New York City and Risk Management - Community Banking Brief

CRE risk management: Navigating hazards and opportunities

Abrigo

DECEMBER 18, 2023

Bankers should examine warning signs and shore up defenses for existing income-producing CRE loans as part of commercial property loan risk management. But understanding trends in their own portfolios and local markets can allow lenders to identify risk-appropriate CRE credits. They’re not your hometown.

Risk Management

Risk Management Management Lending Capital

A Recipe for Risk Management

South State Correspondent

APRIL 28, 2016

There is a trendy restaurant in New York City that temporarily changed its menu to serve food composed entirely of garbage. The idea was to highlight the amount of food that is wasted worldwide. In developed countries, aesthetic standards are the primary culprit, and changing this perception was the goal of the experiment.

Risk Management

Risk Management New York City Management New York

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Insights on Business

JULY 20, 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

Risk Management Management Compliance New York City

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Troubles at NYCB highlight pain in rent-regulated real estate

American Banker

MARCH 4, 2024

Long Island-based New York Community Bancorp has a large concentration in loans on New York City apartment buildings with rent restrictions. Property values in that sector have tanked amid higher interest rates, inflation and 2019 revisions to state law.

New York City

New York City New York Regulation Community

GRC best practices in a world under constant cyber threat

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. . New York City. 5:30 – 6:00 pm Keynote: Integrating Cybersecurity & Operational Risk to Meeting Regulatory Compliance. IBM Client Center. 590 Madison Avenue.

New York City

New York City Cyber Security New York Risk Management

IBM Open Pages recognized as the pioneer in redefining GRC

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

Risk Management Compliance New York City Innovation

B2B FinTech Firms Brace For Growth With New VC

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.

Fintech

Fintech Capital New York City Analysis

Investors Haven’t Forgotten About Alternative SMB Finance

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

Fraud

Fraud Capital New York City Lending

Hedgeable’s Robo Advisor 2.0 Platform Automates Risk Managed Investing

Fintech Labs Insights

MAY 12, 2015

platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. HQ: New York City, New York. Platform Automates Risk Managed Investing appeared first on Finovate.

Risk Management

Risk Management Management New York City New York

Global Fraud Trends: What’s Happening and What’s Next?

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.). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud

Fraud Trends South Carolina Risk Management

Cyber, Fraud, Compliance Predictions in 2020

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). The stage is already set; at FICO World 2019 in New York City, we learned that the capabilities of fraud and anti-money laundering (AML) systems have about an 80% overlap.

Compliance

Compliance Fraud New York City Analytics

Mastercard’s (Digital) Ticket to Ride

PYMNTS

JUNE 14, 2017

“And so,” said Judge, “we said, let’s make it a starting point that we will authenticate cards and prove they are not counterfeit, using the terminals, but the whole business of authorization and risk management has to be some other way.”. The company then had to grapple with what information would be needed to generate a cryptogram.

New York City

New York City Metro Cards System

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

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. HQ: New York City.

New York City

New York City San Francisco Company Fintech

A Small Business Roadmap for Reopening

PopularBank

JUNE 18, 2020

On the other hand, states like New York are moving more cautiously. While commercial industries upstate have opened, smaller retail businesses, restaurants and professional services in New York City are poised to wait a bit longer. .

New York

New York New York City Retail Survey

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Labs Insights

MARCH 1, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Enterprise, risk management, trading, investing, compliance. Source: Crunchbase. Blockchain-based rewards platform. Latest round: $1.5 million Seed. Total raised: $1.5

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Labs Insights

MAY 7, 2015

Real estate risk management (aka Solidifi & iv3CUS). HQ: New York City. HQ: New York City. Business analytics and risk management for banks. Tags: Enterprise, BI, risk management, compliance. Source: Crunchbase. Real Matters. HQ: Markham, Ontario, Canada.

San Francisco

San Francisco New York City Company Fintech

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Labs Insights

OCTOBER 19, 2015

HQ: New York City. Expense management solutions for small businesses. HQ: New York City. HQ: Oklahoma City. HQ: New York City. HQ: New York City, Hong Kong. Latest round: $15 million. Total raised: $15 million. Source: Finovate. Source: Finovate.

New York City

New York City Company Fintech New York

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Labs Insights

SEPTEMBER 19, 2016

HQ: New York City. HQ: New South Wales, Australia. HQ: New York City. P2P real estate investment management. Alt-credit score & risk management for financial institutions in emerging markets. HQ: New York City. Source: Finovate. Total raised: $6.5

San Francisco

San Francisco New York City Fintech Company

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Labs Insights

APRIL 13, 2016

HQ: New York City. HQ: New York City. Data for B2B analytics & risk management. HQ: New York City. HQ: New York City. Tags: SMB, credit evaluation, risk, valuations, underwriting, analytics, Finovate alum. Source: Crunchbase. Joyowo.com.

New York City

New York City Company Fintech Minnesota

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Labs Insights

DECEMBER 30, 2015

Vendor management for financial services companies. HQ: New York City. Escrow & renter deposit management. HQ: New York City. Tags: Enterprise, risk management, compliance, operations. Source: Crunchbase. Latest round: $4 million. Total raised: $6.3 Source: Crunchbase.

Company

Company New York City Fintech Kentucky

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

JUNE 18, 2015

HQ: New York City. Compliance & risk-management technology. Tags: Risk management, security, regulation, compliance. Year-to-date, $7.7 billion has been invested in the sector. Here are the fundraisings from June 13 through June 18, ranked by size: Bond Street. Total raised: $120.8

San Francisco

San Francisco Company Fintech Albuquerque

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. HQ: New York City. HQ: New York City. Multi-family lending management. HQ: New York City. Tags: Enterprise, investing, trading, risk management, security, compliance. Latest round: $7 million Debt. Total raised: Unknown.

Company

Company New York City Fintech San Francisco

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Labs Insights

JULY 12, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Advisors, institutions, investing, trading, risk management. Source: Crunchbase. Lease-to-own financing platform. Latest round: $12.5 Total raised: $12.5 SeedInvest.

New York City

New York City Company Fintech San Francisco

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

Fintech Labs Insights

JANUARY 7, 2016

HQ: New York City. Credit risk management. Source: Crunchbase. Tipping system for retail point of sale. Latest round: $2.4 million Seed. Total raised: $2.82 Source: Crunchbase. Mobile wallet & biometric solutions. Latest round: $2.1 million (at least $1.5 million debt). Total raised: $4.44 Louis, Missouri.

St. Louis

St. Louis social media Company Fintech

How People Pay Around The World And What It Means For The Future Of Payments

CB Insights

JUNE 5, 2018

The company also offers a suite of tools that include risk management, fraud protection, and data analytics. Alipay and WeChat are also starting to make inroads into the US, launching in certain townships, New York City cabs, and at hotels popular with Chinese tourists.

Payments

Payments Cards US Mobile

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Labs Insights

MAY 15, 2015

HQ: New York City. Tags: Real estate, commercial mortgage lending, big data, investing, risk management. Source: FT Partners. Data analytics for commercial real estate. Latest round: $8 million Series A. Total raised: $8 million. Source: Crunchbase. Lending social network.

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Labs Insights

JULY 23, 2015

Fortress Risk Management. Enterprise risk management services for financial institutions. HQ: New York City. Argos Risk. Credit risk management tools for small businesses. Remittance provider. HQ: Cambridge, England, UK. Latest round: $1.6 Total raised: Unknown. Total raised: $5.1

Company

Company Connecticut Fintech Austin

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Labs Insights

NOVEMBER 23, 2015

Real-time risk analytics for financial institutions. HQ: New York City. Wealth management system for advisors. HQ: New York City. Tags: Advisors, investing, asset management, robo-advisor. Source: FT Partners. Hanweck Associates. Latest round: $10 million. Total raised: $10 million.

San Francisco

San Francisco Company Fintech New York City

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Fintech Labs Insights

MAY 19, 2016

HQ: New York City. Tags: Consumer, insurance, object insurance, mobile, risk management. 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. Latest round: $17 million Debt. million ($5.82

San Francisco

San Francisco Company Fintech California

Celebrating FICO's 2018 Decision Heroes

FICO

OCTOBER 7, 2019

Sid Dash , research director at Chartis for risk management analytics. Andras Cser , principal analyst - security and risk professionals at Forrester. The winners of the FICO® Decisions Awards will be spotlighted at FICO® World 2019, the Decisions Conference, November 4-7 in New York City.

New York City

New York City Analytics Conference New York

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Labs Insights

JULY 21, 2016

HQ: New York City. HQ: New York City. HQ: New York City. HQ: New York City. Tags: Consumer, advisors, wealth management, trading, investing. Source: Crunchbase. Pearl Capital. Alt-lender to small businesses. Latest round: $20 million. Bitcoin exchange.

New York City

New York City Fintech Company San Francisco

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Labs Insights

FEBRUARY 15, 2016

HQ: New York City; Stockholm, Sweden. HQ: New York City. Tags: Consumer, systematic savings, deposit, PFM, personal finance management, Finovate alum. Latest round: $25 million Series B. Total raised: $30.7 HQ: Tel Aviv, Israel. Source: Crunchbase. APIs powering financial services. Latest round: $20.5

Company

Company Fintech New York City Comparison

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Labs Insights

NOVEMBER 9, 2015

HQ: New York City. Tags: Enterprise, underwriting, lending, risk management. Source: FT Partners. FactorTrust. Alternative credit bureau. Latest round: $42 million. Total raised: $42 million. HQ: Atlanta, Georgia. Source: Crunchbase. Expansion Capital Group. Small business alt-lender. Total raised: $37.1

Company

Company Fintech South Dakota San Jose

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

FEBRUARY 23, 2016

Risk management and compliance software. HQ: New York City. Latest round: $6.9 million Series. Total raised: $10.7 HQ: Amsterdam, Netherlands. Source: Crunchbase. AQ Metrics. Latest round: $3.25 Total raised: $3.25 HQ: Maynooth, Ireland. Source: FT Partners. Source: Finovate. Chainalysis. Latest round: $1.6

Company

Company Fintech San Francisco Texas

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Labs Insights

JULY 14, 2016

HQ: New York City. Risk Focus. Risk management for capital markets. HQ: New York City. Tags: Institutions, compliance, risk mananagement, trading, investing. Source: Finovate. Executation platform for interest rate swaps (IRS). Latest round: $9.21 Total raised: $33.7

San Francisco

San Francisco Company Fintech California

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Independent source of consensus credit risk. HQ: New York City. Tags: Underwriting, risk management, compliance, investing, enterprise, B2B. Source: Boston Business Journal. Credit Benchmark. HQ: London, UK. Latest round: $20 million. Total raised: $27 million. Source: FT Partners. HQ: Singapore.

Fintech

Fintech Company San Diego Los Angeles

Guest Post: Financial Markets & Economics Update by banker Dorothy Jaworski

Jeff For Banks

NOVEMBER 16, 2020

Jamie Dimon, CEO of JP Morgan Chase, said recently that we need to reopen the economy, safely of course, and especially in New York City. Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis.

Marketing

Marketing National New York City Taxes

CRE risk management: Navigating hazards and opportunities

A Recipe for Risk Management

Webinars

Trending Sources

IBM again a Leader in Gartner Magic Quadrant for Integrated Risk Management

Webinars

Troubles at NYCB highlight pain in rent-regulated real estate

GRC best practices in a world under constant cyber threat

IBM Open Pages recognized as the pioneer in redefining GRC

B2B FinTech Firms Brace For Growth With New VC

Investors Haven’t Forgotten About Alternative SMB Finance

Hedgeable’s Robo Advisor 2.0 Platform Automates Risk Managed Investing

Global Fraud Trends: What’s Happening and What’s Next?

Cyber, Fraud, Compliance Predictions in 2020

Mastercard’s (Digital) Ticket to Ride

Fintech Fundings: 24 Companies Raise $560 Million Week Ending Sep 18

A Small Business Roadmap for Reopening

Fintech Fundings: Companies Raise $ Million Week Ending Feb 26

Fintech Fundings: 11 Companies Raise $960 Million Week Ending May 7

Fintech Fundings: 22 Companies Raise $300 Million Plus 2 IPOs Raise $5.9 Billion

Fintech Fundings: 26 Companies Raise $270 Million Second Week of August

Fintech Fundings: 29 Companies Raise $1.2 Billion Week Ending April 8

Fintech Fundings: 15 Companies Raise $51 Million Week Ending Dec 25

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Fundings: 38 Companies Raised $300 Million First Week of June

Fintech Fundings: 9 Companies Raise $73 Million Week Ending Dec 31

How People Pay Around The World And What It Means For The Future Of Payments

Fintech Fundings: 14 Companies Raise $160 Million Week Ending May 15

Fintech Fundings: 21 Companies Raise $440 Million Week Ending July 23

Fintech Fundings: 25 Companies Raise $810 Million Week Ending Nov 20

Fintech Fundings: 114 Companies Raised $7.3 Billion in April

Celebrating FICO's 2018 Decision Heroes

Fintech Fundings: 26 Companies Raise $280 Million in 4th Week of June

Fintech Fundings: 21 Companies Raise $260 Million Week Ending Feb 12

Fintech Fundings: 20 Companies Raise $175 Million Week Ending Nov 6

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Fundings: 38 Companies Raise $220 Million the Second Week of June

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Guest Post: Financial Markets & Economics Update by banker Dorothy Jaworski

Stay Connected