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. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 16, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. However, more than half (51 percent) characterized their AML risk assessment, specifically, as “very” or “completely” effective.

Compliance 123

Compliance Fraud Study Digital Banking 123

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

FICO

SEPTEMBER 30, 2022

For more information and to enter a nomination, visit www.fico.com/decisionsawards. Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. Burcu Çalıcıoğlu, Akbank (previous winner).

Meeting 52

Meeting Analytics Management Strategy 52

CFPB Monitor

NOVEMBER 22, 2022

That Order directed the Secretary of the Treasury to issue a report assessing how the entry of large technology firms and other non-banks into consumer finance markets has affected competition.

Fintech 78

Fintech Report Data Lending 78

PYMNTS

JUNE 26, 2020

Mastercard and Visa are considering ending their agreements with Wirecard to process payments on their networks as the German financial technology company’s accounting scandal unravels, Bloomberg reported. In 2016, Wirecard announced its partnership with Visa Europe Collab to provide its technology and banking solutions.

Risk Management 254

Risk Management Fraud System Report 254

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. Yet with the added control, the platforms must also take on varying degrees of heavy operational and risk management burdens.

Security 12

Security Payments San Jose Fraud 12

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Most recently, Assurant added $5M to vacation rental management company Vacasa, which currently manages over 4,000 vacation homes in the US, Italy, Spain, Belize, Chile, and Costa Rica.

Strategy 28

Strategy Marketing Analytics Innovation 28

CB Insights

JULY 16, 2017

The current and past investment strategies can inform the thematic areas where we might see P&C insurers invest in the future or where they might eventually make an M&A move, strike a big partnership, or build out new products. The same group completed 20 investments in aggregate between 2012 and 2014. XL Innovate.

Strategy 28

Strategy Marketing Analytics Innovation 28

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. The only direction now is scale, scale, scale!

Fintech 192

Fintech Community Regional Technology 192

William Mills

MAY 9, 2018

There are a number of great events in FinTech but this one I do my best to attend each year. It adds a layer of connectivity between accounts that enables users to explore scenarios and tradeoffs — using their actual account data and information — and provides advice and guidance around the most optimal actions they can take with their money.

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 12, 2017

“Because it is an enterprise solution it has the information for all the commercial loans in the bank.” Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. No PII information needed (as a lot of it was hacked last week anyway). ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning. Both task forces held their first meetings in June.

Data 60

Data Lending Compliance Policies 60

Fintech Labs Insights

SEPTEMBER 1, 2015

To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. ebankIT is an Omnichannel Banking software company that delivers the latest innovative solutions in financial technology. Make better financial decisions with better data.

Company 12

Company Software Analytics Mobile 12