PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region.

Management 145

Management Risk Management Survey Security 145

PYMNTS

MARCH 28, 2019

The funding also had participation from Alibaba Hong Kong Entrepreneurs Fund and MindWorks Ventures following their initial investments in the company’s seed round. We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”.

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

MAY 27, 2020

To lead strategic planning for the firm overall and in conjunction with its regional teams, Chris Newkirk is coming to Visa Inc. Before that time, Newkirk served as a McKinsey & Company consultant in Washington, D.C. The companies said they would create products to make the lives of consumers and companies better.

Strategy 131

Strategy Leadership United States Washington 131

American Banker

FEBRUARY 6, 2024

The regional bank's stock price again fell by double digits on Tuesday, marking the fourth daily decline of at least 10% in the last week. The latest shoe to drop was the news that Chief Risk Officer Nicholas Munson left the company early this year.

New York 70

New York Community Regional Company 70

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). According to HP and Aon, the new solution is a response to the rising number of devices and operating systems used within the enterprise.

Risk Management 109

Risk Management Analytics Security Operations 109

PYMNTS

FEBRUARY 14, 2020

Drilling down into the particular verticals of the relatively young, tech-savvy firms that drew investor dollars, Software-as-a-Service (SaaS) and platform-focused companies announced investments, as well as intent to expand operations. The company said that the latest funding round brings cumulative fundraising to $20 million.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. The MOU dictates that the banks will train FinTech startups with an eye on cross-border transactions. The Fed And FinTech Firms.

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Plaid is unlocking payroll data to ease access to federal financing. Deloitte, Unqork, Plaid Debut Lending-as-a-Service Tool.

Data 167

Data Lending Regional Fintech 167

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. The iPay ESM solution also offers banks the capability to produce reports for their employees or examiners, the company noted.

Fraud 156

Fraud Online Analytics Tools 156

PYMNTS

NOVEMBER 30, 2017

The startup supports financial institutions across the Asian Pacific region as these banks and other traditional players scramble to keep up with competition from newer, nimbler FinTech companies. That’s something Jewel is working to support, he added, and the company expects to be able to share more information on it in January.

Risk Management 116

Risk Management Regional Analytics Fraud 116

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It – Portal de Documentos.

Compliance 166

Compliance Risk Management Digital Banking System 166

Abrigo

NOVEMBER 2, 2016

Analysts examined banks with at least 25 percent of deposits held in oil- and gas-dependent counties in order to investigate the impact of direct lending to local oil and gas firms and indirect lending to companies servicing the sector. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.”

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 108

Compliance Innovation Software Risk Management 108

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. dollar and other factors.

Risk Management 100

Risk Management Operations Management Industry 100

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision. Legacy software stinks, but what’s a banker to do?

Strategy 156

Strategy System Risk Management Technology 156

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Lending 134

Lending Fintech Guidelines Meeting 134

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

Bobsguide

APRIL 27, 2022

The signature of this alliance plays an important role in the strategic vision of Prometeia to gradually expand into the German and Central European market, where SAP FSDP is used by an increasing number of banks to feed Risk analytics and regulatory reporting solutions.

Data 148

Data Analytics Risk Management Management 148

Gonzobanker

NOVEMBER 2, 2023

Think about the quality of candidates that top tech companies, Wall Street investment banks and Big 4 management consulting firms recruit. Think about companies that apply rigor to intelligence testing like the famous Microsoft logic interview puzzles. That’s the new DNA we need to increase across the banking industry.

Leadership 155

Leadership Industry Management Resources 155

PYMNTS

AUGUST 28, 2018

regional bank executives were gearing up for a bumper year, according to Bloomberg. Crediting lower taxes, thanks to the end of the year tax reform bill passed by Congress, regional bank executives saw a sudden and notable pick up in both commercial loan demand and a big jump in spending on credit and debit cards. Bancorp said.

Lending 100

Lending Taxes Rhode Island Regional 100

PYMNTS

DECEMBER 20, 2016

Mitsubishi UFJ Capital, based in Tokyo, led Kyriba’s Series D funding round , though investors did not reveal how much the company raised. “We According to reports, Kyriba has a strong presence in the region with more than 50 corporate clients in Japan.

Tools 100

Tools Capital Compliance Leadership 100

PYMNTS

NOVEMBER 28, 2018

An economist with Nordnet, an investment company in the region, said investors have prepared for a fine in the area of $4.5 The possible financial consequences of a fine are relatively small in relation to the damage already inflicted and the risk of U.S. The bank’s shares were barely affected by the scandal, trading 0.7

Risk Management 108

Risk Management Training Regional Report 108

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

MARCH 11, 2020

Amid the seismic changes that have refashioned the payments landscape over the last few years — as large players get ever larger (such as the $22 billion Fiserv-First Data deal) — there is an opportunity for software-as-a-service (SaaS) companies and digital marketplaces to monetize payments. Consolidation Across Software.

Payments 132

Payments Software United States Branding 132

PYMNTS

MARCH 6, 2019

Much of the operations are limited by the time zone/region and cutoff times for various markets,” he said. However, with technology in place, Rodrigues explained, treasury can be transformed to become the “24/7 investment arm, to support financial and broader goals for global companies.”.

blockchain 189

blockchain Management Data User Experience 189

PYMNTS

JANUARY 3, 2019

However, as covered in a new PYMNTS discussion between Karen Webster and Rich Baich, chief information security officer for Wells Fargo , that realization is no cause for despair — as long as companies and other organizations adopt the right mindset about preparing for and fighting against such threats. Big Mindsets.

National 169

National Security Risk Management Fraud 169

PYMNTS

NOVEMBER 7, 2018

Management pointed to tightening credit standards even as rising rates helped boost results, trends that are likely to continue. Overall, the company reported a top line that was up nearly 20 percent to $184.6 The company said it had loan originations of $2.9 million, beating consensus by about $2.6

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

NOVEMBER 25, 2019

The news comes the same week that the Organization for Economic Cooperation and Development hopes to have new rules for “the taxation of digital companies” in place as early as the beginning of next year. Beyond Taxes, a Copyright Controversy.

Taxes 130

Taxes Google Data Regulation 130

PYMNTS

SEPTEMBER 14, 2016

Ant Financial is paying a handsome $70 million for EyeVerify, and the company will apply the technology to its own systems first and then later to other products. Ant Financial has 450 million customers and services spanning online payments, peer-to-peer lending and wealth management funds. Ant Financial wants to be accepted by U.S.

Samsung 100

Samsung Risk Management Technology Regional 100

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital 128

Capital Lending California Regional 128

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. regions, cloud)?

Cyber Security 70

Cyber Security Management Security Risk Management 70

PYMNTS

OCTOBER 29, 2018

Fresh off finishing the IPO, Wei noted — joined by the company’s President Zhou Jing — that the firm’s rapid growth, and now successful IPO, is mostly because it is approaching a big market with something of a unique offering. Flexibility-as-a-Service. It’s not realistic for these firms to build these capacities out one by one.

Lending 167

Lending Risk Management Data Marketing 167

PYMNTS

JULY 30, 2018

dollar was not good for Netflix in the second quarter, and the company’s experience (or lack thereof) with currency hedging holds lessons for other participants in the digital economy. But to have wishes, companies must first be aware of why and how they can use hedging. What’s good for the U.S. We build a plan around client wishes.”.

Risk Management 100

Risk Management Operations Company Conference 100

PYMNTS

APRIL 29, 2019

The need for a cross-border instant payments system has been recognized by many countries, which have developed regional schemes as a result. Privately-owned companies are also looking to solve the cross-border payments problem.

Payments 194

Payments System National Risk Management 194

Insights on Business

NOVEMBER 29, 2018

Financial services companies can look to three main areas to improve efficiency: people, process and technology. One example of operational innovation is to analyze how a financial services company uses its labor to determine whether it has the right people in the right place doing the right thing.

Operations 138

Operations Innovation Management Risk Management 138

PYMNTS

DECEMBER 4, 2017

As companies grow, they often acquire other companies, get acquired by companies or branch off into sub-brands serving various functions in different places. Those sub-brands may need to file separate reports and show entity-specific data during audits. Jewel Paymentech.

Payments 112

Payments Risk Management Data Branding 112