California Lending Management Risk Management 
Abrigo
SEPTEMBER 5, 2023
Portfolio segments should be monitored and managed, not get buried in exception counts. Finally, while there may be a distinction in the severity of risk of the credit exception, that assessment tends to be inherent in the exception itself rather than the subject of the exception (e.g., It just stays on forever.
PYMNTS
APRIL 2, 2020
Santa Rosa, California-based Redwood Credit Union, for example, found that social data was particularly important when offering auto loans. It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk.
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PYMNTS
MAY 11, 2018
With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. Alternative Lending. Expense Management. Check out the latest investment rounds below.
PYMNTS
JULY 27, 2020
Davies is leaving Revolut to take over the Allica Bank, which specializes in lending to businesses, according to the FT. In February, Menlo, California-based TCV led a $500 million round. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding.
Gonzobanker
FEBRUARY 23, 2022
infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business. To do this, banks can leverage their competencies in payments, lending, operations, and risk management while using the earnings generated from BaaS to transform their core business.
American Banker
MARCH 4, 2021
The bank must submit a plan for improving its risk management and decreasing its commercial real estate exposure, the Federal Reserve said in an enforcement order.
PYMNTS
OCTOBER 4, 2019
An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. India-based expense management startup Fyle announced $4.5 SaaSOptics.
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