PYMNTS

JANUARY 13, 2020

INTL FCStone , a risk management and advisory service provider for players in the financial industry, announced a new acquisition to strengthen its small business foreign exchange and hedging offering. The company said in a press release Monday (Jan.

Risk Management 131

Risk Management Resources Payments Management 131

Abrigo

JANUARY 18, 2017

As part of larger efforts to expand credit unions’ ability to participate in commercial lending, the NCUA passed a new MBL rule effective January 1, 2017. While this represents significant new growth opportunities for credit unions, it also opens up new areas of potential risk. percent of a credit union’s assets.

Lending 150

Lending Risk Management Management Compliance 150

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. The overall forecast for GDP in 2017 is 2%. in September, 2017.

Marketing 60

Marketing Taxes DC Community Bank 60

PYMNTS

JANUARY 24, 2019

Automated risk management solutions can be helpful in theory. The lack of knowledge, training and clear policy can expose an organization to more risks, considering the changing nature of global regulations and threats. That’s only if analysis of that data can be done correctly, however.

Compliance 191

Compliance Risk Management Training Analysis 191

PYMNTS

NOVEMBER 26, 2019

SME market.”. 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.”.

Lending 141

Lending Risk Management Policies Meeting 141

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. Technology Tripping Up Treasury.

Risk Management 108

Risk Management Survey Management System 108

PYMNTS

FEBRUARY 6, 2019

.” Trade credit insurance designed for small businesses is a growing market, with companies like Euler Hermes rolling out products aimed at helping small suppliers protect against the risk of non-payment from their customers. ” .

Risk Management 134

Risk Management Tools Management Payments 134

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

OCTOBER 18, 2017

We’re starting to see momentum in the market as banks recognize the benefits that the cloud has to offer, and how those outweigh the perceived risk that comes with implementing new technology, especially around those of replacing aging payments systems,” explained Darryl Proctor, product director, Payments, at Temenos.

Risk Management 122

Risk Management Meeting Survey Payments 122

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”. As bitcoin slid over the past few months, searches for “bitcoin” on Google declined, Bloomberg reported.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

Abrigo

MARCH 6, 2017

3) @JohnRBarlow – John Barlow is president of Barlow Research, which provides market research for commercial banks. His Tweets mix news about middle market, small business and business internet banking with occasional pop culture references. It often Tweets columns tied to breaking news and statistics. Learn more here.

social media 150

social media Lending Community Community Bank 150

Jeff For Banks

JULY 8, 2017

The markets continue to roll and bond markets continue to trade in a 25 basis point range, hitting the higher end when they think the economy is strong (why else would the Fed raise rates?) The Fed has raised rates by 25 basis points twice so far in 2017 and has promised one more increase. million, at the end of May, 2017.

Marketing 60

Marketing Community Bank Security Data 60

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

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 Management 60

PYMNTS

AUGUST 3, 2018

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. SMBs are engaging in heavy trade with Europe, though the U.S. “Over 1.8 million small and medium-sized businesses are now doing business abroad.

Survey 100

Survey Risk Management Data Strategy 100

Jeff For Banks

FEBRUARY 1, 2019

After a lengthy stretch of strong economic growth and stock market gains, the inevitable correction arrived with force in the fourth quarter, culminating with a December that can only be described as “tres terrible!” 52% at the end of 2017. A Long, Cold December I could just scream! 19% at year-end, 2018, down from.52%

Marketing 60

Marketing Community Bank Community Risk Management 60

PYMNTS

MARCH 7, 2018

LendingPoint Merchant Solutions combines LoanHero’s merchant onboarding, program management and reporting technology with LendingPoint’s credit underwriting, risk management and customer service expertise. The move comes after the company acquired LoanHero in Dec.

Retail 100

Retail San Diego Georgia 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

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

PYMNTS

MAY 30, 2018

Alipay , Ant’s mobile payment and lifestyle platform, was processing 256,000 transactions per second at the height of 2017’s Single’s Day Shopping Festival. Also, Alipay has added two new third-party money market funds to its Yu’e Bao spare cash management platform within the Alipay app.

Risk Management 100

Risk Management Fintech User Experience Management 100

Perficient

MAY 27, 2022

Maintaining a service provider oversight program to address risks to service provider relationships. It was way back in July 2017, that the SEC issued guidance indicating that digital tokens can be regulated as securities under federal securities laws. SEC Regulation. CFTC Regulation.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Tomorrow's Transactions

DECEMBER 19, 2016

However, in one or two of the projects, the focus did begin to shift to new ways of doing things and we remain of the opinion that more transparent markets will come. A good enough score, I hope, to make our thoughts about 2017 worth at least a glance. Hello 2017. From 2017 predictions | Business Analytics 3.0.

Mobile 30

Mobile Retail Trends Security 30

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

ForwardBanker

DECEMBER 28, 2017

The post Recap of 2017: Sharing Our Top Five Blogs From the Year appeared first on Deluxe FI. I just wrapped up my fifth year of being editor of the blog and I am excited about some of the changes we’ve seen this year. We did a reorganization of the existing.

Meeting 33

Meeting Big Data Risk Management Community Bank 33

PYMNTS

DECEMBER 3, 2019

Lots of innovators come to market claiming they’re ready to explosively disrupt the status quo, but the number of products that actually do manage that kind of up-and-to-the-right adoption pattern are far fewer in number. When we asked in 2017 how many consumers have received an instant payment, the answer was a paltry 11 percent.

Payments 141

Payments Risk Management Industry Regulation 141

PYMNTS

MARCH 16, 2018

Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. Because APIs facilitate integration between two services, the technology allows FinTechs to innovate in their niche markets, rather than attempting to be a jack of all trades. “I It’s a sentiment echoed throughout the B2B FinTech market.

Risk Management 134

Risk Management Survey Management Fintech 134

Jeff For Banks

OCTOBER 25, 2018

84% at September 30, 2017. Trade wars and tariffs dominated the market discussion in the third quarter with talk quieting down for now. DJ 10/17/18 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Marketing 65

Marketing US Taxes Trends 65

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, 2017, and +4.2% 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

CFPB Monitor

AUGUST 6, 2018

It also provides guidance as to redlining risk management techniques such as (i) the regular review of assessment areas and credit market areas; (ii) evaluation of fair lending risk arising from the opening, acquiring or closing of branches and offices; (iii) evaluation through marketing and outreach programs; and (iv) complaints monitoring.

Compliance 68

Compliance Risk Management Lending Training 68

PYMNTS

JULY 28, 2017

The credit underwriting staffers and salespeople will stay in the local markets with new management. Reuters noted that earlier in 2017, the bank consolidated its auto loan collection staff, which could ultimately result in hundreds of jobs being cut.

Lending 100

Lending Arizona Regional Texas 100

PYMNTS

MAY 29, 2019

. “Clarification and harmonization of regulation are fundamental to mitigating the serious threat that de-risking poses to the financial system,” ICC Director of Finance for Development Olivier Paul said in a statement. This only exacerbates the preexisting gap between the demand and supply of trade finance.”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

JANUARY 10, 2020

David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. The San Francisco-headquartered startup runs membership-based healthcare clinics and was launched by internal medicine doctor Tom Lee, who served as the company’s CEO until 2017.

San Francisco 130

San Francisco Millennials Cards cryptocurrency 130

PYMNTS

MARCH 21, 2019

million — tourists from China visited Europe in 2017 and the demographic “accounts for the largest share of all tourists worldwide” per the report. 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.

ATM 108

ATM Mobile Big Data Risk Management 108

PYMNTS

AUGUST 13, 2018

trillion, with a record-low cash-to-debt ratio of 12 percent in 2017 for speculative-grade borrowers. Now, analysts warn that a corporate debt bubble could be growing, as analysts and investors turn their attention toward a booming stock market. ’s bond market to hit about $41 trillion. corporate debt at reaching $6.3

New York 100

New York Analysis Marketing Report 100

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance. According to that report, 78 percent of U.S.

Policies 158

Policies Compliance Mobile Survey 158

CB Insights

JANUARY 4, 2018

How are insurers approaching the potential future growth of the market? 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.

Marketing 39

Marketing Policies Risk Management Security 39

Bobsguide

AUGUST 7, 2022

The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By By moving to the cloud, The Co-operative Bank can pursue continued growth and innovation in the UK market,” said Wissam Khoury, EVP Treasury and Capital Markets at Finastra. “In

Operations 68

Operations Strategy Innovation Policies 68