FICO

FEBRUARY 16, 2022

As a result, banks and lenders are acutely reliant on access to the very best data, automation, and technology to help bridge the rapidly widening funding gap. One promising route is transactional analytics for SME lending. Using Transaction Analytics to Increase SME Lending – Case Study.

Analytics 52

Analytics Lending Case Study Data 52

Celent Banking

APRIL 7, 2017

And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Risk Management. Emerging Technology for Businesses. Lending Product. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Celent Banking

JANUARY 23, 2017

Lending Product – for the most impressive consumer or business lending or collections initiative. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management.

Risk Management 100

Risk Management Innovation Case Study Boston 100

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. The law firm of Sidley Austin held a session on the CFPB’s uniqueness.

Conference 195

Conference Payments Fraud Data 195

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. The UK is a leading hub for data centres (eg see case study on p.15 Such technology can reduce transaction costs. 15 of this report ). Conclusion.

Data 110

Data Big Data Regulation Risk Management 110

Insights on Business

SEPTEMBER 27, 2017

By giving decision makers more insight about the markets they trade in, the counterparties they trade with, and the portfolios they manage, you can help them outthink the competition, reduce exposure, and optimize the balance between risk and return. However, traditional approaches to risk analytics can be expensive.

Data 110

Data Analytics Analysis Case Study 110