article thumbnail

Commercial risk rating: Case study

Abrigo

At a recent Sageworks event, we discussed a specific case study regarding components of risk rating for a particular business loan to see how the institutions in the audience would have handled a particular scenario. Banks and credit unions are in the business of measuring and managing credit risk. Recommendations : 1.

article thumbnail

IBM Algo FIRST becomes IBM FIRST Risk Case Studies

Insights on Business

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

IBM Algo FIRST becomes IBM FIRST Risk Case Studies

Insights on Business

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.

article thumbnail

Risk of Derivatives – The Fall of an Index

South State Correspondent

Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. Conclusion The BSBY case study highlights one of the often-overlooked risks of derivatives.

article thumbnail

Uber Considers Med Delivery As Ridership Plummets

PYMNTS

Uber said that even if ridership does drop to that precipitous 80 percent level, the company still has $4 billion of unrestricted capital in the bank and a $2 billion credit line. The company has “ample liquidity,” he said, with $10 billion in unrestricted cash to use through February and $1.5 We have ample liquidity.

article thumbnail

Fintech Deals to Watch: Growing in the Digital World

Gonzobanker

Lastly, at this writing, Rockbridge Growth Equity (ties to Rocket Mortgage ) and CU Solutions Group acquired database marketing provider Marquis from Falfurrias Capital. Chime, Square, and Rocket’s methods are case studies in how to grow a business (fintech or otherwise) now.

Fintech 213
article thumbnail

Can Retailers Push Back Against Surging Account Takeovers?

PYMNTS

million in a Series A round of funding that involved Index Ventures, Y Combinator, First Round Capital, F-Prime Capital Partner and other investors. The new capital will help fuel hiring and other growth, the company said. Fraud Case Study. Castle, founded in 2015, said it has raised $9.2

Retail 118