PYMNTS

JANUARY 28, 2019

Corporates aren’t prepared to tackle the headwinds of market risks, according to two separate reports released last week. The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. .

Management 145

Management Risk Management Survey Security 145

Gonzobanker

JULY 10, 2020

In a recent Fortune survey, 55% of corporate executives said they expect to return to 2019 capital spending levels sometime in 2021. The “bulls” expect to see returns to 2019 levels in six to 12 months while the “bears” have a longer, 18 to 36-month horizon. Risk Management. It all comes down to the shape of the recovery.

Risk Management 88

Risk Management Capital Strategy social media 88

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. As of the closing days of 2019, instant payments are far from an exotic product. he asked. “I

Payments 141

Payments Risk Management Industry Regulation 141

Abrigo

NOVEMBER 15, 2019

Regulators consider an effective loan review system vital for financial institutions’ efforts to meet safety and soundness standards. Effective credit risk review promotes lending agility. And you’ll be able to react to changes in the market faster without concern that you have ‘bombs’ waiting for you in the portfolio.”

System 150

System Lending Compliance Risk Management 150

Abrigo

NOVEMBER 11, 2019

Obviously, protecting financial institutions against the impact to capital and earnings of rising interest rates has been the particular focus of regulators for more than a decade. Over the last six years, that rate has risen less than 175 basis points to 1.83% (as of October 2019). Lending & Credit Risk. Learn More.

Management 150

Management FDIC Community Risk Management 150

Independent Banker

NOVEMBER 30, 2022

Lexicon Bank in Las Vegas opened its doors in August 2019, not long before COVID-19 shut down the city’s entertainment businesses. It also aimed to capture the gaming market with its Professional Poker Banking Program, which is open to players who have participated in at least one of the World Series of Poker tournaments. Assets: $237.6

Las Vegas 129

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BankUnderground

JUNE 8, 2023

Can prudential regulators influence current climate-reporting levels just by announcing a future shift to mandatory reporting? This finding can be useful for regulators when considering policy for consolidated level of disclosures. Equally, many authorities around the world are considering mandatory climate-related reporting.

Policies 99

Policies Groups Regulation US 99

Jeff For Banks

AUGUST 12, 2018

Five more quarters to go and I believe in 2019 we will set a new record length for an expansion, albeit without hitting 3% GDP growth for any one of those ten years. and 2019 at 2.4% As well as the economy has been doing from the momentum of tax cuts and reduced regulation, there are always looming issues. You know me by now.

Marketing 60

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Gonzobanker

DECEMBER 20, 2019

GonzoBankers, 2019 was a year of extremes. Third, read and enjoy the 2019 edition of the GonzoBanker Awards, our 18 th. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. annual list. We may not be good, but we’re persistent!

Idaho 148

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FICO

SEPTEMBER 29, 2022

Tue, 07/02/2019 - 05:23. Pre-Emptive Risk-Aware Product Offers Informed By The Most Accurate Data Sets. In today’s markets, providers can opt to reduce their costs by making customer decisions based on the most accurate data sets only. FICO Admin. by Tim Young. expand_less Back To Top. Wed, 09/28/2022 - 15:25.

Analytics 52

Analytics Data Risk Management Customer Experience 52

CB Insights

FEBRUARY 20, 2020

All told, they raised over $15B in 2019, in addition to forging new high-profile partnerships, spinning off new ventures, and evolving their products and strategies. GET THE 102-PAGE q4 2019 FINTECH TRENDS REPORT. Nearly 50% of 2019 funding was concentrated in 83 mega-rounds ($100M+) totaling $17.2B. Click to enlarge. .

Fintech 80

Fintech US Lending Cards 80

FICO

NOVEMBER 15, 2022

Tue, 07/02/2019 - 02:45. It is recognized as the market leader for anti-money laundering, counter-terrorism financing and “Know your customer” technologies in Europe, Middle East, Africa and Asia. It provides end-to-end governance, risk & compliance solution including: . . FICO Admin. by TJ Horan. expand_less Back To Top.

South Carolina 52

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FICO

JUNE 23, 2020

However, what can be missing is the impact the strategy will have on the portfolio’s market position. This data proved invaluable during the 2008 financial crisis and recovery to understand the market impact. Monitoring the market and being able to act quickly to close performance gaps or change your industry position.

Management 52

Management Cards Data Strategy 52

FICO

SEPTEMBER 7, 2022

Tue, 07/02/2019 - 02:45. With a cost-of-living crisis and soaring energy costs across Europe and other countries, it's important to re-evaluate debt collections and customer risk management strategies. Retaining market share is critical. Find out why digital-first collections means thinking like a marketer.

Strategy 52

Strategy Risk Management Management Operations 52

Insights on Business

JULY 17, 2019

It’s gratifying to see IBM once again positioned in the Leaders Quadrant of the 2019 Gartner Magic Quadrant for IT Risk Management, released on July 3 rd for its OpenPages with Watson solution.* Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

FICO

DECEMBER 20, 2022

Tue, 07/02/2019 - 02:45. Vice President, Product Management. Since we are in the early stages for many new payment technologies, the steps FIs take in 2023 will shape how these new payment markets unfold. 5 Ways Digital Payments Will Change FIs and Fraud in 2023. FICO Admin. by TJ Horan. expand_less Back To Top. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

FICO

FEBRUARY 1, 2023

But among the critical learnings from the 2008 global financial crisis was the importance of flagging and helping at-risk and pre-delinquent borrowers as soon as possible to prevent financial disaster — especially when their deteriorating financial position was being influenced and undermined by a mix of external factors.

Management 52

Management Fraud Strategy Analysis 52

FICO

AUGUST 3, 2022

Thu, 08/22/2019 - 12:37. Banking and financial services continue to be disrupted by leaner, new-to-market fintechs andchallenger banks, as well as shifting economic and regulatory conditions. by Richard Lagerweij. expand_less Back To Top. Wed, 08/03/2022 - 12:10.

Data 52

Data Analytics Customer Experience Technology 52

Lex Sokolin

DECEMBER 25, 2019

If you read anything but this newsletter, you’ve got to read: Blockchain Capital’s 2019 Year in Review Messari Research Crypto Theses for 2020 DappRadar 2019 dapp Industry Review Decentralized Finance Overview So let’s narrow our entire lens to decentralized finance. I’d be remiss not to mention the broader concept of “staking”.

blockchain 52

blockchain Bitcoin Software Lending 52

FICO

DECEMBER 10, 2020

In light of the rapid changes we have seen in consumer spending during the pandemic , the contribution of additional data (such as on-time bill payment and of inflow/outflow of funds) will become ever-more important in fraud detection, risk management and marketing. by Scott Zoldi.

Analytics 98

Analytics Fraud Data Software 98

FICO

JANUARY 19, 2023

At the same time, regulators are doubling down on their expectations of financial organisations and lenders to ensure they provide continued support to those who are deemed to be vulnerable or in financial difficulty. Here are my three predictions for risk management and customer treatment in 2023.

Lending 52

Lending Strategy Analytics Data 52

Lex Sokolin

DECEMBER 31, 2020

Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. If you want some earlier thinking on China and CBDC design options, see War over Money reaches new heights, as Libra opts into regulation, China launches national blockchain, and Financial Stability Board raises alarm. Black Lives Matter?—?structural

Fintech 52

Fintech Bitcoin blockchain Google 52

Lex Sokolin

DECEMBER 31, 2020

Understanding Robinhood, Derivatives, and Market Makers to see this clockwork machine in action. If you want some earlier thinking on China and CBDC design options, see War over Money reaches new heights, as Libra opts into regulation, China launches national blockchain, and Financial Stability Board raises alarm. Black Lives Matter?—?structural

Fintech 52

Fintech Bitcoin blockchain Google 52

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. Its market cap seemed unaffected until July 2018, when Facebook lost around 20% of its value in one day off of news of slowing user growth. Collectively, FAMGA has poured nearly $2.5B

Google 76

Google Apple Security Data 76

PYMNTS

DECEMBER 9, 2020

9) that 13 percent of illicitly-gained digital currency is sent through private wallets, up from 2 percent in 2019, the firm said in a blog post. “As The move is Fidelity’s first push into digital asset financing and will help institutions expand further into the market.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

PYMNTS

JANUARY 20, 2020

It’s one of the things about his company that has most impressed Visa ’s Executive Vice President and Chief Risk Officer Paul Fabara, as he told Karen Webster in a recent conversation. Fabara officially joined Visa in September of 2019, coming from Amex, where he was president of its global services group.

Security 168

Security Fraud Risk Management Payments 168

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Most economic markets are on the verge of a downturn. Before I get to my predictions, let me explore each of these.

Analytics 52

Analytics Regional Strategy Regulation 52

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

Gonzobanker

MAY 21, 2019

Jane Quiet, an assistant vice president in the Marketing Department. Implement a formal customer feedback and learning process, adding an experienced data scientist to the Marketing team in the next two weeks. A root cause of Acme Bank’s poor go-to-market capabilities rests in the company’s decision-making and execution process.

Customer Experience 112

Customer Experience Analytics Management Operations 112

BankUnderground

OCTOBER 11, 2021

These tools are generally aimed at risk management : reducing the overall level of tail risk, rather than simply stabilising the economy during normal times. Introduction to GDP-at-Risk. Recent literature has sought to do exactly that (eg Adrian et al (2018) , (2019) ; Aikman et al (2019) ).

Policies 90

Policies Examples Tools US 90

FICO

MARCH 6, 2020

In September 2019, Fico and Visma announced their partnership to Offer SaaS Anti Financial Crime Solutions in Western Europe. At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally. What do you do? How long have you been in the industry?

Compliance 81

Compliance Technology Fraud Analytics 81

Insights on Business

SEPTEMBER 26, 2019

In my May 2019 blog, “Has GRC Reached Its Tipping Point? Observations From The Front Lines” , I described a set of common patterns that are driving business initiatives in Governance, Risk & Compliance. There is an increasing focus on GRC solutions that are more forward-looking in their guidance.

Compliance 127

Compliance Examples Policies Management 127

Insights on Business

SEPTEMBER 26, 2019

In my May 2019 blog, “Has GRC Reached Its Tipping Point? Observations From The Front Lines” , I described a set of common patterns that are driving business initiatives in Governance, Risk & Compliance. There is an increasing focus on GRC solutions that are more forward-looking in their guidance.

Compliance 87

Compliance Examples Policies Management 87

Gonzobanker

MARCH 21, 2017

We’ll be frickin’ elated if it happens in 2019.”. New regulations sidetracked us.”. D+H’s market cap was $1.3 And everybody just laughs it off. “Offshore development challenges … yada yada yada.”. D+H customers cannot be the only parties upset at this point. Source: SNL. D+H then spent $1.2 billion for Fundtech.

Phoenix 60

Phoenix Lending System US 60

Gonzobanker

MARCH 21, 2017

We’ll be frickin’ elated if it happens in 2019.”. New regulations sidetracked us.”. D+H’s market cap was $1.3 And everybody just laughs it off. “Offshore development challenges … yada yada yada.”. D+H customers cannot be the only parties upset at this point. Source: SNL. D+H then spent $1.2 billion for Fundtech.

Phoenix 60

Phoenix Lending System US 60