FICO

MARCH 18, 2021

Federal Reserve recently slashed interest rates to 0%, but the lockdown effect still saw many at-risk businesses close. Concentrations of risk – It’s worth being extra vigilant as to where exposure to credit risks are highest – be it by geography, region, commercial sector or customer segment.

Management 52

Management Analysis Meeting Regulation 52

Celent Banking

DECEMBER 9, 2016

Treasury management plays an important role in a corporation’s globalisation efforts especially in the areas of cash management, banking, foreign exchange risk, and investments. Cloud-based treasury management systems (TMS) provide an opportunity to implement specific modules on a subscription pricing basis.

Regional 100

Regional Management Fintech Strategy 100

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

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

MARCH 25, 2020

Event-triggered capabilities are valuable in driving portfolio optimization across revenue and expense management , maintained Kelly. This can include communications to recognize customer milestones, adjust fees, provide offers or send alerts for risk management activities related to delinquencies and fraud.

Cards 108

Cards Risk Management Management Strategy 108

Alex Jimenez

NOVEMBER 4, 2023

Wealth Management: While Money20/20 has historically been a payments-focused conference, there was quite a bit of discussion on innovations in wealth management, with an emphasis on generational wealth transfer and the overall impact of technology. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Intrepid payments professional that I am, my thoughts are still lingering on what a great event FICO World 2022 was, the amazing fraud insights we shared, and how excited I already am for FICO World 2023.

Fraud 52

Fraud Analytics Trends Innovation 52

William Mills

FEBRUARY 28, 2017

With new events constantly coming online and some traditional ones undergoing some changes, you might be missing some key opportunities, so it is important to review all your options. ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes.

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

OCTOBER 1, 2018

By using funds managed by LCA to benefit its parent company, LCA and Laplanche failed to do so.”. Last week’s announcements capped off two years of investigation into the P2P lending firm, and its board has expressed some relief that it seems to be time to turn the page on the events of 2016. million Series C round in April of 2010.

Lending 135

Lending Fraud Management San Francisco 135

PYMNTS

APRIL 30, 2019

Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region. Drilling down a bit, one vertical – online travel – is instructive in showing how PSD2 may give rise to a whole new way of thinking about risk and authentication. Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). With tools like the FICO® Cyber Risk Score , they can effectively gauge their own risk and importantly, that of their third-party business partners.

Compliance 52

Compliance Fraud New York City Analytics 52

Independent Banker

FEBRUARY 24, 2016

If you are not able to attend this year’s event, follow the convention online at ICBA’s Facebook page at www.facebook.com/icbaorg , on Twitter with the hashtag #ICBALive16 or on ICBA’s convention Web page at www.icba.org/convention2016. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. Amazon’s Prime Day.

Branding 100

Branding Cards Fraud Marketing 100

Jeff For Banks

MAY 2, 2014

The ice storm that hit our region (Philadelphia Region) with damage and over 700,0000 power outages was perhaps the worst storm. Markets are ignoring would events, such as Russia''s annexation of Crimea, further unrest in Ukraine, earthquakes, and the missing Malaysian Airlines Flight 370. For that, I am truly thankful.

Philadelphia 84

Philadelphia Marketing Pennsylvania Regional 84

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

Fintech Labs Insights

DECEMBER 21, 2015

WePay earned recognition as the “Most Imaginative Payment Solution” during the Asia Pacific portion of the Citi Mobile Challenge Demo Days event. Seventy-two working prototypes from developers in 15 different countries in the Asia Pacific region were presented to judges at Citi’s Demo Days last month.

Mobile 12

Mobile Risk Management Regional User Experience 12

Jeff For Banks

JANUARY 16, 2016

In our region, the Philly Fed indices of business activity all turned negative in December, but, hey, higher rates will help, right? In any event, it is an unexpected result of the particle collisions now occurring at up to 13 teraelectronvolts, or “TeVs,” which is up from the 8 TeVs between 2009 and 2013. Stay tuned!

Community Bank 60

Community Bank Atlanta Data Marketing 60

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. billion bank in the Mid-Atlantic region. GonzoBanker of the Year (Regional Bank) – goes to Huntington Bancshares Chairman and CEO Steve Steinour. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Bank Acquisition of the Year - BB&T Corp. Bring out your dead!

Los Angeles 101

Los Angeles Apple Risk Management California 101

Fintech Labs Insights

JULY 16, 2015

Today, we’re revealing the first group of companies that will take the stage at the event. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Company 12

Company Mobile Software Big Data 12

Jeff For Banks

NOVEMBER 16, 2020

The Ongoing Pandemic & The Economy Strict lockdowns in our area were lifted in June, but there are still restrictions on many segments of the economy, such as bars, restaurants, the travel industry, entertainment, sporting events, and the like. Did you manage a vacation over the summer? year-over-year, respectively. respectively.

Marketing 78

Marketing National New York City Taxes 78