South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Fraud & Identity: By far, the largest number of vendors and conversations were over fraud and identity.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

OCTOBER 23, 2020

This week's B2B Venture Capital roundup saw more than $76 million in new funding. And while investors targeted an accounts payable payments startup as well as another platform designed to help other startups understand their equity, a common theme this week was investment in risk mitigation capabilities. The company highlighted the $8.14

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk Management 108

Risk Management Survey Management System 108

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. Whitepaper.

Community 195

Community Lending Maine Resources 195

Abrigo

SEPTEMBER 2, 2020

Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. Credit Risk Management.

Lending 259

Lending Community San Antonio Survey 259

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Insights on Business

FEBRUARY 6, 2019

Sam Kalyanam leads WFS Offering Management, designing solutions to prevent financial crimes, including AML/KYC offerings, Conduct Surveillance, Safer Payments and Counter Fraud Management. Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs.

Analytics 79

Analytics Compliance Innovation Management 79

Abrigo

SEPTEMBER 2, 2020

Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. Credit Risk Management.

Lending 195

Lending Community San Antonio Survey 195

PYMNTS

JUNE 24, 2016

The new capital will be used to accelerate SecurityScorecard’s ongoing scale and foster innovation in its delivery of cybersecurity health ratings. SecurityScorecard’s platform is currently used in the following use cases: vendor risk management, board of directors, mergers and acquisitions and cyberinsurance.

Google 101

Google Risk Management Survey Capital 101

Gonzobanker

DECEMBER 14, 2023

Anyone who follows the industry knows this focused institution led by Findlay is all about executing the timeless principles of capital management, credit quality, efficiency and customer service. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square.

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 79

Case Study Study Compliance Risk Management 79

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 70

Case Study Study Compliance Risk Management 70

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

SEPTEMBER 26, 2016

FinTechs, as well as the creation of Innovation Labs in banking, are establishing new precedents for developing superior customer journeys,” said Anirban Bose, head of banking and capital markets for Capgemini.

Report 100

Report Payments blockchain Security 100

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Big Data 100

Big Data Analytics Data Survey 100

CFPB Monitor

OCTOBER 11, 2018

Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Paul Watkins, recently named by CFPB Acting Director Mulvaney to serve as Director of the Bureau’s Office of Innovation , was also a speaker at the summit. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. It is an innovator with tech (e.g., The Tech Award – Goes to Capital One.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

JUNE 20, 2019

The last thing that anyone wants to hear in almost any financial organization is that the people tasked with risk management is feeling less than fully confident about their ability to actually do that job — because they aren’t sure if their data is good. The Innovative Steps Forward.

Data 166

Data cryptocurrency Regulation Compliance 166

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. The most important aspect of this deal is Huntington. GonzoBanker of the Year – Bank. Has it worked? Inspirational?

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

OCTOBER 1, 2018

The SEC found LCA, LendingClub and Laplanche guilty of fraud for improperly using LCA assets to benefit LendingClub Corporation, LCA’s parent company for which Laplanche was both founder and CEO. million Series C financing round led by Foundation Capital and joined by Morgenthaler Ventures, Norwest Venture Partners and Canaan Partners.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

APRIL 18, 2017

Despite a compliance market packed with providers and the investment from companies to ensure they stay on the right side of regulations, instances of money laundering and fraud are still prevalent and not going anywhere any time soon. But is all the money being invested really getting the job done?

Compliance 111

Compliance Data Austin Management 111

Independent Banker

NOVEMBER 25, 2015

It’s a worrisome and complicated dynamic that’s putting competitive pressure on community banks, but it’s also creating opportunities through data analytics, partnerships and the ability to innovate to meet evolving customer demands. “We Now it has a small-business financing program, Square Capital.

Community Bank 70

Community Bank Community Analytics Lending 70

Fintech Labs Insights

MARCH 13, 2017

eWise partners with TSWG to drive digital banking innovation. OutsideIQ partners with SAP Ariba to help corporations quickly screen vendors for risk and regulatory compliance. Featurespace to provide machine learning fraud and risk management solution to CashFlows. Around the web.

Risk Management 15

Risk Management Compliance Capital Fraud 15

CB Insights

NOVEMBER 2, 2017

Over 143 million Americans will be at risk of financial fraud for years following the Equifax cybersecurity breach, while an estimated 3 million Wells Fargo customers unknowingly had their digital identity stolen to open fraudulent trading accounts. RegTech Trends. Startups are working to change how companies comply with regulation.

Compliance 72

Compliance Regulation blockchain Software 72

Bussman Advisory

SEPTEMBER 11, 2017

Innovate relentlessly. Corporate banks need to innovate to lower risks and costs across the whole organization. In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. Image Source.

Industry 64

Industry Innovation Fintech Leadership 64

FICO

FEBRUARY 9, 2023

During the past decade, following the financial crisis and last big economic squeeze, financial institutions mainly focused on rebuilding resilience, increasing capital, mending regulatory fences, investing in digitization, and achieving productivity and efficiency gains. There are still plenty of opportunities for the innovators.

Analytics 52

Analytics South Carolina Management US 52

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Financial crime poses one of the most significant threats to financial institutions.

Compliance 40

Compliance DC Washington Regulation 40

Gonzobanker

MAY 7, 2018

Most banks have horrible business, mortgage servicing and wealth management self-service capabilities, and the amount of online lending and deposit account opening is sad compared to more innovative players like USAA and Capital One 360. Force the discipline of a KPI culture.

Leadership 84

Leadership Operations Lending Strategy 84

Fintech Labs Insights

MAY 30, 2017

million in new capital , Swiss anti-fraud specialist NetGuardians now has more than $14 million in total funding. ” Andreas Pages of Swisscom’s Business Unit Fintech highlighted NetGuardians’ technology as the kind of “agile and compelling software” that will improve risk mitigation for FIs.

Fraud 15

Fraud Regional Risk Management Conference 15

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. finds talk of raising capital thresholds concerning. In fact, 16.5%

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

SEPTEMBER 3, 2018

Almost 33 years ago, David Letterman introduced his singular innovation in stand-up comedy: the Top 10 List. In June, CNBC reported that Holmes was indicted on criminal wire fraud charges— though she remains chairman of the Theranos board, despite the charges. Investors including General Atlantic and Index Ventures sold 13.4

Branding 100

Branding Cards Fraud Marketing 100

Independent Banker

DECEMBER 13, 2015

Risk levels have a five-point range. The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Risk levels have a five-point range. The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience.

Tools 70

Tools Community Community Bank Security 70

PYMNTS

MAY 18, 2016

approaching a couple thousand dollars, and each incident of eCommerce fraud costing merchants several hundred dollars, now is the time to wonder if the traditional methods of consumer authentication are pulling the weight that they once did. Vice President of Fraud and Debit Operations and the Vice President of Bank Analysis at Capital One.

Fraud 101

Fraud social media Operations Capital 101

PYMNTS

JUNE 17, 2020

In financial fraud, the breaches come when bank standards are lax. 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.

Compliance 188

Compliance Regulation Risk Management System 188

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry. Mobile payments gets another huge player.

blockchain 12

blockchain Trends Fintech social media 12

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60