PYMNTS

SEPTEMBER 22, 2016

Thomson Reuters World-Check Risk Intelligence is a structured database on politically exposed persons (PEPs) and heightened-risk individuals and organizations globally. “For For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Compliance 100

Compliance Data Risk Management Regulation 100

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 Digital Banking System 166

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. “Our iPay ESM solution delivers sophisticated fraud analytics, eases compliance and provides powerful reporting capabilities to financial institutions.

Fraud 156

Fraud Online Analytics Tools 156

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. ” Plaid Unlocks Payroll Data to Support PPP Lending.

Data 167

Data Lending Regional Fintech 167

Abrigo

SEPTEMBER 10, 2021

The role of BSA staff was typical compliance and very task-oriented. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations. soil. .

Training 195

Training Risk Management Pennsylvania Resources 195

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. The combined solution, available in the cloud or on-premise, is available to clients in France and the Benelux region, with the potential to expand into other geographies in the future.

Analytics 60

Analytics Risk Management Compliance Management 60

Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

Abrigo

APRIL 21, 2023

Credits needing additional scrutiny receive targeted reviews involving deeper dives into the underwriting as well as regulatory and policy compliance. To do this, they might review regional data to understand market issues and help them decide on particular property types, such as hospitals, rent-to-own properties, or hotels.

Lending 195

Lending Risk Management Software System 195

PYMNTS

DECEMBER 20, 2016

“We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

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

Gonzobanker

JULY 6, 2021

It has become crystal clear that digital transformation is now the largest technology initiative for regional and community financial institutions. Three winning core strategies to accommodate any financial institution’s budget, business case, and future vision.

Strategy 156

Strategy System Risk Management Technology 156

Bobsguide

APRIL 27, 2022

The signature of this alliance plays an important role in the strategic vision of Prometeia to gradually expand into the German and Central European market, where SAP FSDP is used by an increasing number of banks to feed Risk analytics and regulatory reporting solutions. To know more: www.prometeia.com and risk.community@prometeia.com.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

SEPTEMBER 27, 2019

Because of the legally ambiguous status of the industry most banks — even smaller regional and community institutions that don’t operate across state lines — want nothing to do with cannabis money, for fear of running afoul of the legislator and losing their banking license.

Taxes 151

Taxes Compliance District of Columbia Industry 151

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).

Lending 134

Lending Fintech Guidelines Meeting 134

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

American Banker

DECEMBER 21, 2021

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Regional 90

Regional Risk Management Compliance Management 90

Alex Jimenez

NOVEMBER 4, 2023

Regulation and Compliance: Not one of the more exciting topics, but there seems to be a growing emphasis on FinTech regulation and compliance, particularly around industry stability and consumer protection. Financial Inclusion: The need for the industry’s support of underserved populations and regions came up often.

Conference 84

Conference Meeting Trends Fintech 84

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. For 2023, banks need to prioritize interest rate risk management and credit accuracy as a top priority. Develop a more innovative process. Conclusion.

Community Bank 195

Community Bank Capital Lending Training 195

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

DECEMBER 23, 2020

Business intelligence to analyze the morass of data and alerts generated will be a key theme for the region and a global necessity as adoption of AI increases. We predict that regulators will continue to emphasize financial crimes compliance by looking to close the gaps in existing frameworks and regulations.

Compliance 52

Compliance Regulation Data Risk Management 52

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Risk management, credit, and compliance should not be paid to keep the bank safe; they should be paid to help produce a superior total experience safely.

Customer Experience 195

Customer Experience eBook User Experience Policies 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

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup.

Capital 128

Capital Lending California Regional 128

PYMNTS

SEPTEMBER 13, 2018

In an interview with Karen Webster, Carlos Menendez, President of enterprise partnerships at Mastercard , and George Zinn, corporate vice president and treasurer of Microsoft , said the platform (powered by Microsoft Azure) spans activities across identity, compliance and payment management.

Compliance 116

Compliance Data Management Risk Management 116

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Fiserv DNA continues to rack up successes in large credit unions, savings banks, and even a few regional commercial banks.

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Convergence – Beyond Fraud and Financial Crime Compliance. Fraud Ideas from FICO World 2022 – and Excitement for 2023! Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Wed, 08/03/2022 - 12:40.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

MARCH 18, 2021

Federal Reserve recently slashed interest rates to 0%, but the lockdown effect still saw many at-risk businesses close. Concentrations of risk – It’s worth being extra vigilant as to where exposure to credit risks are highest – be it by geography, region, commercial sector or customer segment.

Management 52

Management Analysis Meeting Regulation 52

Fintech Labs Insights

MARCH 8, 2017

OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Mambu goes live in the Americas with new offices in Miami and new regional managing director. Teneo , in partnership with Riverbed Technology. Alumni updates. PayPal partners with Oro ecommerce platform.

Miami 15

Miami New York Dallas blockchain 15

Jack Henry

APRIL 30, 2014

Regional Coalitions. Most of the expectations outlined in these alerts should already be a part of your current risk based processes. These should serve as reminders for reviewing/updating and ensuring your risk management and compliance efforts continue to meet those expectations. FBI InfraGard.

Fraud 88

Fraud Cyber Security ATM FDIC 88

FICO

DECEMBER 9, 2019

I don’t think the topic is misunderstood or too blue sky; it seems many organisations across the region still suffer from a combination of unreliable data, scant data scienc, perse capabilities and technology infrastructures that are unable to support the deployment of AI. They keep borrowing. Regulatory changes could cause trouble.

Analytics 52

Analytics Regional Strategy Regulation 52

Fintech Labs Insights

MAY 30, 2017

Pictured (left to right): NetGuardians Digital Marketing Manager Mine Fornerod and Regional Director for Asia, Eric Margaryan demonstrating FraudGuardian at FinovateAsia 2016. Founded in 2007 and headquartered in Yverdon-les-Bains, Switzerland, NetGuardians made its Finovate debut at FinovateAsia in Hong Kong last fall.

Fraud 15

Fraud Regional Risk Management Conference 15

PYMNTS

APRIL 6, 2017

There are several Regional Payments Associations that work to assist these banks and credit unions with navigating the changing world of faster payments. The rollout of Phase Two will once again require banks and financial institutions to communicate to stay on top of the latest compliance regulations.

Resources 100

Resources Training Payments Regulation 100

PYMNTS

OCTOBER 1, 2018

Investors depend on fund advisers to give them the straight scoop on performance so they can make informed investment decisions,” said Jina Choi, director of the SEC’s San Francisco regional office. It was, as Karen Webster noted in February of 2016, a very attractive model for many investors. “So, The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

Gonzobanker

DECEMBER 22, 2014

The app is in the private pilot phase now with 10,000 downloads on the Google App Store (albeit with a one-star rating), with plans for regional and national rollouts in 2015. Processes where the performers are educated and incented to deliver customer-focused results, not compliance-driven requirements. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

JANUARY 19, 2022

Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. BNPL Fraud — When "Buy Now, Pay Later" Backfires.

Fraud 52

Fraud Cards Report Analytics 52