Abrigo

FEBRUARY 12, 2020

“CRE loan performance metrics at FDIC-insured institutions are strong, although institutions with CRE concentrations may be vulnerable to economic changes,” The FDIC said in its 2019 Risk Review. Heading into 2020, banks seem to be continuing to respond to risk concerns. Lending & Credit Risk. Lending & Credit Risk.

Lending 195

Lending Trends FDIC Survey 195

Insights on Business

JULY 30, 2019

Ideally, the technology enables financial institutions to clarify results, identify trends, and to find and address data problems. Explore these ideas in more depth in the IBM white paper A new era of technology-enabled financial risk management. Learn more about IBM regulatory technology at ibm.com/RegTech.

Risk Management 70

Risk Management Analytics Technology Management 70

Banking Exchange

JUNE 9, 2021

ABA warns of wide-ranging impacts of central bank digital currencies Risk Management Technology Feature3 Fintech Feature Financial Trends Blockchain Bitcoin Cryptocurrency.

System 88

System Risk Management Bitcoin cryptocurrency 88

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

Celent Banking

APRIL 18, 2016

Please join me on Thursday, April 21st at noon EST for an overview of the 2016 edition of our Top Trends in Corporate Banking report, which was published in March. Among the top trends, we will examine the opportunities in trade finance and customer onboarding for improving efficiency and enhancing client satisfaction.

Trends 100

Trends Innovation Fraud Meeting 100

Abrigo

SEPTEMBER 11, 2023

Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. But the real lifestyle upgrade came when you had fintechs like Xoom and PayPal that made payments happen in near real-time. Let us step back in time and look at the last 50 years.

Risk Management 195

Risk Management Data Technology Fintech 195

Banking Exchange

DECEMBER 16, 2020

Ongoing stay at home orders and unemployment continue to create financial obstacles for the most vulnerable consumers Technology Retail Banking Risk Management Feature3 Fintech Feature Financial Research Financial Trends Big Data Covid19 PPP.

Big Data 88

Big Data Risk Management Lending Trends 88

PYMNTS

MARCH 12, 2020

Open banking and bank-FinTech collaboration can be an effective way for financial institutions (FIs) to launch new digital products. Equiniti Eyes APIs for Risk Management. The regional bank also noted growing interest among smaller FIs to embrace the bank-FinTech collaboration trend. Yet maturation is low.

Lending 194

Lending Risk Management Fintech Community 194

ABA Community Banking

JANUARY 7, 2019

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019 Financial Research Feature Financial Trends Compliance Risk Management Compliance Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Feature3 Fintech.

Compliance 45

Compliance Trends Management System 45

Banking Exchange

SEPTEMBER 2, 2020

Faster decision-making processes and better internal governance structures have allowed banks to roll out new tech quicker Technology Tech Management Outsourcing/Cloud Security Risk Management Feature3 Fintech Feature Financial Trends Channels.

Risk Management 78

Risk Management Trends Fintech Security 78

Banking Exchange

MARCH 26, 2020

By the nature of the business, financial services is a high-stakes space Management Financial Trends Risk Management Technology Feature3 Fintech Feature.

Security 78

Security Risk Management Trends Management 78

PYMNTS

SEPTEMBER 28, 2017

FinTechs are developing ways to automate accounting tasks, forcing human accountants to provide more strategic, value-added services. At the same time, an influx in the variety of financial management solutions for large and small businesses has some companies looking beyond the corporate accountant. Unexpected Trends.

Trends 108

Trends Innovation Survey Software 108

Banking Exchange

APRIL 8, 2020

Fraudsters are posing as health officials or charity workers in order to cheat people into handing over money Risk Management Technology Customers People Mobile Online Cards Security Operational Risk Cyberfraud/ID Theft Compliance/Regulatory Feature3 Fintech Feature Financial Trends.

Risk Management 78

Risk Management Compliance Trends Fintech 78

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.

Fintech 100

Fintech Examples Pennsylvania Lending 100

Banking Exchange

JULY 8, 2019

Four banks have signed on for the pilot, mostly in Australia Technology Tech Management Blockchain Fintech Feature Financial Trends Feature3 Cards Security Cyberfraud/ID Theft Retail Banking Risk Management.

blockchain 74

blockchain Risk Management Trends Retail 74

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.

Capital 199

Capital Payments Software Fintech 199

Banking Exchange

JULY 10, 2019

“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability” Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Security BSA/AML Blockchain Feature Financial Trends Feature3 Fintech Customers Consumer Compliance Compliance.

Risk Management 68

Risk Management Compliance blockchain Fraud 68

Banking Exchange

OCTOBER 14, 2019

Banks should not learn the wrong lessons, however Payments Technology Risk Management Financial Trends Cards Online Mobile Security Checks/Remote Deposit Capture Tech Management Operational Risk Compliance/Regulatory Cyberfraud/ID Theft Blockchain Fintech Feature Feature3.

cryptocurrency 60

cryptocurrency Company Risk Management Compliance 60

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.

Fintech 93

Fintech Marketing US Technology 93

Alex Jimenez

NOVEMBER 4, 2023

Money 20/20 USA has become the biggest FinTech gathering in the US. Trends That said, there was a ton of great content on all the stages. Combining the session topics with the extensive networking discussions I had, the trends from the conference that really stood out to me were: 1.

Conference 84

Conference Meeting Trends Fintech 84

Banking Exchange

JUNE 10, 2019

On the surface, the nation’s economic picture looks positive, however, dig a little deeper and you’ll see a slightly different picture Retail Banking Risk Management Customers The Human Element People Human Resources Feature Financial Trends Feature3 Fintech Financial Research.

Risk Management 60

Risk Management Industry Resources Trends 60

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. American Banker.

Fintech 60

Fintech social media Cyber Security Conference 60

PYMNTS

SEPTEMBER 14, 2018

FinTechs are gaining traction in cross-border payments, and solutions are proliferating in the space to help firms manage foreign exchange (FX) risk as they also seek speed and security across payments.

Payments 122

Payments Risk Management Examples Management 122

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. We then access the velocity of risk.

Risk Management 195

Risk Management Examples social media Management 195

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

NOVEMBER 29, 2021

Takeaway 1 Noninterest income has been trending lower in recent years, but service charges and fees make up a larger share. This article looks at trends in growth and composition as well as legal, regulatory, and competitive pressure on noninterest earnings. Trends in noninterest income. And it is trending downward.

Community Bank 195

Community Bank Community FDIC Trends 195

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.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

Abrigo

OCTOBER 18, 2022

Top benefits of construction loan software for bankers and clients Why many banks and credit unions are turning to fintech for construction loan automation. You might also like this webinar, "How to manage a high-performing construction loan portfolio." To stay on top of their portfolios, many banks are turning to fintech for help.

Software 195

Software Lending System Management 195

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.

Community 195

Community Lending Maine Resources 195

South State Correspondent

OCTOBER 26, 2023

In this article, we detail our thoughts and the trends we saw last week in Las Vegas from a banking perspective in hopes of giving you the flavor and insight from the conference without you having to walk 10 miles per day and listen to endless vendor pitches. It’s a whirlwind of education, deal-making, eating, and hugging.

Conference 221

Conference Las Vegas Fraud Case Study 221

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

ABA Community Banking

NOVEMBER 8, 2017

New regulatory vice-chair Quarles discusses fintech, cyberrisk, “tailoring,” and capital Management Financial Trends Risk Management Compliance/Regulatory.

Risk Management 49

Risk Management Compliance Trends Capital 49

PYMNTS

DECEMBER 12, 2019

To leapfrog slow legacy systems and overloaded information technology (IT) departments, financial institutions (FIs) and FinTechs are innovating with application programming interfaces (APIs) that move B2B funds faster. A slew of current projects illustrates the trend. Making Money Faster with APIs.

Risk Management 132

Risk Management Fintech Payments Course 132

PYMNTS

JULY 10, 2019

Some of the biggest industry trends, including faster payments, open banking and bank-FinTech collaboration, have found their ways into the Canadian market, the B2B payments space is not immune to disruption from these shifts. Such visibility enables real-time analysis of risk exposures for more agile FX hedging and risk management.

Data 156

Data Payments Fintech Trends 156

PYMNTS

MARCH 16, 2018

But APIs can offer a different strategic advantage, especially to B2B FinTechs, according to A.J. Remlinger, Project Manager — Solutions for Business at foreign exchange technology firm OANDA. TMS providers have great platforms, and we have a great position in risk management as it relates to FX.”.

Risk Management 134

Risk Management Survey Management Fintech 134

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45