article thumbnail

OCC outlines risk plan as Northeastern loan growth doubles

Abrigo

Security measures to deter and detect cyber-attacks. The OCC on Oct. It measures 1-5, with 1 being the best score an institution can receive and 5 the worst). • Vendor and third-party management processes. • Traditional control processes (such as audit, loan review, internal controls and due diligence).

article thumbnail

To Stop Scams, It’s Time to Add Sensible Friction to Easy Money

FICO

Since worries about regional bank struggles and an uncertain stock market are driving people with cash to look for safe havens and good interest rates, it pays to be very careful about security as well as who is behind the friendly new banking brand. in statistics, both from the University of South Carolina. TJ holds a B.S.

Fraud 52
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Banking's Total Return Top 5: 2015 Edition

Jeff For Banks

Total return includes two components: capital appreciation and dividends. Which is interesting because Coastal is headquartered in Beaufort, South Carolina. Please do not claim to invest in any security based on what you read here. This, naturally, eliminated many of the smaller, illiquid FIs. But I digress.

article thumbnail

The Election That Misplaced Small Businesses

PYMNTS

Small business owners don’t expect to be the star of the show, but wherever we went — and we went to Vermont , New Hampshire , Massachusetts , Virginia , South Carolina and Georgia — we heard the same two things over and over again. Can someone please make capital available?

Taxes 50
article thumbnail

Fintech Fundings: 28 Companies Raise $400 Million Week Ending May 20

Fintech Labs Insights

Finovate alums accounted for 40% of the week’s dollar volume including: Personal Capital raised $75 million for its digital wealth management service. Personal Capital. HQ: Charlston, South Carolina. HQ: Charlston, South Carolina. million) and Jetty ($4 million). Latest round: $160 million Series C.

article thumbnail

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

Blockchain technology for securities. HQ: Charleston, South Carolina. Startup capital raising platform. Tags: SMB, capital, crowdfunding, equity, investing. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase. Latest round: $7 million. HQ: New York City.

Company 12
article thumbnail

24 Industries & Technologies That Will Shape The Post-Virus World

CB Insights

Security: Higher internet usage and data generation lead to increased investment. After privacy advocates raised concerns about user data security, the companies announced changes, including using Bluetooth signals instead of geolocation data. Conversational AI/chatbots. Cloud call centers. Contactless payments. Branchless banking.

Industry 101