Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Clarity around who will dominate the wallet market becomes cloudy. # Banks move beyond analytics to learning solutions that drive productivity and market share. # Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. #

Payments 70

Payments Risk Management blockchain Apple 70

PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets.

Marketing 121

Marketing Payments Risk Management Groups 121

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Cyber Security 70

Cyber Security Management Security Risk Management 70

Abrigo

JUNE 30, 2022

Takeaway 2 Calculating historical loan betas requires pricing and origination data, historical market rates, and basic statistical methods. . With the expected ongoing increases in market rates, many institutions hope to improve net interest margin via an increase in yield on earning assets outstripping any increases in funding costs.

Lending 195

Lending Marketing Analysis Data 195

BankUnderground

APRIL 27, 2021

Repo markets form part of the plumbing of the financial system. When there is a blockage in repo it has repercussions on financial markets. Importance of repo markets. Small changes in the cost or availability of repo can therefore have a significant impact on financial markets and the real economy. Rupal Patel.

Marketing 106

Marketing Policies Regulation Analysis 106

PYMNTS

MAY 5, 2016

In fact, in Q1 2016, Chapter 11 filings from commercial companies actually fell 5 percent across the board. For every new path cut through the market, the retailers standing in the way are cut down. But, for every dearly departed retailer so far in 2016, are there lessons to be learned by those that are still struggling to survive?

Retail 100

Retail Branding Denver Management 100

Long Lasting Ideas

JULY 7, 2016

Joe Wheeler has spent more than two decades in the financial services industry, much of that time helping community banks to craft strategic plans, while at the same time incorporating risk management and regulatory considerations into the strategic equation. at Bank Marketing Strategy + Ideas.

Marketing Strategies 40

Marketing Strategies Risk Management Community Bank Community 40

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. According to TSYS’ 2016 U.K.

Risk Management 100

Risk Management Study Fraud Survey 100

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

MAY 27, 2020

He was responsible for all aspects of those businesses in that role, with the inclusion of marketing, sales, growth strategy, financial performance as well as digital transformation, customer experience, talent strategy and risk management.

Strategy 131

Strategy Leadership United States Washington 131

FICO

NOVEMBER 22, 2018

Many lenders in markets outside the US use FICO® Scores to assess the risk of consumers applying for loan, but don’t continue to monitor those consumers’ risk using the FICO Score. In this post, I will share analysis that shows why using account management scores is equally important. The FICO Score in Russia.

Management 45

Management Analysis Strategy Trends 45

PYMNTS

JANUARY 15, 2019

Last October, Tide urged the government to allow those players to enter the race, with Tide CEO Oliver Prill stating that the funds are a “once-in-a-lifetime opportunity” to disrupt the SMB banking market. Now, through a partnership with ClearBank, Tide appears to have found its way into the running for the RBS funds.

Risk Management 150

Risk Management Innovation Marketing Fintech 150

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. Stefan Mittnik.

Risk Management 20

Risk Management Capital Management Retail 20

CFPB Monitor

NOVEMBER 7, 2016

In its Fall 2016 Supervisory Highlights , which covers supervision work generally completed between May and August 2016, the CFPB highlights violations found by its examiners involving origination and servicing of auto financing, debt collection, mortgage origination and servicing, student loan servicing, and fair lending.

Lending 83

Lending Report Regulation Policies 83

PYMNTS

SEPTEMBER 13, 2017

The company surveyed corporate travel professionals across 19 markets in the Asia Pacific region, including professionals at travel management companies and agencies representing corporate travelers. In fact, 80 percent of travel managers surveyed told the company mobility is now their biggest priority.

Policies 158

Policies Compliance Mobile Survey 158

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

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. Kyriba has about 50,000 corporate treasurers under its belt, according to reports, providing these professionals with treasury management, payments and supply chain finance tools. On Wednesday (Sept.

Capital 100

Capital New York Leadership Risk Management 100

PYMNTS

MARCH 26, 2019

Globalization and easing barriers to international expansion aren’t simply changing the way corporates manage foreign exchange exposure. In 2016, researchers at Coversy revealed the majority of U.K. In 2016, researchers at Coversy revealed the majority of U.K. Necessary Planning.

Strategy 173

Strategy Management How To Risk Management 173

PYMNTS

JULY 29, 2016

There are four factors driving the growth of the outsourced procure-to-pay market, according to a new report released by Technavio this week. According to Technavio, the need to cut costs in the procurement process, modernizing indirect procurement processes, managing risk and automation are behind the forecasted 15.77

Analytics 100

Analytics Risk Management Training Compliance 100

PYMNTS

APRIL 12, 2019

Wells Fargo came through with a better than expected earnings report on Friday morning (April 12) before the market opened. 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. per share, well above the $1.09 analysts had been expecting pre-release.

Cards 100

Cards Risk Management Maine America 100

PYMNTS

AUGUST 3, 2018

Researchers calculated a nearly 25 percent increase in average cross-border transfer values for SMBs compared to 2016 data. remains the top trading partner for the market. More than one quarter of SMBs surveyed expect to export to a new market in the coming months, a 3 percent increase from the first quarter. “Over 1.8

Survey 100

Survey Risk Management Data Strategy 100

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. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

NOVEMBER 1, 2017

Quarterly Financial Markets & Economic Update- October, 2017 I love this time of year. The markets have not given way to anything, with long term bonds still trading in a tight range and short term rates having risen from Fed action. We managed to score some of the eclipse glasses and observe the 80% eclipse here in PA).

Marketing 60

Marketing Taxes DC Community Bank 60

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

MARCH 28, 2018

Citing Better Markets, a nonprofit that tries to keep Wall Street honest, TheStreet.com reported the group said promoting Williams to head up the New York Fed would be problematic because he failed to prevent the fake account scandal at San Francisco-based Wells Fargo, which has had far-reaching implications and has hurt countless consumers.

San Francisco 115

San Francisco Los Angeles New York Risk Management 115

Insights on Business

NOVEMBER 29, 2018

Operational innovation is vital in a highly competitive financial services sector, with a new community of digital banks and other firms vying for market share. In 2016, the IBM Institute for Business Value teamed up with the Economist Intelligence Unit to interview global bankers. Process: Institute Effective Change Management.

Operations 138

Operations Innovation Management Risk Management 138

CB Insights

MARCH 4, 2021

However, companies have spent far less on cyber insurance than on cybersecurity as a form of cyber risk management. Although the cyber insurance market is still relatively nascent, the massive potential of the market is driving innovative ideas. First name. Company name. Phone number.

Google 74

Google Security Risk Management Trends 74

FICO

JUNE 14, 2018

Following a slide that lasted four and a half years, the FICO® Credit Health Index for Russia began climbing in April 2016 and climbed another 2 points last quarter, from 92 to 94. Then came the long fall, which was arrested in early 2016. Risk management is still very much a priority for Russian credit grantors.

Risk Management 40

Risk Management Cards Maine Management 40

PYMNTS

APRIL 24, 2018

commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Results from our analyses have demonstrated up to a 19 percent lift in the predictability of risk versus other blended scores, and up to a 33 percent increase in scoreable businesses over non-blended scores.

Leadership 101

Leadership Data Risk Management Operations 101

FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

DC 40

DC Washington Video Conference 40

BankUnderground

JUNE 8, 2023

Figure 1: Machine learning pipeline First, we manually collect corporate reports of the biggest banks, building societies and insurance companies between 2016 and 2020 in the UK. Equally, many authorities around the world are considering mandatory climate-related reporting.

Policies 92

Policies Groups Regulation US 92

Jeff For Banks

AUGUST 12, 2018

There are some signs of slowing in the housing markets; both existing and new home sales in June fell amidst rising mortgage rates and fewer gains in home prices. for the year ending June, 2016, +5.6% As well as the economy has been doing from the momentum of tax cuts and reduced regulation, there are always looming issues.

Marketing 60

Marketing Philadelphia Omaha US 60

PYMNTS

SEPTEMBER 26, 2016

That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR). The report specifically highlighted the growth in the developing markets, which have the highest rate of increased change — 16.7 Global digital payment volume is slated to hit a new high this year of 426.3

Report 100

Report Payments blockchain Security 100

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 How are insurers approaching the potential future growth of the market? How are insurers approaching the potential future growth of the market? to as much as $20B by 2020.

Marketing 39

Marketing Policies Risk Management Security 39

PYMNTS

APRIL 27, 2016

The company pointed to “unintended speculation” or “mishedging” as two sources of non-obvious exposure to FX risk from within the enterprise. Deloitte noted that corporations are increasingly looking to alternative FX risk management solutions apart from derivative hedging. dollar continue to rise against the renminbi in 2016.

Analytics 100

Analytics Risk Management System Survey 100

PYMNTS

FEBRUARY 9, 2017

With more than $15 trillion in the stock market, improving the liquidity of investments is seen by many financial professionals as an essential step toward greater efficiency and reduced risk. This is the key difference in the 2016 proposal versus the early 90s version. And they have something else in common.

Security 100

Security Risk Management Conference Industry 100

BankUnderground

JUNE 25, 2020

In the case of data on the UK derivatives market, where each contract is reported to trade repositories , this sums to more than one billion rows of data every month. Risks from barriers to cross-border flows of financial data. A McKinsey report in 2016 estimated that the flow of data across borders contributed $2.8

Data 105

Data Big Data Regulation Risk Management 105