Tomorrow's Transactions

JULY 7, 2020

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Many of the retailers were quite enthusiastic because there was no transaction charge and for some of them the costs of cash handling and management were high. The retailers were OK about it.

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FICO

APRIL 11, 2022

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. . As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

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Bankelele

APRIL 14, 2016

It’s oddly located at the bank’s Co-op House headquarters, in downtown Nairobi, but its actually a centre to manage diaspora customers in faraway countries, using dedicated relationship managers. They will serve people with queries on real estate, account opening and wealth management.

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FICO

MARCH 8, 2016

Late last month, we brought together a diverse group of stakeholders at the National Press Club in Washington DC to discuss successful efforts in financial education. Paul Wilmore, Managing Director for Consumer Markets at Barclaycard , highlighted the initial results from the program.

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FICO

JANUARY 4, 2018

For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”. Read the full post. Millennials and Credit: Are We Missing the Real Story? Using Alternative Data in Credit Risk Modelling.

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Analytics Data DC Millennials 58

FICO

SEPTEMBER 17, 2019

This slight uptick is not surprising as we have been seeing the average FICO® Score on the national population increasing as time since the “great recession” ages. As of April 2019, about 1.6% of the U.S. scorable population had an 850 FICO® Score. That compares to 0.98% in April 2014 and 0.85% in April 2009.

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CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” Hi there, Matt here filling in for Marcelo. 30M : The amount raised by SpotHero , an on-demand parking service, in Series C funding.

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Fintech Labs Insights

JULY 11, 2023

These are the largest events in the financial services industry geared towards banking technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart banktech and fintech firms. Below is our curated list of the best global banking tech events, conferences and trade shows in 2023.

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Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Nasdaq: EGBN) EagleBank, founded in 1998, is a traditional community-based business bank, serving the metro Washington DC market. This, naturally, eliminated many of the smaller, illiquid FIs. For comparison purposes, here are last year''s top five , as measured during December, 2012: #1. Well done! #4.

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Jeff For Banks

JANUARY 19, 2013

Housing markets have begun to improve with the national indices showing year-over-year growth of 3% to 4% recently. The stock markets rejoiced and rallied 2% to 3% on January 2nd, because the fiscal cliff was now manageable, not an apocalypse. Stocks remain an attractive asset class with the dividend yield of 2.2% Stay tuned!

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Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. The Just Kidding About the Whole Bank Thing Award – Goes to Fintech darling SoFI , whose management shakeup amid “behavioral issues” shifted the legal efforts from charter application to lawsuit and damage control. FinTech threats and distractions.

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CB Insights

JANUARY 9, 2019

Cloud-based IoT applications can then receive, analyze, and manage that traffic data in real-time. As a result, urban areas are able to better manage issues from water management to excessive energy consumption to insufficient waste management, and more. Using GIS for smart water management. Traffic Management.

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FICO

AUGUST 27, 2018

It’s August and it’s hot in Washington DC. Yet in the nation’s capital, fintech policy may actually be hotter than the temperatures outside. In fact, a number of regulatory reforms are already in process such as the FCC’s recently issued Public Notice which seeks comments on a number of TCPA issues detailed in the DC Circuit decision.

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FICO

DECEMBER 15, 2020

Since the FCC’s 2015 broad definition of Automatic Telephone Dialing System (ATDS) was struck down by the DC Court of Appeals, a steady stream of class action lawsuits have resulted in a number of conflicting decisions and a split among the courts. Focus will be placed on corporate governance as it relates to managing AI development and use.

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FICO

APRIL 10, 2017

I recently moderated a regulatory panel discussion before a group of nearly 100 collections and recovery (C&R) professionals at the FICO® Debt Manager™ User Group Forum. This would provide relief from some of the existing compliance burden and significant liability exposure. The court’s decision is expected at any time.

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