PYMNTS

MAY 27, 2020

Newkirk has held multiple leadership roles at Capital One since 2008, most recently as president of Small Business, International & Walmart Partnership. The executive headed up a diverse tram of associates throughout six businesses, and he served on the Capital One Executive Committee as of 2016. and New York.

Strategy 131

Strategy Leadership United States Washington 131

Fintech Labs Insights

MAY 18, 2016

What does the world need with another robo-advisor, the founders of Scalable Capital , a Munich-based automated investment platform, asked from the Finovate stage in London earlier this year? Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve.

Risk Management 20

Risk Management Capital Management Retail 20

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. According to news reports by Xconomy, Sumeru Equity Partners led the $45 million growth equity round, Kyriba said, while previous backers at Bpifrance, Iris Capital, Daher Capital and HSBC also participated.

Capital 100

Capital New York Leadership Risk Management 100

Abrigo

AUGUST 3, 2017

The FDIC paper The Entry, Performance, and Risk Profile of De Novo Banks published in April 2016 reports that the number of de novo bank failures and acquisitions annually has drastically declined since 2010, primarily due to the fact that new bank formations have become nearly inexistent. A low interest rate environment 2.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

PYMNTS

MAY 20, 2016

Corporate treasurers know fraud is something to keep an eye on, but amid all of the high-profile breaches and hacks over the last few years, apparently, these money managers haven’t acted — yet. There was also a 17 percent increase in the number of treasurers that said they are responsible for group liquidity management.

Survey 100

Survey Fraud Risk Management Management 100

Abrigo

NOVEMBER 2, 2016

“Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.” And participants at Sageworks’ 2016 Risk Management Summit had an opportunity to discuss with peers their institutions’ challenges and best practices related to oil and gas loan concentrations.

Comparison 150

Comparison Regional Study Risk Management 150

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

JULY 22, 2016

It’s even more surprising given that 2016 could be the year that regulation begins to really kick in for these lenders — in the U.S., 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 ezyCollect.

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

APRIL 12, 2019

In addition, our continued de-risking of the balance sheet and consistent level of profitability have resulted in capital levels well above our regulatory minimum.”. There are also concerns about Wells’ management future, as CEO Tim Sloan departed the firm on March 28 after a 31-year tenure at the bank.

Cards 100

Cards Risk Management Maine America 100

PYMNTS

SEPTEMBER 18, 2018

Since its launch in 2016, Freightos expanded its feature set to allow businesses to actually book those forwarders, as well as manage and track shipments. ” Last month Uber Freight launched its own platform allowing shippers to access a network of logistics providers and shipping management features.

Comparison 122

Comparison Risk Management Industry Analysis 122

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. The Rundown on the Run-up to the Decisions.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

MARCH 10, 2017

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. In response, the external digital risk management team recently released its research assessing dark web and criminal chatter related to tax fraud so far this year.

Taxes 144

Taxes Fraud Risk Management Data 144

Celent Banking

MARCH 30, 2016

As I prepared for the webinar, I thought back to my first exposure to commercial lending when I worked for a large regional bank and I recalled the 4C’s of commercial lending from credit training: character, capacity, capital and collateral. Cost of compliance.

Lending 100

Lending Compliance Training Capital 100

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

Independent Banker

JANUARY 28, 2016

Anticipating safety and soundness exam issues in 2016. As in past years, community bankers will have a dynamic regulatory environment to contend with in 2016. Regulators issued a statement with reminders about prudent risk-practices related to concentrations in commercial real estate lending.

Community Bank 70

Community Bank Community Regulation Lending 70

PYMNTS

SEPTEMBER 26, 2016

That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR). FinTechs, as well as the creation of Innovation Labs in banking, are establishing new precedents for developing superior customer journeys,” said Anirban Bose, head of banking and capital markets for Capgemini.

Report 100

Report Payments blockchain Security 100

CB Insights

SEPTEMBER 22, 2017

We define regtech as companies that focus on simplifying and streamlining compliance, risk management, reporting, data management, regulatory processes, filings, and more. At the current run rate, deals in 2017 are on track to reach a new high of 148 (up slightly from 147 in 2016). ANNUAL FINANCING TRENDS.

Compliance 46

Compliance Trends Software Capital 46

Fintech Labs Insights

DECEMBER 17, 2015

Scalable Capital is a digital investment manager that provides personalized, globally diversified portfolios. They are dynamically optimized with a primary focus on cutting-edge risk management. A unique, dynamic risk management technology. Adam French, Founder and UK Managing Director.

Capital 12

Capital Risk Management Management Technology 12

PYMNTS

FEBRUARY 14, 2018

percent from 2016 to 2021. 2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. Comcast Steps up Blockchain Funding.

blockchain 111

blockchain Compliance Mobile Technology 111

BankUnderground

APRIL 27, 2021

In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. Repo intermediation increases the size of banks’ balance sheets and so attracts a capital charge under the regulatory leverage ratio. Importance of repo markets.

Marketing 106

Marketing Policies Regulation Analysis 106

Insights on Business

AUGUST 2, 2018

The fact that banks are struggling to efficiently aggregate data across the enterprise should come as no great surprise.

Risk Management 70

Risk Management Data Analytics Resources 70

Fintech Labs Insights

JUNE 8, 2016

Investment management platform Scalable Capital took a step today to becoming a more global company by onboarding its first U.K. A group of select clients on the waiting list will be guided through Scalable Capital’s risk assessment module before their funds go live on the platform. public in early July.

Capital 12

Capital Risk Management Management Groups 12

Independent Banker

FEBRUARY 24, 2016

Obviously these local lenders took notice when the Federal Reserve, the FDIC and the Office of the Comptroller of the Currency recently issued a joint statement pointing out increased risks in CRE lending. Community banks that are growing their CRE lending will be a focus of examination activity in 2016, adds the regulatory statement.

Community Bank 70

Community Bank Lending Community Regulation 70

PYMNTS

APRIL 12, 2017

As of Q3 2016, less than a third of B2C SMBs and a mere 10 percent of B2B SMBs had the capability to accept payments online, according to the PYMNTS SMB Technology Index. based company recently partnered with Wix, a website-building platform, to help SMBs manage service providers and build their own websites.

Payments 101

Payments San Diego Online Retail 101

Jeff For Banks

OCTOBER 29, 2016

I recently spoke at a Financial Managers' Society (FMS) breakfast meeting on this subject and thought I would share my comments with you. In 2016, the median sized financial institution is $1.1 billion, and the operating cost per business checking account is $710. We over-invest in under-performing branches.

Training 60

Training FDIC Community Resources 60

CFPB Monitor

AUGUST 22, 2016

In January 2016, the CFPB published a notice in the Federal Register soliciting applications from individuals interested in becoming members. Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA.

San Antonio 60

San Antonio Kansas City Groups CA 60

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

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. You know that dog either has Capital One or Delta Amex. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. Drum roll please…. Nicely done!

Idaho 181

Idaho Community Industry Strategy 181

Gonzobanker

JANUARY 4, 2016

As bankers build bonds with peers through collaboration, they open up new opportunities to jointly invest capital in new ventures and strategies. Retail executives collectively evaluated their Retail organizational structures to determine the most productive distribution of departmental ownership and experience management.

San Diego 60

San Diego Phoenix social media Strategy 60

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Fintech Labs Insights

DECEMBER 7, 2016

Fiserv launches Prologue Risk Manager to streamline and simplify compliance. Scalable Capital launches Android App in the U.K. Heckyl wins Government of Ontario’s Next Big Idea 2016 contest. Around the web. The Beast Apps introduces comprehensive MiFID II compliance integration solution, Minotaur.

Austin 12

Austin Compliance Risk Management Taxes 12

PYMNTS

JULY 13, 2016

Q1 2016 sales were also down 5 percent, which was untenable enough for Total Hockey CEO Michael Benoit to negotiate an asset sale to Massachusetts-based TSG Enterprises for about $22.5 “I believe we can take those stores and make them better with some capital, improved assortment and mix of products.” ” Layoffs.

California 100

California St. Louis Retail Branding 100

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. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JULY 7, 2016

” defi SOLUTIONS founder and CEO Stephanie Alsbrooks said the new analytics platform will help lenders manage data in the same way her company’s signature solution helps lenders improve their loan origination system process.

Analytics 16

Analytics San Jose Report Texas 16

CB Insights

JANUARY 4, 2018

While cyber direct premiums written hit just $1.34B in 2016, it’s estimated that cyber coverage could increase to $7.5B Travelers: “There’s an increasing awareness and consciousness in the mind of the risk manager (of cyber risk) and whether that’s a job description for somebody in a big company or proprietor in a small business.

Marketing 39

Marketing Policies Risk Management Security 39

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. Pictured (left to right): NetGuardians Digital Marketing Manager Mine Fornerod and Regional Director for Asia, Eric Margaryan demonstrating FraudGuardian at FinovateAsia 2016. With an infusion of $8.7 (CHF

Fraud 15

Fraud Regional Risk Management Conference 15