PYMNTS

AUGUST 13, 2019

that has led to a depreciation of the pound are having widespread impacts throughout supply chains with touchpoints in the markets. catering equipment importers working with Eurozone suppliers are struggling to manage the struggle of the pound against the euro. “We as part of the growing trend of bank-FinTech collaboration.

Strategy 181

Strategy Risk Management Management Tools 181

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. We have been named as a “Leader” for both the: 2019 Gartner Magic Quadrant for Integrated Risk Management Solutions. 2019 Gartner Magic Quadrant for IT Risk Management.**.

Risk Management 70

Risk Management Compliance Management Policies 70

PYMNTS

JANUARY 10, 2018

Oversight’s own analysis found 10 percent of corporate travelers commit high-risk spending, which includes fraudulent and out-of-policy spending. The Excessive Attendee feature analyzes internal fraud and misuse of company money, including collusion among multiple employees to bypass T&E (travel and expense) policy.

Fraud 100

Fraud Tools Policies Risk Management 100

Gonzobanker

JULY 6, 2021

Topping their list of complaints: speed to market/pace of new improvements (or lack thereof) and integration challenges. It’s reimagining the financial institution’s processes from a customer, efficiency, and risk management perspective without being constrained by dated technology or the old way of doing things.

Strategy 156

Strategy System Risk Management Technology 156

PYMNTS

MAY 17, 2016

In the great race(s) that dominates FinTech, the key word is disruption. In one quite recent example of investment — as recent an announcement as this morning — Embroker, the cloud-based risk and insurance management firm, has raised $12.2 Disruption needs investment, of course. million from a series of investors.

Policies 101

Policies Analytics Risk Management Examples 101

Gonzobanker

NOVEMBER 22, 2022

Now is the time for bankers to engage lawmakers in how the crypto and digital asset market shapes up. Well, Gonzobankers, the smart, idealist and self-declared revolutionary crypto kids just bought themselves a future of regulation — intricate, overbearing, and frustrating regulation, and regulation that the market will now demand.

Regulation 174

Regulation blockchain Marketing Strategy 174

Abrigo

FEBRUARY 23, 2022

The good news is that some vendors can assist financial institutions with process optimization and management changes to help them improve policy and operations. Learn more about how to recover market share with small business lending. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL.

How To 195

How To Lending Software Survey 195

CB Insights

JULY 20, 2017

We used CB Insights data to identify over 135 cybersecurity companies with specific use cases for financial services, and categorized them into a market map spanning 16 key categories and subcategories. See the full list of companies included in the market map in a table below. 135+ Companies Securing The Future Of Fintech.

Security 30

Security Company Compliance Marketing 30

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

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

Abrigo

MAY 22, 2024

Recent stats and dynamics of the small business lending market Understanding the small business lending landscape and potential efficiencies can help banks and credit unions grow their portfolios. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S. trillion between 2019 and 2022.

Lending 195

Lending St. Louis Community Marketing 195

PYMNTS

SEPTEMBER 27, 2019

s Nationwide Building Society did not disclose how much it invested in BankiFi , but it did say that it’s support to the open banking FinTech comes as Nationwide plans to launch a business current account. Operating in the niche market of advertising and publishing, Engage:BDR announced this week a $26.25 ZenBusiness. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

FICO

JANUARY 21, 2020

Small banks and credit unions need to increase profitability, advance competitive positioning, and improve the customer experience to better compete with fintechs and large banks who leverage AI for decisioning. We need to more accurately manage risk. We are having a really hard time competing with big banks and fintechs.

Analytics 52

Analytics Customer Experience Resources Innovation 52

FICO

SEPTEMBER 7, 2022

With a cost-of-living crisis and soaring energy costs across Europe and other countries, it's important to re-evaluate debt collections and customer risk management strategies. This was the opportunity to digitise risk management, delinquency and collections functions and make the most of risk-adjusted performance measures.

Strategy 52

Strategy Risk Management Management Operations 52

PYMNTS

JULY 24, 2017

A married couple who owns a house together will have both parties named on the homeowner’s insurance policy. Diegelman explained that simply creating a solution that catered to the lowest common denominator — one person, one bank account — wouldn’t have served customers in that market. But that’s a little harder to do digitally.

Payments 101

Payments Mobile Marketing Examples 101

Abrigo

APRIL 22, 2024

Recent dynamics of the small business lending market A deep understanding of the small business lending landscape and potential efficiencies can help banks and credit unions grow their portfolios. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S. trillion between 2019 and 2022.

Lending 243

Lending St. Louis Community Marketing 243

Lars Markull

JULY 1, 2020

For this reason, India’s Account Aggregator framework – which encompasses things like insurance policies, tax receipts, businesses invoices, and more – will probably be a breeding ground for new use cases around open banking. C) Risk Management. But with more data available, more use cases will also be possible.

Risk Management 69

Risk Management Data Examples United States 69

Insights on Business

DECEMBER 12, 2017

Thousands upon thousands of often complex and intellectually challenging rules, regulations and policies that dictate the boundaries of how financial institutions behave. In June 2017, IBM and Promontory introduced a portfolio of solutions for regulatory compliance and financial crimes unlike anything else on the market today.

Compliance 70

Compliance Risk Management Groups Innovation 70

CFPB Monitor

NOVEMBER 22, 2022

The Treasury Department has released a report entitled “ Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets.” The report looks at the role of these new entrant non-banks, how they interact with insured depository institutions (IDIs), and their impact on these core markets.

Fintech 78

Fintech Report Data Lending 78

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. In 2022, existing staff—Dehnert included—will continue to wear multiple hats until labor market conditions ease. Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

CB Insights

JULY 16, 2017

Attune currently provides a tech analytics platform for brokers to streamline the Business Owner’s Policy quoting and binding process using data from public and private sources and has plans to add Excess and Worker’s Comp to its platform by 2018. Allianz Ventures. Number of investments: 7.

Strategy 28

Strategy Marketing Analytics Innovation 28

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.

Lending 52

Lending Strategy Analytics Data 52

FICO

AUGUST 3, 2022

Banking and financial services continue to be disrupted by leaner, new-to-market fintechs andchallenger banks, as well as shifting economic and regulatory conditions. Thu, 08/22/2019 - 12:37. by Richard Lagerweij. expand_less Back To Top. Wed, 08/03/2022 - 12:10.

Data 52

Data Analytics Customer Experience Technology 52

Insights on Business

JULY 17, 2019

It’s gratifying to see IBM once again positioned in the Leaders Quadrant of the 2019 Gartner Magic Quadrant for IT Risk Management, released on July 3 rd for its OpenPages with Watson solution.* Digitalization brings along risks like IT security, Cybersecurity, etc. Learn more at ibm.com/RegTech.

Risk Management 110

Risk Management Management Report Compliance 110

Lars Markull

JULY 1, 2020

For this reason, India’s Account Aggregator framework – which encompasses things like insurance policies, tax receipts, businesses invoices, and more – will probably be a breeding ground for new use cases around open banking. C) Risk Management. Why do service providers offer Open Banking products?

Risk Management 52

Risk Management Data Examples United States 52

CB Insights

DECEMBER 5, 2017

In addition, Allianz-backed Simplesurance , which offers point-of-sale insurance policies via online retailers’ websites, partnered with Munich Re Digital Partners in October 2016 to jointly develop new insurance products. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers.

Strategy 28

Strategy Marketing Analytics Innovation 28

PYMNTS

MARCH 4, 2020

In a statement, a spokesperson for Amex said the company has “rigorous, multilayered monitoring and independent risk management processes in place, which we continuously review and enhance to ensure that all sales activities conform with our values, internal policies and regulatory requirements.”

Cards 141

Cards Google Management Fintech 141

Insights on Business

JULY 1, 2019

The former was the domain of customer care professionals, contact center managers, marketing leaders and digital strategy teams with the goal of helping streamline and simplify products and services, as well as ensure proper resolution of customer issues post-purchase.

Compliance 96

Compliance Customer Experience Analysis Data 96

FICO

DECEMBER 9, 2019

As I think about predictions for next year in debt management for Europe and the UK, there are three big concerns: Consumer indebtedness has not abated at all and has reached record highs in some markets. Most economic markets are on the verge of a downturn. Before I get to my predictions, let me explore each of these.

Analytics 52

Analytics Regional Strategy Regulation 52

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. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. Hypori’s Virtual Mobile Infrastructure brings a defense architecture to enterprises’ Bring Your Own Device (BYOD) policies.

Company 12

Company Mobile Software Big Data 12

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. Market segments include insurance, banks, telecom, utilities, and property management. AcceptEmail serves today’s consumers with online, real-time email payments.

Company 12

Company Software Analytics Mobile 12

CFPB Monitor

MAY 3, 2021

Since the non-bank entity frequently is a fintech, these arrangements often are referred to as bank-fintech partnerships or marketplace lending arrangements. These speakers consistently conflated payday lending and bank-fintech partnership lending, and ignored correction of this mis-characterization by other witnesses.

North Carolina 60

North Carolina Lending National District of Columbia 60