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Mazooma, Plaid Team Up To Advance Payments For iGaming, Sports Betting

PYMNTS

"Partnering with Plaid, Mazooma will maximize conversion for our merchant clients by making it even faster and easier for players to fund their accounts," Mazooma Chief Operating Officer Dave Roe said in the announcement. Mazooma, a gaming industry leader for more than 15 years, is headquartered in Atlanta, Georgia and was founded in 2009.

Payments 137
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4 challenges banks and credit unions are facing today

Abrigo

Internal challenges Top management will be familiar with many of the internal challenges. They may include: - Competing and conflicting interests: growth vs. risk - Disconnected processes, departments and technology - Little transparency into portfolio health over time - Lots of data, few actionable insights. “As

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Are you a bull or a bear, and how will it impact your planning for 2020 and beyond?

Gonzobanker

How do we elevate our credit and operational risk visibility to ensure capital preservation and demonstrate strength to stakeholders? Now that the PPP frenzy is over, get ahead of your next loan opportunity and start managing your portfolios. Risk Management. Where will you see TDRs emerge?

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Reimagining the first line of defense with next-gen GRC

Insights on Business

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

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LendingClub Settles With SEC, DOJ

PYMNTS

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. We have full confidence in our new management team and we are a better company today.”. LendingClub Chairman Hans Morris expressed satisfaction at the resolution of this issue with the SEC. The DOJ Finding.

Lending 135
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Russian Credit Health Keeps Rising

FICO

The base was set at 100 in July 2009, and it climbed until the end of October 2011. The biggest impact to the index came as Russian lenders and their customers embraced a new kind of credit product: the credit card,” said my colleague Eugene Shtemanetyan, who manages FICO’s operations in Russia. What happened?

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Adapt To Faster Payments With Enterprise Fraud Prevention

PYMNTS

million in 2009, before new and more sophisticated security measures took effect. ACI advocates that effective fraud prevention means firms must monitor cohesively across the channels in which they operate. .’s Faster Payments initiative, which traces its genesis to 2008, has seen fraud losses around online banking grow from £22.6

Fraud 100