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. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

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Community Lending Maine Resources 195

William Mills

SEPTEMBER 27, 2019

Over half of the demos were new company or product debuts featuring business intelligence, chatbots, digital banking, employee benefits, financial planning, insurance, lending, payments, risk management, security, wealth management, and more. Here are a few key trends and event highlights stood out to us.

Trends 44

Trends Risk Management Fintech Lending 44

PYMNTS

MAY 28, 2018

It’s not exactly dogs and cats living together in harmony, but FinTechs and banks — the upstarts and the traditionalists — are certainly cozying up, a trend that looks certain to continue. Such moves appear likely to continue, further tying together FinTech firms and banks. based Kabbage on business loans.

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PYMNTS

DECEMBER 21, 2020

First, he said the best investments are in companies that have “secular trends” in which they remain consistent rather than being buffeted by seasonal or cyclical events. He said he believes there will be a continued trend of banks and lenders that rely on best-in-class third-party software vendors to differentiate their offerings.

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Capital Payments Software Fintech 199

CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space. It also solicits feedback on how to maximize stakeholder engagement.

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Financial Technology Technology Fintech Compliance 78

Celent Banking

JANUARY 22, 2015

Peer to Peer (P2P) lending is one of those situations and banks have started to experiment with it, taking P2P lending to main street. Banks are certainly not playing hide and seek with P2P lending. Regulation is an important issue for banks to get into P2P lending and depending the country, there may be restrictions.

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Maine Lending Regulation Risk Management 100

CB Insights

NOVEMBER 21, 2019

At the same time, early-stage and late-stage trends paint a different picture. Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18.

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Fintech Marketing US Technology 93

Abrigo

MARCH 6, 2017

Other advisors and trade groups have written plenty on how bankers should not behave on social media, describing some of the risks involved in unmonitored activity. His recent research reports have covered SMB lending, alternative lenders and automating commercial lending. Learn more here.

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social media Lending Community Community Bank 150

William Mills

JUNE 22, 2017

Podcasting continues to gain ground in popularity and that is translating to the fintech industry as well. While there are many great podcasts to listen to, here are a few fintech podcasts (not ranked in any order) that we listen to regularly and think are worth your time as well: Fintech5. Bank on IT. CU Broadcast. CUNA News Now.

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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. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Our call for submissions is now open for the third annual CB Insights Fintech 250 list.

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FICO

JANUARY 19, 2023

Here are my three predictions for risk management and customer treatment in 2023. It’s a trend that’s being driven by the relentless focus on customer experience thanks to the agile fintechs and disruptors operating across numerous markets. It’s an expectation that also applies to banks and financial services firms.

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Lending Strategy Analytics Data 52

PYMNTS

APRIL 5, 2016

“Without appropriate controls and defenses , the banking system could be at greater risk of a large loss – but fortunately, institutions of all sizes have been expending significant resources very strategically in this area, and bank supervisory examiners have been verifying that controls are in place.”.

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Boston Fintech Innovation Conference 100

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp. See all Posts.

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Report Risk Management Compliance Analytics 52

Gonzobanker

NOVEMBER 2, 2023

Based on our advisory work with hundreds of financial institutions and fintechs, Cornerstone has identified four Foundational Pillars of Smarter Bank Leadership. Banks and credit unions that are successfully transforming today tend to skeptically analyze new industry trends and conduct the hard work to dig into the details.

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Leadership Industry Management Resources 158

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. The workhorse?

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Lending Samsung Online Capital 101

PYMNTS

NOVEMBER 21, 2016

The dominating narrative in small business lending is the rise in alternative finance to fill the gaps left behind by traditional banks. Even so, FinTech innovators aren’t ignoring traditional FIs, with many developing solutions just for the banks to help them ease back into the game. and other markets.

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Lending Meeting National Community 100

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.

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Fintech Strategy Leadership Lending 147

Insights on Business

OCTOBER 11, 2018

In today’s banking landscape, there’s a growing trend by clients to move their applications to the cloud, including their core banking applications. Most banks know this industry trend toward open banking, but many are still trying to figure out the proper approach for moving core systems to the cloud.

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Meeting Customer Experience System Guidelines 111

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. Familiar and new. Siphoning customers.

Community Bank 70

Community Bank Community Analytics Lending 70

Independent Banker

FEBRUARY 24, 2016

Community banks cannot afford to ignore the staggering pace of lending adoption by both individuals and businesses using digital-only platforms from various nonbank technology-based specialty lending firms. But community banks should not be without hope, nor should they underestimate the significance of customer relationships.

Community Bank 70

Community Bank Community Lending FDIC 70

Lars Markull

JULY 1, 2020

C) Risk Management. When we talk to people about the opportunities stemming from Open Banking, risk management is usually a topic which comes up. As risk management is tightly connected to the “convenience” benefit of consumers mentioned before, it is worth diving into in a deeper way. Verify Identity.

Risk Management 69

Risk Management Data Examples United States 69

CFPB Monitor

NOVEMBER 22, 2022

The report attributes the risk that such schemes will arise to bank/fintech relationships that “lack proper regulatory oversight or principles for responsible lending.”

Fintech 78

Fintech Report Data Lending 78

Lars Markull

JULY 1, 2020

C) Risk Management. When we talk to people about the opportunities stemming from Open Banking, risk management is usually a topic which comes up. As risk management is tightly connected to the “convenience” benefit of consumers mentioned before, it is worth diving into in a deeper way.

Risk Management 52

Risk Management Data Examples United States 52

Abrigo

SEPTEMBER 20, 2021

Data collection for small business lenders Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Proposal Issued.

Lending 195

Lending Data Compliance Regulation 195

Lex Sokolin

DECEMBER 25, 2019

There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. Ethereum’s decentralized lending and trading are floating around 2,500 daily users. The lending product above is a bit more complicated. It’s like watching Mint.com emerge in 2007.

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blockchain Bitcoin Software Lending 52

FICO

DECEMBER 15, 2021

The pandemic isn’t the sole cause of this, as fintechs have been upending traditional banking models for years. This data can be used by all areas of the bank that interact with customers, from marketing and customer service to risk management and collections. We expect to see the above trends growth continue in 2022 and beyond.

Lending 52

Lending Data Risk Management Regulation 52

Abrigo

SEPTEMBER 14, 2022

Financial institutions, fintech companies, and other small business lenders will need to begin collecting a wide array of small business lending data under the Consumer Financial Protection Board’s (CFPB) proposed small business lending data collection rule. Prepare for change to data collection practices.

Lending 195

Lending Data Regulation Community 195

Abrigo

NOVEMBER 29, 2021

Takeaway 1 Noninterest income has been trending lower in recent years, but service charges and fees make up a larger share. Financial institutions generate most of their income by lending and investment activities. Trends in noninterest income. And it is trending downward. Drive growth with integrated risk management.

Community Bank 195

Community Bank Community FDIC Trends 195

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 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. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

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PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

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Analytics Risk Management Fintech Data 109

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. This charter will give banks more competition in payments.

Conference 195

Conference Payments Fraud Data 195

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

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. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60

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. Here are the FinTech startups unbundling banking. INDIA TECH.

Industry 78

Industry Marketing Fintech Software 78

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. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Whoa Horsey” Technology Trend – Chatbots. see [link] ).

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. The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign. Whoa Horsey” Technology Trend – Chatbots.

Utah 60

Utah System Community Marketing 60