technologies.

Cards 108

Cards Risk Management Management Strategy 108

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

PYMNTS

JULY 30, 2018

That was one of the main messages from a recent PYMNTS interview with Karl Schamotta, Regional Director, Risk Management Solutions at Cambridge Global Payments , a payment services and technology firm that helps digital businesses with cross-border transactions, currency exchanges and the hedging process.

Risk Management 100

Risk Management Operations Company Conference 100

PYMNTS

APRIL 14, 2016

According to researchers, Latin American CFOs are most confident that their businesses will grow in the coming year; 73 percent of executives in this region reported being optimistic about near-term expansion, compared to the global average of 65 percent. Optimism Levels. Latin America . Despite U.K. Three-quarters of U.K.

Regional 100

Regional Survey Report Marketing 100

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Brandon Dewitt, MX co-founder and chief technology officer. Has to be M-O-E. Bank Merger of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

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

Independent Banker

NOVEMBER 24, 2015

“Banks need to use as many tools as they possibly can to mitigate their risk, including training and staying current about the different fraud possibilities,” says Mary Gilmeister, president of WACHA, a regional payment association. Having proper technological safeguards in place can be critical. billion-asset community bank.

Community Bank 70

Community Bank Fraud Atlanta Community 70

Bobsguide

FEBRUARY 22, 2022

It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions. TCS offers a consulting-led, cognitive powered, integrated portfolio of business, technology and engineering services and solutions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

FICO

FEBRUARY 1, 2023

Despite many families so far managing to maintain their financial commitments — loans, credit card and mortgage repayments, as well as essential bills like utilities and rent — there are fears that rising inflation and interest rates may see a significant number struggle to make ends meet. A cloud-based platform is vital.

Management 52

Management Fraud Strategy Analysis 52