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New Ways to Fight Fraud and Financial Crime

FICO

These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. These releases, along with our continued leadership in machine learning R&D, keep our solutions at the cutting edge of AI-based financial crime protection. FICO ® Card Compromise Manager 2.0

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NYMBUS Acquires KMR to Advance Footing into Credit Union Offerings

Fintech Labs Insights

The Florida-based company has purchased credit union software provider KMR in an effort to expand its geographic footprint, product offerings, and client base. With this move, NYMBUS inherits KMR’s key products, AgilityWeb , a full-featured home banking solution, and AgilityOrg , a management and compliance tool set.

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GonzoBanker Awards 2017

Gonzobanker

Endless CRM and data management projects that shook our foundations and gutted our PMOs. BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. This year brought us: Mergers out the yin-yang. Heavy core conversions weighing us down. FinTech threats and distractions.

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FICO Platform Gets 19 Major Enhancements in Applied Intelligence

FICO

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning.

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Who were ICBA’s Top Lenders of 2022?

Independent Banker

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. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We By Ed Avis.

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The 2022 GonzoBanker Awards

Gonzobanker

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. There’s nothing more Gonzo than a CEO who simply bleeds the soul of front-line relationship managers, and Brager could write a bestselling book on this topic. Acquisition of the Year: The No Time to Breathe Award. GonzoBanker of the Year: Bank.

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