PYMNTS

NOVEMBER 26, 2019

First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. This matching policy “is a key element of the group’s risk management and governance.”. SME market.”.

Lending 141

Lending Risk Management Policies Meeting 141

PYMNTS

NOVEMBER 8, 2018

A new report from treasury management technology firm Kyriba and CFO Research Services offered CFOs a chance to lay out their wish lists for their treasurer peers, with chief financial officers pushing the treasury function to embrace a more prominent role.

Analysis 116

Analysis Capital Survey Management 116

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise.

Risk Management 108

Risk Management Survey Management System 108

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. This includes using methods such as Value at Risk (VAR), Potential Future Exposure, Valuation, and Delta to work out potential losses or exposures. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Regional 60

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. billion as of June 30 of this year and as measured since the August 2017 launch.

Lending 134

Lending Fintech Guidelines Meeting 134

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. For OANDA, that means developing a robust foreign exchange (FX) management solution for corporate treasurers — only the company isn’t targeting treasurers directly with the tool. Certainly regulations like PSD2 and the U.K.’s

Risk Management 134

Risk Management Survey Management Fintech 134

Abrigo

APRIL 14, 2017

A credit risk manager at one bank with $900 million in total assets estimated that her team received approximately 8,220 tax returns in the 2015 calendar year. Last week, Barlow Research, the foremost authority on commercial banking, announced that Sageworks won top honors in its 2017 Monarch Innovation Awards. Enter Sageworks.

Innovation 150

Innovation Taxes Analysis Lending 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

Bobsguide

AUGUST 7, 2022

Moving from an on-premises model to a cloud-based managed service is a big part of our operational strategy for treasury activity,” said Gary McDermott, Treasurer at The Co-operative Bank. The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By

Operations 68

Operations Strategy Innovation Policies 68

PYMNTS

MAY 29, 2019

Further enhancements to resolution requirements, also resulting from the financial crisis, have also played a part in promoting the resiliency of the global banking sector, yet with the unintended consequence of restricted access to capital for some borrowers, including small businesses.

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

MAY 22, 2018

Among the speakers was Graham Taylor, Vodafone’s assistant treasurer, who emphasized the potential for PSD2 regulations to have a profound impact on corporate cash management and payments. According to reports in Global Finance , an estimated 1,100 corporate treasurers from across the U.K. and Europe gathered for the conference.

Fintech 122

Fintech Conference Survey Management 122

PYMNTS

FEBRUARY 14, 2018

2017 was a transformative year for OnDeck,” CEO Noah Breslow noted at the beginning of his remarks. He reminded investors that the firm, which had a very rocky start in 2017, managed to end the year with its effective interest yield up by over 200 basis points and its net charge-off rate down by over 100 basis points.

Taxes 101

Taxes Lending Risk Management Report 101

FICO

JUNE 22, 2017

FICO has been named a Category Leader in IFRS 9 solutions by Chartis Research in its report IFRS 9 Technology Solutions: Market Update 2017. In all likelihood, it will reduce FIs’ profits and retained earnings, increase their loan loss provisions, and have a negative impact on their regulatory and economic capital.

Risk Management 53

Risk Management Capital Analytics Analysis 53

PYMNTS

JULY 4, 2018

The news comes almost two years after ThetaRay released predictions for banking security in 2017. Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations.

Survey 101

Survey Risk Management Compliance Security 101

CB Insights

SEPTEMBER 22, 2017

At the current run rate, deals in 2017 are on track to hit a new high, while funding is on pace to grow 14% to nearly match record funding levels set in 2015. Using CB Insights data, we dug into deal and funding trends to regtech startups, 2013 – 2017 YTD (9/10/17). ANNUAL FINANCING TRENDS. The Ottawa-based company raised a $31.6M

Compliance 46

Compliance Trends Software Capital 46

Insights on Business

AUGUST 2, 2018

The range of practices report describes and compares supervisory and bank stress testing practices and highlights areas of evolution. The report finds that, in recent years, both banks and authorities have made significant advances in stress testing methodologies and infrastructure.

Risk Management 70

Risk Management Data Analytics Resources 70

PYMNTS

MARCH 10, 2017

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. As of February, the number of mentions in 2017 so far was already over 40 percent of the 2016 total.

Taxes 144

Taxes Fraud Risk Management Data 144

Fintech Labs Insights

MARCH 21, 2017

Day One of FinDEVr New York 2017 is in the books – and what a great start to our second developers conference! From APIs, bug bounties, and card-linking to payments, risk management, and smart contracts, the first day of FinDEVr New York was a testament to the technology that continues to drive fintech innovation forward.

New York 15

New York Risk Management Conference Fintech 15

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. These two cloud-enabled mainframes build upon the IBM z14 that was announced in 2017. Technology moves fast.

Security 87

Security Data Analytics Industry 87

PYMNTS

FEBRUARY 14, 2018

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. percent from 2016 to 2021. Comcast Steps up Blockchain Funding.

blockchain 111

blockchain Compliance Mobile Technology 111

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. billion for year ended March 31, 2017 and is listed on the BSE (formerly Bombay Stock Exchange) and the NSE (National Stock Exchange) in India.

Software 78

Software Wyoming Idaho Nevada 78

PYMNTS

OCTOBER 1, 2018

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.”. million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Capital One, USA. Alior Bank S.A., CBW Bank, USA.

Case Study 189

Case Study Boston Risk Management Study 189

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. The momentum hasn’t stopped since Beer took the helm of a $10+ billion tech budget in 2017. Remember that? Everything.

Idaho 181

Idaho Community Industry Strategy 181

Lex Sokolin

SEPTEMBER 3, 2020

These gears of computational machine enable core banking, portfolio management, risk assessment, and underwriting in the guise of various companies. Over 60% of Ant’s revenue comes from Fintech product lead generation, with capital risks passed on to the underlying banks and insurers, which Ant also digitizes.

blockchain 52

blockchain Software Capital Technology 52

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Credit Union. Has it worked? 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

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. Around the web. RAGE Frameworks unveils LiveSpread , an AI solution to aid in processing of financial documents for credit analysis. Xero interviews David Barrett, CEO and founder of Expensify.

Austin 12

Austin Compliance Risk Management Taxes 12

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

One of the most notable announcements in 2017 was by AIG, the largest writer by direct premiums of standalone cyber insurance in 2016, which announced that it would add cyber coverage to its commercial casualty insurance in 2018. In 2017, Security Scorecard raised a $27.5M What insurers are saying about cyber insurance.

Marketing 39

Marketing Policies Risk Management Security 39

Lex Sokolin

JULY 1, 2019

Goldman Sachs entered and dominated personal digital lending, runs a neobank and roboadvisor, bought a large digital wealth footprint in United Capital, launched a credit card in partnership with Apple, and is now looking into cryptocurrency stablecoins ?—?something Do you think we will see another moment like this in our careers?

Bitcoin 40

Bitcoin System Software blockchain 40

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I In December of 2017, Even went live and online for 1.4 Walmart And Even Give Employees Payroll Flexibility. million Walmart employees.

Branding 100

Branding Cards Fraud Marketing 100

Lex Sokolin

DECEMBER 25, 2019

According to Blockchain Capital below, nearly 40% of the stablecoin market is Ethereum-based Tether, accounting for 80% of transaction value overall. a wealth management service from Set Protocol. The set of licenses and regulatory entities that Schwab holds allows it to bank, broker, and manage assets and charge these market fees.

blockchain 52

blockchain Bitcoin Software Lending 52

Tomorrow's Transactions

NOVEMBER 6, 2016

He said that he thought that this might be where the blockchain makes sense because the transparency around shared reputation management was a positive, whereas sharing private transactions was a negative and would require complex strategies to maintain commercial confidence. I said “stop shouting”. Bank and Wells Fargo. Pretty impressive.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

He said that he thought that this might be where the blockchain makes sense because the transparency around shared reputation management was a positive, whereas sharing private transactions was a negative and would require complex strategies to maintain commercial confidence. I said “stop shouting”. Bank and Wells Fargo. Pretty impressive.

blockchain 46

blockchain United States social media Fintech 46

CB Insights

JULY 16, 2017

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. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28