Abrigo

AUGUST 30, 2024

Prepare now for potential changes to FHLBs Capital rules and membership criteria are among the areas where banks could see changes in how the Federal Home Loan Bank system operates. You might also like these popular resources on interest rate risk, liquidity, and CECL.

San Francisco 195

San Francisco Risk Management New York Capital 195

Abrigo

FEBRUARY 6, 2024

Yet despite warnings about the high prevalence and high costs of check fraud, many banks and credit unions operate without systematic fraud prevention programs or lack the technology to combat check fraud. Controlling fraud risks should be an important part of it. which lost $135 million to check fraud in 2023 through Sept ember 30.

Fraud 221

Fraud Training Trends Regional 221

PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. Overall, organizations did not score well, according to Kevin Hewitt, FTI Consulting’s chairman of the EMEA region.

Management 145

Management Risk Management Survey Security 145

PYMNTS

FEBRUARY 4, 2020

Grab’s financial services sector currently operates in Southeast Asia, with services like payments offered by GrabPay, rewards with GrabRewards, lending with GrabFinance, and insurance with GrabInsure. The company serves a long list of micro-entrepreneurs, small business owners, driver partners and users in the region.

Regional 131

Regional Risk Management Management Digital Banking 131

PYMNTS

MARCH 6, 2019

For instance, the ability to transfer data and various assets can help firms keep track of, and improve, operations. One area where elimination of such processes can be of benefit is treasury management — specifically, reconciliation of transactions and liquidity management.

blockchain 189

blockchain Management Data User Experience 189

Abrigo

NOVEMBER 2, 2016

Banks operating in oil and gas intensive areas of the U.S. Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Possible causes Why might that be the case?

Comparison 150

Comparison Regional Study Risk Management 150

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

PYMNTS

MARCH 28, 2019

We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”. Through this follow-on round of financing and the business opportunities that Alibaba Group has facilitated, we have confidence in the future success of Qupital.”.

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

FEBRUARY 14, 2020

Drilling down into the particular verticals of the relatively young, tech-savvy firms that drew investor dollars, Software-as-a-Service (SaaS) and platform-focused companies announced investments, as well as intent to expand operations. Starling Bank said the funding will be used to expand operations and award shares to its employees.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Plaid is unlocking payroll data to ease access to federal financing. Funding Options Unlocks Data Across 20 Lenders.

Data 167

Data Lending Regional Fintech 167

PYMNTS

APRIL 12, 2019

percent after it reported a 5 percent boost in profits, beating expectations and showcasing the strength of its banking operations. In fact, even regional banks such as PNC Financial (+3.3 percent), Regions Financial (+2.3 Shares of JPMorgan Chase rose 4.1 Morgan Stanley (+4.4 percent), Bank of America (+3.3

Regional 122

Regional America Risk Management Operations 122

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It

Compliance 166

Compliance Risk Management System Digital Banking 166

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

South State Correspondent

OCTOBER 10, 2022

Over time FTP was further advanced to allow management to measure and manage credit, interest rate, liquidity, and operational risk across business units. All domestic systemically important banking organizations and most large regional banks engage in some form of FTP practices and building blocks. Conclusion.

Community Bank 195

Community Bank Community Examples Management 195

PYMNTS

JANUARY 3, 2019

While imagining the threat and costs of a cyberattack that targets regional or national infrastructures might seem overly pessimistic, given that the cheer of the holiday season still lingers, there is, according to Baich, reason for hope. Big Mindsets. After all, government is a vital player in these types of digital defenses.

National 169

National Security Risk Management Fraud 169

PYMNTS

JANUARY 15, 2019

Yet now, said Reuters, the Fed has said there is not enough risk management in place to allow FinTechs full-fledged access to the payment system. and the Gulf will be on the agenda this week as the Lord Mayor of London Peter Estlin visits a number of cities in the region.

Fintech 148

Fintech St. Louis System Regulation 148

PYMNTS

NOVEMBER 6, 2018

Technology developed by Bloomberg is now being used by Shell ‘s Foreign Exchange Central Treasury unit to interconnect the fuel conglomerate’s operating units across 22 markets, the companies revealed Monday (Nov.

Tools 134

Tools Management blockchain Operations 134

PYMNTS

OCTOBER 29, 2018

The Chinese mainland market is a tough place to operate. On the back end, Pintec leverages its artificial intelligence (AI) and deep learning technology against risk management, underwriting and other back-end challenges associated with the services. “We million yuan ($8.02 million) in 2016 to 568.7 million yuan last year.

Lending 167

Lending Risk Management Data Marketing 167

South State Correspondent

APRIL 30, 2024

Eliminate Interest Rate Risk: Eliminate margin compression when interest rates rise. Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. We believe that community banks should choose a path that offers the most operational flexibility.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Eliminate Interest Rate Risk: Eliminate margin compression when interest rates rise. Meet Competitive Pressures : National and larger regional banks are specifically targeting better borrowers for five, seven, ten-year fixed-rate loans. We believe that community banks should choose a path that offers the most operational flexibility.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. The firm said it will use the investment to focus on operational expansion. Wave Computing. Cybersprint.

Capital 156

Capital Management Technology Operations 156

PYMNTS

MARCH 11, 2020

For the PayFac, too, the benefits are significant — historically, they had owned the front end, or sales piece, of the relationship with the merchant, while underwriting, risk management and settlement reporting were all handled by someone else. One of the biggest changes we’ve seen is: Just who is the audience for payments?

Payments 132

Payments Software United States Branding 132

PYMNTS

NOVEMBER 25, 2019

To that end, in France a number of media enterprises — ranging from the APIG press alliance, which represents dozens of national and regional papers, to AFP and the union of magazine editors — have filed complaints with EU regulators over copyright laws. The latter firm operates 150 hospitals and 50 senior living facilities across the U.S.

Taxes 130

Taxes Google Data Regulation 130

Abrigo

APRIL 21, 2023

Kirby “If you do it correctly, you can shrink your scope size and look at riskier portfolios,” said Kent Kirby, a retired banker with 39 years of experience in all aspects of commercial banking: lending, loan review, back-room operations, credit policy, portfolio management, and portfolio analytics.

Lending 195

Lending Risk Management Software System 195

South State Correspondent

JANUARY 4, 2023

In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. To improve the quality of their earnings, banks need their number one focus to be on making their operations more efficient. To the extent projects improve operating leverage and the total experience, so much the better.

Community Bank 195

Community Bank Capital Marketing Lending 195

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. For example, we were the first in the Middle East region in 2006 to close the loop by sending back a text alert to the remitter that the beneficiary had collected the money.

How To 136

How To Risk Management Technology US 136

South State Correspondent

AUGUST 21, 2022

Eliminate Interest Rate Risk: Eliminate margin compression when interest rates rise. Meet Competitive Pressures: National and larger regional banks are specifically targeting better borrowers for seven, ten, or 20-year fixed-rate loans. We believe that community banks should choose a path that offers the most operational flexibility.

How To 195

How To Community Bank Community FDIC 195

Abrigo

DECEMBER 19, 2019

For many community and regional banks looking to compete with larger financial institutions and grow their bank, the answer has been mergers and acquisitions. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management. E-Commerce Merchants: A Hot Commodity in the Dark Web.

Lending 195

Lending Fraud Community FDIC 195

PYMNTS

JULY 30, 2018

That was one of the main messages from a recent PYMNTS interview with Karl Schamotta, Regional Director, Risk Management Solutions at Cambridge Global Payments , a payment services and technology firm that helps digital businesses with cross-border transactions, currency exchanges and the hedging process. Change on the Horizon.

Risk Management 100

Risk Management Operations Company Conference 100

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 3, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP may have prevented the demise of First Republic Bank.

Lending 195

Lending Capital Management Tools 195

PYMNTS

JULY 26, 2017

And while that is a big goal, Taneja said that it’s all in a day’s work for the global card network that has operations in 200 countries, billions of cards issued across more than 16,000 banks, trillions of dollars in payments processed annually and a processing network — VisaNet — capable of securely processing 65,000 messages per second.

Data 102

Data Security Cards Regional 102

PYMNTS

APRIL 30, 2019

Geographically speaking, in a post-PSD2/SCA world, eCommerce fraud may shift, he said, to places like Latin America and the Asia Pacific region. Drilling down a bit, one vertical – online travel – is instructive in showing how PSD2 may give rise to a whole new way of thinking about risk and authentication. Sea Change for Travel Firms.

Fraud 171

Fraud Online Cards Payments 171

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. regions, cloud)?

Cyber Security 70

Cyber Security Management Security Risk Management 70

Insights on Business

AUGUST 11, 2017

The shift to instantaneous payments based on customer needs and the push for open banking (via regional initiatives such as PSD2) has created several significant operating challenges for banks, including: The need to deliver sub-second response time for clearing and settlements. Bulletproof security and continuous availability.

Payments 89

Payments Security Operations Regional 89

Gonzobanker

AUGUST 15, 2024

This suite of systems can take banks from chaotic and fragmented operations to a smart, scaled future. A striking dynamic has occurred among regional and community banks over the past 10 years: their assets have grown much faster than their maturity. For this reason, Smarter Banks will step up their vendor management game. #7:

System 78

System Analytics Management Compliance 78