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

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. 2014, the NIST CSF was released and has rapidly emerged among companies and government organizations as the leading taxonomy and set of best practices for managing cybersecurity risk, both in the U.S.

Resources 100

Resources National Technology Analysis 100

PYMNTS

MARCH 21, 2019

And the payment gateway from APACPAY gives access to more than 200 alternative payment methods, while its i-RiskCloud risk management service taps into artificial intelligence (AI) and big data. As it stands, the introduction of contactless came to the transportation network in 2014.

ATM 108

ATM Mobile Big Data Risk Management 108

PYMNTS

JULY 25, 2017

Retailers and merchants are losing more than $3 for every dollar of fraud incurred as recently as 2014, and that number was up from $2.79 At 71 percent, as estimated by one secure payments processing firm, identity theft is the most common type of fraud. the year before. Phishing follows close behind at 66 percent.

Fraud 120

Fraud Retail Cards National 120

PYMNTS

JULY 22, 2016

It feels like 2014 again with the ongoing popularity of alternative lending startups. Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 Accounts Receivable Management. ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

PYMNTS

AUGUST 16, 2018

According to a survey conducted last year by the Global Association of Risk Professionals (GARP), 88 percent of bank executives believe AI and ML adoption could provide “a foundational change” for risk management. Both were notable increases from 2014, which saw $11 billion and $1.9 billion to it during the same year.

Digital Banking 101

Digital Banking Fraud Data Tools 101

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. since 2014 for B2B transactions, but the rail accounts for a mere 8 percent of B2B transactions — and that’s combined with cash.

Fraud 116

Fraud Compliance Innovation Payments 116

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. When Alexa was first introduced in November 2014, it didn’t look much like the next big thing in user interfaces. Citigroup Names New Retail Banking Leader. Trackers and Reports .

San Francisco 130

San Francisco Millennials Cards cryptocurrency 130

Jeff For Banks

JUNE 2, 2023

More recently and by comparison, the mortgage meltdown and subsequent global financial crisis took down more than 500 banks between 2007 and 2014, with total assets of nearly $959 billion. To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

Jeff For Banks

JANUARY 18, 2014

We’ll Miss You, Ben Now that the holidays are over, it is time to recognize that January, 2014 marks the last month as Federal Reserve Chairman for our favorite helicopter pilot, Ben Bernanke. Cautious Growth for 2014 We expect that GDP growth will continue in a cautious mode in 2014, likely between 2% and 2.5% once again.

Philadelphia 83

Philadelphia Policies US Marketing 83

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

PYMNTS

AUGUST 30, 2018

When myPOS launched in 2014, cash was still mostly king among small businesses. Banks can be reluctant to take on small players, generally preferring to work with larger, more stable and secure enterprises. Essentially, risk can be priced into their service – and as a management model, they’ve seen no problems so far.

ATM 105

ATM Cards Payments Case Study 105

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. We compressed about five years of change into about six months. And, by the way, without missing a beat.

Idaho 181

Idaho Community Industry Strategy 181

Fintech Labs Insights

DECEMBER 20, 2016

With 7,000 employees working in 22 countries in Europe, Asia, and the Americas, Arvato Financial Solutions will leverage NuData’s technology to “stop fraud, prevent attacks, and continuously verify good users,” said Arvato Financial Solutions President of Risk Management, Frank Schlein.

Security 12

Security Fraud Risk Management Technology 12

Gonzobanker

DECEMBER 22, 2014

It’s time for the 2014 GonzoBanker Awards! Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. but let’s just dive into it! THE BANKING AWARDS.

Los Angeles 101

Los Angeles Apple Risk Management California 101

PYMNTS

AUGUST 12, 2016

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. Loans under management were up, but so were loss reserves, which have doubled as unpaid balances have increased 57 percent.

Lending 100

Lending Apple Cards Study 100

Fintech Labs Insights

JUNE 18, 2015

As a payments platform, WePay conducts business in a battlefield of daily security concerns. We recently caught up with John Canfield, VP of Risk for WePay, to chat about how he combats fraud. John Canfield demoing WePay’s Veda Risk API at FinovateSpring 2014. 2) A merchant account platform, Connect.

Security 12

Security Payments San Jose Fraud 12

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. Stay tuned!

Taxes 66

Taxes Washington Risk Management Marketing 66

Jeff For Banks

APRIL 10, 2015

In 2014, our GDP growth was +2.4%; in the fourth quarter, it was +2.2% Oil Steals the Show The biggest story of the past year in the markets has to be the plunging price of oil, down 50% in 2014 to below $50 per barrel. with real final sales rising only a measly +0.1%. Suddenly, the extent of excess supply became apparent. Stay tuned!

Philadelphia 60

Philadelphia US Study Boston 60

Perficient

FEBRUARY 23, 2021

The Board created the FR 2052a in 2014 to meet this need, particularly concerning capturing such flows within large, systemically important, globally active U.S. The data collected by the FR 2052a provide detailed information on the liquidity risks within different business lines (e.g., banking institutions.

Report 309

Report Risk Management Data System 309

Jeff For Banks

OCTOBER 27, 2013

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. If all goes well, she will take over as FedChairman at the beginning of February, 2014.

Washington 79

Washington Marketing Data Regulation 79

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. Yes, folks, that would be $1 trillion per year! Nobody can buy that many bonds. Oh, wait, our Congress!

Taxes 71

Taxes Philadelphia DC New Jersey 71

Fintech Labs Insights

NOVEMBER 17, 2015

” SayPay was founded in February 2014 and is headquartered in Pleasanton, California. The company launched its BillPay and Secure Web Sign-In at FinovateSpring 2015 in May. Wealthforge impressed UBS judges with its automated, integrated risk management solution for issuers and intermediaries.

San Jose 12

San Jose New York Michigan Virginia 12

Abrigo

AUGUST 28, 2022

Takeaway 3 Better ag lending workflows streamline document collection and management and increase credit analysis accuracy. . The most recent Iowa Farm and Rural Life Poll on farmers’ use of communications and computing technologies found in 2020 that 66% of farmers said they use a smartphone, up from 30% in 2014. Efficient processes.

Lending 195

Lending Analysis System Data 195

CB Insights

JULY 16, 2017

The same group completed 20 investments in aggregate between 2012 and 2014. AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. Allianz Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

DECEMBER 5, 2017

The same group completed fewer than 25 investments in aggregate between 2012 and 2014. AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. Allianz Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JANUARY 18, 2016

The year continues its blistering pace with 28 companies worldwide raising new funds this week, the biggest number since we began tracking in July 2014. Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. FinanceFox.

Company 12

Company New York City Fintech San Francisco 12

Perficient

MAY 17, 2022

million vehicles from the average of 17 million vehicles each year since 2014. And if all this wasn’t enough to keep a credit risk manager from sleeping well at night, consider this: A recent Consumer Reports study found that auto loan portfolios may be riskier than previously thought. Sales increased 3.1% What can a Lender do?

Strategy 294

Strategy Customer Experience Study Technology 294

Tefkin

MAY 5, 2014

Marc Andreessen (@pmarca) February 9, 2014. Taking the example of a new bank, for every new customer that will subscribe and deposit, a matching capital will need to be added following Basel III or another local capital requirement rule, invested in secure products. This is an incredible opportunity space.

Software 28

Software Capital Lending Examples 28

Fintech Labs Insights

MAY 19, 2016

billion, which would have been a record year anytime before 2014. Payment security technology. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. The month ended on busy note as 29 companies raised $427 million in the final week (ending April 29). That brought the total raised in April to $7.3

San Francisco 18

San Francisco Company Fintech California 18

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

PYMNTS

JULY 5, 2018

Now, said Bouda, network tokens have also been developed to leverage the EMV standards that were introduced by card networks when contactless mobile wallets made their debut in 2014. The problems of security, data breaches, identity verification and user authentication just keep getting bigger. The Case for Merchants.

Cards 104

Cards Fraud Security Data 104

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

CB Insights

OCTOBER 6, 2017

In financial markets, global risk and asset management firm BlackRock laid off around 40 employees earlier this year, including portfolio managers and stock managers. Seegrid develops vision guided vehicles (VGVs) as well as a fleet management platform. WEALTH MANAGERS AND FINANCIAL PLANNERS .

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. In October 2014, Alipay was rebranded as Ant Financial.

US 78

US Fintech Mobile Regulation 78

Tomorrow's Transactions

JUNE 24, 2016

The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g., This is, as is often remarked, security theatre not security.

Case Study 34

Case Study Study America Security 34