PYMNTS

MAY 4, 2017

It enables digital providers to automate front-office operations, Aberman said, to get money faster and sync data across various business functions. We believe that embedded, branded payments is the new gold standard,” Aberman said, noting that market-leading platforms like Shopify and FreshBooks have already gone in that direction.

Payments 118

Payments Software Risk Management Operations 118

PYMNTS

JULY 18, 2017

Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations. “I And it seems Upgrade is getting ready to offer its brand of upgrade to the market in the increasingly near future.

Lending 122

Lending San Francisco Online Risk Management 122

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. When you transfer money across borders, AML compliance becomes very important.

How To 136

How To Risk Management Technology US 136

FluentBanking

JUNE 25, 2021

The primary function of the treasury department is to manage all funds of the Bank as well as to play an important role in the money market of the country. The core objective of the unit is to predict and find solutions to future risks as well as deal with present areas which may contain risk for the Bank.

Management 52

Management Compliance Software Operations 52

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

PYMNTS

JANUARY 30, 2020

For service providers, one of the most basic risks in the commerce arena is merchant risk. It goes without saying, perhaps, that for merchants, the brand is everything. In other words, money transmitters must monitor the “pay out” risk just as much as “pay in” risk. The Partnerships.

Payments 143

Payments Software Management Technology 143

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Respondents also indicated a 23% increase in purchase intent for brands and companies with responsible data practices.

Data 91

Data How To Community Bank California 91

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Oh, and along the way, OnPoint will provide an amazing $2.5

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

JULY 13, 2017

By outsourcing all that to an acquirer, an ISO saves on risk, regulatory, technical and operational overhead. That way, sub-merchants don’t have to choose between keeping up or investing in their business and brand. They have to be experts in both software and payments. Risky Business?

User Experience 108

User Experience Software Compliance Payments 108

FICO

JUNE 17, 2019

Doing so can lead to more flexible offers for consumers and increased sales for dealers, without compromising risk or compliance standards. The customer keeps their vehicle, while the lender reduces the number of write-offs and significantly increases the customer’s loyalty to the brand. Decision Accuracy in Risk Determination.

Analytics 40

Analytics Customer Experience Strategy Risk Management 40

Fintech Labs Insights

MARCH 20, 2017

by Lisa Moyle, Brand Strategy Director, Fintech Futures. The barriers that regulatory compliance and risk management can throw up when trying to serve the non-textbook consumer, can result in financial institutions simply deeming some customer segments too costly or risky to serve. First published on FinTech Futures.

Regulation 18

Regulation Compliance Risk Management Innovation 18

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Acronym of the Year. Has to be M-O-E. The most important aspect of this deal is Huntington.

Fintech 143

Fintech Strategy Leadership Lending 143

CB Insights

AUGUST 6, 2017

Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Brands Cutting Out Middlemen: The Direct-to-Consumer Startup Landscape in Three Graphs. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries. SALES TECH. HEALTHCARE.

Industry 78

Industry Marketing Fintech Software 78

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. Handy Handout – Tinker Federal Credit Union branded jumper cables given to board members at its strategic planning retreat.

Utah 60

Utah System Community Marketing 60

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. We license the technology to HW vendors and brands. We also manage BSA/AML compliance, instant authentication of bank accounts and data aggregation.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

SEPTEMBER 1, 2015

Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Alfa-Bank offers a wide range of products and operates in all sectors of the financial market, including corporate and retail lending.

Company 12

Company Software Analytics Mobile 12