Bobsguide

MAY 8, 2022

Cloud has moved from leading edge to the baseline of banking success. A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. BankLiteX, accelerating cloud-based digital banking.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

JULY 27, 2020

Banking veteran Richard Davies is leaving his role as CEO of banking at digital-banking shop Revolut , one year after coming aboard to bring his seasoned skills to the startup, the Financial Times reported. Davies’ exit comes just four days after the London-based operation announced $80 million in new funding.

United States 140

United States Leadership Risk Management California 140

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. Comparing it favorably to the first half of 2019, Feedzai says it closed deals in the U.S., EMEA, Asia and the Pacific and Latin America.

Report 247

Report Fraud Risk Management America 247

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 4) to buy its FinTech competitor, SIA , for about 4.6 billion euros ($5.4 billion) and ends a month of negotiations.

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

MAY 22, 2020

Wirecard, meanwhile, will offer its Banking-as-a-Service offerings, which include prepaid card issuing, loan services, digital banking tools and more. Ultimately, economic recovery will likely uncover which business and risk models succeeded, and which failed. The current crisis makes it harder to raise that equity.”.

Fintech 261

Fintech Lending Tools Risk Management 261

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. This includes using methods such as Value at Risk (VAR), Potential Future Exposure, Valuation, and Delta to work out potential losses or exposures. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Management 60

PYMNTS

DECEMBER 12, 2019

The robust activity in B2B API development points to a highly configurable world of faster payments, greater transparency, and the flexibility markets now demand. The Central Bank of the Philippines is replacing a manual regulatory data process with a set of APIs that perform cross-validation, reconciliation and more. Out with the Old.

Risk Management 132

Risk Management Fintech Payments Course 132

Gonzobanker

FEBRUARY 23, 2022

To do this, banks can leverage their competencies in payments, lending, operations, and risk management while using the earnings generated from BaaS to transform their core business. The winners in BaaS will be outstanding risk managers – not risk eliminators.

Community Bank 118

Community Bank Strategy Risk Management Fintech 118

PYMNTS

JUNE 27, 2018

The global market for AI and machine learning (ML)-enabled solutions is currently valued at $12 billion, per some recent projections , and set to be worth more than $57 billion by 2021. Download this month’s edition of the Digital Banking Tracker, by filling out the form below: [contact-form-7]. . About the Tracker.

Digital Banking 148

Digital Banking Technology Management Risk Management 148

Gonzobanker

JULY 8, 2022

In today’s talent market, there are plenty of job postings and headhunters seeking “experienced CIOs.” The operational world of cash, checks, deposit slips, passbooks, and teller terminals used to dominate bank tech budgets. team while also “buying” new competitive talent in the market. 3: Post-COVID Expectations.

Resources 139

Resources Leadership Technology Management 139

Abrigo

DECEMBER 17, 2021

Digital Banking Report. For the employees resistant to change or feel that there is no reason to change their processes, management must explain the benefits of implementing new software. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Learn More.

Fintech 195

Fintech How To Innovation System 195

Gonzobanker

MARCH 22, 2023

It’s a good time to surround the executive team with a diversity of smart advisors and capital market players. Balancing some pain on the cost of funds will be needed for banks to be trusted enough on the liquidity side of the house. Investors are looking for data and a clear plan to comfort them.

social media 78

social media Capital Risk Management Strategy 78

Gonzobanker

JULY 6, 2021

Only one in five bank executives surveyed for What’s Going On In Banking think their core vendors have made significant contributions to their digital transformation efforts. Topping their list of complaints: speed to market/pace of new improvements (or lack thereof) and integration challenges.

Strategy 156

Strategy System Risk Management Technology 156

Gonzobanker

DECEMBER 22, 2020

Bank Deal of the Year PNC nabs BBVA USA – paying 1.3 This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets. The Tiny Bank that Did It Award UBank of Texas. Market cap in January: $19B. The Strategy Award Goes to Axos Bank.

Idaho 172

Idaho Community Industry Strategy 172

PYMNTS

MAY 4, 2018

This week’s B2B venture capital roundup includes a strong showing from one uncommon market: Brazil. The nation secured significant funding for startups operating in the spaces of logistics and cybersecurity – the two B2B markets that landed the most investment this week. But it was one U.S. Intelligence Fusion.

Capital 100

Capital Maryland National Security 100

Accenture

DECEMBER 21, 2020

In this blog – the second in this two-part series – I’ll look at how banks should respond to the shifts happening within trade and supply chain finance due to market forces and COVID-19. The post Global trade’s new normal: how banks can react appeared first on Accenture Banking Blog.

Marketing 195

Marketing Customer Experience Risk Management Banking Trends 195

Bobsguide

AUGUST 7, 2022

The Co-operative Bank also uses Fusion Risk for treasury credit risk management and Finastra’s banking technology for payments services. “By By moving to the cloud, The Co-operative Bank can pursue continued growth and innovation in the UK market,” said Wissam Khoury, EVP Treasury and Capital Markets at Finastra.

Operations 68

Operations Strategy Innovation Policies 68

South State Correspondent

OCTOBER 26, 2023

The catalyst was likely a panel led by the CEO of Taktile (AI Underwriting), a Partner from Bain Capital, a partner for Andreessen Horowitz, the chief data scientist from Branch International (digital banking fintech for India and Africa), and a tech correspondent for CNBC.

Conference 221

Conference Las Vegas Fraud Case Study 221

Gonzobanker

SEPTEMBER 21, 2023

Digital: Pigskin Pick-Ups Bankjoy , a digital banking provider, had a funding round led by the Curql Collective Credit Union Service Organization. Alloy , an identity decisioning platform for banks and fintech companies, raised additional funding and partnered with Kyckr for real-time know your business solutions.

Fintech 103

Fintech Software Illinois Lending 103

Insights on Business

NOVEMBER 29, 2018

Now, more than ever, banks must be smarter and faster. Operational innovation is vital in a highly competitive financial services sector, with a new community of digital banks and other firms vying for market share. Process: Institute Effective Change Management. Do they still make sense in the current environment?

Operations 138

Operations Innovation Management Risk Management 138

FICO

JUNE 15, 2023

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. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud South Carolina Survey Management 52

PYMNTS

JULY 16, 2018

Citizens Rolls Out Digital Bank. Citizens Financial Group officially announced the launch of its nationwide, direct-to-consumer digital bank earlier this week: Citizens Access. The Citizen Access digital bank will also be marketed separately from Citizens’ current branch footprint.

Cards 100

Cards Data Digital Banking Retail 100

Jeff For Banks

MARCH 14, 2020

Genworth Dear Valued Policyholder: As COVID 19 (the coronavirus) dominates the news and the stock markets have large movements from day to day, we at Genworth want to reassure you that our associates are well positioned to continue our long tradition of being there for our policyholders regardless of social and economic conditions.

ATM 78

ATM Policies US Management 78

PYMNTS

SEPTEMBER 27, 2019

Sempli said the funding bolsters its balance sheet and supports its effort to strengthen its position in the country, which is Latin America’s third-largest market for small business lending. digital bank Mercury announced $20 million in Series A funding in a blog post. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

OCTOBER 28, 2020

Advancements to Oracle's service empower businesses to source, develop, track and market their goods. Merchants had the opportunity to monitor the integrity of their materials and end products.

Compliance 154

Compliance Security Management Analysis 154

FICO

FEBRUARY 18, 2021

Retail consumers, small and medium enterprises, and commercial entities are looking to banks for increasing levels of support and assistance, especially as government-introduced stimulus programs start to mature and expire around the globe. Here are our five recommendations for credit risk managers. Want to learn more?

Policies 59

Policies Analysis Risk Management Data 59

Gonzobanker

DECEMBER 17, 2021

There are lots of entrepreneurial leaders in the banking space today, but this year the nod goes to Randy Chesler at Glacier Bancorp. 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. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

APRIL 12, 2018

Bank software company Temenos has won the competition to work with telecommunications conglomerate Telia and power its digital banking operations, according to Reuters reports on Wednesday (April 11). Banks, meanwhile, appear to be trying to meet higher demand for their corporate clients, the report noted.

Digital Banking 108

Digital Banking Software Survey Risk Management 108

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Recently, Lakala Payment has been trading at a market cap of roughly $4.5B, well above its pre-IPO valuation of $1.6B (as of February 2020).

Fintech 80

Fintech US Lending Cards 80

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. You can read more about this digital customer onboarding story in the full media release. FICO Platform helps us to deliver that edge.”

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Payments Source

MARCH 12, 2019

The digital lender and payments platform is tailoring its affinity banking services for a new market.

social media 65

social media Marketing Payments Risk Management 65

FICO

JANUARY 24, 2018

In 2017 we were honored to receive a Chartis Innovation Award for the Enterprise Security Score, in recognition of the market-proven predictive analytics and innovative machine learning technology FICO has successfully applied to the cyber domain. Voice recognition was indeed where most of the Bank AI Expo main-stage demos focused.

Conference 55

Conference Customer Experience Maine Exercises 55

Gonzobanker

DECEMBER 20, 2019

Chris Myers, President & CEO, Citizens Business Bank – During a tumultuous time for West Coast banks, Myers kept his sights on being a top commercial relationship bank. The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion.

Idaho 148

Idaho Conference Data Marketing 148

American Banker

MAY 15, 2020

The regional wants to “play offense” with the proceeds of its $17 billion BlackRock stake; shares of some bank shares jumped 6% Thursday but remain well behind the rest of the market.

Regional 38

Regional Marketing Risk Management Digital Banking 38

Independent Banker

AUGUST 26, 2015

While many community banks are adept at budgeting for anticipated technology initiatives such as the move toward digital banking, they can be reticent to spend extra money when unforeseen projects come up during the year, some consultants say. billion-asset community bank’s executive vice president and chief marketing officer.

Community Bank 70

Community Bank Community Management Maryland 70

Fintech Labs Insights

DECEMBER 2, 2015

The virtual banking solution provider announced today that it will acquire fellow Finvoate alum Social Money for $10.6 Matt Flake, president and CEO of Q2, said the “strategic” acquisition will help its customers “expand their reach, grow market share, and engage account holders.”

Iowa 12

Iowa Austin Millennials Community Bank 12

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets. Looking Ahead.

Compliance 188

Compliance Regulation Risk Management System 188