PYMNTS

SEPTEMBER 29, 2017

Banks are finding it more difficult than ever to ignore potential FinTech partnerships that could better serve their corporate customers. When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. Managing Risk.

Fintech 141

Fintech Risk Management Compliance Management 141

FICO

SEPTEMBER 30, 2022

Meet Our 2023 FICO Decisions Awards Judges. FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Saxon Shirley. by Nikhil Behl.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7

Lending 134

Lending Fintech Guidelines Meeting 134

Abrigo

APRIL 19, 2016

In the paper, the OCC defined responsible innovation as: The use of new or improved financial products, services, and processes to meet the evolving needs of consumers, businesses, and communities in a manner that is consistent with sound risk management and is aligned with the bank’s overall business strategy.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

ABA Community Banking

FEBRUARY 11, 2019

Envisioning a Future of Prevention Feature Technology Risk Management AML & Fraud Tech Management Security Operational Risk Cyberfraud/ID Theft Feature3 Fintech Compliance Compliance Management.

Meeting 72

Meeting Risk Management Compliance Fraud 72

ABA Community Banking

MARCH 20, 2019

49 percent of the global companies interviewed had been victims of fraud or economic crime Compliance Risk Management Tech Management Security Feature3 Fintech Technology Online Compliance Management Compliance/Regulatory Cyberfraud/ID Theft AML & Fraud Feature BSA/AML.

Meeting 72

Meeting Regulation Risk Management Compliance 72

Insights on Business

JULY 17, 2019

Either way, gaps persist in the ability of staff to use tools effectively, make risk-aware decisions and meet emerging requirements with up-to-date capabilities. The survey polled 106 senior risk, compliance, audit and legal executives at financial firms including banks (53%), insurance companies (21%) and asset management firms (12%).

User Experience 79

User Experience Tools Survey Risk Management 79

PYMNTS

MARCH 12, 2020

Open banking and bank-FinTech collaboration can be an effective way for financial institutions (FIs) to launch new digital products. This week, Bectran, which provides a B2B credit management solution, announced enhancements to its Cash Application automation capabilities. Equiniti Eyes APIs for Risk Management.

Lending 194

Lending Risk Management Fintech Community 194

PYMNTS

MARCH 17, 2017

Those market conditions present interesting obstacles and opportunities for everyone in the banking FinTech space. Reports last week said the merger aims to create a FinTech “powerhouse” as both Misys and D+H evolve their services to meet the more sophisticated demands of the industry. The company will merge with DH Corp.,

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

JULY 5, 2018

The vast majority of traditional financial institutions (FIs) plan to increase their collaborative efforts with the FinTech world, according to a PwC report published last year. The two-sided benefits of a bank-FinTech collaboration are certainly beneficial to FinTech firms like additiv.

Compliance 109

Compliance Fintech Marketing Security 109

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. The deal is newsworthy because the mainstream view still sees banks and FinTechs as adversaries, each competing for payment and financial services revenue.

Fintech 100

Fintech Examples Pennsylvania Lending 100

Insights on Business

MARCH 15, 2019

In particular, there is a growing need for a smarter approach to meeting the increasingly complex body of regulatory obligations facing financial institutions. What are some of the key elements of a GRC framework needed to keep pace with regulatory change and conduct a rigorous assessment of compliance risk?

Compliance 87

Compliance Management DC Washington 87

ABA Community Banking

SEPTEMBER 13, 2017

Acting Comptroller Noreika talks fintech at Finovate Fall Technology Risk Management Compliance/Regulatory Fintech Feature Feature3.

Meeting 40

Meeting Regulation Innovation Risk Management 40

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. Previously, the meeting areas were relegated to the sides of the show floor. And, as the actual center point, it played host to more business meetings for sponsors and attendees than any previous year I have seen.

Conference 84

Conference Meeting Trends Fintech 84

CB Insights

NOVEMBER 21, 2019

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. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

OCTOBER 18, 2017

Banks have always turned to third-party FinTechs to integrate add-on services for their customers. Announced last week, Temenos’ launch of its Payments Hub in the cloud aims to provide FIs with a core banking and payment system flexible enough to meet modern-day needs of those institutions. How do you improve risk management?

Risk Management 122

Risk Management Meeting Survey Payments 122

CFPB Monitor

MARCH 9, 2020

On March 5, 2020, the OCC issued a revised set of FAQs designed to supplement OCC Bulletin 2013-29 (Third-Party Relationships: Risk Management Guidance) issued on October 30, 2013. The OCC appears to place risk management responsibilities upon banks for such activities conducted by third-party data aggregators.

Risk Management 78

Risk Management Data Management Compliance 78

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.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

DECEMBER 29, 2020

However, Wingert said the fact remains that many financial institutions, merchant acquirers and online stores are missing important risk signals by overlooking a proven approach to fraud and risk management. Assumptions Of Readiness.

Fraud 270

Fraud Compliance cryptocurrency Security 270

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Judith Pinto , Managing Director, Promontory Financial Group will host the Transform Your Risk and Compliance Programs with Cognitive Solutions and RegTech session. IBM panelists.

Conference 70

Conference Fintech blockchain Compliance 70

Insights on Business

JANUARY 22, 2018

To proactively respond to this uncertainty, financial institutions assume that the only way for their organization’s to reduce risk and improve compliance is to spend more. Topics that will be discussed are: How will FinTech innovation shape the compliance and risk management landscape for regulated firms?

Compliance 105

Compliance Risk Management Meeting Regulation 105

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Regulatory News, of the Global Type.

Washington 101

Washington Regulation Conference Fintech 101

Abrigo

JULY 25, 2022

Takeaway 3 Ag lenders can take steps now to prepare for stronger ag loan demand so they can meet needs efficiently. Designing ag lending and credit operations for growth help meet customers’ or members’ needs more efficiently, with less stress on institutional resources, and most importantly, with the best experience for farmers and ranchers.

Lending 195

Lending Kansas City Kansas Resources 195

PYMNTS

MAY 30, 2018

Jing’s only stipulation around these partnerships was that they must meet a level of innovation sufficient to deliver value to end users — providing secure, convenient and efficient financial services for business customers, and driving improvements for consumers in online and offline payment service environments. FinTech Kabbage.

Risk Management 100

Risk Management Fintech User Experience Management 100

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.

Fintech 80

Fintech US Lending Cards 80

Abrigo

FEBRUARY 27, 2020

This means having processes and people in place for bringing in borrowers, identifying the right loans to book, pricing them correctly, and closing loans quickly and efficiently enough to meet customer needs and institutional goals. Lending & Credit Risk. Return on Tech Investment – Measuring and Achieving Value from Fintech.

Lending 243

Lending Survey Data System 243

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . download the State of Fintech Q3 ’22 Report. First name. Company Name. Phone number.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine. About TS Imagine.

New York 87

New York Software Capital Leadership 87

FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. The post How Are UK Retailers Managing the £200 Billion Credit “Tick”? Give us a call.

Retail 63

Retail Management Analytics Compliance 63

PYMNTS

JULY 9, 2016

Meet The Global Citizen. PayPal’s been making its SMB risk management list and checking it twice – and has found a lot of new insights behind the $2B and 90k SMBs that have been on the other side of its Working Capital program, including the role that mobile plays in getting access to those all-important cash advances.

Risk Management 101

Risk Management Lending Capital Fintech 101

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. Stefan Mittnik.

Risk Management 20

Risk Management Capital Management Retail 20

Abrigo

FEBRUARY 23, 2022

Making small business loans efficient and worthwhile Digitalizing the lending process can help financial institutions win small business loans and meet customers' needs. However, both of those approaches could hurt bank returns and potentially increase risk for the institution. Lending & Credit Risk. Learn More.

How To 195

How To Lending Software Survey 195

Abrigo

SEPTEMBER 21, 2016

To win prospective loans, regardless of whether it is a new or existing borrower, an institution has to respond with efficiency in order to get back to the prospective borrower with the same speed as competing financial institutions or FinTech.

Software 150

Software System Risk Management Community Bank 150

Gonzobanker

MARCH 25, 2020

We did recover, but our focus was very straightforward – get everybody back to their offices, back to their branches, back to our physical meetings/committees, and back to exactly what we were doing before the earthquake. Decisions are being made on conference calls, not in meetings. That won’t happen this time. Digital Lending.

San Francisco 134

San Francisco Phoenix Meeting Training 134

PYMNTS

DECEMBER 8, 2020

Panelists joining PYMNTS CEO Karen Webster included Ingo Money CEO Drew Edwards ; Wells Fargo Senior Vice President, Head of Global Payables, Treasury Management Michelle Ziolkowski ; and J.P. Morgan Managing Director Industry Head for Public Sector Treasury Services, Wholesale Payments Eva Robinson. Headaches, Everywhere.

Payments 183

Payments Fraud Taxes Tools 183

FICO

OCTOBER 24, 2017

FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Key topics for the 2018 conference will include AI and machine learning, cybersecurity, risk management, customer engagement and innovative applications of decision management.

US 66

US Conference Analytics Miami 66

Celent Banking

APRIL 18, 2016

Corporate banks continue to place an enormous focus on investing in digital channels to meet the ever-increasing demands of clients for enhanced tools while boosting security and fraud prevention. Other top trends include fintech partnerships, distributed ledger technology and open APIs and adapting liquidity management strategies.

Trends 100

Trends Innovation Fraud Meeting 100