Big Data Compliance Fintech Risk Management 
CFPB Monitor
SEPTEMBER 8, 2022
Since the beginning of Michael Hsu’s tenure as Acting Comptroller of the Currency, bank/fintech partnerships have been a focus of OCC concern. He indicated that to mitigate this risk, the OCC is currently working on a process to subdivide bank-fintech arrangements into cohorts with similar safety and soundness risk profiles and attributes.
PYMNTS
JULY 19, 2018
It’s no secret that banks and FinTechs are collaborating at a rate faster than ever before. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.
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Insights on Business
JULY 30, 2019
Today we discuss how advanced analytics and aggregation software can address limitations in computational power and granularity required to meet evolving regulatory demands.The other three emerging technologies are cloud, big data and of course, AI. Learn more about IBM regulatory technology at ibm.com/RegTech.
Insights on Business
JANUARY 8, 2019
But what has this got to do with risk management I hear you ask? Quantum computing is real, even if still in the infancy stage. Well, one of the biggest potential uses of quantum computers is a simulation.
PYMNTS
SEPTEMBER 4, 2019
The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2).
Insights on Business
MAY 23, 2016
It’s no secret that the volume and depth of regulations have positioned regulators as the top “customer segment” for many global financial services organizations, that’s why financial services risk management is so important. And, these banks typically focus on either a portfolio of assets, a geography, or a line of business.
ABA Community Banking
FEBRUARY 18, 2019
Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)
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