Payments Source

NOVEMBER 2, 2020

Refinitiv, a global risk intelligence firm, has agreed to buy Giact, a company founded by a brother-and-sister team in Allen, Texas in 2004 to enhance payment fraud protection and identity verification for banks and corporations.

Fraud 118

Fraud Texas Payments Company 118

Gonzobanker

JULY 10, 2020

Now that the PPP frenzy is over, get ahead of your next loan opportunity and start managing your portfolios. Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years.

Risk Management 88

Risk Management Capital Strategy social media 88

Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 At the same time, top executives and managers at banks and credit unions know that customers cannot be served well if the financial institution is struggling to survive. Competing and conflicting interests: growth vs. risk 2.

Capital 150

Capital Texas Risk Management Management 150

ABA Community Banking

DECEMBER 18, 2015

SNL Report: Regionals active in Texas await at intersection of oil prices and interest rates Management Financial Trends Risk Management Credit Risk.

Texas 40

Texas Risk Management Regional Trends 40

PYMNTS

JULY 28, 2017

and get rid of the regional manager positions in the impacted offices. The lending staff in the offices will be relocated to central offices in Chandler, Arizona, and Irving, Texas, noted the report. The credit underwriting staffers and salespeople will stay in the local markets with new management.

Lending 100

Lending Arizona Regional Texas 100

Abrigo

DECEMBER 2, 2021

Using information from the core deposit study, bank or credit union management better understands depositor behavior and has critical information to develop pricing strategies and manage funding costs. You can also incorporate the results into the asset/liability management model and develop stress testing scenarios down the road.

Conference 195

Conference San Antonio Lending Fraud 195

ABA Community Banking

DECEMBER 23, 2014

Midland, Texas’ Ken Burgess talks to Ed O’Leary Lines of Business Risk Management Blogs Talking Credit Credit Risk. 1Talking Credit'

Texas 45

Texas Risk Management Management 45

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Other investment targets included a Chinese B2B eCommerce platform with a niche focus, an InsurTech startup targeting gig workers and corporate spend management firm.

Marketing 109

Marketing Capital San Francisco Management 109

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” The Social Media Management module is divided into three components: Social Media Risk Management Program, Social Media Post Management System and Social Media Tracking.

social media 88

social media Risk Management Compliance Community Bank 88

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

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. The Tiny Bank that Did It Award UBank of Texas. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. Drum roll please…. Nicely done!

Idaho 181

Idaho Community Industry Strategy 181

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Nevada 78

American Banker

MAY 13, 2021

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Texas 44

Texas America Policies Risk Management 44

PYMNTS

JUNE 17, 2016

In fact, it seems a testament to what Hastings Entertainment was doing right that it managed to last so long in the beleaguered bricks-and-mortar books and entertainment sales category. The Amarillo, Texas-based media retailer announced Monday (June 13) that it had officially filed for Chapter 11 protections.

Retail 100

Retail Branding Texas Washington 100

William Mills

FEBRUARY 28, 2017

ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes. With all the uncertainty of the regulatory environment in 2017, this event’s agenda is filled with top-of-mind issues and helpful tips to counter risk and remain compliant.

Strategy 40

Strategy San Jose Conference Indianapolis 40

CFPB Monitor

SEPTEMBER 21, 2015

DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. Harlingen, Texas. Hopkins , President and Chief Executive Officer, CorTrust Bank, Sioux Falls, S.D. Ricardo ‘Ricky’ D. Leal, Community Lender and Senior Vice President, First Community Bank, N.A., Hope, N.J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

JULY 27, 2016

The Texas-based retailer announced that, since declaring its intention to find a buyer for its business back on June 20, no suitable candidates have emerged to save Hastings’ stores. Or so the story goes in this week’s Chapter 11 Watch. Bankruptcies.

Retail 100

Retail Texas Course Report 100

Independent Banker

SEPTEMBER 26, 2014

The bankers serving on the council are these: Angela Beilke , vice president, mortgage department at American Bank & Trust in Davenport, Iowa; Michael Gallagher , senior vice president, risk management director at Enterprise Bank & Trust Co. in Lowell, Mass.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

PYMNTS

JULY 13, 2016

Longtime Texas grocery fixture Minyard Food Stores did so last week as it sold its last nine store fronts and two subsidiary locations to Fiesta Mart, The Dallas Morning News reported. This meant associates had to bar the doors on many clubs, but that will only help so much when the $1.28

California 100

California St. Louis Retail Branding 100

Fintech Labs Insights

JULY 7, 2016

” defi SOLUTIONS founder and CEO Stephanie Alsbrooks said the new analytics platform will help lenders manage data in the same way her company’s signature solution helps lenders improve their loan origination system process.

Analytics 16

Analytics San Jose Report Texas 16

Fintech Labs Insights

JULY 23, 2015

Corporate purchasing management. Fortress Risk Management. Enterprise risk management services for financial institutions. Using the blockchain for managing records. HQ: Austin, Texas. HQ: Austin, Texas. HQ: Austin, Texas. Risk & compliance management for financial institutions.

Company 12

Company Connecticut Fintech Austin 12

Fintech Labs Insights

JUNE 18, 2015

HQ: Houston, Texas. Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit .

San Francisco 12

San Francisco Company Fintech Albuquerque 12

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. GonzoBanker of the Year – Credit Union. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

DECEMBER 2, 2015

In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. ” Q2 Holdings was founded in 2005 and is headquartered in Austin, Texas. At their Finovate debut at FinovateSpring 2011 , Q2 demoed its Risk & Fraud Analytics technology.

Iowa 12

Iowa Austin Millennials Community Bank 12

Fintech Labs Insights

MAY 15, 2015

Two FinovateSpring 2015 presenters landed big rounds: Credit Sesame raised $16 million to expand its debt management and credit tracking platform. Consumer credit management. HQ: Austin, Texas. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Total raised: $100 million.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

OCTOBER 19, 2015

Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. HQ: Austin, Texas. Card rewards management. Tags: Enterprise, SMB, investing, wealth management, data. Secure messaging for financial services. HQ: Palo Alto, California. Source: Re/Code.

New York City 12

New York City Company Fintech New York 12

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

SEPTEMBER 25, 2015

HQ: Austin, Texas. Risk management. Tags: Investing, information, trading, analytics, investors, wealth management. Auto lending marketplace lender. Latest round: $20 million. Total raised: $70 million. Source: Crunchbase. Gold trading platform. HQ: Bejing, China. Latest round: $16.8 million Series B. Total raised: $16.8+

San Francisco 12

San Francisco Company Fintech San Jose 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: Austin, Texas. Multi-family lending management. RealtyMogul took in another $18.4 Total raised: $69 million.

Company 12

Company New York City Fintech San Francisco 12

Payments Source

MARCH 13, 2018

Banks and payment companies have long been wary of the political and reputational risks of supporting gun sellers. But gun sellers know their customers better than most other merchant categories.

Payments 65

Payments Company Texas Risk Management 65

Fintech Labs Insights

JULY 12, 2016

HQ: Austin, Texas. HQ: Austin, Texas. Personal financial management. Tags: Consumer, advisors, investing, trading, ETFs, wealth management. Source: Crunchbase. Financing solutions for retailers & manufacturers. Latest round: $13 million Series B. Total raised: Unknown. Source: Crunchbase. Latest round: $12.5

New York City 12

New York City Company Fintech San Francisco 12

Jeff For Banks

AUGUST 12, 2017

Because risks don't typically come home to roost at the time the Board or Management decide to accept the risk. It would've been nice to know that Lee Harvey Oswald was heading to the sixth floor of the Texas School Book Depository. JFB's Credit Risk Leading Indicators 1. But lagging indicators are history.

Lending 67

Lending Trends Risk Management Capital 67

Independent Banker

OCTOBER 28, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Drew McMullen, a partner and managing director for Sense Corp. They have lots of options. According to Mark Dittman, CEO of IBT Inc., in Maplewood, Mo.,

Data 88

Data social media Community Bank Community 88

Independent Banker

NOVEMBER 13, 2014

a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. Drew McMullen, a partner and managing director for Sense Corp. They have lots of options. According to Mark Dittman, CEO of IBT Inc., in Maplewood, Mo.,

Data 70

Data social media Community Bank Community 70

Jeff For Banks

MAY 31, 2022

For most American consumers, the timing of these inflationary pressures could not come at a worse time: after two years of pandemic-related isolation, many corporate managers (and their landlords!) His career has focused on how banks use capital markets strategies to manage risk and enhance earnings. Be careful out there!

Marketing 78

Marketing Community Bank Community Management 78