Independent Banker

NOVEMBER 24, 2015

“They have the money and, in theory, they are vulnerable,” adds Terri Sands, director of payments and fraud prevention for State Bank & Trust in Atlanta, a $3.3 She is also the founder of Secura Risk Management in Atlanta, a firm that assists community banks in payments risk management and fraud prevention.

Community Bank 70

Community Bank Fraud Atlanta Community 70

CFPB Monitor

JANUARY 14, 2019

Reuters reports that “many Fed officials fear that these firms lack robust risk-management controls and consumer protections that banks have in place.” The article quotes the President of the St. Louis Fed as having expressed concern that “fintech will be the source of the next crisis.”

St. Louis 68

St. Louis Fintech Report Philadelphia 68

Independent Banker

OCTOBER 28, 2014

Drew McMullen, a partner and managing director for Sense Corp. Community banks are using some basic analytics processes for reporting on account sizes, credit risk and elementary customer segments,” agrees Karan Bhalla, managing director for IQR Consulting in Santa Rosa, Calif. in Maplewood, Mo., Karan Bhalla, Consultant.

Data 88

Data social media Community Bank Community 88

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

ABA Community Banking

FEBRUARY 27, 2020

In a speech at the Federal Reserve Bank of Atlanta today, Federal Reserve Governor Michelle Bowman discussed how the Fed can help boost transparency and provide more clarity to community banks about relationships with vendors and third-party service providers.

Atlanta 68

Atlanta Community Bank Community Risk Management 68

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security Report 63

The Paypers

NOVEMBER 17, 2017

(The Paypers) Featurespace , a provider of adaptive behavioural analytics technology for fraud and risk management, has announced that the UK-based company will open its US headquarters this month.

Atlanta 28

Atlanta US Risk Management Analytics 28

Independent Banker

NOVEMBER 13, 2014

Drew McMullen, a partner and managing director for Sense Corp. Community banks are using some basic analytics processes for reporting on account sizes, credit risk and elementary customer segments,” agrees Karan Bhalla, managing director for IQR Consulting in Santa Rosa, Calif. in Maplewood, Mo., Karan Bhalla, Consultant.

Data 70

Data social media Community Bank Community 70

Independent Banker

AUGUST 26, 2015

Such thinking can be short-sighted, says Jeff Voss, a founder and managing member of Artisan Advisors LLC, a management consulting firm in Barrington, Ill. in Atlanta is one community bank that tries to be more agile with its technology spending. “If It’s about spending your money wisely and managing change effectively.”.

Community Bank 70

Community Bank Community Management Technology 70

Jeff For Banks

OCTOBER 2, 2024

and the Atlanta Fed GDP Now being +2.9% DLJ 09/30/24 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. per barrel and gas prices declining to $3.22 per gallon, according to AAA.

Marketing 119

Marketing North Carolina US Community 119

Jeff For Banks

JULY 1, 2024

Or maybe he was looking at the notoriously volatile Atlanta Fed’s GDP Now projection for the second quarter of 2.2%. DLJ 06/30/24 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 119

Marketing Conference Policies Survey 119

Jeff For Banks

MARCH 21, 2024

If the Atlanta Fed’s current GDPNow projection for 1Q24 GDP of +2.1% DLJ 03/15/24 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. Thanks for reading!

Marketing 111

Marketing Policies Report Atlanta 111

Jeff For Banks

JANUARY 16, 2016

GDP in the 4Q15 is tracking at 1.0%, according to the Atlanta Fed. Thanks for reading DJ 01/10/16 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. Stay tuned!

Community Bank 60

Community Bank Data Atlanta Marketing 60

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Expense management solutions for small businesses. 401(k) management. Using the blockchain for managing records. Tags: Enterprise, SMB, investing, wealth management, data. Source: NY Times , Finovate. First Data Corporation. Payment processing. Latest round: $2.56

New York City 12

New York City Company Fintech New York 12

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Scott Graf is one of the presenters, a great, smart exec from Atlanta. Key Executives. Kodak Alaris.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

SEPTEMBER 19, 2016

Digtial currency management for small businesses. Wealth management. HQ: Atlanta, Georgia. P2P real estate investment management. Investor tools to manage carbon risk. Tags: SMB, payments, B2B, billing, invoicing, accounts receivables management. Total raised: $60.9 HQ: Guangzhou, China. million Seed.

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

NOVEMBER 9, 2015

But the most surprising funding was the $42 million to the Atlanta-based alternative credit bureau, FactorTrust. HQ: Atlanta, Georgia. Alternative data platform for asset managers. Tags: Consumer, PFM, financial management, messaging, savings. Source: FT Partners. FactorTrust. Alternative credit bureau. Eagle Alpha.

Company 12

Company Fintech South Dakota San Jose 12

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. HQ: Atlanta, Georgia. App Annie garnered $63 million for its mobile analytics and development tools. HQ: Bejing, China.

Company 12

Company New York City Fintech San Francisco 12