Abrigo

MAY 5, 2022

Would you like other articles like this in your inbox? 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. And all release a new episode at least monthly. Takeaway 2 With 2.8

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Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! A cute little article about $90MM from order flow. Is Ant Financial the best Fintech in the world?

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Lex Sokolin

DECEMBER 31, 2020

A Year in Financial Models, Fintech Valuations, Super Apps, Big Tech, Decentralized Finance, the Multiverse, Pandemic, Revolution, Crypto Art, and the Nature of the Universe Hi Fintech futurists — You should be out partying! A cute little article about $90MM from order flow. Is Ant Financial the best Fintech in the world?

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Fintech Bitcoin blockchain Google 52

Abrigo

MARCH 6, 2017

Following the right people or organizations on Twitter, for example, can generate a steady stream of informative articles and news alerts. 4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech.

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Insights on Business

JULY 18, 2018

Media coverage of the milestone release was very positive including high profile articles in Forbes and American Banker. On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management* and IBM OpenPages was once again positioned in the leader’s quadrant. Wheeler, Jie Zhang, Earl Perkins.

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Gonzobanker

JULY 6, 2021

It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things. As this article points out, a core system replacement may not be in the cards for every institution. At least, not right now.

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Strategy System Risk Management Technology 156

FICO

SEPTEMBER 30, 2022

Cortnie Abercrombie is a world recognized expert in AI and data analytics and has been named in media articles as one of “12 Brilliant Women in Artificial Intelligence & Ethics to Watch,” one of the “Top 100 Innovators in Data and Analytics,” and one of “10 Big Data Experts to Know.” Douglas Blakey, editor, Retail Banker International.

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Abrigo

AUGUST 1, 2016

Everywhere you look, it seems, there are articles about Millennials: Millennial workers, Millennial customers, Millennial homeowners, Millennial voters. This underlines the importance of strong credit risk management at financial institutions as they gain more and more Millennial business customers.

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Abrigo

MAY 22, 2024

This article outlines some of the math behind small business lending and its profitability and suggests ways for banks and credit unions to better serve this important market while earning appropriate returns. Online fintech lenders and merchant cash advance providers are also making up ground.

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Abrigo

APRIL 22, 2024

This article outlines some of the math behind small business lending and its profitability and suggests ways for banks and credit unions to better serve this important market while earning appropriate returns. Online fintech lenders and merchant cash advance providers are also making up ground.

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Lending St. Louis Community Marketing 243

Fintech Labs Insights

JULY 9, 2015

Around the web: American Banker article notes Vouch is bringing social connections back into lending in the 21st-century. Cachet Financial Solutions partners with risk management software company Advanced Fraud Solutions. On Finovate.com: Nearex closes Series B funding. Xero updates Tracked Inventory feature.

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Kansas City Kansas Analytics Risk Management 12

Insights on Business

DECEMBER 7, 2016

A recent article in The Globe and Mail , The biggest threat to banks? Legacy systems, not fintech (November 2016), by Mike Gardner seemed to go viral on my Twitter stream. Fintech experts weigh in. The attitude of “if it ain’t broke, don’t fix it”, might be leading banks to become their own worst enemy.

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Abrigo

NOVEMBER 29, 2021

This article looks at trends in growth and composition as well as legal, regulatory, and competitive pressure on noninterest earnings. million customers over "deceptive" overdraft enrollment practices between 2014 and 2018, Banking Dive noted in a recent article about growth in overdraft fees. Portfolio Risk & CECL.

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Community Bank Community FDIC Trends 195

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. For more detail on how we’re using machine learning, I’d direct people to our recent blog article on the topic: [link]. Are you building new financial technology?

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Security Payments San Jose Fraud 12

Celent Banking

JANUARY 23, 2017

As my colleague Dan Latimore wrote in the article that began this series , 2017 was the best ever year so far for Celent Model Bank programme in terms of quantity, quality and diversity of nominations. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

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Risk Management Innovation Case Study Boston 100

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

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Abrigo

MARCH 24, 2021

Would you like others articles like this in your inbox? Centric has replaced some out-of-office business lunches by sending a meal via DoorDash and then holding the meeting “over lunch” via Zoom, Husic said during the Fintech Talents North America conference. Lending & Credit Risk. Credit Risk Management.

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Lending Technology Survey Examples 221

FICO

MARCH 6, 2020

In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

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Compliance Technology Fraud Analytics 81

Gonzobanker

MARCH 21, 2017

Misys has earned a strong reputation as a FinTech provider with a wide international presence, but D+H customers at this point give zero damns about all that. Many thanks to Steve Williams and Sam Kilmer for their thoughts contributions to this article. Otherwise, GonzoBankers, the joke is on us.

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Gonzobanker

MARCH 21, 2017

Misys has earned a strong reputation as a FinTech provider with a wide international presence, but D+H customers at this point give zero damns about all that. Many thanks to Steve Williams for his thoughts and comments for this article. Sometimes that means leaving them, even when it would be very, very inconvenient to do so.

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South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk.

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Gonzobanker

DECEMBER 22, 2015

Disruptus Interuptus Award for fintech providers trying to beat the system that said, “Ah heck, let’s just sell and join the system”: Tie: Novelty media darling SmartyPig (SocialMoney) acquired by bank vendor Q2 for $10M. Deluxe for its article titled, “Checks Are Dead, Does This Still Count As News?”

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William Mills

SEPTEMBER 12, 2017

Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. This technology powers a ton of other FinTech companies (something that I don’t think most people know). Provides an Application Program Interface (API) for Fintech apps to connect to banks.

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Samsung Mobile User Experience Google 69

CB Insights

OCTOBER 4, 2018

Today, it’s the largest fintech player globally. As the financial affiliate of Chinese e-commerce giant Alibaba Group , Ant Financial encapsulates a fintech ecosystem that starts with its dominant mobile payments service, Alipay, and expands into credit scoring, wealth management, insurance, and lending.

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US Fintech Mobile Regulation 78

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. see https://www.bloomberg.com/news/articles/2016-06-01/this-is-how-a-banker-in-brooklyn-makes-money-on-millennials ). The big bang project is over.”

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