Perficient

FEBRUARY 27, 2024

Operational Efficiency: Digitization and Automation Operational efficiency remains a key focus area for insurers, with digitization and automation driving fundamental changes in how insurance processes are managed. Capitalizing on embedded insurance to enhance convenience and expand distribution channels.

Trends 221

Trends Industry Operations Customer Experience 221

CB Insights

NOVEMBER 2, 2021

The round drew participation from Tiger Global Management, Andreessen Horowitz, Lightspeed Venture Partners, and Meritech Capital Partners. San Diego-based ClickUp offers document collaboration and project management services to companies via its platform. HOW’S THE COMPANY PERFORMING? Want the full post?

San Diego 59

San Diego Management Google Capital 59

Abrigo

AUGUST 5, 2020

Now, banks and credit unions must determine how to safely and effectively manage risk in the portfolio while also driving growth at their institution. Credit memos are one of the most important documents in the life of the loan, as loan committees use these documents to determine whether or not to approve a loan. Stress Testing.

Management 195

Management Risk Management Trends Industry 195

PYMNTS

JUNE 8, 2020

Retail dispute management system Chargeback announced Monday (June 8) that it has closed a $6.6 He said the firm’s dispute management system is basically deployed across all major credit card and alternative payment ecosystems, but that navigating network rules remains a complex task for retailers who face growing chargeback issues.

Retail 142

Retail Management Customer Experience Capital 142

Abrigo

SEPTEMBER 14, 2020

Key Takeaways ALM professionals often inquire about reports they can run using their ALM models to help manage their financial institutions. I’m often asked by asset/liability management professionals for advice on using ALM models to generate reports that provide meaningful information to aid in managing the financial institution.

Report 195

Report Management Comparison Capital 195

Abrigo

SEPTEMBER 14, 2020

Key Takeaways ALM professionals often inquire about reports they can run using their ALM models to help manage their financial institutions. I’m often asked by asset/liability management professionals for advice on using ALM models to generate reports that provide meaningful information to aid in managing the financial institution.

Report 195

Report Management Comparison Capital 195

Abrigo

APRIL 15, 2022

ALM & Measuring Liquidity Risk at Banks and Credit Unions Regulatory agencies expect financial institutions to manage liquidity risk using processes and systems commensurate with the complexity, risk profile, and scope of operations. ALM 101: Introduction to Asset/Liability Management. This is the fourth post in a series. .

Management 195

Management Meeting Risk Management Operations 195

PYMNTS

DECEMBER 26, 2019

Businesses of all sizes are slowly phasing manual expense tools out of spend management strategies. The latest Workforce Spend Playbook analyzes how expense management tools are shifting to provide quicker and more convenient services to small and medium-sized businesses (SMBs) in all markets. The L atest Workforce Spend News.

Management 132

Management Cards Tools Software 132

Abrigo

JANUARY 19, 2015

The Recession and its subsequent rate of bank failures underscore the need for banks of all sizes to invest in developing a capital plan. The Recession taught many institutions that whatever processes had been in place for managing capital were not sufficient. The result was insufficient capital. Forward-looking review 4.

Capital 150

Capital Analysis Policies Examples 150

Perficient

MARCH 30, 2023

The front office is screaming down to the Settlement Office, “Operations, we need more capital!” Blockchain technology can be a solution to the batch processing issue that plagues trading desks having to wait on settlement confirmation; before having capital/securities available for trading. I’m giving it all we’ve got.

Operations 275

Operations blockchain Capital Security 275

Perficient

OCTOBER 12, 2020

We are excited to announce our partnership with Kyriba and dedicated practice to provide our Oracle clients with a robust cloud-based treasury management solution. New compliance standards from SWIFT now require internal SWIFT domain expertise with annual certifications and annual documentation. ” .

Risk Management 309

Risk Management Fraud Management Compliance 309

Gonzobanker

AUGUST 14, 2019

When most financial executives read the headline “Capital One Data Breach,” they had two thoughts: How is this going to impact the financial sector? In this case, information about Capital One ’s customers. Aren’t both AWS and Capital One both responsible? What does the Capital One breach mean?

Capital 94

Capital Data Security Guidelines 94

PYMNTS

JUNE 11, 2020

Now that businesses have gotten a taste of what it means to automate workflows like invoicing, accounts receivable (AR) and cash management, they’re likely never turning back. That means not only digitizing invoices, but actually integrating payment capabilities on that electronic document, or within the company website itself.

Management 150

Management Payments Strategy Capital 150

Abrigo

JULY 25, 2017

In a recent Sageworks webinar Robert Ashbaugh, senior risk management consultant at Sageworks, discusses High Volatility Commercial Real Estate (HVCRE) lending best practices. These caps were 100% of capital for construction loans, and 300% for all investor CRE. How did we get here? What are HVCRE loans?

Risk Management 150

Risk Management Management Capital Lending 150

Abrigo

MARCH 13, 2024

Takeaway 3 To triage a CRE loan in workout, first re-engage the deal team and conduct a comprehensive review of the loan documents. Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment.

Strategy 221

Strategy Course Meeting Taxes 221

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. No ISDA documents. Some bankers will soon hear about another example of banks using derivatives that, unfortunately, will lead to losses.

Community Bank 195

Community Bank Community Compliance CA 195

South State Correspondent

AUGUST 21, 2022

The first decision a community bank must make in choosing a hedging program is if they will subject their commercial customers to ISDA documents. Most community banks do not have a large universe of customers and prospects that would embrace complex and esoteric documentation.

How To 195

How To Community Bank Community FDIC 195

PYMNTS

FEBRUARY 9, 2020

By digitizing the financial supply chain, “businesses can minimize supply chain delays and friction, while suppliers can benefit from improved access to capital,” the release said. Slow invoice matching delays the trade financing cycle, preventing suppliers from obtaining the capital they need to deliver quality and compliant goods on time.”.

Data 140

Data Payments Capital Resources 140

PYMNTS

APRIL 19, 2016

Some of the biggest names in banking participated in the Series E funding round for digital billing and payments company Transactis , a SaaS startup that aims to help corporations reduce their dependence on paper invoices, bills and other documents in favor of digital payments solutions. are electronic.

Capital 100

Capital Payments Software Management 100

PYMNTS

AUGUST 21, 2020

While many firms returned the money at Citi’s request, the bank said in court documents, a dozen have been sued after what the bank called an “operational error” caused it to transfer $900 million of its own funds to Revlon creditors one day after the troubled cosmetics company was sued over its restructuring tactics. On Tuesday (Aug.

San Francisco 263

San Francisco New York Capital Analysis 263

BankBazaar

JUNE 24, 2019

Here’s the list of documents that you need to keep handy while filing ITR for FY 2018-19. As the date for filing ITR is almost here, it’s smart to keep the required documents handy in advance to avoid any nasty surprises later. Here’s the list of documents that you will require while filing your returns: Form 16. Take a look.

Taxes 60

Taxes Capital Cards Management 60

Gonzobanker

SEPTEMBER 21, 2023

Core connectivity and API providers CFM and NXTsoft merged, acquiring document workflow provider IMM and rebranding as Kinective. Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alogent acquired document imaging and tracking solution provider AccuSystems.

Fintech 103

Fintech Software Illinois Lending 103

Abrigo

MAY 2, 2024

Compliance and Risk Management: The loan policy ensures that the lending function operates within the regulatory and compliance framework. It also outlines the risk management practices that need to be followed when evaluating small business lending opportunities.

Lending 221

Lending Strategy Analysis Policies 221

PYMNTS

SEPTEMBER 7, 2020

The disagreement began when Brigade Capital Management , which is a $28 billion money manager for Citigroup, disagreed with the bank over Citigroup's aid to billionaire investor Ron Perelman in his restructuring of corporate loans for his company Revlon. But the investor still refuses to return the funds.

Payments 208

Payments Capital Management US 208

PYMNTS

APRIL 11, 2019

The faster an invoice can be processed, the sooner it can be leveraged with the company’s working capital strategy, thereby bringing more opportunities for companies to free up cash.”. The collaboration with Taulia was announced the same day Google revealed new artificial intelligence tools using Document Understanding AI, launched in beta.

Google 164

Google Tools Data Technology 164

PYMNTS

SEPTEMBER 18, 2020

Venture capital appears to be picking back up in the B2B technology startup community. This week saw an impressive $324 million in combined funding for a range of B2B FinTechs and other solution providers, including alternative lenders looking to support small businesses as they manage working capital instability. eFileCabinet.

San Jose 226

San Jose Capital Utah Operations 226

Abrigo

DECEMBER 22, 2023

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment. The institution can more easily capitalize on opportunities and avoid unnecessary risk.

Lending 221

Lending Risk Management Community Management 221

Abrigo

NOVEMBER 8, 2015

Whether it’s part of a CECL preparedness conversation or part of a more proactive approach to risk management under existing regulatory expectations, the topic of “loan-level data” has repeatedly come up since the 2012 proposal from the FASB. These data silos make it all the harder for credit unions to begin data archiving.

Management 150

Management Data Risk Management Resources 150

PYMNTS

FEBRUARY 21, 2020

The company also manages its own warehouses and inventory to support next-day delivery. Coatue, BoxGroup, Conversion Capital, Soma Capital, Backend Capital and more than 50 startup founders also participated. TCV, Durable Partners LP, G Squared, Light Street Capital, Alta Park Capital and others also participated.

Capital 181

Capital Technology Cards Texas 181

American Banker

FEBRUARY 7, 2024

Beyond Citadel, recipients of stock tips described in legal documents — without being named — include people at block-trading specialist CaaS Capital Management, Segantii Capital Management and Evolution Capital Management, according to people with knowledge of the matter.

Capital 28

Capital Management Industry 28

South State Correspondent

MARCH 5, 2024

It takes almost the same upfront costs (source, underwrite, approve, document, and fund) to originate a $250k commercial loan as a $5mm commercial loan. First, larger loans are made to larger companies, and larger companies typically have more access to liquidity and capital, making them more credit-sound.

Community Bank 195

Community Bank Community National Lending 195

South State Correspondent

MARCH 5, 2024

It takes almost the same upfront costs (source, underwrite, approve, document, and fund) to originate a $250k commercial loan as a $5mm commercial loan. First, larger loans are made to larger companies, and larger companies typically have more access to liquidity and capital, making them more credit-sound.

Community Bank 195

Community Bank Community National Lending 195

PYMNTS

OCTOBER 19, 2020

Economic challenges brought on by the COVID crisis have heightened the need for businesses to manage supply chains more efficiently, and in many cases that means turning to banks for the help they need. Banks can provide alternative, low-cost and less document-intensive forms of financing, like supply chain financing,” Gupta said.

Capital 150

Capital Payments System Course 150

Abrigo

MAY 2, 2022

Confident Risk Management Begins with Sound Loan Policy A risk-based approach to loan policy can effectively improve your institution's profitability. Takeaway 2 Designing, implementing, and managing your loan policy is a strategic team effort and should take risk into account. Starting Points. When and how to update your policy.

Policies 195

Policies Lending Regulation Examples 195

PYMNTS

DECEMBER 22, 2020

Roisman said in a statement released by the SEC Tuesday: "While many aspects of our equity markets have long benefited from innovation, innovation has managed to elude, to any significant extent, the primary offering process. The Council of Institutional Investors asked the SEC to re-consider in September, according to FT. Until today.

New York 285

New York Groups Innovation Marketing 285

Gonzobanker

APRIL 23, 2020

If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios. Credit teams are outstanding at engaging borrowers and portfolio management activities, but they may struggle spinning up an integrated data strategy on the fly. * * *.

Management 79

Management Tampa Analytics Data 79

Abrigo

NOVEMBER 8, 2019

Stress Testing | 7 minute read Key Takeaways Stress testing is an important component of sound risk management. Top down and bottom up analysis can inform capital assessments. Stress testing provides banks and credit unions with a unique opportunity to better manage their institution’s financial performance. . Now that's big.

Lending 150

Lending Risk Management Analysis Capital 150