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

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

MARCH 12, 2020

But the latest initiatives reveal a growing interest in transforming internal processes, particularly among smaller banks looking to upgrade their core infrastructure and elevate small business lending operations. Equiniti Eyes APIs for Risk Management. Bectran Augments Cash Application With API.

Lending 194

Lending Risk Management Fintech Community 194

Abrigo

NOVEMBER 17, 2023

While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. billion to fraud in 2022, a 44% increase over the prior year and a trend that has continued into 2023. The downturn in the economy has undoubtedly affected fraud statistics as well.

Fraud 195

Fraud Training Trends Compliance 195

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. government official and bank executive.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

Gonzobanker

NOVEMBER 2, 2023

In the throes of managing balance sheets and loan portfolios and at the same time executing daily “run the bank” operations, bankers are faced with the need to continuously develop new customer experiences and scale enterprise capabilities. Once they run buzzwords and innovations through management’s “B.S.

Leadership 158

Leadership Industry Management Resources 158

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. This reflects a larger industry trend. Learn more about the Sageworks Credit Risk Management Solution.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Abrigo

FEBRUARY 9, 2016

The following is an excerpt from the Sageworks whitepaper "Optimizing Capital: Challenges and Opportunities for Financial Institutions". Yet all financial institutions face internal and external challenges that place demands on personnel, time and – perhaps most importantly – on capital. As Comptroller of the Currency Thomas J.

Compliance 150

Compliance Lending System Data 150

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

OCTOBER 29, 2014

• Board risk parameters, adequacy of staffing, succession planning and audit. Asset and Liability Management: Asset and liability risk management was deemed a concern as continued low interest rates and pressure on traditional earnings sources cause many banks to increase long-term asset holdings.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

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

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. However, topics such as money laundering , adjustments in supervision, and nascent trends also get attention. Banking Resources.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Help us understand how you’ve stayed ahead of the trends, particularly some of the digital trends, that have reshaped the market for remittance, whether you’re a sender or a receiver.

How To 136

How To Risk Management Technology US 136

PYMNTS

MARCH 16, 2018

TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”. Research released last year by Deloitte in its Global Corporate Treasury Survey 2017 found foreign exchange risk management remains a key function for treasurers.

Risk Management 134

Risk Management Survey Management Fintech 134

Independent Banker

SEPTEMBER 25, 2014

Here are several timely suggestions to consider based on recent regulatory trends they see. Be aware of existing or emerging risk concerns. increased operational risks. Implicit in managing operational risk is for banks to continue to maintain adequate capital and a solid balance sheet, he says.

Compliance 101

Compliance Regulation Community Bank Community 101

South State Correspondent

OCTOBER 26, 2023

In this article, we detail our thoughts and the trends we saw last week in Las Vegas from a banking perspective in hopes of giving you the flavor and insight from the conference without you having to walk 10 miles per day and listen to endless vendor pitches. It’s a whirlwind of education, deal-making, eating, and hugging.

Conference 221

Conference Las Vegas Fraud Case Study 221

Insights on Business

APRIL 23, 2018

Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. Technology moves fast.

Security 87

Security Data Analytics Industry 87

CB Insights

FEBRUARY 20, 2020

Today, 22 of those companies have become unicorns, 17 have exited, and none have shuttered operations. GET THE 102-PAGE q4 2019 FINTECH TRENDS REPORT. Since January 2019, Citi has announced partnerships with capital markets tech companies Capitolis and Kantox and treasury risk management software Kyriba.

Fintech 80

Fintech US Lending Cards 80

Independent Banker

JANUARY 28, 2016

Thomas: Some of the most heightened concerns center on credit risks, interest rate risks, cyber- and third-party risks, and Bank Secrecy Act monitoring for criminal and terrorist money laundering activities. The trends apply to commercial and retail lending. IB: What are their concerns? It’s more of the same.

Community Bank 70

Community Bank Community Regulation Lending 70

Abrigo

DECEMBER 22, 2023

Watch NOW Takeaway 1 Portfolio risk and accounting professionals often keep up to date on industry trends by reading Abrigo's blog. Takeaway 2 Management reports, probability of default, and model validation topics were found in the top blogs for risk professionals.

Risk Management 221

Risk Management Regulation Management Lending 221

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.

Compliance 72

Compliance Regulation blockchain Software 72

Independent Banker

FEBRUARY 24, 2016

Against lenders that fund loans with their own capital or with funds from large institutional investors, banks enjoy a considerably larger spread between cost of funds and loan interest. a community bank operating and software services firm in Wilmington, N.C. FDIC-insured deposits largely solve this problem for banks.

Community Bank 70

Community Bank Community Lending FDIC 70

PYMNTS

NOVEMBER 21, 2016

“The communities and local economies that they serve rely on this capital to succeed and thrive.” “Right now, business owners have a different set of expectations when it comes to accessing capital and interacting with traditional lenders,” he explained. and other markets. .

Lending 100

Lending Meeting National Community 100

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

NOVEMBER 25, 2015

The conference’s sponsor, the World Savings Banks Institute, calls digitization the biggest challenge facing savings and retail banks in the near future but also recognizes the trend as “an unparalleled opportunity to fulfill our mission even more effectively.”. Now it has a small-business financing program, Square Capital.

Community Bank 70

Community Bank Community Analytics Lending 70

PYMNTS

DECEMBER 16, 2019

It’s all part of the growing trend of consumers making the home the center of their connected commerce world – a trend that we saw emerge in our third annual How We Will Pay study , done in collaboration with Visa. There are Pays courtesy of mobile operating systems, like iOS/Apple and Android/Google and Samsung.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

It’s all part of the growing trend of consumers making the home the center of their connected commerce world – a trend that we saw emerge in our third annual How We Will Pay study , done in collaboration with Visa. There are Pays courtesy of mobile operating systems, like iOS/Apple and Android/Google and Samsung.

Innovation 174

Innovation Cards Google Payments 174

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

PYMNTS

JULY 8, 2016

SMB Working Capital. PayPal has been in the game with a similar program and announced that it has extended more than $2B in capital to more than 90K SMBs – up from $1B and 60K merchants reported just nine months ago. Now if we only knew the denominator and could do the math to see what those numbers really look like. Next time, guys?

Lending 101

Lending Samsung Online Capital 101

Abrigo

NOVEMBER 29, 2021

Takeaway 1 Noninterest income has been trending lower in recent years, but service charges and fees make up a larger share. This article looks at trends in growth and composition as well as legal, regulatory, and competitive pressure on noninterest earnings. Trends in noninterest income. And it is trending downward.

Community Bank 195

Community Bank Community FDIC Trends 195

Tefkin

MAY 6, 2015

At core, the Insurance industry is impacted by the same underlying trends as the Banking Industry: Transparency. Oscar’s mobile experience not only reduces its operational cost but helps redefine the link between carrier, customer and physician and potentially affect risk levels. Oscar’s partnership with Misfit.

Industry 50

Industry Examples Google Big Data 50

Abrigo

MARCH 31, 2017

Commercial real estate lending continues to receive regulatory scrutiny and reminders for financial institutions to practice solid risk management. Eberley, director of the FDIC's Division of Risk Management Supervision wrote in the publication.

FDIC 186

FDIC Risk Management Analysis Lending 186

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. The Tech Award – Goes to Capital One. Best of luck in the next chapter, Chris!

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

DECEMBER 9, 2020

Gangs in Latin America are increasingly turning to cryptocurrency to operate illegal trades of drugs, guns, sex and people, Reuters reported. The most significant trend we observed was the increasing use of privacy wallets.”.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

Gonzobanker

MAY 8, 2020

25% 140 banks will have capital levels that have fallen below 8%. So far, bankers have taken comfort in the soundbite that “this crisis is different” because of the strong capital levels and risk management rigor that has developed since the Great Recession. Think about bold delivery channel moves.

Lending 114

Lending Analytics Analysis Capital 114