Gonzobanker

SEPTEMBER 21, 2023

Digital: Pigskin Pick-Ups Bankjoy , a digital banking provider, had a funding round led by the Curql Collective Credit Union Service Organization. Petal spun off Prism Data , a cash flow underwriting solution, and raised equity financing with existing investors and debt financing from Victory Park Capital.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

MAY 4, 2018

This week’s B2B venture capital roundup includes a strong showing from one uncommon market: Brazil. The nation secured significant funding for startups operating in the spaces of logistics and cybersecurity – the two B2B markets that landed the most investment this week. But it was one U.S. National Security Agency chief.

Capital 100

Capital Maryland National Security 100

Gonzobanker

DECEMBER 14, 2023

Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp. billion bank in the Mid-Atlantic region. Merger of Equals Deal of the Year (Credit Union) – Spire Credit Union and Hiway Credit Union put 2+2 together to make a $4 billion institution in the Minnesota market. and Summit Financial Group, Inc.

Fintech 194

Fintech Community Regional Technology 194

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. This includes using methods such as Value at Risk (VAR), Potential Future Exposure, Valuation, and Delta to work out potential losses or exposures. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Management 60

Abrigo

DECEMBER 17, 2021

Digital Banking Report. For the employees resistant to change or feel that there is no reason to change their processes, management must explain the benefits of implementing new software. And while the digital touch is a big advantage, Abrigo’s? teams have been an integral resource to the bank. Risk Ratings.

Fintech 195

Fintech How To Innovation System 195

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. Sempli said the funding bolsters its balance sheet and supports its effort to strengthen its position in the country, which is Latin America’s third-largest market for small business lending. said this week. ZenBusiness.

Payments 149

Payments Capital Taxes Lending 149

South State Correspondent

APRIL 3, 2023

While there have always been problems in banks’ asset-liability models (ALM) and liquidity stress test models, the current environment exacerbates this problem. As a result, most banks are overestimating their liability sensitivity and, thus, their deposit value. Unrealized bond losses are also included in the model.

social media 195

social media Community Bank Analysis Training 195

Bobsguide

AUGUST 7, 2022

The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By By moving to the cloud, The Co-operative Bank can pursue continued growth and innovation in the UK market,” said Wissam Khoury, EVP Treasury and Capital Markets at Finastra.

Operations 68

Operations Strategy Innovation Policies 68

Gonzobanker

DECEMBER 20, 2019

Chris Myers, President & CEO, Citizens Business Bank – During a tumultuous time for West Coast banks, Myers kept his sights on being a top commercial relationship bank. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

JULY 6, 2021

Only one in five bank executives surveyed for What’s Going On In Banking think their core vendors have made significant contributions to their digital transformation efforts. Topping their list of complaints: speed to market/pace of new improvements (or lack thereof) and integration challenges.

Strategy 155

Strategy System Risk Management Technology 155

South State Correspondent

OCTOBER 26, 2023

The catalyst was likely a panel led by the CEO of Taktile (AI Underwriting), a Partner from Bain Capital, a partner for Andreessen Horowitz, the chief data scientist from Branch International (digital banking fintech for India and Africa), and a tech correspondent for CNBC.

Conference 221

Conference Las Vegas Fraud Case Study 221

Gonzobanker

DECEMBER 22, 2020

Bank Deal of the Year PNC nabs BBVA USA – paying 1.3 This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets. The Tiny Bank that Did It Award UBank of Texas. Market cap in January: $19B. You know that dog either has Capital One or Delta Amex.

Idaho 170

Idaho Community Industry Strategy 170

Gonzobanker

MAY 8, 2020

These three reasonable outcomes of the “Great Pause” recession produce some concerning results by the fourth quarter of 2020: More than 25% of these banks will have negative earnings More than 70% of banks will have return on assets of less than.25% 25% 140 banks will have capital levels that have fallen below 8%.

Lending 103

Lending Analytics Analysis Capital 103

FICO

JUNE 15, 2023

Since worries about regional bank struggles and an uncertain stock market are driving people with cash to look for safe havens and good interest rates, it pays to be very careful about security as well as who is behind the friendly new banking brand. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

Gonzobanker

DECEMBER 17, 2021

There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Has it worked?

Fintech 142

Fintech Strategy Leadership Lending 142

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Recently, Lakala Payment has been trading at a market cap of roughly $4.5B, well above its pre-IPO valuation of $1.6B (as of February 2020). Click to enlarge. .

Fintech 80

Fintech US Lending Cards 80

Independent Banker

AUGUST 26, 2015

While many community banks are adept at budgeting for anticipated technology initiatives such as the move toward digital banking, they can be reticent to spend extra money when unforeseen projects come up during the year, some consultants say. billion-asset community bank’s executive vice president and chief marketing officer.

Community Bank 70

Community Bank Community Management Maryland 70

PYMNTS

MAY 21, 2020

At the same time, Treasury Prime is a technology company that enables banks to more easily collaborate with other FinTechs, again via API integrations that promote seamless communications. With the new funding, Treasury Prime said it plans to forge a marketing team and bolster its existing team with new hiring.

Fintech 173

Fintech Compliance Risk Management Lending 173

Gonzobanker

DECEMBER 22, 2015

Community bank marketing resources. With market opportunity heating up and big bank and big credit union competitors hitting hard, too many community banks lack marketing resources … or they have 2X more spending in sponsorships than the campaigns, analytics and digital sales improvements that actually bring in new business.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets. Looking Ahead.

Compliance 188

Compliance Regulation Risk Management System 188

Fintech Labs Insights

NOVEMBER 18, 2014

I''ve been working in the online banking industry for 22 years and have seen nearly ZERO market share shift in the U.S. banking system over that time. Internet-only success was ING Direct (now Capital One). Note: There has been market share shifts in the acquiring side due to PayPal, Square and otehrs.

Lending 30

Lending Mobile Online Digital Banking 30

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Scalable Capital. Wealth management platform. Data for B2B analytics & risk management. Global tournement to predict the stock market. Internex Capital.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

MAY 19, 2016

Digital banking company. Private tech stock market to sell pre-IPO shares. AI for capital markets news. Tags: Consumer, insurance, object insurance, mobile, risk management. HQ: Oakland, California. Source: Crunchbase. Latest round: $56 million Debt (from Goldman Sachs). Total raised: $154.3

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JULY 16, 2015

D3 Small Business Banking brings omnichannel, data-driven, digital banking solutions for small business customers of financial institutions. Fiserv’s Digital Banking Solution helps financial institutions deal with the continuously increasing demands of end users for impactful banking experiences.

Company 12

Company Mobile Software Big Data 12

Fintech Labs Insights

JULY 21, 2016

Digital bank startup. Pearl Capital. Sentiment analysis for capital markets. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Total raised: $59.3

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

NOVEMBER 18, 2015

BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions. has added secure, integrated travel card management functionality to meet the needs of international travelers.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. additiv develops and implements digital innovations and business models for financial services providers. Dealflow is building the largest channel for online capital formation. Blockstack.io Dynamics, Inc.

Company 12

Company Software Analytics Mobile 12