South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk.

Risk Management 195

Risk Management Examples social media Management 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting 52

Meeting Analytics Management Strategy 52

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. 5 million to CUneXus to expand its consumer lending platform. . 5 million to CUneXus to expand its consumer lending platform. HQ: Palm Beach Gardens, Florida. Consumer lending platform. Bigstone Capital. Source: Finovate.

San Francisco 12

San Francisco New York City Fintech Company 12

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. P2P lending platform. Scalable Capital. Wealth management platform. Data for B2B analytics & risk management. HQ: Boca Raton, Florida. Internex Capital.

New York City 12

New York City Company Fintech Minnesota 12

Fintech Labs Insights

MAY 19, 2016

Marketplace small business lending platform. HQ: Longwood, Florida. AI for capital markets news. Tags: SMB, factoring, accounts receivables, trade finance, lending, credit, underwriting, Citibank (investor), Finovate alum. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Total raised: $224.9 million Series C.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Alt-lending marketplace for consumers. B2B ecommerece credit management. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase.

New York City 12

New York City Fintech Company San Francisco 12