Accenture

JUNE 5, 2019

UK-based fintech CreditEnable is helping corporate lenders tap into the power of digital demographics by collecting extensive global financial datasets on small and medium enterprises (SMEs) and using proprietary credit algorithms to quickly generate insights on both risk and opportunities. 1 CreditEnable.

Trends 172

Trends social media Innovation Technology 172

FICO

MAY 19, 2023

Managing Lending Risk with FICO Scores Throughout the almost twenty-year history of the Prosper personal loan platform, anticipating macro-economic downturns is a core principle. Prosper is pursuing opportunities to create a more efficient, accessible, secure, purposeful, and equitable financial system for underserved customers.”

United States 52

United States Lending social media Tools 52

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. This podcast features topics around lending, payments, fintech, innovation and more. Topics include fintech, risk management, blockchain, fraud detection and more.

Fintech 61

Fintech social media Cyber Security Conference 61

FICO

SEPTEMBER 30, 2022

He maintains an editorial advisory board of leading bank executives and is a regular guest banking analyst with BBC, NBC and other leading media. Martin Elliott has more than 18 years of lending strategy and product management experience in banking and financial services. Burcu Çalıcıoğlu, Akbank (previous winner).

Meeting 52

Meeting Analytics Management Strategy 52

Gonzobanker

JANUARY 4, 2016

We see the types of content being shared through social media. Tackling the topic of digital signatures , CIOs developed a specific action plan for incorporating Docusign technology into the commercial lending process. GonzoBanker Credit Union Consumer Lending Officer Roundtable Phoenix Mar 13-15.

San Diego 60

San Diego Phoenix social media Strategy 60

ZootBlog

NOVEMBER 11, 2015

Alternative lending platforms are providing capital to consumers more efficiently than traditional banks. Alternative lenders collect data from different sources than traditional banks (such as social media interactions) and continuously update their risk management knowledge base with new sources of data.

Innovation 60

Innovation Fintech social media Knowledge Base 60

Jeff For Banks

JUNE 2, 2023

The old borrow short, lend long strategy. Economists cite as the main culprit the collapse of the subprime mortgage market — defaults on high-risk housing loans — which led to a credit crunch in the global banking system and a precipitous drop in bank lending. To fight inflation, the Fed raised rates aggressively (familiar?).

FDIC 78

FDIC Community Bank Regulation Lending 78

Gonzobanker

DECEMBER 22, 2020

Financial institutions went from having no PPP lending program at all to funding their first loan in 90 days – and this with literally last-minute regulatory guidance. Chris’ public posts including his playbook for dealing with COVID-19 were gobbled up on social media. The Experience Award Goes to BCU , Chicago.

Idaho 181

Idaho Community Industry Strategy 181

Fintech Labs Insights

JANUARY 7, 2016

Social media financial compliance specialist Gremln raised $1.4 Social media management & compliance for financial institutions . Credit risk management. HQ: Trieste, Tags: SMB, credit, lending, trade financing, underwriting, commerce. One Finovate alum added cash at year-end: .

St. Louis 12

St. Louis social media Company Fintech 12

Fintech Labs Insights

JUNE 18, 2015

Finovate alum, Azimo landed the biggest round outside the lending sector, $20 million at a $100 million valuation. P2P mortgage lending. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Independent Banker

OCTOBER 28, 2014

Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. Karan Bhalla, Consultant.

Data 88

Data social media Community Bank Community 88

Independent Banker

NOVEMBER 13, 2014

Lending, transaction data. Community banks generally do well in harvesting their lending data, Bhalla says. Kendall Keeling, a director of analytics and operations for at CRIF Lending Solutions in Atlanta, says more data should be pulled from loan origination systems and core billing data systems. Karan Bhalla, Consultant.

Data 70

Data social media Community Bank Community 70

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. Here are extracts from those posts. The Impact of Covid-19 on Credit Card Payments . Technology.

Analytics 52

Analytics US Trends Data 52

FICO

AUGUST 28, 2017

When it comes to using alternative data in credit risk assessments, the field has really opened up over the last few years. Alternative data is a hot topic, in part because of the data explosion of the last few years, and in part because of the drive in lending for financial inclusion. Social Profile Data.

Data 52

Data Analytics social media Technology 52

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 195

Risk Management Examples social media Management 195

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond).

Community Bank 60

Community Bank Apple Community Technology 60

Fintech Labs Insights

JULY 21, 2016

Alt-lending marketplace for consumers. B2B ecommerece credit management. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Total raised: $30+ million. HQ: Surry Hills, Australia. Source: Crunchbase. Pearl Capital. HQ: New York City.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

The Grow-a-Cool-Niche-Award – goes to Bank Newport for creating a national marine lending business and investing to win with more talent, partnerships and technology. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco. Sounds like a cool strategy to build a smarter bank.

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40