Abrigo

MAY 8, 2015

This has the attention of the nation’s regulators and the Comptroller of the Currency, Thomas Curry, who recently spoke in Boston at the Interagency Outreach Meeting on the Economic Growth and Regulatory Paperwork Reduction Act. For a review, access this whitepaper: Risk Management Guidance on Third-Party Relationships.

Community Bank 150

Community Bank Community How To Meeting 150

Insights on Business

FEBRUARY 6, 2018

According to Boston Consulting Group, banks across the world have paid nearly USD 321 billion in fines since the financial crisis of 2007 and 2008, as the regulators are more focused than ever on compliance. IBM Financial Crimes solutions can address this need for more sophisticated compliance management.

Compliance 87

Compliance Analytics Boston Regulation 87

Independent Banker

NOVEMBER 24, 2015

She is also the founder of Secura Risk Management in Atlanta, a firm that assists community banks in payments risk management and fraud prevention. “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

Community Bank 70

Community Bank Fraud Atlanta Community 70

Abrigo

JULY 25, 2023

As they do when offering any new product or service, financial institutions will control certain aspects of their FedNow instant payments offering, and several of those controls can reduce fraud risk. Here are some fraud risk management options that FedNow will give participants some control over: When to begin using FedNow.

Fraud 195

Fraud Payments Security Resources 195

CFPB Monitor

SEPTEMBER 21, 2015

Engel, Research Professor, Suffolk University Law School, Boston, Mass. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Alvarez, Executive Director, Housing & Education Alliance, Tampa, Fla. Tim Chen, Chief Executive Officer, NerdWallet, San Francisco, Calif.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

ForwardBanker

JULY 26, 2016

Slow moving boats, relaxing fishing in normal idyllic mid-summer breaks have been swept aside by a flurry of activity within the sea of third party risk. This past week in Boston, the Shared Assessments Program Steering. The post Casting the net for third party risk appeared first on Deluxe FI.

Boston 28

Boston Risk Management Compliance Management 28

CFPB Monitor

AUGUST 22, 2016

Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI. Raul Vazquez, Chief Executive Officer, Oportun, Redwood City, CA. Wehmann, Executive Vice President, Scores for Fair Isaac Corporation, Roseville, MN.

San Antonio 60

San Antonio Kansas City Groups CA 60

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. The rain and clouds couldn't obscure spectacular views from the State Room overlooking the Boston harbour. Risk Management. I would like to offer my personal congratulations to all of our Model Bank 2017 winners: Winner. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

Jeff For Banks

APRIL 10, 2015

At least we are not in Boston. 03/30/15 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. We need a change of seasons! Thanks for reading!

Philadelphia 60

Philadelphia US Study Boston 60

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Before getting into banking, he started two tech companies in Asia and was a consultant at Boston Consulting Group.

Fintech 148

Fintech Strategy Leadership Lending 148

PYMNTS

SEPTEMBER 3, 2018

CFO Adam DeWitt noted that a seven-year-old, Boston-based LevelUp serves 200 regional and national brands, with a point-of-sale (POS) approach that seeks to replicate each brand’s experience online. A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility.

Branding 100

Branding Cards Fraud Marketing 100

PYMNTS

AUGUST 12, 2016

Upserve is said to have a fancy, slick restaurant management algorithm that could help Square Capital refine its own fancy, slick risk management algorithm to make better lending decisions.

Lending 100

Lending Apple Cards Study 100

PYMNTS

OCTOBER 28, 2019

One way we’re doing that is by enhancing our international payments and receipts offerings — that today extends to 140 currencies in more than 150 countries — by adding technological innovations and new trading and risk management solutions,” said Bank of America Global Head of Transactional FX Trading Mike Robertson. “By

Payments 101

Payments America Boston Chicago 101

Celent Banking

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. Lending Product – for the most impressive consumer or business lending or collections initiative.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Real-time investment strategies. Latest round: $2.7 Total raised: $2.7 Source: FT Partners. Asset verification . HQ: Oklahoma City. Latest round: $1.5 Total raised: $3.25 Source: Coinbase. HQ: New York City.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: Boston, Massachusetts. 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.

Company 12

Company New York City Fintech San Francisco 12

Fintech Labs Insights

APRIL 13, 2016

HQ: Boston, Massechuesetts. Data for B2B analytics & risk management. Tags: SMB, credit evaluation, risk, valuations, underwriting, analytics, Finovate alum. Source: Crunchbase. Mobile payment platform for restuarants. Latest round: $5 million. Total raised: $45 million. Source: Crunchbase. Latest round: $4.6

New York City 12

New York City Company Fintech Minnesota 12

CB Insights

MARCH 27, 2019

is a Boston-based startup that verifies government-issued IDs for third-party businesses. Beyond patent activity, Facebook acquired four startups in 2018, one with a cybersecurity focus. Here are 14 other cybersecurity companies Facebook could acquire next.). Confirm.io

Google 76

Google Apple Security Data 76

William Mills

MAY 9, 2018

HQ: Boston, MA. 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. HQ: Boston, MA. Press & Sales: Colby Ross, colby@projectfinance.io , 603-767-2089.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 17, 2015

Source: Boston Business Journal. Independent source of consensus credit risk. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Total raised: $34 million. Credit Benchmark. HQ: London, UK. Latest round: $20 million. Total raised: $27 million. Source: FT Partners.

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 14, 2016

HQ: Boston, Massachusetts. Risk Focus. Risk management for capital markets. Tags: Institutions, compliance, risk mananagement, trading, investing. HQ: New York City. Source: Crunchbase. Electronic notary service. Latest round: $8 million Series A. Total raised: $10.4 Source: Crunchbase. Bento for Business.

San Francisco 12

San Francisco Company Fintech California 12