Independent Banker

NOVEMBER 24, 2015

“They have the money and, in theory, they are vulnerable,” adds Terri Sands, director of payments and fraud prevention for State Bank & Trust in Atlanta, a $3.3 She is also the founder of Secura Risk Management in Atlanta, a firm that assists community banks in payments risk management and fraud prevention.

Community Bank 70

Community Bank Fraud Atlanta Community 70

South State Correspondent

JANUARY 4, 2023

Despite a 30% increase in expected losses in markets like Dallas, Atlanta, D.C., For 2023, banks need to prioritize interest rate risk management and credit accuracy as a top priority. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Training Lending 195

Jeff For Banks

MARCH 21, 2024

If the Atlanta Fed’s current GDPNow projection for 1Q24 GDP of +2.1% DLJ 03/15/24 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. Thanks for reading!

Marketing 146

Marketing Policies Report Atlanta 146

Independent Banker

OCTOBER 28, 2014

Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If

Data 88

Data social media Community Bank Community 88

Independent Banker

NOVEMBER 13, 2014

Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If

Data 70

Data social media Community Bank Community 70

Independent Banker

AUGUST 26, 2015

in Atlanta is one community bank that tries to be more agile with its technology spending. “If The bank saw the need for several reasons: risk management, innovation for future growth and to meet regulatory compliance needs. It’s about spending your money wisely and managing change effectively.”. Flexible anticipation.

Community Bank 70

Community Bank Community Management Maryland 70

Gonzobanker

DECEMBER 20, 2019

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. The merger deal itself made total sense, but goodbye to one of the brightest, sunniest industry brand names and an Atlanta hallmark.

Idaho 148

Idaho Conference Data Marketing 148

Jeff For Banks

JANUARY 16, 2016

GDP in the 4Q15 is tracking at 1.0%, according to the Atlanta Fed. Thanks for reading DJ 01/10/16 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Community Bank 60

Community Bank Atlanta Data Marketing 60

Fintech Labs Insights

SEPTEMBER 19, 2016

HQ: Atlanta, Georgia. Alt-credit score & risk management for financial institutions in emerging markets. HQ: Atlanta, Georgia. Tags: Institutions, metrics, analytics, information, BI, underwriting, risk management. Source: FT Partners. Pindrop Security. Phone-based fraud solutions. Latest round: $5.8

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: NY Times , Finovate. First Data Corporation. Payment processing. Latest round: $2.56 billion IPO. Total raised: Unknown. Source: TechCrunch. Alt-lender to small businesses.

New York City 12

New York City Company Fintech New York 12

Abrigo

APRIL 19, 2022

But visibility into a process enables management to both see the status of loan request tasks and have an audit trail to keep track of what has been completed and by whom, leading to improved pipeline management and better forecasting. Robert Ashbaugh, Abrigo senior risk management consultant. Learn more.

Lending 195

Lending Software Management Handbook 195

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Atlanta, Georgia. Tags: Enterprise, investing, trading, risk management, security, compliance. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Blockchain technology for securities. Source: Crunchbase.

Company 12

Company New York City Fintech San Francisco 12

Abrigo

OCTOBER 21, 2016

But visibility into a process enables management to both (1) see the status of loan request tasks and (2) have an audit trail to keep track of what has been completed and by whom, leading to improved pipeline management and better forecasting. Collecting current financial information for annual reviews.

Software 150

Software Lending Handbook Management 150

William Mills

MAY 9, 2018

Scott Graf is one of the presenters, a great, smart exec from Atlanta. The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Now this will be interesting.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

NOVEMBER 9, 2015

But the most surprising funding was the $42 million to the Atlanta-based alternative credit bureau, FactorTrust. HQ: Atlanta, Georgia. Tags: Enterprise, underwriting, lending, risk management. Chinese P2P lender Meili Jinrong led the pack with a massive $65 million A round. Source: FT Partners. FactorTrust.

Company 12

Company Fintech South Dakota San Jose 12