Independent Banker

JANUARY 31, 2022

With consumer expectations seeming to evolve faster every year, community banks could consider partnering with a fintech to keep up with technological innovation. Swashbuckling, nimble, well-funded and unapologetically entrepreneurial, fintechs are offering innovations that allow community bankers to dream big in a host of ways.

Community Bank 159

Community Bank Community Fintech Risk Management 159

FICO

AUGUST 3, 2022

Fraud Ideas from FICO World 2022 – and Excitement for 2023! FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Wed, 08/03/2022 - 12:40. Innovative Customer Communications for Fraud. Catch a Wave of Innovative Thinking. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

South State Correspondent

JANUARY 4, 2023

A potential economic slowdown, slower rate rises, an inverted yield curve, and deposit stress likely make 2023 a trying year compared to 2022. While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year.

Community Bank 195

Community Bank Capital Training Lending 195

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. TS Imagine has hired 100 new staff globally in H1 2022, with the majority in development and data science roles.

New York 87

New York Software Capital Leadership 87

Bobsguide

MAY 12, 2022

2022 — Murex , the global leader in trading, risk management and processing solutions for capital markets, has?won?the category at the FTF News Technology Innovation Awards 2022. and its unwavering commitment to product innovation. PARIS, May 12,?2022 the Software Solution of the Year?category

Software 78

Software Innovation Risk Management Capital 78

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. Fri, 06/03/2022 - 12:24. Mon, 11/21/2022 - 20:30. Innovation – Retail Finance (*New category win for FICO). asokolowski. by Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

Abrigo

DECEMBER 17, 2021

Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. . It’s great that more financial institutions are welcoming technological innovations, but banks and credit unions must consider the long-term impact of their partnerships. DOWNLOAD WHITEPAPER .

Fintech 195

Fintech How To Innovation System 195

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

OCTOBER 28, 2022

FICO Score 10, Most Predictive Credit Score in Canadian Market. FICO Score credit risk trends through the COVID-19 pandemic. Fri, 10/28/2022 - 15:00. Looking at these same credit metrics as of April 2022, we see a 3% increase in credit card balances relative to April 2021, and a 4% increase in average credit card utilization.

Marketing 52

Marketing Trends Cards Analytics 52

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . Get the free report for analysis on dealmaking, funding, and exits by private market fintech companies.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

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

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. or largely focused on the domestic banking market. We have webinars , whitepapers , and other resources to make your job easier.

Community 195

Community Lending Maine Resources 195

Bobsguide

APRIL 27, 2022

The signature of this alliance plays an important role in the strategic vision of Prometeia to gradually expand into the German and Central European market, where SAP FSDP is used by an increasing number of banks to feed Risk analytics and regulatory reporting solutions. To know more: www.adweko.com and info@adweko.com.

Data 148

Data Analytics Risk Management Management 148

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

Gonzobanker

JULY 8, 2022

In today’s talent market, there are plenty of job postings and headhunters seeking “experienced CIOs.” In the midst of this rapid-fire disruption, chief information officers are expected to be nimble, forward-thinking leaders who foster innovation in their organizations. team while also “buying” new competitive talent in the market.

Resources 146

Resources Leadership Technology Management 146

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

FICO

OCTOBER 20, 2022

Fri, 06/03/2022 - 12:24. Director of Product Management, Scores. Thu, 10/20/2022 - 15:00. How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? FICO ® Resilience Index tools that measure consumer resiliency, benefit lenders in a recessionary environment.

Strategy 52

Strategy Tools Analytics Risk Management 52

FICO

OCTOBER 20, 2022

Fri, 06/03/2022 - 12:24. Director of Product Management, Scores. Thu, 10/20/2022 - 15:00. How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? FICO ® Resilience Index tools that measure consumer resiliency, benefit lenders in a recessionary environment.

Strategy 52

Strategy Tools Analytics Risk Management 52

FICO

NOVEMBER 15, 2022

Tue, 11/15/2022 - 11:25. FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team. It provides end-to-end governance, risk & compliance solution including: . . FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan.

South Carolina 52

South Carolina Compliance Analytics Software 52

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. Congrats to Randy and a great management team. You tell us.

Fintech 147

Fintech Strategy Leadership Lending 147

Abrigo

APRIL 22, 2024

Recent dynamics of the small business lending market A deep understanding of the small business lending landscape and potential efficiencies can help banks and credit unions grow their portfolios. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S. trillion between 2019 and 2022.

Lending 243

Lending St. Louis Community Marketing 243

FICO

AUGUST 3, 2022

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

Data 52

Data Analytics Customer Experience Technology 52

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. BNPL Will Expand Amongst Mainstream Lenders.

Lending 52

Lending Data Risk Management Regulation 52

Jeff For Banks

JUNE 2, 2023

between 2015 and 2022. In the late 90s, low interest rates made speculative equity investments more attractive than bonds, and at the same time, innovative internet companies grew in popularity among retail investors, professional traders, venture capitalists, and the like (familiar?). Between 1941 and 1979, an average of 5.3

FDIC 78

FDIC Community Bank Regulation Lending 78

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. Recently, Lakala Payment has been trading at a market cap of roughly $4.5B, well above its pre-IPO valuation of $1.6B (as of February 2020). Click to enlarge. .

Fintech 80

Fintech US Lending Cards 80

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

South State Correspondent

JANUARY 30, 2024

Marketing and technology (IT) are two budgets that have taken the most significant hit. Benchmarking can help banks better optimize capital as it gives bank management a sense of what the average is for the industry. As such, bank budgets have come under scrutiny. Technology-forward banks spend as much as 16.4%

Capital 195

Capital Operations Customer Experience Comparison 195

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. We combine risk management fundamentals with data science and customer segmentation to help us arrive at optimum risk outcomes,” said Lohia.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. FICO Is a Top 10 Risktech Company in the 2022 Chartis Risktech100® Report. Playing Digital Catch-Up.

Analytics 52

Analytics US Trends Data 52

FICO

MAY 3, 2023

Jonathan Williams from the UK Payment Systems Regulator will be giving an overview of the UK's experience, how it is tackling financial crime and achieving true innovation, and what emerging and potential markets can take away from the UK’s experience. Fortunately managing APP fraud is an area of expertise for FICO.

Fraud 52

Fraud Strategy Analytics South Carolina 52

Gonzobanker

JANUARY 4, 2023

Payments plan – Payments is, in fact, a line of business that has a huge technology component, but it must also address innovation, adoption, usage, profitability, and customer experience. Risk plan – Operational risk management is a company-wide discipline that has become the focus of regulators, boards, and the “C” level.

Technology 78

Technology System Software Groups 78

FICO

OCTOBER 7, 2022

Fri, 10/07/2022 - 14:10. Plain and simple, BNPL is on fire in key markets such as North America and Europe. It may also spur fintechs to put into place market-proven solutions for detecting all types of fraud, including synthetic identity-driven application fraud and account takeover. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. While Huntington is down like most bank stocks, the pain hasn’t been as severe, and Huntington doubled down on local markets in 2023 by consolidating business units.

Fintech 195

Fintech Community Regional Technology 195

FICO

JANUARY 5, 2023

The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. For several years now, FICO has recognized the potential of new scoring innovations leveraging consumer financial account data. The CFPB’s Section 1033 rulemaking will only fuel further innovations as open banking takes a stronger hold in the U.S.

Policies 52

Policies Company Regulation Risk Management 52