Abrigo

JUNE 8, 2017

To provide bank management and the board with an objective assessment of credit quality and ongoing portfolio management 3. To serve as a critical component of a comprehensive, enterprise-wide, risk management practice 4. Regular loan reviews function as a quality control tool for management for the loan portfolio.

Risk Management 150

Risk Management Management Policies Lending 150

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Are there many regulatory requirements?

Analysis 195

Analysis Industry Risk Management Lending 195

CB Insights

FEBRUARY 23, 2023

What is crypto market data & intelligence? Crypto market data & intelligence companies provide blockchain data and analytics platforms for institutional investors and traders. They do this through real-time dashboards, APIs, research reports, and risk management tools. Want the full expert post?

Trends 62

Trends Marketing Report Data 62

Abrigo

AUGUST 2, 2023

The health of CRE loans and related credit risk is a focus not only of investors, board members, and other stakeholders but also of upcoming regulatory exams. The scrutiny is understandable, given financial institutions’ exposure to commercial real estate and current economic and market forces. estimates $1.45

Report 195

Report Risk Management Lending Analysis 195

PYMNTS

NOVEMBER 2, 2020

Bloomberg is providing the data in the current global economic crisis to aid the markets with ready, accessible information that is timely and transparent for active credit assessments and predictive models to assess the volatility of the current market. The pandemic has created rifts of uncertainty in the markets.

Data 212

Data Risk Management Analytics Management 212

PYMNTS

SEPTEMBER 11, 2018

According to Jay Wissema, director of business development at cross-border payment solutions provider Volopa, recent events in the global markets have heightened awareness of the importance of foreign exchange volatility risk mitigation. Part of SMBs efforts’ to address a volatile market should be FX risk mitigation.

Tools 100

Tools Management Strategy Survey 100

PopularBank

MAY 8, 2020

By investing for retirement through your employer-sponsored plan, you are helping to manage a critically important financial risk: the chance that you will outlive your money. But choosing to participate is just one step in your financial risk management strategy. Familiarize yourself with the different types of risk 1.

Risk Management 72

Risk Management Management United States Strategy 72

South State Correspondent

APRIL 4, 2024

An aging population, higher federal debt as a percentage of GDP, and higher interest rates will change the way community banks view risk, manage relationships, use technology, and generate revenue. Community banks must deliver best-of-class treasury management products to capture this valuable banking product.

Risk Management 195

Risk Management Community Bank Policies Community 195

Abrigo

FEBRUARY 16, 2024

Utilize these tools to track renewals, annual reviews, and other key dates, ensuring that nothing falls through the cracks. Foster a collaborative environment where both parties can share insights and make informed decisions together, leading to more efficient scheduling and risk management. Talk to a specialist to learn more.

Training 195

Training Risk Management Analysis Policies 195

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov.

Tools 134

Tools Management blockchain Operations 134

Abrigo

DECEMBER 17, 2019

Both established markets and emerging vendors on the Dark Web have been actively promoting fresh inventory and steep discounts for holiday sales, including Black Friday and Cyber Monday. Another popular category in the underground is account markets. Anti-Detect” tools are also widely available on the underground.

Fraud 307

Fraud Tools social media Cards 307

PYMNTS

APRIL 26, 2017

Jean-Luc Robert, chairman and CEO at Kyriba , talks about his approach to innovation and what is critically important about payments in today’s market. We strive to deploy innovations in Kyriba solutions so that our clients will maintain a market advantage when crisis strikes.

Risk Management 100

Risk Management Management Innovation Resources 100

Perficient

JANUARY 31, 2022

As soon as its risk management system discovered the attack, it suspended withdrawals across the platform, reimbursed customers who were affected, and “revamped and migrated to a completely new 2FA infrastructure,” according to the company statement. However, implementing an end-to-end MFA program is challenging.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

Abrigo

OCTOBER 17, 2023

More recently, the OCC identified change management as one of its supervision priorities for the year ahead. Why change management helps banks and credit unions: Enhanced adaptability : Financial institutions are subject to numerous regulatory changes, technological advancements, and market fluctuations.

Management 195

Management Lending Risk Management Strategy 195

Abrigo

MAY 2, 2024

Compliance and Risk Management: The loan policy ensures that the lending function operates within the regulatory and compliance framework. It also outlines the risk management practices that need to be followed when evaluating small business lending opportunities. Win more small business deals and grow market share.

Lending 221

Lending Strategy Analysis Policies 221

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. the movement of money out of money market funds to CDs versus new deposit money coming in).

Report 195

Report Risk Management Capital Data 195

Abrigo

NOVEMBER 12, 2023

Support credit risk management Understanding loan covenants, when financial institutions should use them, and how to monitor them supports strong lending portfolios and credit risk management best practices. They also give the lender tools to monitor and manage the situation.

Risk Management 221

Risk Management Lending Policies Management 221

Abrigo

JUNE 11, 2021

Measuring Interest Rate Risk Can Vary by Institution Interest rate risk measurement plays a key role in ensuring an institution's safety and soundness. Would you like other articles on asset/liability management in your inbox? FDIC) noted in its 2021 Risk Review.

How To 195

How To Risk Management Analysis Kansas City 195

BankInovation

OCTOBER 27, 2021

LAS VEGAS – PointPredictive announced Wednesday during the Auto Finance Summit it has launched a new tool aimed at helping auto lenders minimize fraud risk.

Las Vegas 97

Las Vegas Fraud Risk Management Tools 97

Perficient

AUGUST 3, 2023

Generative AI ingests data and understands guidelines incredibly well; therefore, businesses across industries are jumping to take advantage of all the possible ways the tool can help save them money and create elevated, uber-personalized customer experiences.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

PYMNTS

JUNE 17, 2016

market last September, claiming to provide the nation’s first AR insurance tool for SMEs. Reports on Thursday (June 16) said the firm launched its AR insurance tool for U.S. “As part of our overall global crisis management vision and strategy, we are very pleased to bring accounts receivable insurance to the U.S.

Marketing 100

Marketing Tools Risk Management Management 100

Perficient

JUNE 11, 2020

While the presented earlier is merely an example, it is based on real PV practices of a few forward-looking marketing authorization holders. Do you have the right analytics tools? Remember the tenants of safety surveillance, but also the total risk management system.

Analytics 309

Analytics Risk Management System Analysis 309

PYMNTS

APRIL 2, 2020

Every interaction tells banks what customers actually want, meaning FIs just need the right tools to interpret this data. One of the most powerful tools in the financial sector is data analytics. Big Data analytics reached a market valuation of $29.87 billion in 2019 and is projected to total $62.1

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

SEPTEMBER 15, 2020

As Metodieva explained, taking the PSD2 model of consolidating those banking relationships can have a profound impact on merchants’ ability to diversify risk within the payments landscape, without adding extra friction to the process. Diversifying Risk. A Single Digital EU Market.

Payments 299

Payments Risk Management Management Compliance 299

South State Correspondent

APRIL 30, 2024

Loan-level hedging has become an important tool that many community banks have started to adopt in 2024. Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk. A hedge should have a neutral outcome regardless of how the market moves (within defined bands).

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Loan-level hedging has become an important tool that many community banks have started to adopt in 2024. Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk. A hedge should have a neutral outcome regardless of how the market moves (within defined bands).

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

PYMNTS

JANUARY 10, 2018

Oversight’s own analysis found 10 percent of corporate travelers commit high-risk spending, which includes fraudulent and out-of-policy spending. The B2B FinTech market has highlighted expense fraud several times in recent years, warning that the problem is not always due to malicious employee activity.

Fraud 100

Fraud Tools Policies Risk Management 100

PYMNTS

SEPTEMBER 10, 2019

9), Everlink said it will integrate technology for real-time electronic payment and banking technology firm ACI Worldwide, using its UP Payments Risk Management solution to power Everlink’s new eSCORE fraud management tool. In a press release Monday (Sept.

Fraud 122

Fraud Risk Management Cards Tools 122

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

JANUARY 26, 2021

The team of digital market infrastructure specialists behind Custody Digital announced in a Tuesday (Jan. The release says the tools "integrate seamlessly" with the tools already there for banking and ERP solutions. 26) press release the launch of Ledgermatic, which aims to help modernize corporate treasury solutions.

Tools 130

Tools Risk Management blockchain Software 130

PYMNTS

MAY 5, 2020

We built a host of tools that made blockchains easier to understand for our users, and we hope you enjoyed using our data and services as much as we enjoyed building them.”. David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

Jeff For Banks

NOVEMBER 28, 2023

I asked Google Bard, a large language model tool, the following: "Describe the future of banking in the United States in buzzwords." Data-driven decision-making : Banks will use data analytics to make better decisions about product development, marketing, and risk management. Here is what it came up with.

United States 91

United States Analytics Risk Management Google 91

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Leave a comment below about how you’ve been successful with this process.

Risk Management 40

Risk Management Management Operations Meeting 40

PYMNTS

JUNE 4, 2019

In a market filled with online lending solutions, Biz2X is a truly differentiated platform to automate banks’ business and commercial lending,” said Biz2Credit CEO and Co-Founder Rohit Arora in prepared remarks.

Lending 122

Lending Risk Management Analytics Leadership 122

Abrigo

JUNE 30, 2022

Takeaway 2 Calculating historical loan betas requires pricing and origination data, historical market rates, and basic statistical methods. . With the expected ongoing increases in market rates, many institutions hope to improve net interest margin via an increase in yield on earning assets outstripping any increases in funding costs.

Lending 195

Lending Marketing Analysis Data 195