South State Correspondent

APRIL 30, 2024

An inverted yield curve, continued bank failures, and the desire to manage risk and offer clients higher service are all factors that are driving more community banks to adopt a loan hedge program. Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

The Paypers

MARCH 2, 2021

moneycorp Americas , a provider of global payments and currency risk management solutions, has announced the opening of their Canadian-based China division.

America 36

America Risk Management Management Payments 36

The Paypers

JULY 29, 2020

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

Risk Management 28

Risk Management Management Regional America 28

Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Agile has been a part of the Perficient Latin America operational DNA from the beginning.

Software 294

Software Innovation Company America 294

Banking Exchange

APRIL 11, 2021

Last week Bank of America estimated that Americans have $3.5 trillion in their bank accounts they did not have one year ago Bank Performance The Economy Feature Financial Trends Retail Banking Risk Management Feature3 Risk Adjusted Performance Covid19.

Risk Management 78

Risk Management America Trends Retail 78

Banking Exchange

AUGUST 29, 2019

Raymond James downgraded the stock due to expectations of lower interest rates and slow global growth Retail Banking Lines of Business Financial Trends Management Risk Management Rate Risk Feature3 Financial Research Feature Performance M&A.

America 60

America Risk Management Trends Management 60

PYMNTS

JUNE 30, 2019

The office is said to be comprised of the sales practice consent order office; the regulatory consent order and risk framework execution office; the business process management and operational design team; and regulatory relations. Norton continued, “We are pleased to have her join our team and help lead our risk transformation.”.

Regulation 122

Regulation Risk Management America Operations 122

American Banker

MARCH 11, 2024

Bank of America, Citi and Navy Federal are among banks and credit unions to recently manage through unforeseen challenges.

America 90

America Management Risk Management Data 90

Banking Exchange

AUGUST 19, 2019

enterprises have commenced Chapter 11 bankruptcy cases despite having no operations or meaningful assets located in the United States Business Credit The Economy Risk Management Customers Fair Lending Operational Risk Credit Risk Feature3 Feature Financial Trends. A handful of non-U.S.

America 60

America United States Risk Management Lending 60

The Paypers

OCTOBER 16, 2020

moneycorp Americas , a provider of global payments and risk management solutions, has teamed up with Shortlist to support cross-border payments for companies with an external workforce.

America 28

America Risk Management Payments Management 28

Bobsguide

JULY 21, 2022

Montréal, July 19, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, is expanding its presence in Canada with new facilities in Montréal to boost its North American operations and drive its international growth.

Operations 97

Operations America Software Risk Management 97

PYMNTS

JUNE 30, 2019

The office is said to be comprised of the sales practice consent order office; the regulatory consent order and risk framework execution office; the business process management and operational design team; and regulatory relations. Norton continued, “We are pleased to have her join our team and help lead our risk transformation.”.

Regulation 100

Regulation Risk Management America Operations 100

Bobsguide

APRIL 7, 2022

London (5 April 2022): TS Imagine , the leader in trading, portfolio and risk management solutions for capital markets, today announces that it has successfully integrated with crypto platform Gemini. About Gemini.

Bitcoin 147

Bitcoin cryptocurrency Risk Management Capital 147

PYMNTS

MAY 5, 2020

David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer. Olsson will be tasked with expanding the institutional services of BlockFi, supervising sales strategy, business development and risk management throughout Asian and European markets.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

PYMNTS

NOVEMBER 26, 2019

Ramaswamy was most recently the head of enterprise risk management at Capital One, and was also previously the managing director and global head of AML compliance risk management at Bank of America. C Labs, which is working on mobile-friendly crypto payments tool Celo, has hired Jai Ramaswamy, a former U.S.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

The Paypers

JULY 7, 2020

moneycorp Americas, a global payments and currency risk management provider, has expanded to Canada to offer global payment and FX hedging products to private and corporate customers.

America 28

America Risk Management Payments Management 28

PYMNTS

JANUARY 23, 2020

With real-time payments, the process is simplified and saves time, making for better cash flow and financial management. It is a completely new way of thinking about payments,” said MUFG Managing Director and Head of Product, Innovation and Risk Management, Transaction Banking Americas Ray Fattell. .

Payments 141

Payments Fraud United States Analytics 141

PYMNTS

APRIL 26, 2020

The coronavirus pandemic has caused big banks like JPMorgan , Goldman Sachs and Bank of America (BoA) to reduce the size of loans or cancel funding talks. “We We are increasingly observing an ‘America first’ attitude among large U.S. Banks in the U.S. European regulators have noticed the trend of retreating U.S.

US 143

US Regional America Lending 143

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. He previously held senior positions at Bank of America, Deutsche Bank, Barclays, and Citi.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

APRIL 2, 2020

It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk. This gives bank staff educated predictions regarding interactions’ risk factors. When number crunching is needed, however, data analytics can help.

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

Abrigo

JUNE 4, 2020

Manage PPP loans through forgiveness. During a webinar hosted by the Independent Community Bankers of America, Clifton Larson Allen’s Managing Principal of Industry, Jack Rybicki, noted that the Paycheck Protection Program Flexibility Act didn’t include any such provision for blanket forgiveness for loans under a certain threshold.

Lending 195

Lending Risk Management Management Community 195

Gonzobanker

APRIL 23, 2020

The impending credit storm was evident when large banks like Chase, Wells Fargo and Bank of America added billions to their loan loss provisions. As banks and credit unions look at their loan portfolios, they will be smart to begin assessing whether they have all the coding necessary to identify the highest risk segments.

Management 80

Management Tampa Analytics Data 80

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. A loan management system workflow matching credit policy that complies with Reg Z and documents each step of the process allows improved auditability. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies. About TS Imagine.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

PYMNTS

JULY 19, 2018

The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. and the cornerstones of similar models are starting to become present in North America.”. Embracing a Multidisciplinary Approach.

Fintech 107

Fintech Risk Management Big Data Management 107

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 29, 2019

The organization, which is investing $600,000 in the project, is working with blockchain startup ChromaWay and Bolivian IT services company Jalasoft on the project in Bolivia, Peru and Paraguay, with plans to eventually test out the technology in other parts of South America.

Bitcoin 102

Bitcoin blockchain social media America 102

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. On the job, it’s the same way. Get a leg up on schmoozing. The ALLL User Pre-Conference will take place Wednesday, Sept.

Conference 150

Conference Groups Training Risk Management 150

Abrigo

MARCH 6, 2015

It was a critical day in the eyes of those at Bank of America, Chase, Wells Fargo and others at the top. The Basel III regulations were developed to ensure a bank’s ability to withstand an economic downtown, with the end goal of bolstering risk management techniques among banks, regardless of size.

Risk Management 150

Risk Management Capital Community Bank Regulation 150

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

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

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. Bank of America, USA. Risk Management. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Prior to that, she spent 13 years at Deutsche Bank, where she led communications and media relations in the Americas.

New York 97

New York Capital Leadership Software 97

PYMNTS

JANUARY 8, 2020

Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. Morgan Chase and Bank of America. . Chubak has been with Citi since leaving McKinsey in 2013 and will report directly to Anand Selva, head of the U.S. It has an overall presence in 98 countries.

Retail 101

Retail New York Risk Management Customer Experience 101