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. They help manage and shape strategy in volatile economic and industry conditions. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).

Report 195

Report Risk Management Capital Data 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. So, what are the other benefits of regtech for banks?

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? Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. So, what are the other benefits of regtech for banks?

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

OCTOBER 20, 2017

It’s probably a good thing, too, considering there has been one high-profile cyberattack after another shaking up the market, including Equifax, SAP, Yahoo, Deloitte and Instagram, just to name a few — and all within just the last few weeks. This California-based startup has a particular cybersecurity focus: payments fraud.

Capital 109

Capital blockchain Fraud Security 109

Perficient

SEPTEMBER 29, 2023

Gartner Finance Top 5 Rethinking the finance function Driving business growth Improving financial performance Building a world-class finance team Transforming the financial function Rethinking the Finance Function Salesforce Financial Services Cloud provides a unified platform for managing customer accounts, products, and transactions.

Tools 275

Tools Resources Analytics Training 275

PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. The startup’s previous investors include Reddit’s Alexis Ohanian, Salesforce’s Marc Benioff, PayPal cofounder Max Levchin and venture capital firm Andreessen Horowitz.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

JULY 17, 2020

The stats suggest the strength of the B2B FinTech market’s ability to attract big-ticket funding rounds despite an overall dip in investment. Local reports in Naija247News noted the company aims to digitize retail supply chains and address the industry’s fragmentation as it looks to expand into new markets on the continent.

Fintech 225

Fintech Capital Fraud Cards 225

PYMNTS

NOVEMBER 24, 2020

The combined company, to be led by Metromile CEO Dan Preston , will have a pro forma market capitalization of approximately $1.3 Investors Social Capital, Hudson Structured Capital Management, Miller Value, Clearbridge and Mark Cuban have committed to investing $160 million through a private placement of INSU II Class A common shares.

Arizona 264

Arizona Pennsylvania Capital Washington 264

PYMNTS

DECEMBER 11, 2020

Capital One Halts BNPL Transactions On Its Credit Cards. Capital One Financial Corp is putting a stop to buy now, pay later (BNPL) transactions on its credit cards, calling the dealings “ risky ,” for both consumers and banks. Platform companies are coming to market with increasing frequency. Trackers And Reports.

Trends 175

Trends Fraud Millennials Community Bank 175

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Personal loan and credit card provider Avant secured funding from Ares Management Corporation.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JUNE 23, 2017

More than $30 million in venture capital stuck around the U.K., million in Series A investment funding led by Propel Venture Partners; Freestyle Capital, Compound, Upside Partnership and Transmedia Capital also participated. and Italy, bringing its employee spend management tools into new regions. Enterprise Security.

Fintech 171

Fintech Marketing New York City Capital 171

PYMNTS

MAY 8, 2019

PYMNTS readers might recall that late last year, FreightRover secured $500 million in financing to fuel its factoring operations, with the capital coming from Crayhill Capital Management. a trucking firm also based in Indianapolis (capital of a state whose motto is “The Crossroads of America”). Fraud Allegations.

Fraud 135

Fraud Report Indianapolis Leadership 135

South State Correspondent

NOVEMBER 9, 2023

Enterprise Continuous Threat Exposure Management While many banks are advanced in managing their ongoing exposure management, the pace of change is causing banks to rethink their cyber defense. The underlying point here is that banks have traditionally used fraud data on an ad hoc basis.

Trends 195

Trends Technology Fraud Data 195

Abrigo

MARCH 31, 2023

Risk focus Three main areas of risk from the NCUA letter The NCUA supervisory priorities emphasized the following regarding increased risk: Interest rate risk (IRR): Examiners will focus on key interest rate risk management and control activities, including reasonable and well-documented assumptions and data sets.

Risk Management 195

Risk Management Policies Capital Maine 195

PYMNTS

MAY 24, 2016

It’s no secret that, as fraudsters continue to evolve and increase the sophistication of their tactics, the­ fraud prevention landscape must do the same in order to stay one step ahead. It’s really a symbol that the market, as well as the technology that exists in the market, is beginning a transformation,” Zielke explained.

Fraud 138

Fraud Innovation Retail System 138

PYMNTS

APRIL 10, 2018

Data needs management, and protecting that data requires vigilance. And yet, many firms do not have the staff in place to manage cryptographic keys. Under the terms of those mandates, effective this year, encrypted keys must be managed in “bundled” blocks. There’s a personal element to the technical wizardry, though.

Management 144

Management Security United States Data 144

PYMNTS

OCTOBER 23, 2020

This week's B2B Venture Capital roundup saw more than $76 million in new funding. The startup, which raised the funding from angel investors including Southern Water Managing Director Rob Barnett, EV Cargo CEO Craig Sears-Black and Lyre's Spirit Co. CEO Carl Hartmann, was founded amid the pandemic as supply chain risks skyrocketed.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

AUGUST 21, 2020

When it comes to venture capital, this week’s roundup includes new investments in B2B FinTechs targeting the logistics and supply chain spaces, cybersecurity and more, totaling more than a combined $109 million. In the U.K., million in new funding , U.K.-based Freight broker financing startup Axle announced $27.7 Attabotics.

Fintech 154

Fintech Austin Capital Fraud 154

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 per diluted share versus a net loss of $1.2

Compliance 151

Compliance Fraud Capital Marketing 151

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

FICO

DECEMBER 5, 2022

Top 5 Surprises from FICO’s Fraud and Digital Banking Survey. Our survey found that good fraud protection is paramount for customers - even though they themselves may exaggerate income or claims. A report released by the FTC in February 2022 indicates a 71% increase in fraud in 2021, which cost consumers roughly $5.8 FICO Admin.

Survey 52

Survey Fraud Digital Banking social media 52

Abrigo

MAY 24, 2023

This lack of access to financial services hinders these businesses’ abilities to gain a market foothold and contributes to the flourishing of an unregulated, underground marketplace. Without access to traditional banks, legal cannabis businesses can’t access loans and capital or even use basic bank accounts.

Lending 195

Lending Fraud Operations Ohio 195

PYMNTS

FEBRUARY 27, 2020

At the same time, digital banks are looking to capitalize on their growing small and medium-sized business (SMB) customer base, with open banking and bank-FinTech collaborations an important part of that strategy. Open banking may seem like an inevitability in any market, but in China, the path to unlocking bank data may be more complicated.

Fintech 192

Fintech Fraud Data Lending 192

PYMNTS

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator. The new funding will be used to expand TRM’s engineering and data science teams, as well as move into new markets and boost product development. “At

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. The investors followed a Series C investment round closed by Veritas earlier this year, which was led by CDC, Pai and Lok Capital.

Fintech 188

Fintech Capital Security Fraud 188

PYMNTS

FEBRUARY 18, 2020

India’s HDFC Bank has teamed up with Mastercard and SAP Concur to manage corporate travel and expense management, according to a report by The Economic Times. The bank will offer a corporate credit card for travelers that provides solutions for expense management and payments while users are on business trips.

Compliance 150

Compliance Cards Management Taxes 150

Abrigo

JULY 14, 2023

Staff producing the reports must communicate with management and inquire what management wants to glean or achieve from the data insights. Analysis should be performed on concentrations, as a percentage of capital, in terms of: (1) Collateral type such as multifamily, retail, office, etc. (2) CRE portfolio credit attributes.

Strategy 195

Strategy Data Analytics Analysis 195

PYMNTS

SEPTEMBER 15, 2020

Yet managing multiple banking providers to adapt to shifting consumer payment needs and diversify risk also means significant headaches, often through the burdensome need to toggle between online bank interfaces. A Single Digital EU Market. I’m really hopeful that one day I will see a single digital market in the EU,” said Metodieva.

Payments 299

Payments Risk Management Management Compliance 299

PYMNTS

NOVEMBER 9, 2018

million for its anti-fraud solutions designed for retailers. With artificial intelligence (AI), Fraugster has developed a software solution that prevents fraud for online retailers, analyzing data from multiple sources and cross-checking information to determine whether a transaction is fraudulent or not. SESAMi/Capital Match.

Software 158

Software North Carolina Capital San Francisco 158

PYMNTS

APRIL 8, 2020

From working from home to redrawing supply chain routes, businesses have been forced to be flexible and get creative to adjust to the “new normal” of a dramatic and disruptive market downturn. Angrick also noted that the opportunities presented by a market downturn are not reserved for the sellers alone.

Capital 173

Capital Management Marketing Online 173

PYMNTS

MARCH 27, 2020

It’s too soon to tell how coronavirus will impact the venture capital ecosystem, but some analysts are turning to the economic crisis of 2008 to make some educated guesses. In a recent report, CrunchBase looked back at how VC investors reacted to the market downturn over a decade ago. Arkose Labs.

Cards 181

Cards Fintech Capital California 181

PYMNTS

FEBRUARY 19, 2020

Global cloud treasury and finance firm Kyriba has introduced the Kyriba Payments Network to deal with the developing chief financial officer (CFO) mandate to streamline payments and fight payments fraud, the company said in a press release on Wednesday (Feb. via an API that loops into The Clearing House’s RTP network. .

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130

Perficient

JULY 21, 2023

Data Cloud and Einstein GPT are two powerful tools that help businesses improve their data management, customer engagement, and operational efficiency. Data Cloud can be used to unify data from a variety of sources, such as CRM systems, marketing automation platforms, and third-party data providers. Generate personalized content.

Industry 221

Industry Data Training Technology 221

PYMNTS

NOVEMBER 26, 2020

The faster payment receipt is meant to help clients get better working capital, the press release said. In addition, the risk of fraud is less, as is the cost of collecting payments. The idea of having just one account is to make sure customers don't have to switch accounts when moving to different markets. 25 statement.

Payments 228

Payments Mobile Fraud Innovation 228

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Data Management. The company said it will use the backing to focus on its go-to-market strategy and expand existing leadership.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

NOVEMBER 27, 2019

Medication management features are currently in testing with customers of the Giant Eagle Pharmacy chain, which is based in more than 200 supermarkets. Ant Financial Ramps up SEA Capital With $1B Fund. The firm is said to have its eye on new companies in emerging markets that focus on online financing and payments.

Google 109

Google Management Payments social media 109

PYMNTS

SEPTEMBER 12, 2020

NS8 , a Las Vegas-based online fraud prevention and detection software maker for small and medium-sized businesses (SMBs), has begun layoffs following the abrupt resignation of its CEO. 8) that the Securities and Exchange Commission (SEC) was investigating the company for alleged fraud. “We.

Las Vegas 210

Las Vegas Fraud Software California 210