Insights on Business

MAY 6, 2019

Payment fraud detection has always had a bit more latitude than its counterparts in anti-money laundering, customer due diligence and even trade surveillance compliance. While it’s clear from conversations with fraud managers that this expectation is growing, it’s not as apparent why now. Expect a trend in this direction.

Fraud 102

Fraud Regulation Compliance Analytics 102

Insights on Business

OCTOBER 31, 2019

In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. Algo FIRST was acquired by IBM as part of the Algorithmics acquisition which took place in October 2011.

Case Study 70

Case Study Study Risk Management Compliance 70

PYMNTS

OCTOBER 1, 2018

In 2011, LendingClub added another $25 million in Series D funding in a round lead by Union Square Ventures. It was, as Karen Webster noted in February of 2016, a very attractive model for many investors. “So, In 2010, LendingClub added to its war chest with a $24.5 lending marketplace.

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

OCTOBER 21, 2010

Future tax rates and compliance costs are also causing uncertainty, most notably from the still unresolved situation with the Bush tax cuts set to expire in 2011, health care costs, and financial reform costs. The Federal Reserve will keep the short term Fed Funds rate at 0% to 0.25% well into 2011 and likely into 2012.

Taxes 60

Taxes Marketing Capital Policies 60

FluentBanking

APRIL 18, 2020

Such limits may be attained in two to three years (2010, 2011 and 2012, respectively) after making the course contents, reading materials, library facilities and coaching facilities available to the candidates. The use of a simple calculator is permissible No books, Mobile Phones, etc.

Regulation 52

Regulation Case Study Security Management 52

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Themis: Raised $9M, compliance and governance tech gaining steady traction, particularly with larger corporate clients. MX: Financial data aggregation, continued to lead with innovation in financial management tools.

San Francisco 15

San Francisco New York San Jose Tools 15

Abrigo

SEPTEMBER 14, 2022

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. So back in 2011, we understood the next logical step. Credit Risk Management.

Lending 195

Lending Data Regulation Community 195

CFPB Monitor

JUNE 18, 2019

From 2011 to 2017, the bank was alleged to have avoided providing mortgage credit to individuals in these areas. Maintaining a fair lending monitoring program.

Indianapolis 120

Indianapolis Lending Indiana Community 120

Jeff For Banks

FEBRUARY 3, 2017

Since 2011, productivity has fallen by -.4%. Third, the explosion in regulations over the past eight years has served to hinder businesses, especially new small business formation, and has drained valuable resources as compliance costs soared. The last seven years are proof. Thanks for reading!

Marketing 60

Marketing Taxes Regulation US 60