Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

PYMNTS

AUGUST 5, 2019

moneycorp, has acquired an Australian independent treasury advisory company called the Rochford Group for an undisclosed sum, according to reports. That deal marked the company’s first foray into the South American market. Rochford helps its clients manage how treasury risks affect their balance sheets, cash and profitability.

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

DECEMBER 16, 2016

15) the launch of Consumer Credit Trends, a web-based tool to help consumers monitor developments in consumer lending and to ascertain potential future risks. In a press release, the CFPB said the beta version of the tool encompasses the mortgage, credit card, auto loan and student loan markets.

Tools 100

Tools Risk Management Cards Management 100

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

PYMNTS

JULY 6, 2020

In its Canadian expansion, moneycorp will operate out of Toronto, and its new operation will be “fully compliant to serve the specific Canadian market requirements,” said moneycorp Americas Chief Executive Officer Bob Dowd , who called the expansion a “milestone.”.

Risk Management 198

Risk Management United States America Management 198

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. The advanced technology enables us to boost our competitive edge across our markets.”.

Groups 96

Groups Lending Risk Management Analytics 96

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) Bank management should, of course, strive to increase cash flow as soon as possible. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant.

Innovation 195

Innovation Strategy Capital Comparison 195

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. The advanced technology enables us to boost our competitive edge across our markets.”.

Groups 74

Groups Lending Risk Management Analytics 74

PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets.

Marketing 121

Marketing Payments Risk Management Groups 121

Independent Banker

JANUARY 31, 2022

Those conversations, he says, centered around whether community banks could compete against this brash group of newcomers. Fraud and risk management. By quickly ushering in a new digital reality, banks have been forced to update their fraud and risk management practices, too. Digital account opening. Tiffany Lukk.

Community Bank 159

Community Bank Community Fintech Risk Management 159

TrustBank

FEBRUARY 22, 2021

Emotions drive markets in the short term, so no matter how good your information is, trying to guess where the market will be in a year is just that – a guess. Therefore, our capital market assumptions are based on expectations for average returns over the next 10 years. annualized over the next 10 years.

Capital 90

Capital Marketing Washington Trends 90

CFPB Monitor

NOVEMBER 4, 2021

Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation, joined by John Culhane, a partner in the firm’s Consumer Financial Services Group, Lori Sommerfield, Of Counsel in the Group, Heather Klein, an associate in the Group, and Richard Andreano, a partner in the firm’s Mortgage Banking Group.

Lending 78

Lending Data Report Risk Management 78

Abrigo

MARCH 13, 2024

No, it’s the current situation in the commercial real estate (CRE) market tied to the threat that distressed and problem CRE loans pose to investors, banks and credit unions, and the economy at large. Learn more about managing CRE loan distress. Is the above scenario another pandemic akin to our recent COVID experience?

Strategy 221

Strategy Course Meeting Taxes 221

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Cyber Security 70

Cyber Security Management Security Risk Management 70

PYMNTS

NOVEMBER 2, 2020

“With this project we are aiming to explore the implications of a CBDC for efficiency, risk management and innovation in wholesale financial market transactions,” said Assistant Governor of the Financial System Michele Bullock in the release. RBA expects to finish the project at the end of this year.

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

PYMNTS

MARCH 28, 2019

“The growing volume of SME [small and medium-sized enterprise] and cross-border trading drives a huge demand for alternative financing for SMEs that are underserved in the market and opportunities for investors to earn a decent risk-adjusted return,” Dennis Cong, PhD, Managing Director of CEFIF, said in a press release. “We

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The funding follows a $5 million series A round in July, and it will be used for expansion of sales, marketing and engineering, among other things. The software mimics corporate environments and assesses threats and devises risk scenarios.

Software 100

Software Risk Management Capital Management 100

Abrigo

APRIL 21, 2023

Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors. Or they might target loans with heightened interest rate risk, such as construction loans.

Lending 195

Lending Risk Management Software System 195

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Data is as of 10/8/2019.

Fintech 93

Fintech Marketing US Technology 93

The Paypers

APRIL 28, 2020

Dataiku, an Enterprise AI and machine learning platforms, has announced a partnership with NatWest Markets , which offers risk management, trading solutions and debt financing to customers of NatWest Group.

Marketing 28

Marketing Risk Management Groups Management 28

PYMNTS

APRIL 2, 2020

Big Data analytics reached a market valuation of $29.87 Financial data is useful in helping banks develop wide-reaching marketing campaigns, but social data is critical to developing offers for specific customers. Bank of America (BoA) is one notable success story in the field of analytical risk assessment.

Analytics 237

Analytics Data Big Data social media 237

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business.

Community Bank 133

Community Bank Strategy Risk Management Fintech 133

PYMNTS

SEPTEMBER 24, 2020

According to new research from Ptolemus Consulting Group , 600 million vehicles will generate in-car transactions of $500 billion by the end of the decade. Ptolemus expects the v-commerce market to be dominated by fuel and parking payments.

Risk Management 249

Risk Management California Payments Conference 249

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection. In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

Bobsguide

OCTOBER 1, 2022

The PRI is a summary risk indicator that combines market and credit risk in a unique 1-to-7 scale number (1 is minimum risk, 7 is maximum risk) and is complementary and comparable to the Summary Risk Indicator (SRI) required by the PRIIPs Regulation for products currently in scope and UCITS funds in a very near future.

Analytics 97

Analytics Risk Management Management Regulation 97

Bobsguide

APRIL 27, 2022

Through this partnership, Prometeia intends to provide its clients with a quick and cost-effective solution for the extraction, transformation and loading of FSDP elementary information from the SAP native environment directly into the ERMAS Data Management Module. To know more: www.prometeia.com and risk.community@prometeia.com.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

MARCH 3, 2017

Citi released a new report this week warning corporate treasurers to improve their FX risk mitigation efforts. Most of the companies surveyed have mature FX risk mitigation solutions deployed in their enterprises, the research found. “It The bank said Thursday (Mar. Yet, status quo prevails.

Risk Management 100

Risk Management Survey Analysis Policies 100

Gonzobanker

APRIL 23, 2020

In addition to standard CRE groupings of office properties (owner-occupied, multi-tenant, multi-family, retail/restaurant, industrial, land, etc.), If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios.

Management 80

Management Tampa Analytics Data 80

PYMNTS

JANUARY 13, 2020

INTL FCStone , a risk management and advisory service provider for players in the financial industry, announced a new acquisition to strengthen its small business foreign exchange and hedging offering. The company said in a press release Monday (Jan.

Risk Management 131

Risk Management Resources Payments Management 131

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. This competency status helps them be sure they are in good hands,” said Alpesh Tailor, Group Head of Banking Solutions and Cloud at GFT.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. TSYS clients in Europe now have access to real-time, on-demand cardholder alerts.

Risk Management 100

Risk Management Study Fraud Survey 100

PYMNTS

JULY 28, 2019

The 4-year-old bank uses real-time payments data and a risk-management system that analyzes more than 3,000 variables to allow borrowers to apply for a loan on a smartphone and receive cash almost instantly if approved. But now they run their model and work out what the risks are so they feel more comfortable.”.

Digital Banking 198

Digital Banking Lending Risk Management Capital 198

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Mortgage servicer Mr. Cooper Group acquired mortgage servicer Home Point for $324 million.

Fintech 103

Fintech Software Illinois Lending 103

PYMNTS

JANUARY 26, 2021

The team of digital market infrastructure specialists behind Custody Digital announced in a Tuesday (Jan. According to Caitlin Long , founder and CEO of Avanti Financial Group , the shift to digital will help treasurers with evolving out of the old pitfalls of legacy processes, particularly as things shift more to real-time.

Tools 130

Tools Risk Management blockchain Software 130

PYMNTS

JANUARY 21, 2020

Japan is the latest market in Asia that is seeing U.S. JPMorgan has reportedly been meeting with potential clients and shoring up staffing for its new corporate client banking and specialized industries (CCBSI) group, a unit of its commercial bank that works with mid-sized companies and their worldwide affiliates.

Company 131

Company Risk Management Meeting National 131

South State Correspondent

APRIL 10, 2023

Fair value accounting measures assets and liabilities at current market value instead of historical or amortized value. The graph below shows loan repricing buckets for three asset-sized groups of banks: under $1B, $1B to $3B, and over $25B in assets. in Tier 1 capital.

Community Bank 195

Community Bank Community Security Capital 195