PYMNTS

OCTOBER 29, 2020

The threat of one vendor going under isn't the only type of financial risk in the supply chain today, however. And according to Eric Evans , managing director of Business Development at RapidRatings , financial risk often bleeds over into other areas of the enterprise, compounding risk exposure for B2B partners.

Resources 142

Resources Management Analysis Survey 142

PYMNTS

FEBRUARY 14, 2018

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. The mood during the earnings call was also somewhat lighter and improved, too. The cost of funds rate was 6.5 What’s Next.

Taxes 101

Taxes Lending Risk Management Report 101

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Highlights from the fintech 250 Class of 2018. valuation from December 2018.

Fintech 80

Fintech US Lending Cards 80

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

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

Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential.

Analysis 79

Analysis Report Regulation Compliance 79

Insights on Business

AUGUST 2, 2018

It is clear that banks need to act to improve their capabilities for risk data aggregation across the enterprise. An example of a system capable of processing this voluminous amount of data produced is IBM® Algo® Aggregation , which was recently awarded a 2018 RegTech Award for best solution to address an FRTB requirement.

Risk Management 70

Risk Management Data Analytics Resources 70

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. As a leader in blockchain innovation and integration, the U.S.

blockchain 111

blockchain Compliance Mobile Technology 111

FICO

MARCH 21, 2023

Like in years past, we also surveyed SFVegas 2023 attendees on the overall economic climate and how they use credit scores to support securitization risk management. Joanne is frequently quoted in the WSJ and other financial press on credit related topics and launched the FICO Score A Better Future program in 2018.

Survey 52

Survey Marketing Las Vegas Analytics 52

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. A company’s primary line of business is implied by its current serviceable addressable market (SAM), management guidance, marketing materials, press releases, clientele, and/or partnership activity. Qualifying top five venture capital investors (e.g.

Fintech 93

Fintech Marketing US Technology 93

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. The changing risk landscape.

Operations 90

Operations Policies System Regulation 90

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

CFPB Monitor

JUNE 11, 2019

This bill created the nation’s third regulatory sandbox program for fintechs, after Arizona , which enacted sandbox legislation in March 2018, and Wyoming , which enacted sandbox legislation in February of this year. Under Utah’s freedom of information law, called the Government Records Access and Management Act, UCA § 63G-2-1 et seq.

Utah 60

Utah Arizona Regulation Innovation 60

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

FICO

MAY 18, 2020

Those in collections and recovery needed this forensic-level insight on how customers arriving in collections need to be managed and what the outcomes are likely to be. Anything less and organisations faced the risk of hemorrhaging customers and losses. There is a significant change in treatment from the customer perspective.

Regulation 52

Regulation Operations Management Data 52

FICO

MARCH 25, 2020

Alongside the management of outgoing expenses, we’ve also seen countries take steps to help with customer income. For example, BaFIN (the Federal Financial Supervisory Authority in Germany) is offering some freedom in their assessment of capital requirements.

Operations 40

Operations Exercises Security Data 40

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

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 other words, AIG would shift away from issuing policies that do not specify whether cyber losses are covered.

Marketing 39

Marketing Policies Risk Management Security 39

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

PYMNTS

MARCH 29, 2019

Equity investments reigned this week, thanks to backing for accounts payable (AP) automation firm MineralTree and treasury management company Kyriba , but it was the logistics market that saw the largest venture capital round — and secured another unicorn for the B2B startup space. CRV, Tenaya Capital and GV also participated.

Capital 134

Capital Management Security Risk Management 134

Abrigo

NOVEMBER 29, 2021

Once accounting for 46 percent of bank revenue (2003), more recently, noninterest income averages closer to 34 percent (2018). million customers over "deceptive" overdraft enrollment practices between 2014 and 2018, Banking Dive noted in a recent article about growth in overdraft fees. Drive growth with integrated risk management.

Community Bank 195

Community Bank Community FDIC Trends 195

South State Correspondent

APRIL 3, 2023

Banks take a pool from 2018, as an example, and then track runoff to the present. Failing to understand and account for these options can lead to ineffective modeling and risk management. By synthesizing a decay stream algorithm under different rate scenarios, cashflows can be accurately and effectively managed.

social media 195

social media Community Bank Analysis Training 195

PYMNTS

DECEMBER 10, 2019

And the tactic du jour as the sun is setting on 2019, Barnhardt said, is synthetic identity fraud, a form of attack that is a known commodity in the risk management world, but not necessarily a well-understood one, as evidenced by the fact that it has been so over the last several years. Defeating the Fraudsters .

Fraud 158

Fraud System Data Tools 158

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

Abrigo

JUNE 29, 2022

Net cash farm income is not a comprehensive measure of profitability since it excludes changes in non-cash income, including adjustments in accounts payable, accounts receivable, farm inventory, the imputed rental value of operator dwellings, and capital consumption. were more than one-tenth of gross cash farm income in 2020.

Kansas City 195

Kansas City Kansas Lending Oklahoma 195

Abrigo

JANUARY 29, 2020

“This advisory reminds financial institutions engaged in agricultural lending to maintain sound underwriting standards, strong credit and administration practices, effective risk management strategies, and appropriate allowances for losses and capital levels through the credit cycle,” the FDIC statement said.

Lending 195

Lending How To FDIC Survey 195

PYMNTS

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator. This round brings TRM’s total amount raised to $5.9

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

PYMNTS

APRIL 9, 2019

Senate passed legislation that increased the SBA’s authority over the program, bolstering its credit risk management office, and increasing its oversight of its lending partners that facilitate the financing of small business loans via the program. percent at the end of the 2018 fiscal year, American Banker reported.

Lending 128

Lending Policies US Capital 128

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. credit cards per capital in the US. Wealth management.

US 78

US Fintech Mobile Regulation 78

Jeff For Banks

FEBRUARY 3, 2017

In the past ten years, the economy has not managed even one year of 3.0%+ growth. Bank lending has not been the catalyst it used to be for improved growth in this recovery compared to prior ones; maybe we can point at regulation after regulation being forced onto banks and higher, more restrictive capital requirements. since 2009.

Marketing 60

Marketing Taxes Regulation US 60

PYMNTS

SEPTEMBER 13, 2018

According to one analysis, such countries as Sri Lanka, South Africa, Pakistan, Egypt, Ukraine and Malaysia also are at relatively high risk of currency crises. Currency fluctuations can hurt payments and commerce operators that are not prepared to manage that risk. Risk Management. Lehman Anniversary.

Risk Management 115

Risk Management Payments Lending Management 115

CB Insights

APRIL 7, 2018

A general manager for the company said that it aims to reduce that number to 20 in the future. . Labor Augmentation & Management : AR, wearables, and exoskeletons are augmenting human capabilities on the factory floor. First, factories will get basic digitization, and further along we’ll see greater predictive power.

Technology 78

Technology blockchain Industry Software 78