PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Lending 134

Lending Fintech Guidelines Meeting 134

FICO

MARCH 22, 2022

The pandemic impacted the financial situation of SME’s in various ways, including the need to suddenly adopt digital banking channels, arrange repayment deferrals and of course an increased need for lending; a need which is increasingly being targeted by new lenders offering a simplified digital lending process.

Lending 52

Lending System Regional Survey 52

PYMNTS

OCTOBER 2, 2018

“We’re also a pure-play technology company, designed to support banks [that] want to offer lending products, but … either can’t or won’t dedicate hundreds of millions to building the capacity,” he said. Avant launched its first bank partnership with Alabama-based Regions Bank in 2016, using its SaaS product.

Lending 134

Lending Alabama Online System 134

PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software.

cryptocurrency 349

cryptocurrency Report Regional Capital 349

PYMNTS

AUGUST 4, 2017

Alternative lending was the golden child among investors around 2015, but lately, the industry seems to have fallen out of favor thanks to regulatory uncertainty and questions over the viability of some business models. Alternative Lending. This week alone saw two examples of those concerns in action: One U.S. lawmaker, Rep.

Lending 109

Lending Capital Fintech Data 109

Abrigo

FEBRUARY 23, 2023

The local decision-making and strong relationships with customers that are hallmarks of small community banks provide leaders with fresh chances to positively affect their towns, cities, and regions while growing a healthy institution. Abrigo’s Loan Origination Software can help you streamline origination and ongoing customer management.

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

FEBRUARY 18, 2020

Software development company Credify, based in Singapore, has raised $1 million in a seed funding round from SoftBank-backed artificial intelligence (AI) incubator Deepcore, as well as Beenext, according to a report. The region also experiences some of the highest fraud rates, in both finance and eCommerce. An average of 1.6

Regional 171

Regional Lending Fraud Maine 171

PYMNTS

OCTOBER 14, 2016

Not one of the four alternative lending startups that secured investments this week were from the U.S. Alternative Lending. Late last week, South Africa’s LulaLend brought some rare attention to the nation’s alternative lending space. There’s no doubt about it: Alternative lending had a stellar week.

Lending 100

Lending US Capital Report 100

PYMNTS

JULY 1, 2016

Soon after Lending Club revealed its ex-CEO may have artificially inflated the company’s lending volumes, the U.S. Alternative Lending. India’s alternative lending industry scored yet another win this week with a nearly $25 million investment from Morgan Stanley Private Equity Asia. Lendingkart.

Lending 101

Lending Analytics Capital Industry 101

PYMNTS

OCTOBER 14, 2020

The four intended to start a new marketplace software product for the Latin America region. And the company plans to offer a wide diversity of financial services, with new lending services based on revenue added to the payment processing it already offers, according to reports.

America 215

America Regional Lending Online 215

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Below are five ways typical AML software catches fraud: . Use your AML software to capture these typical typologies. Lending & Credit Risk. Member Business Lending. SBA Lending.

Fraud 195

Fraud System Trends Software 195

PYMNTS

JUNE 7, 2019

FinTech startup TrueLayer has developed software with third parties to integrate their own apps with banking platforms via APIs. The company will reportedly use the capital to expand across Europe, though reports noted the potential for growth in Asia and Latin America, considering Tencent’s current investment portfolio in the regions.

Data 139

Data Capital Analytics Lending 139

PYMNTS

NOVEMBER 24, 2020

This week's look at the latest in bank-FinTech collaborations explores how a range of banks is turning to partners and API connectivity to enhance small business services, from lending to payments. app-first bank Atom is also collaborating with the company to enhance its own small business lending workflows.

Data 151

Data Capital Lending Fintech 151

PYMNTS

OCTOBER 6, 2017

Alternative lending players, she wrote, don’t have enough time to diversify their portfolios, creating a significant danger to some firms in the event of a financial downturn. Between market consolidation and partnerships with traditional banks, alternative lending is certainly already an in-flux market. Alternative Lending.

Lending 152

Lending Capital Marketing Report 152

PYMNTS

APRIL 8, 2016

The alternative lending boom of yesteryear secured impressive amounts of attention, and dollars, from venture capitalists towards the FinTech startup industry. Instead, Software-as-a-Service — hardly a segment of FinTech — secured three out of the four investment rounds. Alternative Lending. Software-as-a-Service.

Fintech 100

Fintech Software Capital Lending 100

PYMNTS

SEPTEMBER 18, 2019

As Ufford pointed out, as Trulioo gets closer to the total [population] number, the challenge inherent in verifying identities is that it’s not just adults, but entire geographic regions — such as throughout Africa and parts of South America and Asia — that have yet to become part of the digital world. The Business Side: Unlocking the Analog.

How To 158

How To Regional Cards Data 158

PYMNTS

AUGUST 28, 2019

In terms of mechanics, the credit scoring software will use data spanning bank and corporate transactions, and Nikkei said the lenders would need to secure borrowers’ consent before accessing and using that data. The product will be available starting in October and will focus on screening smaller businesses.

Fintech 172

Fintech Analysis Guidelines Data 172

Bobsguide

SEPTEMBER 21, 2022

20, 2022 – Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO), a leading technology services and consulting company, and Finastra, a global provider of financial software applications and marketplaces, today announced a partnership in India to help corporate banks accelerate digital transformation by deploying Finastra’s leading solutions.

Regional 68

Regional Innovation Marketing Lending 68

PYMNTS

JULY 8, 2016

The Asia-Pacific region undoubtedly led the way, with India securing the largest investment of the week (alternative SME lending) and other deals reaching Australia and China in the logistics, cross-border payments and SaaS segments. ” Alternative Lending. Check out our breakdown of all the deals below.

Capital 101

Capital Lending Industry Management 101

PYMNTS

MAY 2, 2016

Then, there is the risk of corporate lending. The Asia-Pacific region, however, is hot on its heels, with rapid growth forecasted for this time period. growth in corporate lending among EU banks marked good news for the economy in the Eurozone. Banks, it turns out, are willing to take on that risk. That value represents a 23.5

Lending 100

Lending Security Fraud Regional 100

PYMNTS

JANUARY 3, 2020

But online lending companies are seeing a surge in digital loans — up 19 percent year over year in 2019. Jens Weidmann, European Central Bank policymaker, has advocated that banks within the region find alternatives to Facebook’s cryptocurrency. The preliminary numbers from UPS count on 1.9 consumers spent $462 billion.

Retail 131

Retail Samsung National Taxes 131

Bobsguide

JUNE 14, 2022

The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future. Paris, France – June 14 – 2022 – Finastra today announced a partnership with Lozenge Analytics, offering the capabilities to Fusion KTP customers.

Analytics 60

Analytics Risk Management Compliance Management 60

Perficient

JUNE 18, 2020

Each team’s fleet is assigned to a region of the battlefield. The game requires a fleet to be set within a 20 x 20 region. If a player positions a ship outside the region, the player will be kicked out of the game. This should provide the necessary information for a player to determine which regions of the board to attack.

Regional 332

Regional Technology Management System 332

Abrigo

OCTOBER 9, 2019

Bottom-up testing is typically used by smaller financial institutions (less than $25B) because it doesn’t require complex models or additional software. “We Spent All This Money on Software, Why Aren’t People Using It?” Now that's big. request a demo. The bottom-up approach. Learn More. Asset/Liability. Credit Risk.

Data 150

Data Exercises Software Tools 150

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. million gets the vaunted consumer lender a much-prized bank charter, low-cost deposits to juice current earnings, and a business lending capability to drive future growth. Performance and multiples continue to be solid, outperforming most regional banks. Has to be M-O-E.

Fintech 143

Fintech Strategy Leadership Lending 143

Insights on Business

FEBRUARY 19, 2016

In today’s highly digitized and connected world, several lean and nimble organizations are making profound business impact challenging the traditional banking models in domains such as Payments, Lending and Wealth Management. I am interested in hearing your thoughts and your organizations experience on this topic.

Fintech 132

Fintech Video Lending Industry 132

FICO

MARCH 12, 2019

One of the leading data scientists in the UK is Marta Czerep, a senior manager in the EMEA Analytic Consulting Team for analytic software firm FICO, who has been named one of the DataIQ 100 for 2019. In addition, she is helping expand credit access by finding ways to incorporate new, reliable data sources into credit scoring.

Meeting 60

Meeting Data Analytics Strategy 60

PYMNTS

MAY 30, 2016

As Wells looks to continue increasing its corporate lending , reports have pointed out that the FI is ignoring regulatory guidance, which recommends that lenders don’t loan to businesses if the financing would push their corporate debt levels above six times their earnings.

Analysis 100

Analysis America Guidelines Lending 100

PYMNTS

NOVEMBER 18, 2016

Asia outpaced North America in funding volume for the FinTech world, and this week’s B2B venture capital roundup seems to reflect that, with several deals from VCs in the region. Alternative Lending. Find out where the money went in our recap below. P2Bi nvestor. On Tuesday, the firm revealed a $30 million funding round.

Fintech 100

Fintech US Capital Community 100

PYMNTS

APRIL 28, 2017

This according to the latest volume of the Internet Security Threat Report published today by software company and security product provider Symantec. Microsoft was able to fix the bug on April 11 as part of its regular software update. GE Fixing Software Bug That Left Electric Grids Vulnerable. It really is the future.

Security 157

Security Software National Report 157

CB Insights

AUGUST 26, 2021

SoftBank has also backed a number of food delivery apps across regions in 2021, including India-based Swiggy , Colombia-based Rappi , China-based Dingdong Maicai (which went public in June), Norway-based Oda , and UAE-based Kitopi , a ghost kitchen that prepares and delivers food on behalf of restaurants. E-commerce & logistics.

Regional 94

Regional Fintech Analysis Company 94

PYMNTS

MARCH 19, 2019

The spotlight thus shines brighter on financial services infrastructure, and regions where cashless is a trend, such as the U.K. There’s trust in the system,” he added, which lends itself well to taking on banking infrastructure. The Holy Grail,” he told Webster, “is having software that actually delivers value.”.

Payments 191

Payments Strategy Course Cards 191

Insights on Business

FEBRUARY 19, 2016

In today’s highly digitized and connected world, several lean and nimble organizations are making profound business impact challenging the traditional banking models in domains such as Payments, Lending and Wealth Management. I am interested in hearing your thoughts and your organizations experience on this topic.

Fintech 93

Fintech Video Lending Industry 93

PYMNTS

SEPTEMBER 6, 2018

The age of technology is, of course, well upon us, with Software-as-a-Service (SaaS) a key conduit to making sure that at least some business operations — once the province of spreadsheets and reams of paper — can be streamlined. Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Fintech Labs Insights

AUGUST 12, 2015

3E Software’s Teslar offers a fully integrated system to track loans. Its lending and credit management tools offer multiple services to track commercial debt. Teslar’s capabilities are highly configurable and suitable for small community banks, as well as large regional banks. Stats: Self-funded. Dashboards.

Software 12

Software Management San Jose Arkansas 12

Insights on Business

FEBRUARY 19, 2016

In today’s highly digitized and connected world, several lean and nimble organizations are making profound business impact challenging the traditional banking models in domains such as Payments, Lending and Wealth Management. I am interested in hearing your thoughts and your organizations experience on this topic.

Fintech 70

Fintech Video Lending Industry 70

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Dinesh Suresh, head, digital builds for consumer secured lending at OCBC Bank (previous winner).

Meeting 52

Meeting Analytics Risk Management Management 52