Abrigo

MARCH 6, 2017

His recent research reports have covered SMB lending, alternative lenders and automating commercial lending. 4) @KarenGMills – Former SBA administrator in the Obama administration, Mills is now a senior fellow at Harvard Business School, writing and Tweeting about small business, lending and fintech. Learn more here.

social media 150

social media Lending Community Community Bank 150

FICO

NOVEMBER 21, 2022

Retail Credit Analytics. Innovation – Retail Finance (*New category win for FICO). Innovation – AI and Decision Management Platform (*New category win for FICO). 2023 marks the 17th anniversary of the Chartis RiskTech100® Report, which audits the world's major solution providers in risk and compliance technology.

Report 52

Report Risk Management Compliance Analytics 52

CFPB Monitor

MAY 24, 2019

One of the most significant issues discussed in the report involves artificial intelligence and alternative data, with the OCC highlighting the potential fair lending risks arising from these innovations. By taking a wait and see approach to innovation, banks add to their risk.

Innovation 68

Innovation Report Compliance Risk Management 68

FICO

SEPTEMBER 30, 2022

With over 19 years’ experience, she specializes in banking, technology and fintech developments across Asia Pacific, Middle East and Africa. Douglas Blakey, editor, Retail Banker International. Burcu currently leads credit analytics and retail credits at Akbank, one of the largest retail banks in Turkey.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

JULY 8, 2016

Amex threw its hat into the online lending ring earlier this week when it announced that it will launch a program later this year that will extend lines of credit from as little as $1K to as much as $750K for qualified SMB borrowers. Investor Confidence In Marketplace Lending. Next time, guys? SMB Working Capital.

Lending 101

Lending Samsung Online Capital 101

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. Here, we highlight some of last year’s most successful loan producers in the areas of agriculture, commercial and consumer/mortgage lending. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

OCTOBER 4, 2019

based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. Egypt’s MaxAB demonstrates the strengthening FinTech scene of the country, with investors placing $6.2 See all of the latest B2B fundraises below. SaaSOptics. million.

Capital 128

Capital Lending California Regional 128

Gonzobanker

DECEMBER 17, 2021

A few years ago, very few people would have guessed that tens of billions of dollars would be invested in fintech vendors and solutions annually – except it happened. 2021 fintech investments, merger activities, and overall focus were off the charts. Best Fintech Acquisition by a Bank. Fintech Acquiring Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

Independent Banker

NOVEMBER 25, 2015

A mix of players, FinTech firms pose threats and opportunities. Call them disruptors, upstarts or the voguish FinTech companies. FinTech customers have no idea they are exposing themselves to identity and financial risk. Illustration by Getty images / Chris Ede. By Kelly Pike. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

Celent Banking

APRIL 7, 2017

Risk Management. Lending Product. Consumer Digital Platform. Bank of America, USA. BMO Bank of Montreal, Canada. Process Automation. Capital One, USA. Emerging Technology for Businesses. CBW Bank, USA. Banking as a Platform. Open Banking. Credit Suisse AG, Switzerland. Payments Replatforming. DenizBank, Turkey.

Case Study 189

Case Study Boston Risk Management Study 189

Celent Banking

JANUARY 23, 2017

Lending Product – for the most impressive consumer or business lending or collections initiative. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. BCU has worked tenaciously to create a near-lights-out lending process with its consumer originations. billion is just glad we own some Bitcoins at this point.

Idaho 172

Idaho Community Industry Strategy 172

Gonzobanker

MARCH 25, 2020

Digital Lending. An early survey of 93 banks done by Fintech Forge showed that 31% of respondents already had back-office employees working from home. The increase in calls most banks have experienced is forcing some quick overload routing to branches, and to employees who are home-based. Why go back if it does? Remote Employees.

San Francisco 125

San Francisco Phoenix Meeting Training 125

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. So many miles to go, retail bankers! In a mature credit cycle with a tough yield cure, Chase is still growing retail revenue a 7+% and mobile banking users by 12+%. Might be time to.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

JANUARY 7, 2016

The year ends with a total of about $19 billion invested into private fintech companies (includes debt and equity). It is unlikely we’ll see that much in 2016, but the fintech sector is vast, and there are fascinating opportunities for newcomers and existing brands alike. Tipping system for retail point of sale.

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JULY 12, 2016

With 38 deals reported – one shy of the weekly record – fintech companies raised $303 million worldwide the first week of June. Fintech deals by size from May 28 to 3 June, 2016: Partners Life. Financing solutions for retailers & manufacturers. Alt-lending. billion raised during the same period a year ago. ——-.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

APRIL 13, 2016

For the 14th week in a row, fintech deals worldwide surpassed the 20-mark. Here are the fintech deals by size from 2 April to 8 April 2016: Home Link (Lianjia). P2P lending platform. Retailer point-of-sale system. Data for B2B analytics & risk management. Total dollars raised YTD is $7.9 Meili Jinrong.

New York City 12

New York City Company Fintech Minnesota 12

Gonzobanker

MARCH 21, 2017

JHA promised several solutions for retail front-end branch and loan systems and a NetTeller/goDough tandem digital banking solution. The buyer might be an established core player, or it might be a lending competitor of D+H that wants a core anchor. FIS promised IBS/Temenos “best of” product combination. Either double down on U.S.

Phoenix 60

Phoenix Lending System US 60

Gonzobanker

MARCH 21, 2017

JHA promised several solutions for retail front-end branch and loan systems and a NetTeller/goDough tandem digital banking solution. The buyer might be an established core player, or it might be a lending competitor of D+H that wants a core anchor. FIS promised IBS/Temenos “best of” product combination. Either double down on U.S.

Phoenix 60

Phoenix Lending System US 60

Fintech Labs Insights

OCTOBER 19, 2015

It was a blockbuster week in fintech with more than $6 billion in new funds flowing to the sector. The post Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). The vast majority, $5.9 billion) and First Data ($2.6

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 18, 2015

Fidor Bank won in the “Best Use of IT in Retail Banking” category at the 16th Annual Banking Technology 2015 awards this week. The winning companies were chosen from more than 120 entries by eight judges from the fintech industry. Interested in fintech in the U.K. The awards ceremony was held last week in London.

Technology 12

Technology San Francisco Fintech Risk Management 12

Fintech Labs Insights

NOVEMBER 18, 2014

In late summer, I published a two-part post detailing the most important retail banking projects for next year ( here and here ). So in semi-prioritized order, here are six myths that continue to hamper the strategic planning of retail banks (at least in the United States). But that was mostly wrestled away from non-banks.)

Lending 30

Lending Mobile Online Digital Banking 30

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Best Free Market Research a Retail Banker Will Ever Get. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Best Free Market Research a Retail Banker Will Ever Get. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign.

Utah 60

Utah System Community Marketing 60

FICO

FEBRUARY 12, 2023

The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. The business model here needs to focus on a strategy that balances lending growth while keeping risk in check.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

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. A TON of really old technology is being used in mortgage lending. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. This is either my 21st or 22nd Finovate; I’m not sure.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To PNC , who at BAI Retail Delivery pointed to hiring a behavioral psychologist to review its origination process. Bravo OZRK! Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

FICO

AUGUST 28, 2017

When it comes to using alternative data in credit risk assessments, the field has really opened up over the last few years. Alternative data is a hot topic, in part because of the data explosion of the last few years, and in part because of the drive in lending for financial inclusion. Multiple Types of Alternative Data.

Data 52

Data Analytics social media Technology 52

Fintech Labs Insights

JULY 21, 2016

It was a huge week in German fintech funding, coinciding with, but too soon to be caused by, Brexit. All told, 26 fintech companies worldwide raised $281 million during the third week of June including five Finovate alums: Plaid landed $44 million from Goldman Sachs. Fintech deals by size from 18 June to 24 June, 2016: Circle.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

NOVEMBER 18, 2015

It uses algorithms to provide robo-advisory for traditional banks who are losing affluent customers to dedicated money managers. BankersLab’s Benchmarking is an addictive simulation game for fintech investors, regulators, and bank executives to predict which managers and lending institutions will make good decisions.

Company 12

Company Comparison Customer Experience Management 12

CB Insights

OCTOBER 4, 2018

Today, it’s the largest fintech player globally. As the financial affiliate of Chinese e-commerce giant Alibaba Group , Ant Financial encapsulates a fintech ecosystem that starts with its dominant mobile payments service, Alipay, and expands into credit scoring, wealth management, insurance, and lending.

US 78

US Fintech Mobile Regulation 78

CB Insights

AUGUST 6, 2017

Fintech 250: The Tech Startups Redefining The Financial Services Industry. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America. RETAIL TECH AND NEXT-GEN COMMERCE. FINANCIAL TECHNOLOGY.

Industry 78

Industry Marketing Fintech Software 78

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. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises.

Company 12

Company Software Analytics Mobile 12