CB Insights

OCTOBER 29, 2020

Capital markets infrastructure powers the trade of stocks, bonds, and other securities, handling $3000T+ in transactions each year. This massive market, which includes a broad range of financial “plumbing” services, could be poised for a blockchain shake-up. Submit your application here before November 25. Category Breakdown.

Capital 101

Capital blockchain Marketing Company 101

Accenture

MARCH 31, 2016

Results of Accenture’s 2016 Compliance Risk Study are in, and the data points to new concerns and challenges for the compliance function. Our study interviewed more than 150 compliance leaders, at banks, capital markets firms and insurance institutions in the. Read more.

Compliance 150

Compliance Study Capital Data 150

PYMNTS

AUGUST 13, 2020

For those that are struggling, the current market climate has heightened the demand for agile systems that support the employee experience and offer the flexibility to adapt to new needs and demands. But among the largest value-adds of on-demand wage access is its ability to harmonize the human capital management strategy.

Capital 277

Capital Retail Strategy Management 277

American Banker

APRIL 8, 2024

Any approval of the proposed Capital One-Discover merger must come with a pro-competitive 1% interchange fee condition to benefit consumers and small businesses and challenge the dominating duopolist Visa, and a pro-community 5% deposit reinvestment condition.

Capital 81

Capital Cards Marketing Community 81

CB Insights

NOVEMBER 5, 2020

Distributed ledger technology (DLT) — which uses tech like blockchain to verify transactions without the need for a centralized authority — is gaining traction as a way to revamp capital markets infrastructure by making it more streamlined, improving transparency, and reducing associated fees. Phone number. Please click to enlarge.

Capital 98

Capital blockchain Marketing Security 98

PYMNTS

DECEMBER 21, 2020

Like many venture capital companies in the payments space, Serent Capital has had a busy year. 15 with the announcement of the launch of its fourth fund, Serent Capital IV — at $750 million. 15 with the announcement of the launch of its fourth fund, Serent Capital IV — at $750 million. That was followed on Dec.

Capital 199

Capital Payments Software Fintech 199

Bobsguide

APRIL 12, 2018

Compliance with legislation is a basic condition for all businesses. Since the financial crisis, the volume of regulations has grown exponentially, and market participants now find themselves operating in a minefield of various legal. However, few industries are as regulated as the financial sector.

Compliance 119

Compliance Capital Data Fintech 119

Perficient

OCTOBER 27, 2022

The FRB and FDIC are looking to improve financial stability by limiting contagion risk ( the spread of an economic crisis from one market or region to another) by reducing the likelihood of uninsured depositors suffering loss. Current Capital Requirements. The current long-term debt calibration for U.S. of total leverage exposure.

Capital 275

Capital Regulation FDIC Regional 275

BankInovation

JUNE 14, 2022

This overhaul will have a profound effect on regulatory compliance, a dusty but vital corner of investment banking and capital markets. Challenges of tech adoption in compliance We are […]. This is changing rapidly today, as intense competition has compelled these banks to overhaul their dated technology.

Compliance 52

Compliance Capital Technology Marketing 52

PYMNTS

OCTOBER 3, 2019

based Notion Capital has announced the launch of its newest fund, Notion Capital Venture Fund IV, which will focus on investments in the B2B Software as a Service (SaaS) industry. In an announcement on the company’s website on Thursday (Oct. ” The expects the fund to exceed $150 million. .

Capital 129

Capital Software Industry Analytics 129

PYMNTS

MARCH 27, 2019

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a sudden surge in the burden compliance. The Key To Compliance Is Data.

Compliance 116

Compliance Data Regulation Analytics 116

PYMNTS

NOVEMBER 7, 2019

The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters. Samir Assaf, HSBC head of global banking and markets, shared the news with other seniors bankers on Tuesday (Nov. HSBC CFO Ewen Stevenson announced plans to restructure the U.K.

Compliance 101

Compliance Fraud Taxes Regulation 101

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection. Data Solutions For Data Problems.

Compliance 117

Compliance Risk Management Lending Regulation 117

Abrigo

AUGUST 3, 2015

According to a recent survey by the American Bankers Association (ABA), more than 46 percent of respondents had to reduce offerings for loan or deposit accounts, or other services, at their bank because of regulatory compliance burdens.

Compliance 150

Compliance Community Bank Community Survey 150

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. For this reason, ComplyAdvantage is out to disrupt the market by delivering on solutions that does more than just check the compliance box.

Compliance 111

Compliance Data Austin Management 111

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech in banking and finance. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech for banks to enhance their processes. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. million from Alteria Capital. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5

Marketing 109

Marketing Capital San Francisco Management 109

Perficient

MARCH 3, 2022

The Office of the Comptroller of the Currency (OCC) recently released the economic and financial market scenarios that will be used in the upcoming stress tests for covered institutions. Equity market volatility, as measured by the Chicago Board Options Exchange Volatility Index (VIX), declines in 2022 by about 6.5 to hover around 2.50

Capital 294

Capital Regulation Exercises United States 294

South State Correspondent

JANUARY 16, 2024

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. With the development of the term SOFR market, BSBY offers no perceived advantages over SOFR, Fed Funds, or Prime. No ISDA documents.

Community Bank 195

Community Bank Community Compliance CA 195

American Banker

AUGUST 13, 2023

Banking and housing experts say that if additional capital burdens spur large banks to pull back on mortgage origination, servicing and funding, the ripple effects could be felt more intensely in the housing market than on banks' bottom lines.

Capital 69

Capital Marketing Policies Compliance 69

Payments Source

OCTOBER 22, 2018

The Bank of Lithuania is positioning the country’s capital Vilnius as a hub for payments-related fintechs wanting to enter the European market — a move that's timed to take advantage of the uncertainty Brexit has cast over London's claim to the title.

Capital 145

Capital Fintech Marketing Payments 145

Insights on Business

JUNE 28, 2018

A recent explosion of AI applications is taking place in financial institutions, particularly in the area of risk and compliance. So how is AI helping risk and compliance processes? Risk and compliance departments suffer from massive data loads and exhausting regulatory requirements. That still sounds complicated, doesn’t it?

Compliance 70

Compliance Case Study Analysis Analytics 70

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions. Regulators review them to assess safety and soundness.

Report 195

Report Risk Management Capital Data 195

South State Correspondent

MARCH 14, 2024

Strategic Horizon and Capital As mentioned, the problem that bank’s often run into when it comes to strategic planning is their time horizon is too short. If your duration is too long or your BSA compliance is weak, those aren’t good things, but that is not how the bank is going to fail. This, however, could be a mistake.

Innovation 195

Innovation Strategy Capital Comparison 195

PYMNTS

MARCH 6, 2017

China’s Forex regulator wants the nation to open up its domestic market, reports said Friday (Mar. An article in a publication owned by the regulator called for a more open, competitive domestic foreign exchange (FX) market that enables a flexible FX rate mechanism to mitigate against cross-border capital fluctuation, according to reports.

Marketing 100

Marketing Regulation Capital Compliance 100

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. Compliance – adhering to what the company termed higher standards tied to the Data Protection Act – have short-term impact, stated executives.

Compliance 100

Compliance Fraud Conference America 100

PYMNTS

OCTOBER 12, 2020

The round was led by Blockchain Capital, Standard Crypto, Blockchain.com Ventures and more. The money will be used to help Aave expand into the Asian market, and help it achieve more institutional adoption. Aave , an Ethereum-based loan protocol, has raised $25 million in a funding round, according to a report from Crypto News.

Bitcoin 261

Bitcoin Compliance Lending Regulation 261

CB Insights

APRIL 5, 2022

CB Insights examined payments tech markets using the MVP framework. This methodology scores top tech markets across two metrics: Market momentum — Measures private market activity as a signal of the degree of overall market potential. Want the full expert post? Become a CB Insights customer.

Compliance 36

Compliance Fraud Technology Payments 36

PYMNTS

APRIL 7, 2017

This week, the two countries were the only markets that landed on the B2B venture capital board, with funding landing at SaaS, Big Data and procurement startups across a range of industries, from corporate social media management to marijuana procurement. PYMNTS breaks down the $24 million in venture capital raised.

social media 109

social media Big Data Capital Data 109

Bobsguide

MARCH 24, 2022

Finastra and CloudMargin Collateral Management as a Service offering accelerates compliance with UMR regulation. Akber Jaffer, EVP, Treasury and Capital Markets Business Unit at Finastra said, “As the deadline for UMR approaches, the need for new and complex calculation methods for initial margin calculation is more important than ever.

Compliance 60

Compliance Management Regulation Software 60

South State Correspondent

NOVEMBER 14, 2023

Comparing the Two Banks Let’s say we have two banks competing in the same market. Both banks are the same size and have the same sized technology, compliance, sales, risk, and marketing budgets. Both banks invest in the same technology and have about the same compliance, risk, sales, and marketing tactics.

Strategy 195

Strategy Technology Compliance Marketing 195

PYMNTS

JULY 5, 2018

payroll services market saw consolidation this week with Asure Software announcing Tuesday (July 3) that it acquired USA Payroll. The tool helps businesses mitigate payroll compliance risk. “We continue to capitalize on the multimillion-dollar reseller consolidation opportunity,” said Asure CEO Pat Goepel in a statement.

Marketing 108

Marketing Software Taxes Resources 108

Payments Source

MARCH 1, 2018

Two civil rights groups in Texas allege that Capital One's TV ads featuring black celebrities encourage minority customers to deposit money and use debit cards, while its branch closures in their neighborhoods cut them off from loans and other services.

Capital 63

Capital Texas Marketing Cards 63

PYMNTS

SEPTEMBER 11, 2019

Anglo-Gulf Trade Bank (AGTB) was awarded the first digital banking license and Category 1 status from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), Islamic Business & Finance reported on Wednesday (Sept.

Digital Banking 109

Digital Banking Marketing Innovation Regional 109

American Banker

MARCH 21, 2024

The market expects a wide variety of banks to issue CLNs to bolster their regulatory capital compliance, and support ongoing lending.

Compliance 36

Compliance Lending Capital Marketing 36

PYMNTS

JUNE 22, 2020

Intellicheck said Friday (June 19) the proceeds, totaling $10 million, will be used for general corporate purposes and working capital. Northland Capital Markets is act ing as the manager for the offering and B. Riley FBR is serving as the company’s financial adviser. “We Net income in the first quarter was $27,000 or $0.00

Compliance 151

Compliance Fraud Capital Marketing 151