PYMNTS

JUNE 24, 2016

In a similar fashion, SecurityScorecard continuously surveys, analyzes and indexes vulnerabilities across the entire internet to determine the security posture for every organization worldwide,” Dr. Aleksandr Yampolskiy, CEO of SecurityScorecard, explained.

Google 101

Google Risk Management Survey Capital 101

Abrigo

APRIL 1, 2015

As noted in the OCC’s document, Common Sense Approach to Community Banking , a bank’s board of directors “must determine whether the risks the bank assumes are warranted, effectively managed, and consistent with safe and sound banking practices.” What about liquidity risks, interest rate exposure and IT security threats?

Risk Management 150

Risk Management Community Bank Regulation Boston 150

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” Section IV, Risk Areas, is helpful in evaluating risk and ensuring social media activity complies with regulations. It is no wonder banks are joining in. About CoNetrix.

social media 88

social media Risk Management Compliance Community Bank 88

Abrigo

MARCH 29, 2017

During the webinar, McLaughlin explained that the two biggest challenges for audit firms lie within the tension of managing risk while creating more efficiency during the audit process. The goal is to do less work while managing an appropriate level of risk. Analytics can more effectively focus firm resources.

Analytics 150

Analytics How To eBook Fraud 150

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. Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.”

Community 195

Community Lending Maine Resources 195

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications.

Software 40

Software Leadership Risk Management Security 40

BankUnderground

MARCH 6, 2024

Overall, UK corporate bond issuers appear broadly resilient to higher financing costs, but risks are higher for riskier borrowers particularly if the macroeconomic outlook and funding conditions were to deteriorate. What is refinancing risk? in 2013 ( Bank Rate of 0.5% as at December 2013 plus high-yield OIS spread of 4.4%).

Policies 72

Policies Lending Data Marketing 72

Insights on Business

APRIL 23, 2018

Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. Trust is established when you have the confidence that your data is safe and secure. Technology moves fast.

Security 87

Security Data Analytics Industry 87

PYMNTS

JANUARY 5, 2017

Researchers champion digital payments as a way to combat the security, speed and efficiency problems associated with paper checks. Simply put: Crooks love checks,” Mike Vigue, VP of product strategy, cyberfraud and risk management at B2B payments company Bottomline Technologies, told PYMNTS.

Payments 100

Payments Survey Fraud Software 100

PYMNTS

OCTOBER 10, 2018

But just as it was a disruptive force when it emerged in the mid-19th century, today the wire has secured a bit of attention as players like SWIFT move to promote faster, more efficient cross-border transfers. billion via business wire fraud between October 2013 and December 2016, the FBI calculated. Thieves attempted to steal $5.3

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

MAY 5, 2016

From 2009 to 2013, same-store sales increased by marginal amounts in 2011 only and decreased by 6 percent in 2009, 10 percent in 2012 and 4 percent in 2013. Vestis Retail Group might not be a well-known name in retail, but the properties it manages — Eastern Mountain Sports, Bob’s Stores and Sport Chalet — most certainly are.

Retail 100

Retail Branding Denver Management 100

PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015. On the other hand, around that same time the IRS released data showing that phishing and malware incidents in the 2016 tax season increased by 400 percent.

Taxes 144

Taxes Fraud Risk Management Data 144

CB Insights

SEPTEMBER 22, 2017

Deals to regtech startups have increased steadily (if at times slowly) over the past few years, from 83 deals in 2013 to 147 last year. Using CB Insights data, we dug into deal and funding trends to regtech startups, 2013 – 2017 YTD (9/10/17). You can see 100+ startups innovating in this area in our regtech market map.).

Compliance 46

Compliance Trends Software Capital 46

PYMNTS

JULY 3, 2017

In 2013, new limits were set on the amount merchants were legally allowed to charge customers for paying by credit or debit card, and come 2018, that amount will be slashed to zero. The experts can provide everything an agent needs to accept and process payments globally, and in a secure and compliant environment.

Online 112

Online Payments Fraud Cards 112

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

JANUARY 19, 2013

They announced another quantitative easing program—this time, QE3—part 2, in which they will buy $45 billion a month in Treasury bonds in addition to the $40 billion per month of mortgage backed securities that they are buying for QE3. 4% in 2013, rather than -1.2% Yes, folks, that would be $1 trillion per year! for the whole cliff.

Taxes 71

Taxes Philadelphia DC New Jersey 71

Jeff For Banks

JULY 15, 2013

Shell Shocked If you are a fixed income investor, you have seen the worst that the markets have to offer in the second quarter of 2013. Mutual funds and ETFs specializing in mortgage backed securities saw their worst quarter in terms of losses and outflows since 1992. But here we sit in the new, volatile reality. What About the Data?

Marketing 83

Marketing Dallas Policies Groups 83

Jeff For Banks

OCTOBER 27, 2013

Throughout the summer, the great bond market selloff of 2013 continued on. Treasuries, Agencies, mortgage backed securities, corporate, municipals- all were battered because the markets believed that the Federal Reserve was about to cut the amount of, or “taper,” its $85 billion of monthly purchases of long term bonds. Stay tuned.

Washington 79

Washington Marketing Data Regulation 79

Jeff For Banks

JULY 9, 2012

Dimon and his bank have long been viewed as one of the best run banks in the world and leaders in risk management. They are even credited with developing one of the premier risk measurement systems called Value-at-Risk to measure daily losses that can occur at designated standard deviation intervals. and for 2013 by 0.4%

Taxes 66

Taxes Washington Risk Management Marketing 66

Jeff For Banks

OCTOBER 11, 2011

In August, for the first time since the 1940s, the Fed made a two year “promise”—to keep short term rates at their current exceptionally low levels until mid 2013. So, disappointment in the “promise” to keep short term rates low until 2013 led to another historic action in September. They haven’t tried a “twist” since the 1960s.

DC 66

DC Security Washington Risk Management 66

Jeff For Banks

OCTOBER 19, 2012

First of all, if they continue to buy securities, they are removing many of the high quality securities from the marketplace, possibly causing a disruption or shortage in the markets. trillion of securities amassed during QE1 and QE2. So stay tuned! Thanks for reading.

National 79

National Security US Massachusetts 79

Fintech Labs Insights

APRIL 27, 2016

” Innovation in Cyber Security / Anti-Fraud: Global Gateway by Trulioo – FinovateFall 2015. “FinTech continues to be at the forefront of innovation, and that requires equally innovative RegTech solutions for risk management, security, and fraud,” Zac Cohen, Trulioo General Manager said.

Innovation 12

Innovation Fintech San Jose Cyber Security 12

Jeff For Banks

OCTOBER 21, 2010

Rates have fallen to incredible lows; Pimco, a large money manager, has referred to them as “Eisenhower” lows because they were prevalent in the 1950s. It’s been said that negative interest rates are not an option, thus the Fed must inject money into the system in other ways, such as buying securities. What are the Markets Thinking?

Taxes 60

Taxes Marketing Capital Policies 60

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Investment frequency: Average of 4 new portfolio companies per year since 2013.

Strategy 28

Strategy Marketing Analytics Innovation 28

PYMNTS

SEPTEMBER 17, 2019

Of course, instant payments have to be secure, risk-managed and in line with regulatory requirements,” Edwards told Webster. Ingo was one of the earliest to arrive at the instant payments party, so to speak, McFarland noted, releasing its first instant push payment product in 2013 as an upgrade to its check-cashing services.

Payments 176

Payments How To Cards Risk Management 176

Jeff For Banks

APRIL 5, 2012

They purchased securities during the crisis and stepped up where they could as a lender of last resort. trillion of securities. Last summer, they went where no Fed has gone before and “promised” to keep rates low until 2013, then earlier this year extended the “promise” until the end of 2014. Stay tuned. Thanks for reading!

Security 75

Security Taxes Marketing Policies 75

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. YUKKA Lab‘s software reads and understands financial news within seconds and provides asset managers and financial advisors with an information advantage at a considerable smaller expenditure of time.

Samsung 69

Samsung Mobile User Experience Google 69

CB Insights

OCTOBER 6, 2017

In 2013, Nike invested in California-based industrial robotics startup Grabit , which is currently deployed in some of Nike’s manufacturing facilities. In financial markets, global risk and asset management firm BlackRock laid off around 40 employees earlier this year, including portfolio managers and stock managers.

Software 69

Software Industry Retail United States 69

CB Insights

OCTOBER 4, 2018

As the financial affiliate of Chinese e-commerce giant Alibaba Group , Ant Financial encapsulates a fintech ecosystem that starts with its dominant mobile payments service, Alipay, and expands into credit scoring, wealth management, insurance, and lending. Wealth management. Wealth management. Table of contents. Credit scoring.

US 78

US Fintech Mobile Regulation 78