Browsing: Credit

The acquisition of Sarasota’s Gulfside Bank fills a coverage gap between Tampa and Fort Myers for DFCU Financial, which is marking its fourth expansion in the Sunshine State.

Cognitive Credit, the leading provider of corporate credit data, analytics, and AI technology, today announced the completion of a $40 million strategic growth investment led by Summit Partners, with continued participation from ETFS Capital. Cognitive Credit’s suite of AI-powered workflow tools, built on a foundation of verified data, are purpose-built to help credit teams work…

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Barclays recently drew regulatory scrutiny after a complaint to the Bank of England’s Prudential Regulation Authority about how traders classified derivatives tied to illiquid private credit loans, and it also appointed Sonali Sharma as managing director and head of legal in India with responsibility for regulatory and government relations.

American Express is facing enforcement actions from the Federal Reserve and the OCC after past deficiencies in detecting and reporting suspicious activity under its enterprise-wide anti money laundering program.

Authors Mariah Beverly, Kimberly L. Morgan, and Elizabeth Canales write inSouthern Ag Today: As artificial intelligence (AI) technology becomes cheaper and more prevalent in everyday life, it is only a matter of time before the banking industry implements some type of AI to streamline workflows, if they have not already. AI technology is hailed as…

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Missouri Central Credit Union, a member-owned, not-for-profit financial cooperative serving the Lee’s Summit and greater Kansas City, Missouri, area, disclosed a data breach involving unauthorized access to email accounts that contained sensitive personal and financial information.

Companies that help ecommerce merchants sell, collect payments, and ship orders increasingly know enough about those businesses to finance them.

Pharmacies made up three of the top ten companies with Life Pharmacy coming in second place, McCabes seventh and Holland & Barrett joint ninth.