Gonzobanker

SEPTEMBER 21, 2023

NYMBUS secured Series D financing (led by Insight Partners), partnered with Hurdlr for small business banking; with Atty Bank, Saint Louis Bank ’s legal community bank; and with Roger, Citizens Bank of Edmond ’s military niche bank. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.

Fintech 103

Fintech Software Illinois Lending 103

Perficient

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. We’ll then move to the federal level, seeking regulatory guidance as to whether digital tokens are securities under the jurisdiction of the U.S. State Regulations.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The round was led by Paladin Capital, and MassMutual Ventures, F-Prime Capital, Dell Technologies Capital and Osage Venture Partners all participated. million in a series B funding round, according to reports. .

Software 100

Software Risk Management Capital Management 100

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

NOVEMBER 26, 2019

-based independent finance provider 1pm is opening new facilities for the group’s loan division to enable it to better serve small and medium-sized businesses (SMBs), the company announced on Tuesday (Nov. The AIM-listed company also increased its secured medium-term note (MTN) program from £7.5 million to £25 million.

Lending 141

Lending Risk Management Policies Meeting 141

PYMNTS

OCTOBER 5, 2020

The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 billion) to acquire Ingenico Group , the Paris-based technology provider of secure electronic transactions to create a FinTech dynamo. Nexi , the Italian digital payment company, agreed Sunday (Oct. billion euros ($5.4

Company 151

Company San Francisco Payments Fintech 151

Jeff For Banks

MAY 8, 2012

This is one reason that financial institutions are getting serious about viewing risk across the entire franchise instead of in the organizational silos where they most exist. See my post on Enterprise Wide Risk Management on this subject here. But through it all, risk requires capital. I say the topic stays.

Capital 79

Capital Course Examples Risk Management 79

PYMNTS

MARCH 22, 2018

According to Venture Beat , this latest round of funding was led by Manhattan-based VC firm Stripes Group, with participation from existing investors that include Union Square Ventures, Insight Venture Partners and Spark Capital.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

DECEMBER 15, 2017

This week, alternative finance companies raised more than $77 million in venture capital funding, accounting for nearly 70 percent of total funds raised by B2B FinTech startups this week. Dawn Capital led the latest funding round, reports said, while Fourth Swedish National Pension Fund and other backers also participated.

Fraud 115

Fraud Capital New York City Lending 115

PYMNTS

MAY 29, 2019

“We’ve had 10 years of enormous regulation,” UBS Group Chief Compliance and Governance Officer Markus Ronner said, according to the report. “That has tied up enormous resources.”

Regulation 108

Regulation Compliance Capital Resources 108

PYMNTS

SEPTEMBER 27, 2019

A summer lull in B2B venture capital appears to have given way to an impressive start to the fall season. This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. said this week. ZenBusiness. Everledger.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. New backers Edge Capital Group and World Innovation Lab tacked onto the round, too.

Capital 156

Capital Management Technology Operations 156

PYMNTS

MARCH 27, 2017

Prior to becoming CEO, Habgood co-led the credit card business of Bank of America and held various senior roles at Capital One. The CEO also led the launch and expansion of Capital One’s consumer credit card business in the U.K. Freiberg will serve as chairman of the board for Fair Square.

Cards 100

Cards Capital Meeting Risk Management 100

Gonzobanker

NOVEMBER 22, 2022

Barnum’s classic quote about a sucker being born every minute has reigned with the likes of Softbank, Tiger Management, Sequoia Capital, Kevin “Mr. The crazy group of bad actors that infiltrated the DeFi world in these early stages will not be the ultimate leaders as DeFi mainstreams. And once again, P.T.

Regulation 178

Regulation blockchain Marketing Strategy 178

Gonzobanker

DECEMBER 14, 2023

and Summit Financial Group, Inc. 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. They should have been investing in fintech growth businesses and they had the capital to do it.”

Fintech 195

Fintech Community Regional Technology 195

FICO

SEPTEMBER 30, 2022

Douglas Blakey is group editor banking and payments at GlobalData and has edited Retail Banker International and Electronic Payments International since 2010. Michal Lodej, group editor, Shard Financial Media. She earlier worked for five years at The Economic Times, India's largest selling financial daily. Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

Bobsguide

FEBRUARY 22, 2022

BDB offers conventional and Islamic business finance services, venture capital and investment advisory to small and medium enterprises across multiple industries in the Kingdom of Bahrain. It will interface with technology offerings from TCS’ partners for CRM, sales, risk management and other enterprise functions.

Innovation 78

Innovation Customer Experience Strategy Operations 78

PYMNTS

FEBRUARY 15, 2018

The states and their regulators, as a group under the agreement, would decide which state would conduct a phase one review. He further noted that if “I need capital to lend, then let’s have the same rules for everyone – for the internet giants, too.”. and Alibaba in China, may be able to “replace many banks.”

Washington 101

Washington Regulation Conference Fintech 101

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. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

FEBRUARY 14, 2018

Each of us needs a digital identity we own, one which securely and privately stores all elements of our digital identity,” the post reads. Comcast’s venture capital unit Comcast Ventures is ramping up its investments in blockchain companies, according to CoinDesk reports. Comcast Steps up Blockchain Funding.

blockchain 111

blockchain Compliance Mobile Technology 111

Abrigo

MARCH 24, 2021

Mark Jarrell, head of Greystone’s Portfolio Lending Group, said recently in a company blog post that he expects a normal pace of CRE investment activity in 2021, as well as a boost from activity that has shifted from 2020 into 2021. “Or Capitalize on the momentum you gained during 2020. Lending & Credit Risk. Risk Ratings.

Lending 221

Lending Technology Survey Examples 221

Jeff For Banks

MARCH 20, 2016

After its most recent capital raise in September, SoFi, a marketplace lender that focuses on millennials, has raised nearly $1.5 billion in equity capital since its founding in 2011. billion in equity capital, with a market capitalization close to book value. By comparison, over 100 year old and $7.7 We don't know.

Virginia 60

Virginia Risk Management Capital Comparison 60

CFPB Monitor

NOVEMBER 29, 2021

President’s Working Group on Financial Markets, which delineated perceived risks associated with the increased use of stablecoins and highlighted three concerns: risks to rules governing anti-money laundering (“AML”) compliance, risks to market integrity, and general prudential risks. banking organizations.

Compliance 78

Compliance cryptocurrency Regulation FDIC 78

Jack Henry

APRIL 30, 2014

One such attack by the group Unlimited Operations was able to net over $40 million. Distributed Denial-of-Service (DDoS) Cyber-Attacks and Risk Mitigation. The FDIC encourages subscribing to these various groups to ensure that you receive regular security alerts, tips, and other updates.

Fraud 88

Fraud Cyber Security ATM FDIC 88

CB Insights

NOVEMBER 21, 2019

Qualifying top five venture capital investors (e.g. venture capital, growth equity, and super angel) and corporates (e.g. corporations and corporate venture capital) must have made equity investments into fintech companies listed on this market map. Capital markets. Wealth management. Regulatory tech.

Fintech 93

Fintech Marketing US Technology 93

Gonzobanker

FEBRUARY 21, 2017

Not to mention Arthur Anderson’s involvement ending an era of self-regulation for the accounting industry as the Public Oversight Board gave way to the Financial Accounting Standards Board and further Securities and Exchange Commission scrutiny. Consult the frontline. Looking Ahead.

Regulation 78

Regulation Risk Management Management America 78

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. He’s part of the FSSCC work group that created the Excel option.). Risk levels have a five-point range. For example: Who manages each piece?

Tools 70

Tools Community Community Bank Security 70

Jeff For Banks

JUNE 2, 2023

Finally, resolution of failing financial institutions requires that the deposit insurance fund be strongly capitalized with real reserves, not just federal guarantee.” To you, manage your interest rate risk. Before becoming desperate and trading interest rate risk for credit risk. Let those numbers sink in a bit.

FDIC 78

FDIC Community Bank Regulation Lending 78

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. He’s part of the FSSCC work group that created the Excel option.). Risk levels have a five-point range. For example: Who manages each piece?

Tools 70

Tools Community Community Bank Security 70

PYMNTS

OCTOBER 12, 2017

SecurityScorecard , the risk management firm whose platform helps provide security ratings, said Thursday that it raised $27.5 The latest round, the company said in a statement, was led by Nokia Growth Partners (NGP) with participation from Moody’s Corporation, AXA Strategic Ventures and Intel Capital.

Security 164

Security Risk Management Data Capital 164

Lex Sokolin

SEPTEMBER 3, 2020

Who secures it? We know that financial infrastructure derives both (1) top down, from the powers of the State over moneys and the risk-taking institutions that are entrusted to safekeep such value, and (2) individual human behaviors like paying, saving, trading, investing, and insuring. There is a trust link and reputational capital.

blockchain 52

blockchain Software Capital Technology 52

Gonzobanker

FEBRUARY 21, 2017

Not to mention Arthur Anderson’s involvement ending an era of self-regulation for the accounting industry as the Public Oversight Board gave way to the Financial Accounting Standards Board and further Securities and Exchange Commission scrutiny. Consult the frontline. Looking Ahead.

Regulation 60

Regulation Risk Management Management America 60

PYMNTS

AUGUST 12, 2016

Then, there was the announcement of Square Capital’s partnership with Upserve , a restaurant management system (the same one that also acquired Breadcrumb from Groupon in May) to extend working capital to restaurants. But is FireEye’s fizzle this week a security sizzle?

Lending 100

Lending Apple Cards Study 100

BankUnderground

JANUARY 5, 2023

Commodity derivative markets are important for the real economy and the recent events underscored the need to better understand the interdependencies between margin and counterparty risk management practices. Liquidity management and market incentives. Margin requirements and liquidity pressures. or leave a comment below.

Marketing 74

Marketing Policies Meeting Management 74

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. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. In 2010, LendingClub added to its war chest with a $24.5

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

JULY 9, 2012

Dimon and his bank have long been viewed as one of the best run banks in the world and leaders in risk management. They are even credited with developing one of the premier risk measurement systems called Value-at-Risk to measure daily losses that can occur at designated standard deviation intervals.

Taxes 66

Taxes Washington Risk Management Marketing 66