Want a decent analysis of #Brexit from an EU view?

Chris Skinner

As a result, Theresa May is trying to keep the Conservative Party … The post Want a decent analysis of #Brexit from an EU view? Another key theme of the weekend conference was Brexit, best summed up by one panellist as a decision made by a confused population about an issue their politicians can’t agree with, don’t want to implement and has no support. appeared first on Chris Skinner's blog. Brexit Grid

Global cash flow analysis – common mistakes & helpful hints

Abrigo

Avoid common mistakes in your global cash flow analysis Get proficient in your global cash flow analysis efforts. Not analyzing (or requesting) all of the necessary tax forms Tax returns and their supporting schedules are vital to performing a GCF analysis correctly.

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Commercial Credit Analysis 101: Back to Basics

Abrigo

The basics of commercial credit analysis Learn the foundations of credit analysis, including key data analysis strategies and best practices. . For more information on the basics of credit analysis, check out this webinar: WATCH NOW. Credit Analysis Training.

2022 ATM and Self-service Software Trends and Analysis

ATM Marketplace

For the 15th consecutive year, ATM Marketplace and KAL ATM Software have partnered to publish the ATM industry's most influential and insightful annual guide, "ATM and Self-service Software Trends and Analysis

How ZoomInfo Enhances Your Database Management Strategy

Forward-thinking marketing organizations have continuously invested in a database strategy for enabling marketing processes. Download this ebook to learn how to maintain a strategy that includes refreshed information, database cleanses, and an accurate analysis at the same time.

Beyond Peer Analysis: Adopting a Benchmarking Mindset

Independent Banker

Bank regulators created the UBPR “peer analysis” to help further their own mission of prudential regulation, and it’s not a great substitute for the bank’s own performance benchmarking. Peer analysis vs. benchmarking? Peer analysis” complete.

Congress faces criticism over bigtech M&A analysis

Bobsguide

According to Scott Marcus, senior fellow at think tank Bruegal, the House of Representatives antitrust subcommittee’s report on bigtech mergers highlights crucial structural issues, but falls short in justifying its claims. The report - an investigation of competition in digital markets

JAGGAER Release Upgrades AI Capabilities For Suppliers, Risk Analysis

PYMNTS

Also, the release will offer the Intelligent Award Navigator (IAN), which the press release says is an extension of JAGGAER's Source Optimizer, and which will help with analysis in sourcing of categories like transportation, MRO, facility services, packaging and warehousing.

How Social Media Data Drives Market Trend Analysis

Dataconomy

Market trend analysis is an indispensable tool for companies these days. Rapidly changing business conditions require deep insight, and a market trend analysis report is a critical tool. Aside from future-proofing businesses, trend analysis reports also.

DocuSign Invests $15M In Seal Software For AI Contract Analysis

PYMNTS

San Francisco-based DocuSign has invested $15 million in Seal Software , a contract discovery and analysis startup, to help with the development of artificial intelligence (AI) that can read and analyze contracts, according to reports. We are thrilled by DocuSign’s confidence in Seal Software as a partner and now as a strategic investor, as we build the next generation of agreement discovery and analysis tools using artificial intelligence,” said Co-founder and CEO Ulf Zetterberg.

How Preparation and Strategy Can Be Used to Fight and Defeat Any Ransomware Attack

Speaker: Karl Camilleri, Cloud Services Product Manager at phoenixNAP

Through a detailed analysis of major attacks and their consequences, Karl Camilleri, Cloud Services Product Manager at phoenixNAP, will discuss the state of ransomware and future predictions, as well as provide best practices for attack prevention and recovery.

A look into parallel computing in data mining and analysis

Dataconomy

Data Science 101 Data Science Featured Topics commercial data Data analysis Data Mining Distributed computing grid computing parallel computing parallel processing parallelization scientific research

CFPB Releases Analysis of Consumer Complaints Related to Crypto-Assets

CFPB Monitor

Pointing to a growth in consumer complaints related to crypto-assets, on November 10 th , 2022, the Consumer Financial Protection Bureau (the “CFPB”) released a Complaint Bulletin , which analyzed in excess of 8,300 consumer complaints that the CFPB had received related to crypto-assets.

Fed Analysis Shows Banks Can Stay Strong Amid ‘Harshest Shocks’

PYMNTS

” The different cases presented in the analysis included a U-shaped recession and recovery, a W-shaped double-dip recession, and a V-shaped recession and recovery.

2021 ATM and Self-service Software Trends and Analysis

ATM Marketplace

For the 14th consecutive year, ATM Marketplace and KAL ATM Software have partnered to publish the ATM industry's most influential and insightful annual guide, "ATM and Self-service Software Trends and Analysis

Pressure Points: How to Ensure Your B2B Pipeline Passes Inspection

This eBook highlights best practices for developing a pipeline management process that helps sales leaders and their team C.L.O.S.E (you’ll see what we mean in this eBook) more revenue through data-driven prospecting, stage analysis, and subsequent sales enablement.

CECL methodology – vintage analysis application

Abrigo

Vintage analysis is an allowance for loan lease losses (ALLL) calculation methodology that has been suggested as being the new minimum standard for CECL compliance. If you are interested in an introduction to Vintage Analysis before looking at how it’s applied, read CECL methodology – introduction to vintage analysis. The table below illustrates the usefulness of vintage analysis as a forecasting tool.

Avoid the stock market casino by doing real company analysis

Daily Fintech

The post Avoid the stock market casino by doing real company analysis appeared first on Daily Fintech. Fred Schwed was a professional trader who wrote Where Are the Customers’ Yachts? after losing a bundle in the 1929 stock market crash.

AI reveals the analysis that can beat bank payment fraud

Payments Source

Banking Risk Fraud Payment processing

FDIC to reinstate analysis of underbanked households in survey

American Banker

Politics and policy Cryptocurrencies

XBRL News: risk disclosures, RegTech and analysis software certification

Daily Fintech

The post XBRL News: risk disclosures, RegTech and analysis software certification appeared first on Daily Fintech. Here is our pick of the 3 most important XBRL news stories this week.

Combating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education

PYMNTS

Customers cannot afford to let fraudsters compromise their bank accounts under any circumstances, but the current economic climate makes attacks all the more painful.

Analysis finds security flaws in 94 popular banking apps

BankInovation

A security analysis of 107 banking apps released last week has found security flaws in 88 percent of the apps — some of which might be avoided through automation.

People's United Bank On How ML And Rules-Based Analysis Work In Tandem For Fraud Prevention

PYMNTS

Stopping such fraud can be a tall order, Boyer said, but machine learning (ML) and rules-based analysis can do their parts to bring it to heel. ML also plays a role in fraud analysis, but Boyer said banks must account for its limitations.

Looking at New Tech? Don’t Forget the Cost Analysis, Ally CIO Says

Bank Innovation

An old-school cost analysis will do, according to Michael Read More. Banks have been fairly active in tapping into new technologies recently, either through partnerships or with internal innovation groups. But with the rapid acceleration of the fintech space, how should banks decide if a new space or tech is worth pursuing? Corporate Innovations Mobile Operations Technology Wealth Management Ally Financial innovation new tech robos TradeKing

Bitcoin Daily: HTC’s Exodus Blockchain Phone Now Supports Bitcoin Cash; Parsiq Offers Blockchain Data Analysis

PYMNTS

Bitcoin BCH bitcoin Bitcoin Cash Blockchain blockchain phone crypto data analysis exodus HTC Neufund News Parsiq Retail Spencer Dinwiddie tokens What's HotHTC has announced it is partnering with Bitcoin.com to add bitcoin cash support for its Exodus 1 blockchain phone, which will come with Bitcoin.com’s preinstalled wallet and be rolled into the Exodus 1 software update. Bitcoin.com will also sell the Exodus 1 and all future versions.

ICC Taps Global Credit Data To Broaden Trade Risk Analysis

PYMNTS

The addition of data from Global Credit Data will enhance that risk analysis and visibility for financial institutions (FIs) ahead of the release of the next Trade Register report, expected early next year. “This agreement with GCD, which is at the forefront of data collection and analysis, will allow us to further develop and evolve the ICC Trade Register as the go-to source for quality and trusted data, which can be used for robust analysis.”

CECL Methodology - Introduction to Vintage Analysis

Abrigo

According to Sageworks whitepaper, “ The Basics of Vintage Analysis ,” vintage analysis accounts for expected losses by allowing an institution to calculate the cumulative loss rates of a given loan pool and in so doing, to determine that loan pool’s lifetime expected loss experience. Vintage analysis is a method of evaluating the credit quality of a loan portfolio by analyzing net charge-offs in a homogeneous loan pool where the loans share the same origination period.

3 Global cash flow analysis tips

Abrigo

However, it is important for institutions to remain disciplined during this growth, all the way down to the global cash flow analysis of a loan. Credit analysis is more challenging with complex borrowers – those with multiple people, businesses, real estate properties, etc. – and a global cash flow analysis is required to properly assess the creditworthiness of the whole entity. Unfortunately, applying a global cash flow analysis isn’t always easy.

ABA Releases Core Provider Information, Banker Analysis

ABA Community Banking

In the latest update from ABA’s banker-led Core Platforms Committee, ABA today shared information it has received from four major core processors as well as an analysis of the cores’ responses by bankers on the committee.

Integrating political analysis into portfolio risk calculations

Bobsguide

“Political risk? ” With the global economy continuing to grow steadily without evidence of a strong upsurge in inflation, recent market corrections have increasingly been driven by concerns about political developments. Whether these appear in the form of a tweet from the US

Checking Analysis: The Betamax of Bank Products

Jeff For Banks

If we did, would we continue to offer Analysis Checking or some variation of it? Because of Reg Q, in place for over 80 years, banks created Business Analysis Checking, where a business earns credits to offset fees based on their balances. See a Union Bank of Richmond, VA description of a typical Business Analysis Checking account. And because highlighting a problem without proposing a solution is whining, I propose the JFB Alternative to Business Checking Analysis.

Our Analysis of 156 #InsurTech Ventures During Cambrian Explosion

Bank Innovation

A year ago we wrote “not that many InsuranceTech startups – yet”. We found 11 ventures. People added 4 more in comments, exciting ventures that we went on to profile – making 15 total. A year is an eon in startup land. Today we found over 150. That is Read More. Newswire InsurTech

Lending to nonprofits: Considerations for credit analysis

Abrigo

Therefore repayment analysis needs to be based on unrestricted funds.” Using a streamlined credit analysis for nonprofit borrowers can help provide loan officers with a more accurate assessment of creditworthiness and can consistently measure and document the risk in the borrower. Having a streamlined credit analysis process for nonprofits ensures that the bank can make safe loans while the nonprofits can continue their mission with support from the community bank.

How Faster Underwriting, Credit Analysis Unlock Faster Loan Payments

PYMNTS

Recent Federal Reserve data indicates that 61 percent of U.S. adults do not have $400 in savings on hand to cover unexpected expenses. That reflects a steady increase from 2013’s measure — 50 percent — and indicates that many Americans may need loans to deal with financial disruptions like medical emergencies or vehicle repairs. . Faster payment services could help such consumers get much-needed funds, as long as lenders can access equally fast underwriting tools.

Analysis for Success

Independent Banker

This analysis should consider the purpose of accounts, actual or anticipated number and type of transaction activity in accounts, the nature of a customer’s business or occupation, a customer’s location and the types of products and services he or she uses. Two steps to help manage for Bank Secrecy Act compliance. By Jim Deitch. Time and again, banks struggle with complying with the data-intensive requirements of the Bank Secrecy Act. How can a bank get this area of compliance right?