BankUnderground

JULY 10, 2024

The repurchase agreement (repo) market plays a key role in bank and non-bank financial institutions’ (NBFIs’) daily activities by facilitating short-term financing and risk hedging. In this post, we use novel Securities Financing Transaction Regulation (SFTR) data to highlight new, and corroborate previous, stylised repo haircut facts.

Marketing 122

Marketing Security Lending Data 122

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. . Stefan Mittnik.

Risk Management 20

Risk Management Capital Management Retail 20

Jack Henry

JULY 2, 2014

This may be the beginning of a new trend where state regulators move beyond their traditional role to become increasingly involved in banking cyber security. The more people you need to answer to, the more essential it becomes that all of your processes and procedures are sound and managed by a competent team.

Cyber Security 102

Cyber Security Compliance Security FDIC 102

Independent Banker

MAY 24, 2016

Direct payments made to farmers disappeared with the 2014 farm bill. This leaves federal crop insurance support as a key risk-management tool. It’s a crucial risk-management tool” for 1.7 Producers use the federal crop insurance program extensively to manage risk on their operations.”.

Community Bank 70

Community Bank Kansas City Community Iowa 70

Jeff For Banks

JANUARY 16, 2016

Its stock markets are said to have led the world markets plunge, with clumsy attempts by their regulators’ circuit breakers to stem declines actually making them worse. They used to hold reserves of $4 trillion in 2014. CERN, the operator of the Collider, is eyeing its own future construction of a bigger machine to triple its distance.

Community Bank 60

Community Bank Data Atlanta Marketing 60

PYMNTS

OCTOBER 1, 2018

Riding a wave of market enthusiasm, LendingClub filed and completed its IPO in 2014, raising $900 million, the biggest tech IPO of that year. It was, as Karen Webster noted in February of 2016, a very attractive model for many investors. “So, Within five days of that IPO, LendingClub’s value had grown to $10 billion. So, Now What?

Lending 135

Lending Fraud Management San Francisco 135

Jeff For Banks

JULY 9, 2012

Dimon and his bank have long been viewed as one of the best run banks in the world and leaders in risk management. They are even credited with developing one of the premier risk measurement systems called Value-at-Risk to measure daily losses that can occur at designated standard deviation intervals. Thanks for reading!

Taxes 64

Taxes Washington Risk Management Marketing 64

Insights on Business

APRIL 29, 2019

As technology like IoT and AI continue to revolutionize the automotive industry, cyberattacks, natural disasters, changes in industry regulations, supply chain disruption, and product recalls all are just a small sample of the catalog of risks that can negatively impact an automotive company’s reputation, and affect its bottom line.

Technology 79

Technology Risk Management System Management 79

Perficient

MAY 17, 2022

million vehicles from the average of 17 million vehicles each year since 2014. In today’s mixed up, muddled up, shook up world, a business model that encourages — and even desires — some level of repossession can provide substantial profits to the lender (depending on state regulations). Sales increased 3.1%

Strategy 294

Strategy Customer Experience Study Technology 294

Tefkin

MAY 5, 2014

Marc Andreessen (@pmarca) February 9, 2014. Oscar’s minimum capital requirement for operating as a health insurer in the state of New York is USD 45M : [link] , most/all of which will need to be kept aside. This leads to more operational margins being taken to ensure you are operating within regulation.

Software 28

Software Capital Lending Examples 28

FICO

MARCH 6, 2020

I also manage the partner channels and programs for our financial crime compliance solutions. In 2014, I joined Tonbeller as Head of Sales & Channel Operations and became Management Board member shortly thereafter. FICO brings AI and advanced analytics to risk management, fraud detection, collections and much more.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

OCTOBER 6, 2017

Our time frame was the next 5-10 years, and the relative risk of automation was based on factors including tasks involved, current commercial deployment of technology, patent activity, investment activity, technological challenges, and regulations. These are the professions at the greatest risk. workers). AI Startups.

Software 69

Software Industry Retail United States 69

CB Insights

OCTOBER 4, 2018

In the last year, Chinese regulators have clamped down on China’s burgeoning fintech sector. This summer, Reuters reported that in 5 years, tech services (including online risk management and fraud prevention for financial institutions) will make up 65% of Ant’s revenue, compared to 34% in 2017. Wealth management.

US 78

US Fintech Mobile Regulation 78