Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank 172

Community Bank Community National Philadelphia 172

Perficient

AUGUST 15, 2024

– These are the exact words (with a couple of expletives, that I cannot quote here) – a senior fund administrator from a large investment firm uttered when we were presenting about environment aware financial risk management. How does it impact me?

Risk Management 221

Risk Management Resources Regulation Community 221

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

Bobsguide

JULY 21, 2022

• The financial technology firm expands bookings by 300% in H1 2022 versus prior period. Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. TS Imagine has hired 100 new staff globally in H1 2022, with the majority in development and data science roles.

New York 87

New York Software Capital Leadership 87

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Lending & Credit Risk. Portfolio Risk & CECL. Asset/Liability. Fraud Prevention. Learn More.

Community 195

Community Lending Maine Resources 195

Bobsguide

JUNE 13, 2022

PARIS, 13 June 2022?—?Murex Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 3 platform has topped the IBS Intelligence Sales League Table 2022’s Wholesale Banking | Treasury & Capital Markets category for the fourth year running.

Capital 78

Capital Leadership Risk Management Regional 78

Abrigo

FEBRUARY 8, 2024

consumers lost more than $7 billion during the first three quarters of 2023, up 5% compared to the same period in 2022. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. The Federal Trade Commission (FTC) reports that U.S.

Fraud 195

Fraud Resources social media Software 195

Abrigo

FEBRUARY 23, 2022

A recent survey by Abrigo found that 87 percent of banks surveyed are working to win more small business loans in 2022. Lending & Credit Risk. Portfolio Risk & CECL. Jump-Start Digital Transformation with Change Management. Credit Risk Management. Lending & Credit Risk. Learn More.

How To 195

How To Lending Software Survey 195

CFPB Monitor

AUGUST 5, 2021

DFS will collect demographic data from 2019 and 2020 starting in late summer 2021, and will publish aggregate data in the first quarter of 2022. DFS underscored data reflecting existing gaps in gender and racial diversity across industry leadership, based in part on the U.S.

Data 78

Data New York Leadership Industry 78

Gonzobanker

JUNE 14, 2023

While nearly half of financial institutions surveyed for Cornerstone Advisors’ 2022 and 2023 What’s Going On In Banking studies had BaaS on their radar for a future strategy, those currently pursuing a BaaS strategy, in the process of developing a strategy or considering a strategy all declined year over year. If only it were so easy.

Compliance 109

Compliance FDIC Strategy Fintech 109

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. Also a big Gonzo thumbs up to Mantl’s Jeff Calnen.

Fintech 192

Fintech Community Regional Technology 192

FICO

NOVEMBER 7, 2022

Mon, 11/07/2022 - 09:50. But shifting the focus back to the data – as I explained during my session with Julie Conroy at FICO World 2022, I am a firm believer in putting all your data in the right places and being able to access it when you need it. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud US Payments South Carolina 52

Fintech Labs Insights

AUGUST 22, 2024

Fall 2022 (New York): Debbie: Raised $2.7M, continued expansion in automated financial services for personal finance management. Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. TAZI AI: Raised $6.1M Your Juno: Raised $2.5M

San Francisco 15

San Francisco New York San Jose Tools 15

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 130

Resources Leadership Technology Management 130

Gonzobanker

DECEMBER 17, 2021

Then right back to the impossible in 2022. After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards.

Fintech 136

Fintech Strategy Leadership Lending 136

South State Correspondent

NOVEMBER 6, 2024

This year was less exuberant than 2022 but more strategic than any year we can remember in the past. Topics around identity, payments, card issuance/acquiring, leadership, and fraud were all more helpful than in years past. The conference is all about sales, partnerships, and deal-making, with 2024 being right at the baseline.

Conference 195

Conference Payments Fraud Apple 195

FICO

JANUARY 5, 2023

Leading up to 2022, the industry saw meteoric growth with transaction volume increasing fourfold , from $33 billion to $120 billion, between the years of 2019 and 2022. However, in 2022, there was a significant development with the introduction of the American Data and Privacy Protection Act (ADPPA). See all Posts.

Policies 52

Policies Company Regulation Risk Management 52