Insights on Business

JULY 17, 2019

It’s gratifying to see IBM once again positioned in the Leaders Quadrant of the 2019 Gartner Magic Quadrant for IT Risk Management, released on July 3 rd for its OpenPages with Watson solution.* Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

CB Insights

FEBRUARY 23, 2023

What is crypto market data & intelligence? Crypto market data & intelligence companies provide blockchain data and analytics platforms for institutional investors and traders. They do this through real-time dashboards, APIs, research reports, and risk management tools. Want the full expert post?

Trends 62

Trends Marketing Report Data 62

Insights on Business

JULY 20, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. 500 list of the fastest-growing private companies in the country. OpenPages is one of 16 vendors evaluated in Gartner’s report, and is positioned the furthest for “Completeness of Vision.”

Risk Management 96

Risk Management Management Compliance New York City 96

Abrigo

AUGUST 2, 2023

The health of CRE loans and related credit risk is a focus not only of investors, board members, and other stakeholders but also of upcoming regulatory exams. The scrutiny is understandable, given financial institutions’ exposure to commercial real estate and current economic and market forces. estimates $1.45 Truist Financial Corp.

Report 195

Report Risk Management Lending Analysis 195

PYMNTS

JANUARY 21, 2020

JPMorgan Chase is introducing a new initiative in Japan, where it is actively vying for business from mid-sized companies, according to a report in the Financial Post. Japan is the latest market in Asia that is seeing U.S. banks moving in and challenging local establishments. The move illustrates the bank’s international goals.

Company 131

Company Risk Management Meeting National 131

Insights on Business

JUNE 11, 2019

Compared to traditional data centers, I believe that cloud computing has several characteristics that make it an attractive platform for risk management. First of all, the compute requirements for risk management can vary over time. The target architecture of the future for all risk solutions will likely involve cloud.

Risk Management 87

Risk Management Management Examples Resources 87

PYMNTS

OCTOBER 5, 2020

Nexi , the Italian digital payment company, agreed Sunday (Oct. The transaction will create a company with a combined market capitalization of around 15 billion euros ($17.6 This is not the first mega deal involving FinTech companies. Earlier this year, Wordline SA , the French payment company, paid 7.8

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

NOVEMBER 2, 2020

Bloomberg is providing the data in the current global economic crisis to aid the markets with ready, accessible information that is timely and transparent for active credit assessments and predictive models to assess the volatility of the current market. They also look to supplement the external ratings from outside companies.

Data 212

Data Risk Management Analytics Management 212

Perficient

JANUARY 16, 2024

This blog, the first in a series by Perficient’s Risk and Regulatory Center of Excellence (CoE), provides actionable measures your company can adopt to safeguard against senior-level embezzlement risks and maintain the integrity of your institution’s financial transactions.

Compliance 221

Compliance Guidelines Policies Risk Management 221

PYMNTS

JULY 6, 2020

London-based global payments and foreign exchange company moneycorp has announced its expansion into Canada. In today’s challenging economic environment, I am pleased to continue our expansion into a prime market that aligns with our strategic growth plans,” Dowd said in a press release. “In

Risk Management 198

Risk Management United States America Management 198

CB Insights

MAY 17, 2023

Loan underwriting is a slow and complex process, due to insufficient data for credit scoring, stringent risk management requirements, and highly manual processes. This has cleared the way for new tech solutions that can effectively reduce costs and risk, while also improving speed. Fraud is also a concern.

Company 70

Company Risk Management Fraud Examples 70

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

Perficient

JANUARY 31, 2022

One area mentioned by the company as an issue was a gap in its multi-factor authentication (MFA) system. The company did not specify whether hackers intercepted one-time passwords, whether Crypto.com’s system allowed transactions to go through without the passwords, or whether something else occurred.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

PYMNTS

APRIL 26, 2017

Jean-Luc Robert, chairman and CEO at Kyriba , talks about his approach to innovation and what is critically important about payments in today’s market. Q: How would you define your company’s approach to innovation? It is challenging to see where the market is going if you’re not dealing directly with the market.

Risk Management 100

Risk Management Management Innovation Resources 100

Abrigo

FEBRUARY 16, 2024

Foster a collaborative environment where both parties can share insights and make informed decisions together, leading to more efficient scheduling and risk management. Analysts should be trained to understand how companies use trade to finance their obligations and recognize when they may need bank intervention.

Training 195

Training Risk Management Analysis Policies 195

Abrigo

NOVEMBER 12, 2023

Support credit risk management Understanding loan covenants, when financial institutions should use them, and how to monitor them supports strong lending portfolios and credit risk management best practices. This category includes behavior related to the company’s equipment, receivables, and debt.

Risk Management 221

Risk Management Lending Policies Management 221

CFPB Monitor

AUGUST 31, 2021

The OCC, FDIC, and Federal Reserve Board have issued a guide that is intended to assist community banks in conducting due diligence when considering relationships with financial technology (fintech) companies (Guide). Financial condition and competitive market environment and client base. Legal and regulatory compliance.

Community Bank 78

Community Bank Community Fintech Company 78

Perficient

JULY 10, 2023

Political climate, environmental issues, technology innovations, criminal activity, economic volatility/inflation, account diversity, and industry regulatory changes are just a few examples of factors that often spur reputational risk or crises. However, these reputational risk management (RRM) frameworks are still widely underdeveloped.

social media 170

social media Risk Management Analysis Industry 170

CB Insights

OCTOBER 20, 2021

In 2020, 50 private blockchain companies from 14 countries made it to the CB Insights Blockchain 50. GET THE LIST OF BLOCKCHAIN 50 COMPANIES. GET THE LIST OF BLOCKCHAIN 50 COMPANIES. The Blockchain 50 is our first-ever ranking of the 50 most promising companies within the blockchain ecosystem. Company Name.

blockchain 88

blockchain Company Management Risk Management 88

Abrigo

MAY 8, 2024

Yet 30% of financial services leaders ban the use of generative AI tools within their companies, according to a recent survey by American Banker publisher Arizent. Stay up to date with free resources on managing risk and driving growth. It’s showing up in music and entertainment , education , healthcare , and marketing.

Examples 221

Examples Fraud Resources Risk Management 221

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Lendingkart. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Growth Street.

Marketing 109

Marketing Capital San Francisco Management 109

FICO

MARCH 21, 2023

Like in years past, we also surveyed SFVegas 2023 attendees on the overall economic climate and how they use credit scores to support securitization risk management. Secondary mortgage market participants expect a U.S. But they view their own companies’ financial outlook more positively. recession in 2023.

Survey 52

Survey Marketing Las Vegas Analytics 52

Perficient

AUGUST 3, 2023

Institutions can use their data to tailor LLMs and maintain an acute pulse on their numbers, giving them an invaluable awareness of where they stand in the market against competitors. If you want to learn how generative AI can be leveraged for your company, consider our CX AI jumpstart.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets. IFC will guarantee up to 100 percent of the settlement risk.

Marketing 121

Marketing Payments Risk Management Groups 121

CB Insights

NOVEMBER 21, 2019

Canadian VC-backed companies saw funding drop 13% in H1 2019 compared to H1 2018. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map. Company subcategories.

Fintech 93

Fintech Marketing US Technology 93

Gonzobanker

JUNE 28, 2023

The announcement is a #GonzoBanker #Fintech Deal to Watch for a few reasons: Money is still flowing in this fintech market, but it’s increasingly focused where there is real use case value for financial institutions that pay real money for real solutions to help real clients that generate real earnings.

Fintech 145

Fintech Risk Management Lending Software 145

PYMNTS

OCTOBER 8, 2020

Risk management platform Feedzai announced a 44 percent increase in growth for the first half of the fiscal year for 2020, which a press release says was one of the company’s most successful so far. The deals sometimes concerned big players, including “some of the largest and most innovative companies in the world (e.g.

Report 247

Report Fraud Risk Management America 247

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base. accounts receivable and POS solution provider takepayments.

Google 362

Google America Risk Management Regional 362

PYMNTS

MAY 21, 2018

And it’s this fear that has driven the cyber insurance market to balloon. But it’s an industry that is difficult to get right, said Rotem Iram, CEO of industry company At-Bay. If underwriters can’t predict where security threats will come from, it’s very hard to reward companies for their security posture today.”

Company 101

Company Software Industry Technology 101

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

Abrigo

DECEMBER 17, 2019

Companies across sectors – from financial services to e-commerce to hospitality and more – should evaluate their exposure on the digital “underground” and consider deploying proactive strategies to detect and thwart these threats. . Another popular category in the underground is account markets. What can we learn from peer companies?

Fraud 307

Fraud Tools social media Cards 307

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

DECEMBER 5, 2018

John Legere released a statement when the news broke, offering customers access to free credit monitoring and identity resolution services, and emphasizing the company’s efforts to assist clients concerned about their privacy. A company with 10,000 suppliers, however, won’t get far without spending years on this tactic.

Security 192

Security Fintech Risk Management Strategy 192

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Consider the risk above.

Risk Management 195

Risk Management Examples social media Management 195

Independent Banker

JANUARY 31, 2022

A recent report by Cornerstone Advisors found that bankers are either strongly interested in or already working with fintechs in three main areas: digital account opening (71%), mobile wallets (41%) and fraud/risk management (47%). Fraud and risk management. Digital account opening. Think about it this way,” Potts says.

Community Bank 159

Community Bank Community Fintech Risk Management 159

PYMNTS

JUNE 29, 2020

The money represented around a quarter of the total revenue the company had between 2016 and 2019. The revenue from those businesses was deposited in trust accounts rather than paid straight to the company. According to WSJ, emails show that EY had knowledge regarding the way that money was handled back in 2016 and onward.

Fraud 327

Fraud Risk Management Report Management 327