Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

New York 67

New York National Capital Risk Management 67

Bobsguide

SEPTEMBER 19, 2022

New York, August 11, 2022: TS Imagine is proud to announce that we have been ranked no. Our risk solution provides real-time, multi-asset class risk management and data analytics to investors, offering unique risk assessments and adding crucial value to their investment process.

Technology 88

Technology Report Risk Management New York 88

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. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

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

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase. Mandated training of security will be required. Information security. Access controls and identity management.

Cyber Security 100

Cyber Security Regulation Security New York 100

Bobsguide

JULY 21, 2022

. • Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. Piuter Kogan, Global Head of Infrastructure : Based in New York. Thomas Benevento, Product Management Risk / Margin : Thomas is an experienced FinTech professional with a background in capital markets.

New York 87

New York Software Capital Leadership 87

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. About TS Imagine.

Leadership 88

Leadership New Jersey America Capital 88

Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . Guests will learn from featured speakers such as Judith Pinto , Managing Director, Promontory and Patrick Batson , Senior GRC Advocate, IBM as well as panelists from Bloomberg and DTCC.

New York City 70

New York City Cyber Security New York Risk Management 70

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

Insights on Business

JULY 18, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. which was launched at the Watson Financial Services Summit for RegTech in New York City. Last month we announced the latest evolution in GRC – OpenPages with Watson 8.0

Risk Management 70

Risk Management Compliance New York City Innovation 70

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

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. ANNA Money.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

MAY 26, 2017

If we try to pursue business innovation within the bank, we have to ask around for permission from people in risk management, compliance and others. The executive noted Mizuho will limit its share of the venture, which hasn’t been named yet, to under 15 percent. “If It takes forever,” said the executive.

Fintech 100

Fintech blockchain New York Risk Management 100

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

Celent Banking

SEPTEMBER 3, 2015

Cash Management and Trade Finance. Security, Fraud and Risk Management. We will inform the winners in February 2016 and will invite them to the I&I Day in New York in April. Corporate Payments and Infrastructure Modernisation. Legacy Transformation.

New York 100

New York Risk Management Maine Fraud 100

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. It won’t be all glitz and glamour in New York because with these commanding technologies also comes great responsibility. We are excited to see you all this week at SIFMA 2018.

Conference 70

Conference Fintech blockchain Compliance 70

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. Cash Management and Trade Finance. Security, Fraud, and Risk Management. It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements.

US 100

US Case Study Risk Management America 100

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

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

PYMNTS

DECEMBER 15, 2017

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. Enterprise Security. million in funding it just raised to continue growing in the fraud and risk management industry.

Fraud 115

Fraud Capital New York City Lending 115

American Banker

JUNE 24, 2020

Business continuity plans should be used constantly, not just when the crisis is at its peak, says the New York Fed’s head of financial services.

New York 57

New York Cyber Security Risk Management Management 57

PYMNTS

JULY 14, 2020

percent annual percentage yield (APY), an optional auto-deposit, no fees or minimums, and security as “Affirm Savings is FDIC-insured and accounts are held by our bank partner, Cross River Bank, member FDIC,’” a statement said. The account comes with 1.30

Lending 130

Lending FDIC Minneapolis Utah 130

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Check out my post “ The Role of Data in Managing Fraud and Financial Crime Today ,” a recap of one of my FICO World breakout sessions.). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil).

Fraud 52

Fraud Trends South Carolina Risk Management 52

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

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. Managing risk and correlating price with that risk will require new quantitative tools at underwriting.

Tools 40

Tools Security Marketing New York 40

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

Fintech Labs Insights

SEPTEMBER 21, 2015

The total included one new alum, Praesidio , which will be presenting its security and fraud control integrations at next month’s FinDEVr. HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Cloud-based security for financial institutions.

New York City 12

New York City San Francisco Company Fintech 12

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

CB Insights

MARCH 27, 2019

Read our future of data security report for more on this topic. ). It comes as no surprise, then, that big tech players like Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are investing heavily in data security — especially as several have fallen victim to data breaches themselves.

Google 76

Google Apple Security Data 76

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

MARCH 1, 2016

Three Finovate and FinDEVr alums raised new cash and one exited: PayActiv raised $9.2 Snoopwall landed a cool million for its security solutions. Seven weeks into the new year, fintech companies have raised $4.7 HQ: New York City. Data security for financial institutions. HQ: New York City.

New York City 12

New York City Company Fintech San Francisco 12

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. Linkner is a featured general session speaker at Community Banking Live 2016 in New Orleans. Jack Hartings.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Fintech Labs Insights

SEPTEMBER 3, 2015

Be sure to pick up your tickets to our annual autumn conference, and we’ll see you in New York! Miles leverages his prior experience as a tech-centric securities and M&A attorney to craft technology-driven solutions to structural and process deficiencies in today’s financial infrastructure.

New York 12

New York Risk Management Conference Innovation 12

Fintech Labs Insights

OCTOBER 19, 2015

Secure messaging for financial services. HQ: New York City. Expense management solutions for small businesses. HQ: New York City. 401(k) management. Using the blockchain for managing records. Tags: Enterprise, SMB, investing, wealth management, data. Total raised: $600 million.

New York City 12

New York City Company Fintech New York 12

Independent Banker

DECEMBER 13, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

Independent Banker

NOVEMBER 24, 2015

Vehicle loan originations reached almost $120 billion during the second quarter of 2015, states the New York Fed’s Household Debt and Credit Report. Indirect auto lending has played a major role for Security Federal Savings Bank in Jasper, Ala. And in the current rate environment, it is good for interest rate risk management.”.

Community Bank 70

Community Bank Lending Community Security 70

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. HQ: Brooklyn, New York. Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Marketplace lender for small businesses.

San Francisco 12

San Francisco Company Fintech Albuquerque 12