PYMNTS

OCTOBER 1, 2020

Kount , the Boise, Idaho-based Software as a Service (SaaS) platform designed to simplify fraud detection and improve profitability, announced it has partnered with Verifi , the payment protection and management company.

Fraud 183

Fraud Los Angeles Idaho Risk Management 183

Abrigo

OCTOBER 15, 2020

Ruth’s Chris Steakhouse, Shake Shack, and the Los Angeles Lakers made headlines when they, along with other public companies, received PPP loans. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL. Managing Loan Workouts: 10 Lender Action Items.

Fraud 150

Fraud Lending Los Angeles Taxes 150

Fintech Labs Insights

MAY 19, 2016

Payment security technology. HQ: Los Angeles, California. Tags: SMB, merchants, security, payments, POS, credit/debit cards, authorization. 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.

San Francisco 18

San Francisco Company Fintech California 18

Fintech Labs Insights

JANUARY 18, 2016

HQ: Los Angeles, California. Derivative risk management. Blockchain technology for securities. Tags: Enterprise, investing, trading, risk management, security, compliance. Online marketplace for real estate investing. Latest round: $18.4 million ($1.5 million equity, $16.9 million debt).

Company 12

Company New York City Fintech San Francisco 12

Gonzobanker

DECEMBER 22, 2014

It’s been a busy year integrating recent acquisitions, purchasing $1 billion+ in Banco Popular deposits, hiring former Los Angeles Mayor Antonio Villaraigosa to advise on community relations, and having former President Bill Clinton speak at a major financial literacy event. Risk Management. ??? Performance Solutions.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

Plot Summary: What would you do if you were a risk management expert for a major Wall Street investment bank, and a departed colleague’s risk models warned you that all of your holdings would begin to fatally crash the following day? In the film, volatility levels in mortgage-backed securities are exceeding historical levels.

Data 139

Data Analytics Management Meeting 139

Gonzobanker

DECEMBER 22, 2015

One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.” Demo Quote. Showing up drunk.

Community Bank 60

Community Bank Apple Community Technology 60