Florida and Risk Management - Community Banking Brief

Oscilar launches AI-powered AML risk platform

The Paypers

APRIL 8, 2024

Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.

Florida

Florida Risk Management Management

PSCU Unveils Enhanced Fraud Services To Help Protect Credit

PYMNTS

NOVEMBER 10, 2020

Petersburg, Florida-based PSCU said that participating “credit unions receive an assigned risk program consultant who, on a daily basis … analyzes the credit union’s fraud and risk mitigation initiatives.”. The service is tailored to credit unions with member characteristics “that require a customized approach.”.

Fraud

Fraud Virginia Florida Risk Management

Bank Fraud Case Exposed by Unusual Source

ABA Community Banking

FEBRUARY 4, 2019

Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.

Fraud

Fraud Jacksonville Florida Risk Management

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

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PenFed’s Playbook On Helping Government Workers Survive Shutdowns

PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state.

Fraud

Fraud Security Resources Florida

Spotlight on lending: Commercial loan growth geographically

Abrigo

NOVEMBER 21, 2014

Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.

Lending

Lending South Carolina Miami Community Bank

B2B Startups Land Funding For Risk Mitigation Tech

PYMNTS

OCTOBER 23, 2020

Led by Medalist Partners, the growth investment also included funding from Florida Funders, Post Road Partners and other investors.

San Francisco

San Francisco Compliance Capital Management

Meet Our 2023 FICO Decisions Awards Judges

FICO

SEPTEMBER 30, 2022

Burcu Çalıcıoğlu has more than 18 years of risk management experience in banking and financial services and held various roles in managing retail credit portfolios, leading risk technology projects, using decision analytics and automated decision systems to solve complex business problems across the credit life cycle.

Meeting

Meeting Analytics Management Strategy

How To Issue More Credit Cards With Predictive Analytics

FICO

JUNE 28, 2018

For its achievements, SPDB has won the 2017 FICO Decisions Award for Customer Onboarding and Management. The winners of the FICO Decisions Awards were spotlighted at FICO World 2018 , the Decisions Conference, April 16-19 in Miami Beach, Florida.

Analytics

Analytics Cards How To Big Data

Winners of 2021 FICO Decisions Awards Announced

FICO

MAY 27, 2021

Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. by Nikhil Behl.

Analytics

Analytics Fraud Management America

A Small Business Roadmap for Reopening

PopularBank

JUNE 18, 2020

Under its “Full Phase 1” approach beginning May 18, Florida has permitted retail businesses, restaurants and food establishments, among others, to operate in limited capacity. In a handful of key markets, certain small businesses are leading the charge in the gradual openings of public, cultural and economic space. .

New York

New York New York City Retail Survey

Cortera’s Credit Exchange Now Gathers Insights from $1.2 Trillion in Purchases

Fintech Labs Insights

AUGUST 17, 2016

The Florida-based company announced yesterday it has expanded the Cortera Credit Exchange database. Business-to-business analytics provider Cortera reached a milestone this summer. The Cortera Credit Exchange gathers information on the purchase and payment behavior on more than 10 million U.S. businesses.

Analytics

Analytics Florida Risk Management Data

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

HQ: Boca Raton, Florida. Fortress Risk Management. Enterprise risk management services for financial institutions. Argos Risk. Credit risk management tools for small businesses. Latest round: $24 million. Total raised: $55 million. Source: Finovate. CircleBack Lending. Latest round: $17.5

Company

Company Connecticut Fintech Austin

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

HQ: Palm Beach Gardens, Florida. Alt-credit score & risk management for financial institutions in emerging markets. Tags: Institutions, metrics, analytics, information, BI, underwriting, risk management. Source: Finovate. Finova Financial. Alt-title loans. Latest round: $52.5 million Private Equity.

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

HQ: Longwood, Florida. Tags: Consumer, insurance, object insurance, mobile, risk management. On-demand insurance. Latest round: $25.5 million Series C. Total raised: $37.8 HQ: Danville, California. Source: FT Partners. Crowdfunding platform for investing in solar projects. Latest round: $17 million Debt. Total raised: $22.82

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

Data for B2B analytics & risk management. HQ: Boca Raton, Florida. Tags: SMB, credit evaluation, risk, valuations, underwriting, analytics, Finovate alum. HQ: New York City. Source: Crunchbase. Latest round: $3.48 Total raised: $64.18 Source: Crunchbase. Marketplace lender for SMB loans.

New York City

New York City Company Fintech Minnesota

Who were ICBA’s Top Lenders of 2022?

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. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We

Community Bank

Community Bank Community National Philadelphia

FICO Platform Gets 19 Major Enhancements in Applied Intelligence

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics

Analytics Innovation Data Tools

The Velocity of Risk – What Bankers Need To Know

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

Risk Management Examples social media Management

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. Money management solution for the classroom. HQ: Miami, Florida. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Source: Boston Business Journal. Credit Benchmark. HQ: London, UK. Latest round: $20 million. Total raised: $27 million.

Fintech

Fintech Company San Diego Los Angeles

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

HQ: Miami, Florida. Tags: SMB, expense management, employees, accounting, bookkeeping, fraud detection, risk management. Latest round: $2.9 million Seed. Total raised: $2.9 HQ: Sunnyvale, California. Source: Crunchbase. Online identity & payment services. Latest round: $2.66 Total raised: $48.7 HQ: New York City.

New York City

New York City Fintech Company San Francisco

Community Banking Brief

Oscilar launches AI-powered AML risk platform

PSCU Unveils Enhanced Fraud Services To Help Protect Credit

Webinars

Trending Sources

Bank Fraud Case Exposed by Unusual Source

Webinars

PenFed’s Playbook On Helping Government Workers Survive Shutdowns

Spotlight on lending: Commercial loan growth geographically

B2B Startups Land Funding For Risk Mitigation Tech

Meet Our 2023 FICO Decisions Awards Judges

How To Issue More Credit Cards With Predictive Analytics

Winners of 2021 FICO Decisions Awards Announced

A Small Business Roadmap for Reopening

Cortera’s Credit Exchange Now Gathers Insights from $1.2 Trillion in Purchases

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Who were ICBA’s Top Lenders of 2022?

FICO Platform Gets 19 Major Enhancements in Applied Intelligence

The Velocity of Risk – What Bankers Need To Know

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

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