Abrigo

DECEMBER 22, 2023

Takeaway 3 Updates on interest rate forecasting and best practices for managing CRE risk were among the most-read blogs. Abrigo's most popular risk management blogs over the last 12 months cover topics that continue to catch the attention of professionals and regulators. Which credit areas need routine "maintenance"?

Risk Management 221

Risk Management Regulation Management Lending 221

PYMNTS

DECEMBER 21, 2020

Like many venture capital companies in the payments space, Serent Capital has had a busy year. It has closed several new deals with high-growth early-stage firms in several industries, ending the year with two major announcements. 15 with the announcement of the launch of its fourth fund, Serent Capital IV — at $750 million.

Capital 199

Capital Payments Software Fintech 199

PYMNTS

DECEMBER 15, 2017

Credit card services provider TSYS announced Friday that it has extended its existing agreement with Capital One Financial Corp. Under the terms of that pact, TSYS will continue to provide processing services for Capital One’s North American roster of accounts, a list that spans both consumer and commercial credit card accounts.

Capital 110

Capital Cards Risk Management America 110

Abrigo

OCTOBER 28, 2022

Managing loan workouts and modifications Tips for preparing your bank or credit union to handle an increased volume of problem loans while ensuring prudent credit risk management. You might also like this video, "A look at credit risk in a rising-rate environment." Loan performance since 2020 Chart 2. Watch webinar.

Management 195

Management Risk Management Policies Lending 195

PYMNTS

OCTOBER 25, 2019

challenger banks Tide and Starling Bank ramped up their competition once again as the two rivals each announced new funding. The FinTech connects business clients with procurement, expense and employee reimbursement management tools.

Capital 101

Capital Fintech blockchain Management 101

TrustBank

FEBRUARY 22, 2021

Therefore, our capital market assumptions are based on expectations for average returns over the next 10 years. Our risk management strategies provided the cushions we had expected during the market’s decline in 2020, with returns independent of the returns from both stocks and bonds. annualized over the next 10 years.

Capital 90

Capital Marketing Washington Trends 90

Abrigo

SEPTEMBER 23, 2014

As banks are increasingly playing a bigger role in commercial real estate lending, it is more important than ever to ensure proper risk management practices. Due to the volatility of CRE concentrations at banks, regulators have released supervisory guidance to ensure sound risk management practices.

Lending 261

Lending Management Risk Management How To 261

PYMNTS

DECEMBER 1, 2020

Supply chain intelligence company Altana AI landed a $7 million seed funding in an Amadeus Capital Partners-led round. Other entities that took part in the funding included AlleyCorp, Schematic Ventures and the Working Capital – The Supply Chain Investment Fund, according to an announcement. “We

Capital 160

Capital Risk Management National Data 160

PYMNTS

FEBRUARY 13, 2020

Wells Fargo Strategic Capital (WFSC) is backing the London-based blockchain analysis firm Elliptic with a $5 million investment, bringing the startup’s Series B round to $28 million, Elliptic announced in a press release on Thursday (Feb. WFSC joins existing investors SBI Group and Santander InnoVentures.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

PYMNTS

SEPTEMBER 30, 2016

B2B startups saw a little bit of everything this week when it came to venture capital. And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Spain-based Captio revealed a $1.1 Enterprise Security.

Capital 100

Capital blockchain Management Lending 100

PYMNTS

OCTOBER 7, 2020

RootAnt has said that it will use the capital to expand in Singapore, Southeast Asia and Japan. They’re suffering from the challenges of finding new revenue streams and transforming to digital,” he said. Thus, working capital challenges are mounting for these SMBs. Risk Management.

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Risk Management blockchain Capital Data 238

PYMNTS

NOVEMBER 12, 2020

In today’s top payments news around the world, Visa is rolling out a new program meant to link European financial institutions (FIs) and merchants with cutting-edge digital payment offerings, Payments Canada is teaming with Mastercard’s Vocalink to advance a new Real-Time Rail (RTR) payment system.

Payments 142

Payments Fintech Exercises Risk Management 142

South State Correspondent

JANUARY 30, 2024

The good news is that for many other areas, budgets are lower at banks compared to last year, and the fact that IT is still positive underscores the strategic imperative that banks face to digitize traditional operations, reduce costs, gain scale, and improve the customer experience. Technology-forward banks spend as much as 16.4%

Capital 195

Capital Operations Customer Experience Comparison 195

PYMNTS

MAY 27, 2020

He will bring some incredible experience and new insights as we continue to deliver on Visa’s strategy, build stronger client relationships and grow our business.”. Newkirk has held multiple leadership roles at Capital One since 2008, most recently as president of Small Business, International & Walmart Partnership. and New York.

Strategy 131

Strategy Leadership United States Washington 131

PYMNTS

MAY 21, 2020

Aegean Baltic Bank of Greece announced late last week that it will implement risk management technology from Wolters Kluwer. According to the bank, Wolters Kluwer’s OmeSumX for Regulatory Reporting and its OneSum X for Risk Management solutions will enable the FI to promote compliance with Basel IV and CRD V requirements.

Fintech 173

Fintech Compliance Risk Management Lending 173

PYMNTS

OCTOBER 19, 2020

Other benefits, the release says, include extended pre-approvals for card spend, better security when paying with virtual card technology and using the card payment cycle to better management working capital for buyers. Now, every transactional step in the business spend management process can be done smarter and simpler.".

Cards 319

Cards Risk Management Tools Policies 319

South State Correspondent

APRIL 10, 2023

Empirical Evidence We reviewed the fair value footnotes at year-end for First Republic Bank, Western Alliance Bank, and Citizens Business Bank because those banks’ fair value adjustments have been in the news recently. in Tier 1 capital. This is the classic case of negative convexity created with free options for borrowers.

Community Bank 195

Community Bank Community Security Capital 195

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. This round brings TRM’s total amount raised to $5.9

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

PYMNTS

NOVEMBER 26, 2019

In other news, a judge has ordered Telegram’s founder and CEO Pavel Durov, as well as two other employees, to testify in its case against the Securities and Exchange Commission (SEC). In addition to Durov, District Judge P. C Labs, which is working on mobile-friendly crypto payments tool Celo, has hired Jai Ramaswamy, a former U.S.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

Abrigo

DECEMBER 31, 2019

Key Takeaways Risk management practices were on the minds of bankers in 2019 Some of the most popular blog posts of 2019 were about stress testing and CECL. Risk management practices were in the spotlight in 2019. CECL and stress testing.

Risk Management 150

Risk Management Analysis Management How To 150

PYMNTS

FEBRUARY 14, 2020

Venture capital funding rounds this week showed some concentration on the continent, with several announcements tied to Europe. Additional participation came from ERA, 645 Ventures, Stage 2 Capital and Green Visor Capital. million USD) in a Series B funding round, led by NGP Capital and ETF Partners. CybelAngel.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

DECEMBER 9, 2020

In other news, cryptoasset analytics firm Elliptic reported Wednesday (Dec. Additionally, institutional customers of crypto lending platform BlockFi can now use bitcoin as collateral in risk-managed loan agreements executed on Fidelity Digital Assets, the release stated.

Bitcoin 168

Bitcoin Report cryptocurrency Analytics 168

PYMNTS

JUNE 30, 2019

It was also noted that Mary Katherine DuBose will serve a chief credit officer and most recently served as managing director and head of capital markets. And Jeremy Smith is said to continue to head up market and counterparty risk. In addition, Smith, as well as DuBose, will report to Mandy Norton, who is the chief risk officer.

Regulation 122

Regulation Risk Management America Operations 122

Bobsguide

MAY 12, 2022

2022 — Murex , the global leader in trading, risk management and processing solutions for capital markets, has?won?the category at the FTF News Technology Innovation Awards 2022. After its FTF News editorial panel shortlisting, MX.3 the Software Solution of the Year?category Murex’s MX.3

Software 78

Software Innovation Risk Management Capital 78

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

Abrigo

JUNE 23, 2017

The desire to avoid examiner scrutiny may tempt some financial institutions to set the bar high when it comes to credit and liquidity risk management policy limits, but regulators are discouraging this approach. Do established policy limits reflect true risk tolerance?

Policies 150

Policies Risk Management Survey FDIC 150

PYMNTS

FEBRUARY 4, 2020

Bento’s methods for its digital wealth platform included client onboarding, portfolio construction, and rebalancing supported by risk management tactics, in order to achieve the goal of helping everyday people manage their finances. Grab faces competition from rival Ant Financial and others.

Regional 131

Regional Risk Management Digital Banking Management 131

Abrigo

FEBRUARY 12, 2020

Despite expectations for growth, bankers, regulators, investors, and others are watchful about potentially lower returns and credit risks ahead. To read news headlines, commercial real estate (CRE) is headed for a terrible 2020. Macy’s closing 125 stores signals ‘more pain’ for retailers,” ABC News reported Feb.

Lending 195

Lending Trends FDIC Survey 195

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). The company raised about $62 million from investors at Long Arc Capital and Bpifrance; it will use the funding to focus on the development of its technology.

Capital 100

Capital Risk Management Software Management 100

PYMNTS

JUNE 30, 2019

It was also noted that Mary Katherine DuBose will serve a chief credit officer and most recently served as managing director and head of capital markets. And Jeremy Smith is said to continue to head up market and counterparty risk. In addition, Smith, as well as DuBose, will report to Mandy Norton, who is the chief risk officer.

Regulation 100

Regulation Risk Management America Operations 100

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. With data breaches in the news daily, it’s no surprise that fraud detection is big business.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

NOVEMBER 24, 2020

InsurTech group Hippo Enterprises has announced a capital investment of $350 million from Mitsui Sumitomo Insurance Company , a press release says. homeowners population in the next year, as well as providing additional capital for its insurance and reinsurance companies,” the release says.

Risk Management 174

Risk Management Capital Online Analytics 174

PYMNTS

OCTOBER 5, 2020

The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 Under the terms of the deal, Nexi’s shareholders will own 70 percent of the combined new company while SIA investors will hold the remaining 30 percent, the WSJ reported. “The billion euros ($5.4

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

AUGUST 5, 2019

The company’s cloud-based treasury risk management platform features proprietary worldwide capital flow forecasting programs, as well as productivity-boosting workflow models. “We We can help accelerate Rochford’s growth by deploying their operating model through the moneycorp group.”.

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. According to news reports by Xconomy, Sumeru Equity Partners led the $45 million growth equity round, Kyriba said, while previous backers at Bpifrance, Iris Capital, Daher Capital and HSBC also participated.

Capital 100

Capital New York Leadership Risk Management 100

PYMNTS

JANUARY 13, 2021

The OCC conditionally approved the charter, meaning Anchorage had to agree to comply with certain capital and liquidity requirements, as well as the OCC’s risk management rules, the release stated. In other news, the U.S.

South Dakota 131

South Dakota Digital Banking Bitcoin cryptocurrency 131

PYMNTS

SEPTEMBER 13, 2018

The latest news comes from Turkey. “The growth risk is a more protracted trade war involving the EU and Japan,” Neil MacKinnon, an economist for VTB Capital in London, told the publication. Risk Management. That’s harder to predict but, even so, does not negate the need for better risk management.

Risk Management 115

Risk Management Payments Lending Management 115