CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. In the introduction to the RFI, the FHFA noted President Biden’s March 2022 executive order.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

FICO

SEPTEMBER 30, 2022

Thu, 05/12/2022 - 10:29. Thu, 09/29/2022 - 15:15. FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Saxon Shirley.

Meeting 52

Meeting Analytics Management Strategy 52

Bobsguide

AUGUST 7, 2022

London, UK – August 3, 2022 – Finastra announced today that The Co-operative Bank has selected Finastra Kondor in the cloud, available via Microsoft Azure, to upgrade its treasury infrastructure and automate manual reporting and processes. It is shaped by the views of cus-tomers in regular Values & Ethics Polls.

Operations 68

Operations Strategy Innovation Policies 68

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. Paris, France – June 14 – 2022 – Finastra today announced a partnership with Lozenge Analytics, offering the capabilities to Fusion KTP customers.

Analytics 60

Analytics Risk Management Compliance Regional 60

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. Whitepaper.

Community 195

Community Lending Maine Resources 195

Bobsguide

MARCH 24, 2022

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation. It’s estimated that the new Phase 6 of UMR, due to come into effect in September 2022, will affect 1,000 additional entities for the first time. For further information please contact: Caroline Duff. Global Head of PR.

Compliance 60

Compliance Management Regulation Software 60

Abrigo

NOVEMBER 17, 2023

billion to fraud in 2022, a 44% increase over the prior year and a trend that has continued into 2023. Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense. According to the Federal Trade Commission (FTC), consumers lost $8.8

Fraud 195

Fraud Training Trends Compliance 195

Gonzobanker

DECEMBER 17, 2021

Then right back to the impossible in 2022. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. We can’t wait to see next year’s successes. THE BANKER AWARDS.

Fintech 147

Fintech Strategy Leadership Lending 147

Abrigo

APRIL 22, 2024

trillion between 2019 and 2022. Almost half sought credit to grow their businesses, and 28% applied to make repairs or replace capital assets. Louis Fed economist noted, small businesses “frequently encounter obstacles to accessing capital because banks face challenges in lending to them.” The market surged to as high as $2.4

Lending 243

Lending St. Louis Community Marketing 243

FICO

DECEMBER 15, 2021

In 2022 consumers will increasingly expect to be able to service all of their requirements, however complex, online. This data can be used by all areas of the bank that interact with customers, from marketing and customer service to risk management and collections. Lenders Will Take a New Approach to Measuring Affordability.

Lending 52

Lending Data Risk Management Regulation 52

South State Correspondent

JANUARY 30, 2024

Benchmarking can help banks better optimize capital as it gives bank management a sense of what the average is for the industry. Banks that want to be more aggressive with innovation and technology can show they are investing more in technology infrastructure, while banks with a strategy to be less tech-focused can be under.

Capital 195

Capital Operations Customer Experience Comparison 195

CB Insights

FEBRUARY 20, 2020

The selection was based on several factors, including company-submitted data, business model, tech innovation, marketplace momentum, team strength, and more. According to CB Insights market sizing data , the global market for IT for banking, financial services, and insurance (BFSI) industry is projected to reach nearly $150B by 2022.

Fintech 80

Fintech US Lending Cards 80

Jeff For Banks

JUNE 2, 2023

between 2015 and 2022. Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk.

FDIC 78

FDIC Community Bank Regulation Lending 78

Bobsguide

APRIL 27, 2022

London, 25 April 2022: Appital, the Equity Capital Marketplace , today announced that TS Imagine, a leader in trading, portfolio and risk management solutions, has integrated its award-winning, multi-asset EMS with Appital’s pioneering bookbuilding platform to provide buyside clients with greater access to liquidity.

Community 147

Community Capital Innovation Marketing 147

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square.

Fintech 195

Fintech Community Regional Technology 195