Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision.

Strategy 156

Strategy System Risk Management Technology 156

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. The Fed And FinTech Firms.

Fintech 211

Fintech San Francisco National Innovation 211

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. But many of these businesses are also looking ahead to drive financial services efficiencies beyond coronavirus disruption.

Data 167

Data Lending Regional Fintech 167

PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region.

Management 145

Management Risk Management Survey Security 145

Abrigo

FEBRUARY 8, 2024

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195

Fraud Resources social media Software 195

Abrigo

APRIL 21, 2023

To do this, they might review regional data to understand market issues and help them decide on particular property types, such as hospitals, rent-to-own properties, or hotels. Or they might target loans with heightened interest rate risk, such as construction loans. “It speeds things up,” Kirby said.

Lending 195

Lending Risk Management Software System 195

Bobsguide

APRIL 27, 2022

The signature of this alliance plays an important role in the strategic vision of Prometeia to gradually expand into the German and Central European market, where SAP FSDP is used by an increasing number of banks to feed Risk analytics and regulatory reporting solutions.

Data 148

Data Analytics Risk Management Management 148

Bobsguide

JUNE 13, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 3 continues to be the top choice for technology?re-platforming?in Robin Amlôt, managing editor of IBS Intelligence, noted: “Once again, we offer our congratulations to Murex!

Capital 78

Capital Leadership Risk Management Regional 78

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

Gonzobanker

NOVEMBER 2, 2023

Pillar #2: Leaders Transcend Daily Hustle to Build New Systems Most regional and community banks grew up executing the fundamentals with sheer hustle and hard work. Smarter Bank leaders have an eye for designing and building new systems that align people, processes and technology and that leverage data and intellectual capital.

Leadership 155

Leadership Industry Management Resources 155

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

MARCH 11, 2020

For the PayFac, too, the benefits are significant — historically, they had owned the front end, or sales piece, of the relationship with the merchant, while underwriting, risk management and settlement reporting were all handled by someone else. And in building the technology to support that,” Connor said.

Payments 132

Payments Software United States Branding 132

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital.

How To 136

How To Risk Management Technology US 136

PYMNTS

JULY 26, 2017

“Our mission is to be the best way to pay for everyone anywhere,” Visa’s Executive Vice President of Technology Rajat Taneja , told Karen Webster in an interview about Visa’s opening of two state-of-the-art data centers in Singapore and the United Kingdom.

Data 102

Data Security Cards Regional 102

PYMNTS

SEPTEMBER 14, 2016

Passwords could soon become a thing of the past if Ant Financial succeeds in its efforts to bring new authentication technology to market. The acquisition will further the firm’s biometric technology, which will be used to authenticate online transactions using pictures of the human eyeball. Ant Financial wants to be accepted by U.S.

Samsung 100

Samsung Risk Management Technology Regional 100

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

SEPTEMBER 22, 2016

Thomson Reuters said the selection underscores the strength of its screening platform and its position in the regulatory technology market. For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Compliance 100

Compliance Data Risk Management Regulation 100

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms.

Lending 134

Lending Fintech Guidelines Meeting 134

Abrigo

DECEMBER 19, 2019

Due to new and emerging technologies, changing regulations, and ever-evolving customer expectations, banks and credit unions across the country are taking an assortment of different strategies to achieve their growth goals in 2020. The banking landscape has changed dramatically this decade due to new and emerging technologies.

Lending 195

Lending Fraud Community FDIC 195

PYMNTS

JANUARY 3, 2019

While imagining the threat and costs of a cyberattack that targets regional or national infrastructures might seem overly pessimistic, given that the cheer of the holiday season still lingers, there is, according to Baich, reason for hope. Big Mindsets. Collaboration is also vital.

National 169

National Security Risk Management Fraud 169

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. Asana will focus on growth and global expansion with the new funds, with a particular focus on the Asia-Pacific region.

Capital 156

Capital Management Technology Operations 156

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

American Banker

MARCH 10, 2016

A mature governance framework and risk culture that reaches all employees, are among the attributes of a high-functioning "risk organization.".

Risk Management 28

Risk Management Management Cyber Security Regional 28

Alex Jimenez

NOVEMBER 4, 2023

FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. While most people talking about AI seemed to be annoyed about the buzz that generative AI has wrought, they understand that we are seeing a new phase in AI technologies.

Conference 84

Conference Meeting Trends Fintech 84

Celent Banking

DECEMBER 9, 2016

Treasury must address challenges with managing liquidity distributed across markets, currencies, and businesses, especially the need to keep up with regional liquidity nuances and regulatory issues. Eight years on from the 2008–2009 financial crises, global economic growth remains sluggish, hovering between 3.1% since 2012.

Regional 100

Regional Management Fintech Strategy 100

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. The bank’s technology seemed to make their people an impediment. You can download it HERE. What Can Go Wrong with Just Focusing on the Customer Experience.

Customer Experience 195

Customer Experience eBook User Experience 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

Insights on Business

NOVEMBER 29, 2018

Financial services companies can look to three main areas to improve efficiency: people, process and technology. Process: Institute Effective Change Management. From a process perspective, companies can test the existing ways that finance and accounting people or risk managers handle operations.

Operations 138

Operations Innovation Management Risk Management 138

PYMNTS

JUNE 7, 2016

Rohit Arora, cofounder and chief executive officer of Biz2Credit, told PYMNTS that, given the wide berth occupied by SMEs in India, across a plethora of verticals, the initial demand would most likely come from the regional big cities in the country and the small businesses within those cities — most likely entrenched in services and technology.

Online 100

Online Lending Course Risk Management 100

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Brandon Dewitt, MX co-founder and chief technology officer. Has to be M-O-E. Bank Merger of the Year.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

NOVEMBER 7, 2018

CEO Scott Sanborn said that results benefited partly as the firm was and has been able to serve broad range of investors across the company’s platform, marked by varying cost of capital and risk appetites.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

JULY 30, 2018

That was one of the main messages from a recent PYMNTS interview with Karl Schamotta, Regional Director, Risk Management Solutions at Cambridge Global Payments , a payment services and technology firm that helps digital businesses with cross-border transactions, currency exchanges and the hedging process.

Risk Management 100

Risk Management Operations Company Conference 100

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital 128

Capital Lending California Regional 128

PYMNTS

APRIL 14, 2016

According to researchers, Latin American CFOs are most confident that their businesses will grow in the coming year; 73 percent of executives in this region reported being optimistic about near-term expansion, compared to the global average of 65 percent. There are some disconnects in the region, however. Optimism Levels.

Regional 100

Regional Survey Report Marketing 100

Independent Banker

NOVEMBER 24, 2015

“Banks need to use as many tools as they possibly can to mitigate their risk, including training and staying current about the different fraud possibilities,” says Mary Gilmeister, president of WACHA, a regional payment association. Having proper technological safeguards in place can be critical. billion-asset community bank.

Community Bank 70

Community Bank Fraud Atlanta Community 70