Payments Source

MARCH 12, 2019

The digital lender and payments platform is tailoring its affinity banking services for a new market.

social media 65

social media Marketing Payments Risk Management 65

Payments Source

OCTOBER 1, 2018

Two watch sellers are diving into a pilot that will test whether social media and blockchain can power alternatives to Amazon and eBay for e-commerce sales, shopping, payments, risk management and marketing.

blockchain 68

blockchain social media Risk Management Management 68

Abrigo

DECEMBER 17, 2019

Both established markets and emerging vendors on the Dark Web have been actively promoting fresh inventory and steep discounts for holiday sales, including Black Friday and Cyber Monday. Another popular category in the underground is account markets. Lending & Credit Risk. Portfolio Risk & CECL. Learn More.

Fraud 307

Fraud Tools social media Cards 307

Abrigo

MARCH 6, 2017

The ABA has a new report out on how banks are using social media, and much of the report focuses on using Twitter, Facebook, LinkedIn and the like to boost customer service, make connections in the community and recruit staff. It often Tweets columns tied to breaking news and statistics. Learn more here.

social media 150

social media Lending Community Community Bank 150

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

APRIL 2, 2020

Big Data analytics reached a market valuation of $29.87 Banks can even harness external regulatory, trading and social media engagement data, all of which can be processed and analyzed to benefit their operations. One of the most powerful tools in the financial sector is data analytics. Data Analytics Behind the Scenes.

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

DECEMBER 10, 2018

Social media giant Facebook is looking to grow its blockchain team, according to a report. The company posted on its careers page that it’s looking for data engineers and scientists, software engineers and a product marketing lead for its blockchain team.

blockchain 177

blockchain social media cryptocurrency Risk Management 177

South State Correspondent

APRIL 3, 2023

Recent bank failures hurting public perceptions, the current market trends of higher rates, Quantitative Tightening, digital banking, social media, and a flight to safety have increased the difference between model and observed liability durations. Unrealized bond losses are also included in the model.

social media 195

social media Community Bank Analysis Training 195

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”. The recent declines also came as the U.S.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. You can read more about this digital customer onboarding story in the full media release. FICO Platform helps us to deliver that edge.”

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Gonzobanker

MARCH 22, 2023

Here are seven key areas where bank executives need action plans to address burning challenges: Communication – Bankers have been working to calm their customers and community, but the quantity and quality haven’t yet met the standard in an always-on social media world where the public is sniffing for transparency and authenticity.

social media 78

social media Capital Risk Management Strategy 78

Independent Banker

OCTOBER 1, 2022

Each generation interacts, understands and uses technology differently, and fraudsters are triggering customers based on this understanding, says Glenn Fratangelo, director of product marketing and strategy at NICE Actimize based in Hoboken, N.J. Social media. A cohesive strategy. Baby boomers. Robo calls. Romance scams.

Fraud 133

Fraud social media Millennials Examples 133

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In 2019, the financial services industry will continue to be disrupted by new customer experience expectations, market entrants, emerging ecosystems, digital transformation and shifts in a variety of economic and technological trends. Check back often since IBM is adding new sessions each day.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

OCTOBER 14, 2019

Global growth inevitably means working in unfamiliar territory, whether it be new geographic markets, business partners or otherwise. and China, and between South Korea and Japan, have forced corporates to shift their supplier bases into new markets. The ongoing trade disputes between the U.S. ”

Data 134

Data Innovation Analysis Risk Management 134

Gonzobanker

JULY 10, 2020

How do we elevate our credit and operational risk visibility to ensure capital preservation and demonstrate strength to stakeholders? Are there growth opportunities that would make sense for us to consider at this time – such as entering new markets/M&A? Risk Management.

Risk Management 88

Risk Management Capital Strategy social media 88

Jeff For Banks

APRIL 22, 2018

Now, if Mother Nature would cooperate… Volatility The markets have been incredibly volatile in the first quarter of 2018. The spike in volatility was a wake-up call to every investor and market participant that thought “vols” would stay historically low forever. This may be the understatement of the year! Welcome to 2018!

Marketing 60

Marketing Philadelphia social media Taxes 60

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. or largely focused on the domestic banking market. We have webinars , whitepapers , and other resources to make your job easier.

Community 195

Community Lending Maine Resources 195

Social Assurance

JULY 21, 2016

Passengers were left stranded with nothing to do but sit on their phones, pout and voice their frustrations on social media. However, Southwest stepped up and used social networks to communicate with their customers, address concerns and face the crisis head on. Not just for a little bit, but for hours and hours.

social media 12

social media System Video America 12

Independent Banker

OCTOBER 28, 2014

To build stronger customer relationships, he adds, more banks should distribute more data lower down to their loan sales staff, particularly data on loan growth, loan profitability and risks, and past-due loans and critical loan exceptions. Bob Legters, senior vice president at FIS Global in Jacksonville, Fla., Karan Bhalla, Consultant.

Data 88

Data social media Community Bank Community 88

FICO

SEPTEMBER 30, 2022

He is chief of judges for the annual Retail Banker International Awards and lead market advisor for GlobalData's retail banking research division. He maintains an editorial advisory board of leading bank executives and is a regular guest banking analyst with BBC, NBC and other leading media. Burcu Çalıcıoğlu, Akbank (previous winner).

Meeting 52

Meeting Analytics Management Strategy 52

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

FICO

MAY 19, 2023

Prosper’s commitment to providing wider access to credit has been impressive,” said Neeti Aggarwal, CFA, senior research manager at The Asian Banker and one of the FICO Decisions Awards judges. Read this blog to understand some of many FICO approches available to help with financial inclusion.

United States 52

United States Lending social media Tools 52

Independent Banker

NOVEMBER 13, 2014

To build stronger customer relationships, he adds, more banks should distribute more data lower down to their loan sales staff, particularly data on loan growth, loan profitability and risks, and past-due loans and critical loan exceptions. Bob Legters, senior vice president at FIS Global in Jacksonville, Fla., Karan Bhalla, Consultant.

Data 70

Data social media Community Bank Community 70

Social Assurance

NOVEMBER 25, 2020

A time for food, in-person or virtual family interactions, and conversations about the latest politically charged social media app. But what is it – and what does this social media site mean for your financial brand? These are often individuals who feel that other social media sites have been unjustly censoring content.

Branding 15

Branding social media Risk Management Management 15

CFPB Monitor

AUGUST 23, 2022

each of these companies made false representations—including on their websites and social media accounts—stating or suggesting that certain crypto–related products are FDIC–insured or that stocks held in brokerage accounts are FDIC–insured.” According to the FDIC’s press release , “[b]ased upon evidence collected.,

FDIC 78

FDIC social media cryptocurrency US 78

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. Topics include fintech, risk management, blockchain, fraud detection and more. Bank on IT. BAI Banking Strategies. BankSocial.

Fintech 61

Fintech social media Cyber Security Conference 61

PYMNTS

MAY 18, 2016

Alternative data can create an accurate ‘digital fingerprint’ of a consumer, blending trusted online and social media intelligence with conventional offline data for hyper-informed decisions—handled in a way that doesn’t sacrifice the consumer experience for security. CEO of Market Platform Dynamics.

Fraud 101

Fraud social media Operations Capital 101

Insights on Business

NOVEMBER 20, 2018

Moreover, conduct risk is a moving target: it takes many different forms, and every year the threats become more complex and sophisticated. Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers.

Analytics 79

Analytics Compliance Risk Management social media 79

FICO

APRIL 6, 2017

Which works better for modeling credit risk: traditional scorecards or artificial intelligence and machine learning? To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. It’s also a bit silly.

How To 96

How To social media Analytics Examples 96

PYMNTS

JULY 3, 2017

Even in the quiet seasons, the online travel market is susceptible to the trade winds, and they don’t always blow in agents’ favor. If agents can’t take payments in a region’s most popular form, they risk losing that market altogether. Globalization also means that agents must navigate uncharted legal and regulatory landscapes.

Online 112

Online Payments Fraud Cards 112

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

JANUARY 4, 2016

In an industry where the top five institutions control more than half the market share, it amazes me how few of the 6,000 other banks are taking advantage of shared insights and resources to compete. We see the types of content being shared through social media. As consultants , we haunt the halls of industry conferences.

San Diego 60

San Diego Phoenix social media Strategy 60

Gonzobanker

DECEMBER 22, 2020

This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets. Chris’ public posts including his playbook for dealing with COVID-19 were gobbled up on social media. Market cap in January: $19B. Bank Deal of the Year PNC nabs BBVA USA – paying 1.3

Idaho 172

Idaho Community Industry Strategy 172

PYMNTS

JUNE 30, 2016

social media blew up with concerned reports that beloved South African fast food chain Nando’s was closing all of its British storefronts as a result of the leave vote. ” It just so happens that for retailers and their employees alike, those market realities usually end up on the harsher side of things.

Retail 101

Retail Branding social media Resources 101

Gonzobanker

NOVEMBER 17, 2016

My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. The company’s marketing message is that their merchant POS devices can be as smart as consumer devices. market will be very far away. Facebook posts, text messages, tweets, etc., Keep your eyes on this innovator.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Social Assurance

JULY 1, 2014

recently did a study where we looked into how many banks & credit unions were on social media. Marketing doesn’t have time, compliance doesn’t have time, who has time to manage this? Which of those marketing functions are we going to take time from? What if social media is a fad?

social media 22

social media Handbook Community Tools 22

FICO

APRIL 5, 2017

Which works better for modeling credit risk: traditional scorecards or artificial intelligence and machine learning? This allows us to apply AI to improve risk prediction without creating “black box” models that don’t give risk managers, customers and regulators the required insights into why individuals score the way they do.

How To 52

How To Analytics social media Data 52