CFPB Monitor

FEBRUARY 13, 2017

Big data report. In January 2016, the FTC issued a report warning that certain uses of big data consisting of consumer information may implicate various federal consumer protection laws. Report on fraud in African American and Latino communities. Interagency fair lending task force. Fintech forum.

Report 68

Report Big Data Lending Survey 68

Banking 2020

SEPTEMBER 23, 2014

Question: Community branch, personal service, mobile banking—which is the odd one out? For some time now, there have been discussions about the future of community banks in the age of digital banking. By contrast, the very idea of digital communication seems cold and distant and impersonal. Answer: None.

Community 55

Community social media Community Bank Big Data 55

ABA Community Banking

AUGUST 14, 2019

Former Comptroller of the Currency Eugene Ludwig talks about the current state of artificial intelligence in banking and the outlook for community banks and compliance professionals. The post Podcast: AI, Community Banks and the Compliance Jobs of the Future appeared first on ABA Banking Journal.

Community Bank 40

Community Bank Compliance Community Big Data 40

Independent Banker

OCTOBER 31, 2018

This year, you’ve probably heard me say that ICBA is focused on three pillars: community bank advocacy, education and innovation. As I put on three hats—consumer, community banker, and ICBA president and CEO (in no particular order)—I see three specific opportunities for innovation. Most of my time will be spent in ICBA’s D.C.

Fintech 70

Fintech Community Bank Community Nashville 70

Independent Banker

MAY 25, 2016

Yes, you can monetize your community bank’s data. Community banks store much more customer data today than in past years. The trouble is their data are often sourced from and stored in disparate sources, making meaningful analysis incrementally more difficult. Suchit Shah. By Suchit Shah.

Community Bank 84

Community Bank Community Big Data Data 84

CFPB Monitor

FEBRUARY 14, 2019

Among other things, the executive order also: directs the heads of all federal agencies to “review their Federal data and models to identify opportunities to increase access and use by the greater non-Federal AI research community in a manner that benefits that community, while protecting safety, security, privacy, and confidentiality.”

Lending 84

Lending Community National Leadership 84

Abrigo

MAY 31, 2017

This organic growth in implementing an analytics solution seems to go against the urgency of big data analytics created in the press. The implementation of lending software, like that provided by Sageworks to community banks and credit unions, requires a similar, systematic approach for onboarding. Koechlein states.

Software 150

Software Analytics Training Case Study 150

American Banker

AUGUST 8, 2016

Under pressure from regulators to beef up risk management in commercial real estate lending, banks are using new software tools to improve analysis.

Big Data 28

Big Data Risk Management Data Analysis 28

Independent Banker

DECEMBER 13, 2015

Among the newest financial industry disruptors are online marketplace lenders, the deceptively benign name for potentially predatory nonbank lending platforms proliferating on the Internet. Their risky, virtually unregulated and rapidly expanding lending is troubling—for borrowers, for our economy and for our financial system.

Lending 70

Lending Industry Community Big Data 70

ABA Community Banking

OCTOBER 29, 2018

High-risk verticals don’t have to be for dare devils Business Credit Bank Performance Financial Research Feature Management Financial Trends Technology Performance Fair Lending Big Data Feature3 Commercial Fintech.

Big Data 40

Big Data Lending Trends Fintech 40

PYMNTS

MAY 31, 2019

Accounts payable, cloud migration, Big Data and even legal management for startups raising new funding were all targeted among investors. based SeedLegals is in the startup funding business, but it’s not exactly an alternative lending FinTech. SeedLegals.

Capital 143

Capital Analytics Big Data Data 143

South State Correspondent

JULY 11, 2022

Those that care about loans, those that care about deposits, saving for retirement, mortgages, treasury management, community involvement, sustainability, and whatever else you want to create engagement scores for. You can now stratify your audience along an almost infinite amount of dimensions.

Marketing 195

Marketing Data social media Groups 195

PYMNTS

DECEMBER 7, 2018

Venture capitalists and equity investors targeted companies that apply big data technologies, including artificial intelligence, to an array of use cases, including fleet and manufacturing — leading to more than $322 million raised for B2B startups this week. Cross River Bank.

Analytics 176

Analytics Data Capital Software 176

Gonzobanker

MARCH 6, 2020

One of Cornerstone’s community bank clients uses RPA to reverse temporary daily POS limit increases, which its related bank system does not permit, eliminating a formerly manual daily process. Many financial institutions are leveraging robotic process automation (RPA) capabilities to improve customer experience and remain competitive.

Operations 86

Operations System Groups Technology 86

Gonzobanker

OCTOBER 30, 2014

The three biggest communities on LinkedIn center on job searches and recruitment. Now, HR recruiters are able to proactively take these platforms/communities, combine them with historical turnover stats in certain areas, and look for candidates before the company might need them. Not so with HR. People analytics is the new frontier.

Resources 96

Resources Training Tools Analytics 96

William Mills

DECEMBER 12, 2017

For banks, small business and commercial lending can be bogged down by tedious application processes, sluggish response times and frequent delays. Established just last year, AI Foundry created a lending system focused on transforming the customer experience using robotic process automation. www.miradortech.com. www.rcgiltner.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Gonzobanker

DECEMBER 20, 2019

Mark Turner, Executive Chairman of the Board, WSFS Bank – We have to give the nod to an early 2019 retirement of Turner, who had one hell of a run in 12 years at the helm of a great community and wealth bank. It was always clear how much Jones loves his credit union, his team and his community. Credit Union Lifetime Achievement Awards.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Nice community bank culture fit between the two as well.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Tomorrow's Transactions

AUGUST 30, 2016

From China banks starved of big data as mobile payments rise – FT.com. The loss of data poses a challenge to Chinese banks at a time when their traditional lending business is under pressure from interest-rate deregulation, rising defaults, and the need to curb loan growth following the credit binge.

Big Data 34

Big Data Mobile Cards Fintech 34

Gonzobanker

OCTOBER 21, 2015

The societal benefit of financing our communities has to beat sugar water, right? can make analog more valuable if we drive community interest in branch facilities to learn from one another instead of another investments seminar-lecture. And, with all the big data talk, where the heck were the IBM and Microsoft booths?

Las Vegas 60

Las Vegas Retail Phoenix Branch Design 60

Fintech Labs Insights

DECEMBER 14, 2015

Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. Real estate lending marketplace. Community financial institution research network.

San Francisco 12

San Francisco Company Fintech New York City 12

Tefkin

MAY 6, 2015

Beyond, if you think of insurance as a class of exotic financial products, is there a possibility for larger scale disintermediation similar to banks and alternative lending possible for carriers and alternative insurance funds. One of the historical asset of insurance is in its past loss data.

Industry 50

Industry Examples Google Big Data 50

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube. see [link] ).

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Check it out on YouTube. see [link] ).

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

MARCH 28, 2016

Three Finovate alums brought in new cash: Kreditech raised $11 million for its banking and lending services for the underbanked. Here are the fintech deals by size from 19 March to 25 March 2016: Open Lending. Automated lending solutions for financial institutions. Automated lending solutions for financial institutions.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MAY 21, 2015

It was a broad mix of sub-sectors, from crypto (Ripple) to lending. Tools and programs for alt-lending to businesses. Online network for private equity community. Bitcoin-denominated P2P lending. Tags: lending, lead gen, SMB. This week, 24 companies raised $444 million ($359 million equity, $85 million debt).

San Francisco 12

San Francisco New York City Company California 12

Fintech Labs Insights

SEPTEMBER 1, 2016

Lending marketplace for small businesses. Big data analytics for financial institutions. Distributed ledgers for financial community. Tags: Institutions, lenders, mortgage, lending, customer service, mobile, account opening. Total raised: $44.7 HQ: New York City. Source: FT Partners. Funding Societies.

New York City 18

New York City Company Fintech Comparison 18

CB Insights

MAY 15, 2019

” The lab primarily focuses on blockchain, big data, and strategic consulting. The FIL also works closely with Hitachi’s R&D department to find new opportunities in the intersection of financial data, IoT, and industry. FinLab users have access to digital specialists, R&D experts, and accelerator programs.

Innovation 78

Innovation blockchain Technology Groups 78

Fintech Labs Insights

SEPTEMBER 1, 2015

Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending. Alpine Data Labs is a predictive analytics company focused on making analytical insights more accessible to the business. BehavioSec enhances security without impacting the user experience.

Company 12

Company Software Analytics Mobile 12

Fintech Labs Insights

AUGUST 1, 2016

Bankjoy offers developers a banking API for a modern, real-time, holistic interface for credit unions and community banks. Bitbond’s automated, international credit scoring mechanism compares small business loan applicants from different countries by using machine learning and data from the applicant’s business accounts.

How To 12

How To Analytics Millennials Data 12

Fintech Labs Insights

JANUARY 27, 2016

” Additionally, Varma notes how Aire is an active player of the startup scene by giving back to the fintech community, “We are also gearing up to host events to help create an opportunity for banks and lenders to meet the very people we are trying to help (we call them Citizens of Aire).

Fintech 12

Fintech Bitcoin US Data 12