PYMNTS

JUNE 30, 2019

The Strategic Execution and Operations office, which is led by Derek Flowers, is said to be made of multiple teams, Seeking Alpha reported. Flowers, who was the company’s chief credit and market risk officer in the past, is a company operating committee member and an executive officer. Morgan Securities.

Regulation 100

Regulation Risk Management America Operations 100

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

APRIL 2, 2020

Financial institutions (FIs) face a perennial challenge in their day-to-day operations — convincing customers to use their products and services rather than a competitor’s. Banks can even harness external regulatory, trading and social media engagement data, all of which can be processed and analyzed to benefit their operations.

Analytics 237

Analytics Data Big Data social media 237

South State Correspondent

APRIL 30, 2024

We believe that community banks should choose a path that offers the most operational flexibility. More sophisticated entities can handle a higher ratio because they possess system and managerial sophistication to manage the risk. We believe that there is no reason to sign an exclusivity agreement with any hedge provider.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

We believe that community banks should choose a path that offers the most operational flexibility. More sophisticated entities can handle a higher ratio because they possess system and managerial sophistication to manage the risk. We believe that there is no reason to sign an exclusivity agreement with any hedge provider.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

MAY 5, 2020

TokenAnalyst is shuttering its operations, according to a Medium post. 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

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

PYMNTS

JULY 15, 2019

Supplier risk and supply chain compliance company Sword GRC is collaborating with Brazil-based Procurement Garage to expand across Latin America, the companies announced in a press release Friday (July 12). Both buyers and suppliers are turning to technology to support their risk-mitigation efforts.

Risk Management 100

Risk Management Management Analysis America 100

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. government official and bank executive.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

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 8, 2019

Before that, she worked at United Parcel Service (UPS), where she rose from being a box handler to president of the agency’s Latin America and Caribbean operations. An unnamed source said that McMahon is planning to join America First Action SuperPAC, supporting Trump’s re-election campaign. Last year, the U.S.

Connecticut 112

Connecticut United States America Leadership 112

PYMNTS

APRIL 12, 2019

percent after it reported a 5 percent boost in profits, beating expectations and showcasing the strength of its banking operations. percent), Bank of America (+3.3 Shares of JPMorgan Chase rose 4.1 Morgan Stanley (+4.4 percent), Goldman Sachs (+2.3 percent) and Citigroup (+2.4 percent) also saw increases in share prices.

Regional 122

Regional America Risk Management Operations 122

Abrigo

NOVEMBER 22, 2021

Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

PYMNTS

DECEMBER 9, 2020

Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. Additionally, institutional customers of crypto lending platform BlockFi can now use bitcoin as collateral in risk-managed loan agreements executed on Fidelity Digital Assets, the release stated.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

Abrigo

JUNE 4, 2020

Another, more vague exemption involves the borrower documenting an inability to return to the same level of business activity that the business was operating at before Feb. Credit Risk Management. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Credit Risk Management.

Lending 195

Lending Risk Management Management Community 195

Cisco

APRIL 5, 2021

In the next episode, “ The Customer Journey of Financial Services ”, our podcast hosts welcomed Brad Tyson, Cisco Australia Financial Services Lead, and Tom Filep, Cisco Americas Financial Services Lead, and focused their lens on the complex and ever-changing customer journey.

Risk Management 86

Risk Management Industry Video Apple 86

PYMNTS

DECEMBER 11, 2018

“Boards of directors and executive management teams cannot afford to manage risks casually on a reactive basis, especially considering the rapid pace of disruptive innovation and technological developments in an ever-advancing digital world.” ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. The CFPB then made its reasoning public, further damaging World Acceptance’s reputation.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

MARCH 14, 2018

Existing EverCompliant customers operate across North America, Europe and Asia. “We Having a strong relationship with this global payments network, paired with our continuous merchant risk management capabilities, will equip the industry with what they need to combat this new form of money laundering.”.

Risk Management 102

Risk Management Fraud America Online 102

PYMNTS

JANUARY 31, 2018

In its blog post, eBay stated that it has been making “significant investments” to boost capabilities here, tied partly to a goal of having “a team of several hundred business, product and risk specialists” in place. Cutler remarked that bolstering “risk and trust” is a key part of the operational model that must support the eBay marketplace.

Payments 149

Payments Customer Experience Risk Management Data 149

Bobsguide

MAY 12, 2022

2022 — Murex , the global leader in trading, risk management and processing solutions for capital markets, has?won?the PARIS, May 12,?2022 the Software Solution of the Year?category category at the FTF News Technology Innovation Awards 2022. Murex’s MX.3 3 integrating platform received the distinction for the fourth time in five years.

Software 78

Software Innovation Risk Management Capital 78

South State Correspondent

JANUARY 4, 2023

In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. To improve the quality of their earnings, banks need their number one focus to be on making their operations more efficient. To the extent projects improve operating leverage and the total experience, so much the better.

Community Bank 195

Community Bank Capital Lending Training 195

Gonzobanker

MARCH 22, 2023

At this crossroads moment, every banking and credit union leader in America needs to recognize that the institutional TRUST built over decades is on the ropes. Enterprise Risk Management – Bankers should expect that the regulatory pendulum will swing quickly to a highly strident tone.

social media 78

social media Capital Risk Management Strategy 78

Abrigo

AUGUST 4, 2015

The most senior risk management executives at these institutions are under the spotlight, both in the industry and in the media. So when late last month Bank of America announced a management overhaul that directly impacted this important review, it left some in finance scratching their heads.

Resources 150

Resources America Compliance Michigan 150

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine.

New York 87

New York Software Capital Leadership 87

PYMNTS

JANUARY 30, 2017

In a press release, the payment processing company said McHugh will report directly to Pam Joseph, president and chief operating officer of the company. “We McHugh also spent 10 years with Citigroup covering Latin America, including management roles with its credit card division in Brazil. TSYS announced Friday (Jan.

Leadership 100

Leadership Risk Management Cards America 100

Gonzobanker

DECEMBER 14, 2023

For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. Former Bank of America CEO Richard “Dick” Rosenberg , a legendary banker and prolific philanthropist who went on an acquisition tear to make BofA the second-largest bank in America at the time.

Fintech 194

Fintech Community Regional Technology 194

Bobsguide

FEBRUARY 22, 2022

Ashvini Saxena, Head – Americas for TCS BaNCS said, “The successful deployment of TCS BaNCS at Zions is testimony to the commitment from both Zions and TCS to make this happen. It’s a significant landmark not just for TCS and for Zions, but for the banking industry in North America.

Software 78

Software Wyoming Idaho Nevada 78

PYMNTS

APRIL 12, 2019

JPMorgan Chase, on the other hand, is up 9 percent, while Bank of America is up 18 percent. Despite a better than expected performance last quarter, Wells thus far has trailed its competitors this year when it comes to stock growth.

Cards 100

Cards Risk Management Maine America 100

PYMNTS

MARCH 15, 2016

Cross-border payments and risk management company AFEX is doing a bit of cross-border movement itself. AFEX already operates offices in other areas of Europe, as well as the U.S., According to AFEX, the nation saw a 4.7 Asia, Australia and Canada.

Marketing 100

Marketing Payments Risk Management Trends 100

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. The firm said it will use the investment to focus on operational expansion. Wave Computing.

Capital 156

Capital Management Technology Operations 156

PYMNTS

APRIL 9, 2020

And meanwhile across America are a bunch of bankers going, ‘well I’m not hitting the send button yet cause I don’t understand this.’”. But while Speight agreed that sounds like a terrific way to manage the program — the reality is a bit different — at least right now since the guidance on this topic for bankers has been vague.

Lending 285

Lending Capital Washington Risk Management 285

PYMNTS

MARCH 14, 2019

The 340 survey respondents, based mostly in North America and Europe, revealed their rising concerns over political gridlock in the U.S. Most also said payments management is the most time-consuming process, followed by cash forecasting. and challenging monetary policy, which contributed to an overall decline in corporate confidence.

Fraud 115

Fraud Survey Taxes Regulation 115

Abrigo

MARCH 24, 2021

Meanwhile, businesses that flourished in the pandemic may look to expand operations. We’re not as in the dark about what’s happening, such as what it will cost to operate senior housing post-COVID-19. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings.

Lending 221

Lending Technology Survey Examples 221

FICO

APRIL 27, 2021

Grupo Monge, one of the largest multinational retail companies in Central America, has used analytic decisioning to improve the way it evaluates and grants credit to its customers, especially those previously excluded from being able to access loans. Loans That Improve Lives.

Analytics 52

Analytics Analysis Management Risk Management 52

FICO

FEBRUARY 11, 2019

“The robustness of the FICO solution is exactly what we need to manage compliance in Panama’s unique environment, which faces new challenges every day,” said Giovanna Cardellicchio, CEO of APC. This is the beginning of our relationship with FICO, which is known worldwide for its risk management and financial crime compliance solutions.

Compliance 40

Compliance Risk Management Regulation America 40

FICO

APRIL 5, 2022

Itaú Unibanco, the largest private sector financial institution in Latin America, has migrated its fraud management and customer communication to the cloud, helping it to avoid over USD$20M a month in fraud losses. Defending a third of all credit cards in Brazil. We processed more than 3 billion transactions in 2021.

Fraud 52

Fraud Management Risk Management Customer Experience 52