Abrigo

AUGUST 4, 2016

Too many of us underutilize the technology we have available because our days are filled with “putting out fires” rather than discovering ways to make the most of these current resources. Sign up for it as part of your registration for the 2016 Risk Management Summit and avoid late registration fees by signing up for the Summit by Aug.

Conference 150

Conference Groups Training Risk Management 150

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. The risks are varied, the data sources numerous and the relationships between entities are complex. “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

AUGUST 17, 2018

Refrigeration technology can fail. But as Jeff Matheson, senior vice president at Cambridge Global Payments , discussed in a recent PYMNTS interview, the seafood industry still has a few things to learn about managing risk and hedging bets. A lot of them do not have experience with risk management strategies,” Matheson said.

Industry 101

Industry Risk Management Payments Management 101

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

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. Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

Conference 195

Conference Payments Fraud Data 195

Celent Banking

JANUARY 23, 2017

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. Lending Product – for the most impressive consumer or business lending or collections initiative.

Risk Management 100

Risk Management Innovation Case Study Boston 100

Abrigo

DECEMBER 19, 2022

Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative. This whitepaper explains the basics of crypto and blockchain technology. Read the case study. Keep me informed. keep me informed.

Resources 195

Resources Training Fraud Compliance 195

PYMNTS

AUGUST 29, 2018

Enter the PYMNTS International Payments Playbook, a collaborative series developed in conjunction with Cambridge Global Payments , that delves into the complexities of managing an FX portfolio.

Report 100

Report Case Study Resources Study 100

Insights on Business

JUNE 28, 2018

Use the right technology. But different AI tools require different technology combinations. More information about AI processes can be found in the report, Demystifying Artificial Intelligence in Risk and Compliance , by Chartis Research with research partner IBM. Trader surveillance and control: Tier 1 US capital markets firm.

Compliance 70

Compliance Case Study Analysis Analytics 70

Celent Banking

APRIL 18, 2016

In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors. Cash Management and Trade Finance. Security, Fraud, and Risk Management. RBC, Canada.

US 100

US Case Study Risk Management America 100

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. But access to the broadest datasets available, investment in the right technology and application of AI and automation, can be a win-win for all parties.

Analytics 52

Analytics Lending Case Study Data 52

Abrigo

NOVEMBER 7, 2016

For example, technology has completely automated tax services. Technology can also be used to automate more of the audit process, which can reduce costs if staff have to spend less time on site conducting fieldwork and which can add value if the automation results in the firm having fewer requests of the client.

Taxes 170

Taxes Innovation Examples Case Study 170

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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 ).

Data 110

Data Big Data Regulation Risk Management 110

FICO

APRIL 16, 2019

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform. Transforming a Legacy System.

Case Study 40

Case Study System Study Management 40

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

PYMNTS

APRIL 27, 2016

While advancements to digital commerce and authentication technology have revolutionized a number of industries, one where their influence is perhaps most visible in the travel sector. Of course, adopting new technology also means taking on a whole new set of risks. According to the study, Amtrak saw a 2.4

Training 100

Training Fraud Security Tools 100

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

PYMNTS

AUGUST 30, 2018

However, because myPOS also helps their merchant clients take payments online – and hence process the riskier card-not-present (CNP) transactions that fraudsters have come to favor in recent years – they do face some additional risk. Building Out from Payments.

ATM 105

ATM Cards Payments Case Study 105

Gonzobanker

MARCH 23, 2020

Much less can anyone predict the long-term ramifications of a period in time that will undoubtedly be cemented in history and made into countless case studies for graduate schools. My answer is simple – I can’t. We must be mindful of what we can control and how we want our story to be read.

Community Bank 122

Community Bank Tools Case Study Online 122