Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. He was promoted to President and CEO in 2008.

United States 221

United States Kansas FDIC Risk Management 221

Gonzobanker

MARCH 6, 2020

Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.

Operations 93

Operations System Groups Technology 93

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

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. AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies.

Regulation 309

Regulation Industry Risk Management Analysis 309

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws.

Risk Management 40

Risk Management Management Security Guidelines 40

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

The Paypers

SEPTEMBER 8, 2020

US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.

Groups 28

Groups Technology Risk Management US 28

PYMNTS

NOVEMBER 2, 2020

Their research will begin with a proof-of-concept for a CBDC operated on distributed ledger technology (DLT) to test the proposed coins’ use cases in payment settlements, the release stated. RBA expects to finish the project at the end of this year.

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

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

Gonzobanker

FEBRUARY 23, 2022

However, if BaaS is ever going to enhance shareholder value, bankers need to ensure they have the strategic focus, operational savvy, and execution commitment to do it right. infrastructure and the capacity to manage a BaaS strategy to significantly complement the core business. More importantly, BaaS banks will need an I.T.

Community Bank 133

Community Bank Strategy Risk Management Fintech 133

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.

Community Bank 159

Community Bank Community Fintech Risk Management 159

PYMNTS

FEBRUARY 13, 2019

Sachin Mehra, Mastercard’s current chief financial operations officer, will succeed Hund-Mejean as CFO on April 1, reporting to Mastercard President and Chief Executive Officer Ajay Banga. In a press release , Mastercard said that after more than a decade as CFO Martina Hund-Mejean will retire in the spring.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

SEPTEMBER 25, 2019

Also, in China, analysts at Yingcan Group pointed to the government’s P2P and marketplace lending crackdown as being likely to shrink the industry by as much as 70 percent this year. Which brought Wales to the final major challenge industry players face in the compliance realm: data management. In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

PYMNTS

MARCH 12, 2020

But the latest initiatives reveal a growing interest in transforming internal processes, particularly among smaller banks looking to upgrade their core infrastructure and elevate small business lending operations. Equiniti Eyes APIs for Risk Management. Bectran Augments Cash Application With API.

Lending 194

Lending Risk Management Fintech Community 194

PYMNTS

APRIL 2, 2020

Financial institutions (FIs) face a perennial challenge in their day-to-day operations — convincing customers to use their products and services rather than a competitor’s. Banks can even harness external regulatory, trading and social media engagement data, all of which can be processed and analyzed to benefit their operations.

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

MARCH 28, 2019

We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”. Through this follow-on round of financing and the business opportunities that Alibaba Group has facilitated, we have confidence in the future success of Qupital.”.

Fintech 123

Fintech Risk Management User Experience Management 123

South State Correspondent

MARCH 14, 2024

Risk management also needs to change. Finding your bank tied to a rural area that is decreasing in size and profitable demographics is your bigger risk. Strategy Is About Choices – Blockbuster If your strategic plan operates under the common theory “more but better,” then you likely have more strategic risk than you know.

Innovation 195

Innovation Strategy Capital Comparison 195

PYMNTS

JUNE 18, 2020

VMware Head of Cybersecurity Strategy Tom Kellermann said that extremist groups, beyond organized crime, are known to harness alternative payments infrastructure to fundraise and for “operational purposes.” Meanwhile, an official at a publicly traded software firm told U.S.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

SEPTEMBER 14, 2018

As a Preferred Partner, AeroPay Express is part of a larger group that supports NACHA’s efforts to promote payments innovation. The group is focused on addressing issues like payments friction and access to cash flow, as well as security and risk management of ACH payments.

Payments 124

Payments Risk Management Tools Groups 124

CFPB Monitor

SEPTEMBER 21, 2015

Hall, Executive Vice President, PNC Financial Services Group, Pittsburgh, Pa. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. O’Connor, Senior Vice President, Lending and Operations, Community America Credit Union, Shawnee Mission, Kan. Dr. Raul A. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

MARCH 8, 2019

Insurance firm Zurich is introducing a new supply chain risk management service in conjunction with riskmethods, reports in Global Banking and Finance Review said Thursday (March 7). Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk Management 128

Risk Management Management Examples Analysis 128

Bobsguide

OCTOBER 1, 2022

We are delighted to be complementing the rich solutions from SIX with our cutting-edge risk indicator: signing this strategic partnership is an advantage for both of us.”. With a workforce of 3,685 employees and a presence in 20 countries, it generated operating income of CHF 1.5 billion and Group net profit of CHF 73.5

Analytics 97

Analytics Risk Management Management Regulation 97

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It

Compliance 166

Compliance Risk Management Digital Banking System 166

Abrigo

MARCH 13, 2024

Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Finally, any failure to deliver required financial information in a timely manner (including rent rolls/operating statements) or any covenant defaults (e.g.,

Strategy 221

Strategy Course Meeting Taxes 221

PYMNTS

NOVEMBER 25, 2019

The groups charge that their content is protected by copyrights, and that according to the cases filed with the country’s competition authority, Google is allegedly abusing its position within the market. Google has said that content will show up in search results only if the media groups agree to let Google use the content for free.

Taxes 130

Taxes Google Data Regulation 130

Abrigo

APRIL 21, 2023

Kirby “If you do it correctly, you can shrink your scope size and look at riskier portfolios,” said Kent Kirby, a retired banker with 39 years of experience in all aspects of commercial banking: lending, loan review, back-room operations, credit policy, portfolio management, and portfolio analytics.

Lending 195

Lending Risk Management Software System 195

Abrigo

NOVEMBER 2, 2016

Banks operating in oil and gas intensive areas of the U.S. Our evidence seems to back up the view that to date, the banking sector has successfully weathered the storm of low energy prices,” said researchers in the Federal Reserve Bank of New York’s Research and Statistics Group. “Our

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

APRIL 12, 2019

percent after it reported a 5 percent boost in profits, beating expectations and showcasing the strength of its banking operations. Some of the country’s biggest banks saw their share prices surge after their Quarter 1 earnings beat analysts’ expectations. Shares of JPMorgan Chase rose 4.1 Morgan Stanley (+4.4

Regional 122

Regional America Risk Management Operations 122

Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. IBM Think LinkedIn Group. Return soon to read more Think 2019 financial services blogs. IBMFintech Twitter. IBMLive Twitter. IBM Live YouTube . Watch the video.

San Francisco 93

San Francisco CA social media blockchain 93

ABA Community Banking

DECEMBER 3, 2018

Allen has joined Union Bank’s Investment Management & Trust Group as a Managing Director and Head of Premier Trust Human Resources Feature Management Technology Payments Risk Management Tech Management Operational Risk Feature3.

Risk Management 40

Risk Management Resources Groups Management 40

Insights on Business

FEBRUARY 14, 2019

They can help organizations coordinate their GRC-related activities across diverse business operations and multiple geographies while ensuring adherence to company policies. “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

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. Mastercard said its work with the World Bank Group is helping to increase universal financial access by 2020.

Marketing 121

Marketing Payments Risk Management Groups 121

PYMNTS

AUGUST 6, 2019

Blockchain has the ability to completely transform how companies onboard and manage their supplier network for the future,” said Lenovo Data Center Group Chief Supply Chain Officer Renee Ure in a statement. IBM noted that it plans to deploy the Trust Your Supplier solution for its own supply chain and vendor management solutions.

blockchain 115

blockchain Risk Management Management Data 115

South State Correspondent

OCTOBER 10, 2022

FTP was initially adopted to enable front-line business units to lay off interest rate risk in their loans and deposits to a central treasury function. Over time FTP was further advanced to allow management to measure and manage credit, interest rate, liquidity, and operational risk across business units.

Community Bank 195

Community Bank Community Examples Management 195

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. PYMNTS: What does a day in the life of a chief risk officer look like? At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports.

Risk Management 100

Risk Management Compliance Management Meeting 100

CFPB Monitor

AUGUST 22, 2016

Dion Kidd Johnson, President, Chief Operating Officer and Chief Risk Officer, Western Bank, Alamogordo, NM. Raynor Zillgitt, Vice President Risk Management and General Counsel, Lake Trust Credit Union, Brighton, MI. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC.

San Antonio 60

San Antonio Kansas City Groups CA 60

FICO

NOVEMBER 25, 2020

Petr Kapoun, chief risk officer at Home Credit Russia, part of the Home Credit Group, describes how the lender used loan pricing optimization software from FICO to optimize loan pricing. Petr Kapoun is chief risk officer at Home Credit Russia, part of the Home Credit Group, which operates in nine markets worldwide.

Video 52

Video Risk Management Analytics Retail 52