Chris Skinner

APRIL 9, 2019

As a result, Theresa May is trying to keep the Conservative Party … The post Want a decent analysis of #Brexit from an EU view?

Analysis 330

Analysis Conference 330

PYMNTS

MARCH 28, 2019

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.

Analysis 221

Analysis Software San Francisco Analytics 221

Independent Banker

FEBRUARY 16, 2015

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.

Analysis 156

Analysis Exercises Community Bank Community 156

PYMNTS

SEPTEMBER 17, 2019

Bitcoin BCH bitcoin Bitcoin Cash Blockchain blockchain phone crypto data analysis exodus HTC Neufund News Parsiq Retail Spencer Dinwiddie tokens What's Hot

Analysis 182

Analysis Bitcoin blockchain Data 182

PYMNTS

NOVEMBER 18, 2019

Recent Federal Reserve data indicates that 61 percent of U.S. adults do not have $400 in savings on hand to cover unexpected expenses.

Analysis 174

Analysis Payments Tools Software 174

Perficient Financial Servies

AUGUST 9, 2019

One in particular is the Dashboard Page for CIP Account Analysis. If run out of the box, the Dashboard Page for CIP Account Analysis will complete in error (summarized below): ERROR. When standing up a new Cloud Projects environment some of the analytics are not ready for prime time.

Analysis 78

Analysis US Analytics Industry 78

PYMNTS

SEPTEMBER 28, 2018

And now, in a new analysis of 2,500 suspected crypto crimes that made use of bitcoin and Ethereum, The Wall Street Journal claimed that nearly $90 million worth of reportedly criminal proceeds have gone through crypto intermediaries in a two-year period. According to its analysis, which it is said only included “a narrow slice of suspected criminal behavior,” $88.6 For years, law enforcement has feared that bitcoin could make money laundering easier.

Analysis 179

Analysis New York Groups Security 179

Insights on Business

MARCH 4, 2019

This solution gives clients the ability to ask unanticipated questions and move from reporting to true analysis. It seems like just yesterday when complying with regulation was the end goal in itself.

Analysis 139

Analysis Report Regulation Analytics 139

Abrigo

FEBRUARY 16, 2017

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.

Analysis 100

Analysis Examples Regional Data 100

CB Insights

NOVEMBER 21, 2018

The post Patent Analysis: Top US Banks Prioritize Payments appeared first on CB Insights Research. Bank of America, JPMorgan Chase, and Wells Fargo are the three largest banks in the US by assets, with businesses spanning investment services, consumer banking, and merchant services.

Analysis 93

Analysis America US Industry 93

PYMNTS

OCTOBER 8, 2018

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.

Analysis 189

Analysis Data Policies Tools 189

ForwardBanker

JUNE 5, 2017

The post The 5 Types of Data Analysis Every Financial Institution Marketer Should Know appeared first on Deluxe FI. The old saying “a picture is worth a thousand words” is no less true today than it was decades ago, even though that simple picture has been replaced by myriad types of imagery.

Analysis 112

Analysis Marketing Data US 112

Abrigo

NOVEMBER 12, 2014

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.

Analysis 151

Analysis Taxes Guidelines Examples 151

PYMNTS

OCTOBER 18, 2019

Supply chain and procurement optimization solution provider LevaData is collaborating with IBM to augment its data analytics capabilities, the firms said in a Thursday (Oct. 17) press release. Together the companies are rolling out the DirectSpend IQ solution, which deploys IBM managed services solutions with LevaData’s Cognitive Sourcing Platform.

Analysis 123

Analysis Analytics Tools Survey 123

Abrigo

FEBRUARY 16, 2016

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.

Analysis 130

Analysis Lending Community Bank Taxes 130

Bank Innovation

FEBRUARY 10, 2017

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.

Analysis 211

Analysis Groups Fintech Operations 211

Abrigo

FEBRUARY 1, 2017

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.

Analysis 100

Analysis Data Capital Cards 100

Payments Source

OCTOBER 10, 2019

Merchants with multiple Square accounts will have a new app designed to help analyze business data and trends through Square's partnership with business management company Domo. Mobile point-of-sale Payment processing Alternative acquirers Square

Analysis 56

Analysis Trends Management Data 56

Bank Innovation

AUGUST 13, 2019

Making sense of massive amounts of unstructured data from news and other sources is complicated, but artificial intelligence can be leveraged to process large datasets to make intelligent predictions.

Analysis 130

Analysis Data US 130

PYMNTS

AUGUST 23, 2019

And blockchain analysis firm Chainalysis announced the launch of suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT).

Analysis 202

Analysis Bitcoin blockchain Fraud 202

ATM Marketplace

SEPTEMBER 12, 2019

Download the 2019 edition of the ATM and Self-Service Software Trends report. Now in its 12th edition, our study again finds the ATM industry in a state of flux

Analysis 72

Analysis Software Study Trends 72

Abrigo

FEBRUARY 20, 2016

Sageworks’ users can set automatic data refreshes to keep client information up to date, and they can set up an automated narrative financial analysis report to be emailed to them every month for each client using QuickBooks Online, making it easier to share the insight and analysis with the client.

Analysis 130

Analysis Online Taxes Data 130

Abrigo

FEBRUARY 13, 2015

A trend analysis for the Watch List may be analyzed on a variety of fronts including. A standard component of monthly board meetings is an update on the performance and volume of the institution’s Watch List, the group of adversely classified loans under close supervision due to past nonperformance.

Analysis 109

Analysis Trends Policies Training 109

Bobsguide

MAY 8, 2018

“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

Analysis 98

Analysis US Marketing 98

ForwardBanker

FEBRUARY 22, 2018

The post Data Analysis and Machine Learning Causing Evolution in Direct Marketing appeared first on Deluxe FS. Marketing Insights data analysis Direct Mail Direct Marketing machine learning Trends

Analysis 78

Analysis Marketing Data Industry 78

ATM Marketplace

AUGUST 16, 2019

Date: September 12th, 2019 | Time: 2:00 PM EST | Duration: 1 Hour | Join us for a webinar with KAL and learn the latest insights from their report. Register now

Analysis 95

Analysis Software Trends ATM 95

Abrigo

JUNE 11, 2015

With a K-1, the credit analysis see the distributions, capital gains and interest income – which are critically important for making accurate, double-counting adjustments and generating a realistic debt service coverage ratio (DSCR). The main philosophy behind a global cash flow (GCF) is to spread all parts of a relationship (people, businesses and related real estate) to measure their financial health and cash flow individually, then collectively on a “global” level.

Analysis 100

Analysis Capital Examples Maine 100

Jeff For Banks

DECEMBER 4, 2017

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. Don't think about how it is.

Analysis 62

Analysis Resources Operations Community 62

Abrigo

MARCH 17, 2017

CashSage , for example, is a cash flow analysis solution provided by Sageworks to help business advisors and their clients uncover key business drivers and generate recommendations that will increase cash. CashSage is simple enough that advisors can illustrate to non-finance/non-accounting business owners how they can increase cash, and it works hand in hand with ProfitCents if the advisor wants to go deeper into the financial analysis.

Analysis 100

Analysis eBook Resources Study 100

Let's Talk Payments

MAY 16, 2017

Financial institutions for long have been riding on their strengths such as infrastructure, trust, and vast customer base. For decades, they dictated the terms and shaped the financial lives of. Fintech Insights Asia Europe insights US

Analysis 111

Analysis Fintech US 111

PYMNTS

JUNE 29, 2016

Urban FT joins other financial services companies including Coastal Federal Credit Union, EverFi, Guaranty Bank, LendStreet, NetSpend and Sunrise Banks as beta partners in the financial health analysis initiative. Digital banking solutions provider Urban FT has joined the Center for Financial Services Innovation in an effort to help the finserv industry better gauge consumer financial health.

Analysis 119

Analysis Survey Digital Banking Data 119

PYMNTS

FEBRUARY 15, 2018

Commercial credit risk solutions provider Credit2B is rolling out a portal for trade credit suppliers to share and access information about B2B payment experiences in real time. The company said Wednesday (Feb. 14) that it has launched the Credit2B Global Platform, which aggregates data of 250 million businesses across 225 countries, enabling suppliers to access key information about payment experiences, receivables metrics and trade references to analyze trade credit risk.

Analysis 128

Analysis Tools Data Fintech 128

Abrigo

OCTOBER 13, 2015

When combining personal financial information, the analysis can get even more complex. To more objectively calculate a global risk assessment of the borrower, institutions often perform a global cash flow analysis. Institutions that don’t perform a global cash flow analysis correctly – or at all – face several risks, including pricing loans incorrectly, making incorrect loan decisions, or overstating cash position, debt or income.

Analysis 100

Analysis Guidelines Taxes Policies 100

Bank Innovation

APRIL 27, 2016

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

Analysis 116

Analysis 116

Banker to Banker

JUNE 21, 2016

Last week we pulled everything that was said about banks on social media (Twitter, Facebook, and Instagram) and ran it through a text analytics engine to see what we could learn.

Analysis 156

Analysis social media Analytics Retail 156

Bobsguide

NOVEMBER 19, 2018

Bank fee analysis remains a topic that is mundane yet extremely vital for treasurers. Essentially, bank fee analysis involves taking a meticulous look at your current and future fee structure from the relationships you have with banks and attempting to mitigate fees where possible.

Analysis 68

Analysis Technology 68

Abrigo

JANUARY 13, 2016

Each event will feature 2 tracks: one for users of Sageworks Credit Analysis and one for users of Sageworks ALLL. Here are 4 key lessons to be covered during the Sageworks Credit Analysis User Groups.

Analysis 130

Analysis Groups Los Angeles Philadelphia 130

New York's State of Mind

OCTOBER 24, 2017

So you can bet it went apoplectic yesterday when it received a Treasury analysis of its arbitration rule. The CFPB proudly proclaims that it is a data driven regulator for the 21st Century. The report is a well-reasoned explanation of why the CFPB over-stated the value of class action lawsuits and did so at the […]. General New York State CFPB paid family leave

Analysis 48

Analysis Regulation Data Report 48

CB Insights

FEBRUARY 8, 2016

LinkedIn and chill Hi there, Lots of startups, private companies and tech giants had ads during the Super Bowl last night including companies backed by Y Combinator, Accel, Index Ventures, Softbank, Comcast Ventures, Forerunner Ventures, IVP, Strand Equity and Baseline … Continued. Newsletter Archive

Analysis 40

Analysis Company 40

Banker to Banker

JUNE 6, 2016

Text analysis is the mining of data contained in natural language done to derive bias, sentiment, sentence structure and word usage. If you have seen a “word cloud” you have seen the basic building block of text analysis.

Analysis 156

Analysis Big Data Survey Analytics 156

Abrigo

JUNE 29, 2017

During a recent Sageworks webinar , Linda Keith, CPA, covered the top questions she gets from bankers on k-1’s, pass-throughs and global cash flow analysis. Keith collected data from her website, where articles answering these questions collectively received over 66,700 views. Keith’s most viewed article on her site, with over 21,400 views, is “What does it mean when the k-1 income/loss is listed as ‘passive’ instead of ‘non-passive’”?

Analysis 100

Analysis Guidelines Taxes Training 100

SWBC's LenderHub

MARCH 12, 2015

Can I get a copy of your competitive analysis?” eurovector | Shutterstock. During my days as an independent consultant, companies most often asked me to help them build their strategic direction. My first question was as reflexive as swatting a mosquito on the back of my neck.

Analysis 89

Analysis How To Company Risk Management 89

The Financial Brand

NOVEMBER 10, 2019

The post How AI-Powered Sentiment Analysis Supercharges Your CX Strategy appeared first on The Financial Brand. Refining customer experience by artificial-intelligence-supported listening helps retain relationships with small and medium-sized businesses.

Analysis 27

Analysis Branding Strategy Customer Experience 27