Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth.

Operations 88

Operations New York Analytics Software 88

PYMNTS

JANUARY 30, 2019

The New York Department of Financial Services (DFS) announced it has fined Standard Chartered $40 million for attempting to rig transactions in foreign exchange (FX) markets between 2007 and 2013. The DFS’ investigation discovered that traders used emails, phone calls and personal meetings to try to rig transactions.

New York 128

New York Compliance Risk Management Meeting 128

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine. Piuter Kogan, Global Head of Infrastructure : Based in New York.

New York 87

New York Software Capital Leadership 87

Bobsguide

JUNE 25, 2022

New York, 23 June 2022: TS Imagine , a global leader in trading, portfolio and risk management solutions for capital markets, has successfully connected with Coinbase Prime, the prime broker for digital assets, to offer institutional clients a fully regulated path to trade cryptocurrencies. About TS Imagine.

cryptocurrency 88

cryptocurrency New York Regulation Risk Management 88

PYMNTS

MARCH 28, 2018

Williams, the president of the Federal Reserve Bank of San Francisco, is reportedly being tapped to replace the retiring president of the New York Fed, but at least one watchdog has problem with that. It doesn’t help that the New York Fed branch is massive, accounting for around $2.5 The San Francisco Fed had only $568.7

San Francisco 115

San Francisco Los Angeles New York Risk Management 115

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. Tom brings significant crypto expertise to the firm and is based in New York.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

MAY 27, 2020

He was responsible for all aspects of those businesses in that role, with the inclusion of marketing, sales, growth strategy, financial performance as well as digital transformation, customer experience, talent strategy and risk management. and New York.

Strategy 131

Strategy Leadership United States Washington 131

Abrigo

OCTOBER 29, 2014

The tri-state area (New York, New Jersey and Connecticut) saw the highest growth in the district, an impressive 7 percent. ” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk.

Rhode Island 236

Rhode Island District of Columbia West Virginia New Jersey 236

South State Correspondent

JANUARY 4, 2023

While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year. When offering a higher money market or CD rate, the direct damage done to cost of funds is often the least of a bank’s worries.

Community Bank 195

Community Bank Capital Training Lending 195

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year. 2nd Address. 2nd Address.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

SEPTEMBER 28, 2017

27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. According to news reports by Xconomy, Sumeru Equity Partners led the $45 million growth equity round, Kyriba said, while previous backers at Bpifrance, Iris Capital, Daher Capital and HSBC also participated.

Capital 100

Capital New York Leadership Risk Management 100

CFPB Monitor

NOVEMBER 10, 2020

In July 2020, the Federal Financial Institutions Examination Council issued a “ Joint Statement on Managing the LIBOR Transition.” ” The statement highlighted the financial, legal, consumer protection, and operational risks that will result from LIBOR’s expected discontinuation.

Regulation 78

Regulation FDIC New York Lending 78

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. The firm said it will use the investment to focus on operational expansion.

Capital 156

Capital Management Technology Operations 156

PYMNTS

DECEMBER 15, 2017

By now, the alternative lending market is hardly new, and investor appetite for startups in the space seems to have waned. Oak HC/FT led the Series B funding round, reports said, which also saw participation from Mastercard, Propel Venture Partners, Two Sigma Ventures, Commerce Ventures and Partnership Fund for New York City.

Fraud 115

Fraud Capital New York City Lending 115

Jeff For Banks

DECEMBER 9, 2020

On October 29, 2020, the New York State Department of Financial Services (DFS) issued a letter to all depositories and non-depositories regulated by them regarding climate change and financial risks. This post is not about climate change.

Lending 78

Lending Regulation Community National 78

PYMNTS

JULY 14, 2020

That alternative method of paying for purchases “on credit” got a boost with news this week that Visa Installments , a new point-of-sale (POS) credit solution, is being rolled out in pilot markets across the U.S. This follows a pilot rollout in Russia last month.

Lending 130

Lending FDIC Minneapolis Utah 130

Abrigo

FEBRUARY 9, 2015

One of the most popular tools to monitor credit risk is a standardized risk rating system. A credit risk rating system provides banks and credit unions the opportunity to grade transactions in their commercial loan portfolio by level of risk. The board of directors should approve the credit risk rating system.

System 150

System Handbook New York Risk Management 150

Insights on Business

JUNE 18, 2018

Innovators and industry leaders across the marketplace will discuss the impact of technologies like artificial intelligence and machine learning and how they are being used to give security firms new insights from risk management to compliance. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

AUGUST 13, 2018

Now, analysts warn that a corporate debt bubble could be growing, as analysts and investors turn their attention toward a booming stock market. ’s bond market to hit about $41 trillion. Data released from S&P Global in June pinpointed U.S. corporate debt at reaching $6.3

New York 100

New York Analysis Marketing Report 100

PYMNTS

JUNE 23, 2016

And the circle of merchant life often means that, when growth is no longer attainable, there’s the ever-present vacuum of Chapter 11 proceedings clearing the detritus out of the market. Normally, the week’s headlines are filled with merchants stuck in a death spiral of slow sales and lackluster supply chain management.

New Jersey 101

New Jersey New York Connecticut Retail 101

Gonzobanker

MARCH 25, 2016

Bad news : Let’s face it, the biggest innovation challenges right now aren’t new products, technology, and business models. The big challenges are culture and risk management. Boards and management teams everywhere struggle with this. Good news : Addressing the addressable is a powerful change motivator.

Exercises 60

Exercises Innovation Risk Management Conference 60

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

OCTOBER 31, 2016

Red Sox fans here at PYMNTS vividly remember seeing a more unlikely turnaround when the New York Yankees managed to blow a three game lead in the ALCS, thus pulling off the biggest choke in the history of sports. And based on how that market is trending, we’re pretty sure that will bring disappointment too, down the road. <haha>

Data 100

Data Millennials Chicago Lending 100

PopularBank

JUNE 18, 2020

In a handful of key markets, certain small businesses are leading the charge in the gradual openings of public, cultural and economic space. . On the other hand, states like New York are moving more cautiously. On the other hand, states like New York are moving more cautiously. And that’s understandable.

New York 52

New York New York City Retail Survey 52

Jack Henry

JULY 2, 2014

The stakes of this game are rising, however, because of increased sophistication of cyber-attacks, regulatory scrutiny around how banks are managing IT environments, and the growing number of governing entities with their fingers in the compliance pie. I would be remiss to discuss outsourcing today without mentioning vendor management.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

CB Insights

JULY 16, 2017

AIG’s investment in workplace wearable safety startup HCS is a play in reducing the risk of commercial claims, while its investment in cyber investigation firm K2 is meant to develop products to reduce client cyber risks. K2, for example, is providing customized threat intelligence for AIG’s CyberEdge product. Allianz Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). Industry forecasts project the global TPRM market to grow from $3.2 At long last, fraud and compliance infrastructures are starting to converge. billion in 2019 to $6.8

Compliance 52

Compliance Fraud New York City Analytics 52

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Investment frequency: Average of 4 new portfolio companies per year since 2013.

Strategy 28

Strategy Marketing Analytics Innovation 28

FICO

OCTOBER 27, 2016

“What gets measured gets managed,” might be the oldest saw in the business universe. And that is exactly what is happening today in the booming, yet very-brand-new market for enterprise cyber breach insurance. ESS can be used by an enterprise to understand its cyber risk and shore up defense gaps.

Tools 40

Tools Security Marketing New York 40

Gonzobanker

DECEMBER 17, 2021

CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. For the past four-plus years, Chesler has guided Glacier through continued growth and successful acquisitions across the West, all while staying true to Glacier’s local market culture. Congrats to Randy and a great management team.

Fintech 147

Fintech Strategy Leadership Lending 147

CB Insights

FEBRUARY 20, 2020

Two of the most recent unicorns are vertical payments processor Flywire , which raised a $120M Series E from Goldman Sachs, Temasek, Tiger Global, and Adage Capital Management in February 2020 at a $1B valuation, and point-of-sale payments startup Pine Labs, which closed a corporate minority round from Mastercard in January 2020 to reach a $1.6B

Fintech 80

Fintech US Lending Cards 80

CFPB Monitor

SEPTEMBER 21, 2015

Hughes, Senior Vice President of Card Marketing, Discover Financial Services, Deerfield, Ill. Joshua Zinner, Co-Director, New Economy Project, New York, N.Y. New Community Bank Advisory Council members are: Jonathan T. Christopher G. Kukla, Senior Vice President, Center for Responsible Lending, Durham, N.C.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Jeff For Banks

MAY 20, 2017

and New York Community Bancorp called off their planned merger. Both institutions were over the CRE concentration guidelines, so putting them together would exasperate this risk, so the regulatory thinking must have been. They need a marketing person to title their reports. What is the trend in your market?

Lending 60

Lending Regulation Community Community Bank 60

Fintech Labs Insights

DECEMBER 2, 2016

And this week we learned that one of these new competencies, AWS Financial Services, features a more than a handful of Finovate/FinDEVr alums. IHS Markit ( FD16 ) earned a place in the Data Management category along with two other alums, Infosys ( F09 ) and Wipro ( F15 ).

Risk Management 12

Risk Management Compliance New York System 12

Fintech Labs Insights

MAY 7, 2015

Trizic ($3 million) a new wealth management platform provider. Real estate risk management (aka Solidifi & iv3CUS). HQ: New York City. HQ: New York City. Business analytics and risk management for banks. Wealth management platform. Human resources and benefits platform.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

SEPTEMBER 21, 2015

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Risk management for P2P lending. HQ: New York City. HQ: New York City. Direct debit management services. Secondary market for private equity. HQ: New York City.

New York City 12

New York City San Francisco Company Fintech 12