PYMNTS

AUGUST 30, 2018

Although Deutsche Bank says it knows it cannot return to the market domination it enjoyed before the 2008 financial crisis, according to Reuters reports on Wednesday (Aug. 29), CEO Christian Sewing defended his growth efforts at a recent banking conference. bond trading, as well as its operations serving hedge funds.

Leadership 100

Leadership Risk Management Conference Report 100

CFPB Monitor

JULY 27, 2020

recognizes that, as the financial markets become increasingly technological, there will likely be increasing need for banks and other service providers to leverage new technology and innovative ways to provide traditional services on behalf of customers. The letter states that the OCC.

National 113

National cryptocurrency Risk Management Regulation 113

Abrigo

JULY 20, 2021

B y marketing that your financial institution offers SBA loan origination, you provide additional products that expand opportunities to businesses. During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp.

Lending 195

Lending FDIC Capital Risk Management 195

Abrigo

JULY 20, 2021

B y marketing that your financial institution offers SBA loans, you provide additional products that expand opportunities to businesses. During Abrigo’s recent ThinkBIG Conference, credit underwriting and loan portfolio risk management trainer and consultant Michael Wear , CRC , of 39 Acres Corp.

Lending 195

Lending FDIC Capital Risk Management 195

PYMNTS

MARCH 17, 2017

Financial software firm Misys had a bit of a roller coaster year in a market constantly in flux. company canceled its IPO last October, citing “ current market conditions” as its reason behind deciding not to pursue an estimated $7 billion float on the London Stock Exchange.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

JULY 30, 2018

That was one of the main messages from a recent PYMNTS interview with Karl Schamotta, Regional Director, Risk Management Solutions at Cambridge Global Payments , a payment services and technology firm that helps digital businesses with cross-border transactions, currency exchanges and the hedging process. What’s good for the U.S.

Risk Management 100

Risk Management Operations Company Conference 100

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. or largely focused on the domestic banking market. We have webinars , whitepapers , and other resources to make your job easier.

Community 195

Community Lending Maine Resources 195

Abrigo

MARCH 2, 2015

Recent comments from Darrin Benhart , deputy comptroller for supervision risk at the OCC, highlighted the OCC’s concerns about the evolution of the auto loan market and the risks that are being taken.

Risk Management 150

Risk Management Tools Conference Management 150

PYMNTS

FEBRUARY 9, 2017

With more than $15 trillion in the stock market, improving the liquidity of investments is seen by many financial professionals as an essential step toward greater efficiency and reduced risk. Settlement for most stock purchases and sales takes place three days after the initial trade, a concept known as “T+3” settlement.

Security 100

Security Risk Management Conference Industry 100

PYMNTS

AUGUST 25, 2016

If it sounds a bit familiar, it is probably that the service has been operating for several years under the name clearXchange. But while well-known within payments and commerce, clearXchange was never marketed as a corporate brand, and only became part of Early Warning earlier this year as part of a change in its ownership structure.

Millennials 100

Millennials United States Mobile Risk Management 100

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. For those in marketing, data and analytics roles who have business operations responsibility. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Decision Management Innovation.

Analytics 52

Analytics Fraud Management America 52

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

Conference 195

Conference Payments Fraud Data 195

Gonzobanker

MARCH 25, 2016

Ah yes, conference season … that glorious time when executives and board members come back with a honey-do list of big new ideas. The big challenges are culture and risk management. Boards and management teams everywhere struggle with this. “Turn and face the strange. Ch-ch-changes.”. David Bowie. You know it.

Exercises 60

Exercises Innovation Risk Management Conference 60

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance.

Conference 55

Conference Customer Experience Maine Exercises 55

FICO

APRIL 29, 2016

“Success comes from a thoughtful combination of long term strategy and short term delivery,” said Ivan Cavinato, head of credit risk management at Unicredit. Our business case was based on increasing revenue, reducing operating cost and improving risk cost,” said Ivan Cavinato, head of credit risk management at Unicredit.

Analytics 40

Analytics DC Risk Management Washington 40

Gonzobanker

JANUARY 4, 2016

In an industry where the top five institutions control more than half the market share, it amazes me how few of the 6,000 other banks are taking advantage of shared insights and resources to compete. As consultants , we haunt the halls of industry conferences. We see the types of content being shared through social media.

San Diego 60

San Diego Phoenix social media Strategy 60

FICO

AUGUST 3, 2022

The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Julie and I covered a range of topics, kicking off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” Access and download FICO World 2022 presentations.

Fraud 52

Fraud Analytics Trends Innovation 52

Fintech Labs Insights

MARCH 20, 2017

Jo Hill, director of market intelligence, data and analysis/strategy and competition (whew…) at the Financial Conduct Authority (FCA), noted the potential for regtech to make day-to-day banking operations more efficient and effective, ultimately resulting in better experiences for consumers and enabling access to financial services more broadly.

Regulation 18

Regulation Compliance Risk Management Innovation 18

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. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Acronym of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147

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. This was a terrific combination of two education-focused cooperatives across both Southern and Northern California markets. It’s early but it’ s a great entry to the market and our industry.

Idaho 148

Idaho Conference Data Marketing 148

Bussman Advisory

SEPTEMBER 11, 2017

When it finally recedes, we can expect a fundamentally transformed market infrastructure to be left behind in its wake. Digitalization is also changing how businesses operate. Attending the Sibos conference in Toronto? By Falk Rieker and Oliver Bussmann. Those that don’t may very well sink.

Industry 64

Industry Innovation Fintech Leadership 64

Fintech Labs Insights

MAY 30, 2017

The Series C round was led by Swisscom Ventures and Freemont Management, and the company says the financing will help fuel the company’s “continued global expansion,” support additional investment in its anti-fraud platform, and add talent to the NetGuardians team.

Fraud 15

Fraud Regional Risk Management Conference 15

Lex Sokolin

JULY 1, 2019

The Money I went to the Risk.net Live conference last week. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Not from a Bitcoin speculation point of view, but from an operating, business model perspective. What about you?—?how how dated is your thinking?

Bitcoin 40

Bitcoin System Software blockchain 40

Jeff For Banks

OCTOBER 19, 2012

First of all, if they continue to buy securities, they are removing many of the high quality securities from the marketplace, possibly causing a disruption or shortage in the markets. We may be skeptical, but the markets keep telling us: Don’t fight the Fed! trillion of securities amassed during QE1 and QE2. Thanks for reading.

National 79

National Security US Massachusetts 79

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Bank and Wells Fargo. Pretty impressive. People talk a lot of rubbish about the blockchain.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Bank and Wells Fargo. Pretty impressive. People talk a lot of rubbish about the blockchain.

blockchain 46

blockchain United States social media Fintech 46

Abrigo

NOVEMBER 29, 2021

Noninterest income associated with the housing markets such as securitization, trading, and real estate slowed significantly during the financial crisis and beyond. Noninterest income drove 20% of community banks' net operating revenue in 2019, down from 22% in 2012, according to a recent FDIC study. Portfolio Risk & CECL.

Community Bank 195

Community Bank Community FDIC Trends 195

Gonzobanker

MAY 21, 2019

While the Acme team knows parts of the business well, this bank operates primarily with a Day 2 “stasis” mindset. Jane Quiet, an assistant vice president in the Marketing Department. Implement a formal customer feedback and learning process, adding an experienced data scientist to the Marketing team in the next two weeks.

Customer Experience 112

Customer Experience Analytics Management Operations 112

Abrigo

MARCH 24, 2021

“There have just been dozens and dozens of stories of us landing relationships, and in multiple cases, it’s relationships that are several million dollars,” Brian Plum, CEO of Blue Ridge Bank, told an audience at the ThinkBIG conference in September. Meanwhile, businesses that flourished in the pandemic may look to expand operations.

Lending 221

Lending Technology Survey Examples 221

PYMNTS

FEBRUARY 1, 2018

Management said on the call that FX neutral B2C GMV was up 6 percent year over year, and FX neutral C2C GMV was up 7 percent year on year. Chief Financial Officer Scott Schenkel said the firm can see an incremental $2 billion in revenues and $500 million in operating income once those new processes stabilize.

Payments 104

Payments Conference Management Operations 104

CB Insights

MARCH 27, 2019

Its market cap seemed unaffected until July 2018, when Facebook lost around 20% of its value in one day off of news of slowing user growth. However, it’s spending time focusing on securing its smart home capabilities, especially as the smart speaker market has exploded and is projected to continue to grow over the next five years.

Google 76

Google Apple Security Data 76

FICO

MAY 17, 2023

These capabilities are market-leading, and our recent innovations further reinforce this position as well as our ability to effectively address transactional analytics across multiple use cases in financial services. Our mission is to build the single best platform on the planet for applied intelligence.

Analytics 52

Analytics Innovation Data Tools 52