South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk.

Risk Management 195

Risk Management Examples social media Management 195

PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state.

Fraud 134

Fraud Security Resources Florida 134

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We

Community Bank 172

Community Bank Community National Philadelphia 172

FICO

SEPTEMBER 30, 2022

Neeti Aggarwal, CFA senior research manager, The Asian Banker. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker. With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa.

Meeting 52

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Fintech Labs Insights

JULY 23, 2015

While not a pure fintech play, we included it here because its primary customers are the big insurers, including the U.S. HQ: Boca Raton, Florida. Fortress Risk Management. Enterprise risk management services for financial institutions. Argos Risk. Credit risk management tools for small businesses.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

SEPTEMBER 19, 2016

The fintech sector attracted $266 million in new capital the second week of August. Fintech deals by size from 6 Aug to 12 August 2016: Interactions. HQ: Palm Beach Gardens, Florida. Alt-credit score & risk management for financial institutions in emerging markets. Total dollars raised YTD is $19.9

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

MAY 19, 2016

Fintech deals by size from 23 April to 29 April 2016: Mosaic. HQ: Longwood, Florida. The post Fintech Fundings: 114 Companies Raised $7.3 Tags: Consumer, insurance, object insurance, mobile, risk management. ——-. Marketplace lender for residential solor projects. Total raised: $224.9 Latest round: $25.5

San Francisco 18

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