Abrigo

DECEMBER 22, 2023

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. Read the blog for information that can help lenders avoid risk before the project begins by planning ahead at the closing table.

Lending 221

Lending Risk Management Community Management 221

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Are there many regulatory requirements?

Analysis 195

Analysis Industry Risk Management Lending 195

Perficient

OCTOBER 12, 2020

Specializing in cloud-based business transformation, Perficient’s new Treasury Technology practice will improve client’s global banking footprints through bank connectivity and address concerns for payment fraud. Building bank connectivity without the Kyriba solution requires costly and risky custom development. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

Perficient

JANUARY 3, 2024

The COVID-19 pandemic prompted several unprecedented shifts in society, notably impacting the workplace and necessitating the adoption of innovative technologies that facilitate collaboration and efficiency in a work-from-home (WFH) environment. Reduction in inspection frequency from annually to every three years. Contact us today!

Compliance 221

Compliance Risk Management Regulation Industry 221

Abrigo

SEPTEMBER 11, 2023

DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when. Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. So, what is generative AI?

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

SEPTEMBER 28, 2022

Construction loan administration Find out how today's technology has changed the shape of construction loan administration, creating a better customer experience and reducing risk. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Technology can reduce both issues.

Lending 195

Lending Software Customer Experience Management 195

Perficient

APRIL 2, 2021

AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

Regulation 309

Regulation Industry Risk Management Analysis 309

Abrigo

SEPTEMBER 29, 2022

They are usually long-term and require a lot of documentation to be submitted to the lender by stakeholders. For example, inspectors can submit documentation on their phones or tablets from the construction site instead of returning to the office to submit it. That’s where technology can help. Stay up to date on credit risk.

Software 195

Software Management Lending Tools 195

Abrigo

OCTOBER 18, 2022

The basic functionality of construction loan management software For most financial institutions, a construction draw request consists of several sets of documents including budgets, receipts, and lien releases submitted by the contractor or developer to the lending institution. Stay up to date on credit risk. keep me informed.

Software 195

Software How To Lending Management 195

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. We have been named as a Leader in the 2019 Gartner Magic Quadrant for Integrated Risk Management Solutions as well as a Leader in the 2019 Gartner Magic Quadrant for IT Risk Management.**.

Risk Management 125

Risk Management Compliance Management Policies 125

Abrigo

AUGUST 11, 2020

It's also a good idea to review thoroughly any documentation that lenders plan to submit along with their decisions. Checking documentation for PPP forgiveness decisions. Key Takeaways The SBA's PPP Forgiveness Platform opened to lenders on Aug. The SBA PPP Forgiveness Platform opened Aug.

Lending 195

Lending Risk Management Payments Survey 195

Independent Banker

JUNE 30, 2022

From there, the loan assistant would key it in and produce loan documents. While it has had some benefits, like stronger risk management for our banks, it has made the customer process much more daunting. As we think about our ability to leverage technology, what are the low-hanging fruit? That was it.

Lending 141

Lending Idaho Nevada Oregon 141

Abrigo

DECEMBER 30, 2019

This is a must-have risk management concept. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Failure to provide funds for up-to-date technology may lead to missing critical suspicious activity, which is the core of the BSA. Other common BSA findings.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

MAY 9, 2022

Financial crime detection and prevention are increasing in complexity for BSA/AML professionals as new technologies and challenges arise each year. Once a staffing assessment is complete, the results should be shared with senior management, documenting the process and the need for additional staff if identified.

Compliance 195

Compliance Fraud Regulation Resources 195

Abrigo

SEPTEMBER 1, 2020

Key Takeaways Most financial institutions have implemented technology to help handle Paycheck Protection Program (PPP) loans. Lenders leveraging that technology to provide SBA loans after PPP can add products, grow customers, and add portfolio stability. PPP drove major technology upgrades. Practice makes perfect.

Lending 195

Lending Risk Management Technology Survey 195

Abrigo

NOVEMBER 8, 2019

Stress Testing | 7 minute read Key Takeaways Stress testing is an important component of sound risk management. Stress testing can put a burden on smaller financial institutions, but today's technology "levels the playing field.". Stress testing and risk management.

Lending 150

Lending Risk Management Analysis Capital 150

PYMNTS

NOVEMBER 16, 2020

PwC has spun out its technology for proprietary intelligent data capture to help create a new business, LIKEZERO , focused on next-generation data capture, a press release says. The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited.

Data 169

Data Regulation Risk Management Training 169

Gonzobanker

SEPTEMBER 21, 2023

Core connectivity and API providers CFM and NXTsoft merged, acquiring document workflow provider IMM and rebranding as Kinective. Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alogent acquired document imaging and tracking solution provider AccuSystems.

Fintech 103

Fintech Software Illinois Lending 103

Cisco

OCTOBER 4, 2022

Sweeping in scope, the AIO guide is very detailed on guidance for different technologies. Its audience is technology executives and leaders who do not need to be regulatory experts, but who are affected by the regulations, and should have a better awareness. Common AIO Risk Management Topics. Resilience. Remote access.

Operations 118

Operations Software Risk Management Management 118

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. We have been named as a “Leader” for both the: 2019 Gartner Magic Quadrant for Integrated Risk Management Solutions. 2019 Gartner Magic Quadrant for IT Risk Management.**.

Risk Management 70

Risk Management Compliance Management Policies 70

PYMNTS

DECEMBER 9, 2020

The process involves capturing a user’s live photo to compare alongside an official document, such as an Aadhaar card, which bears a unique, 12-digit ID number. V-CIP’s biggest advantage is the elimination of risks associated with secure transmission and storage of documents. Such entities in India were granted relief on Jan.

Video 175

Video Capital Lending Security 175

Abrigo

SEPTEMBER 2, 2020

Technology can create efficiencies that allow them to reimagine customer interactions moving forward. Banking technology and digital offerings have long been associated with the preferences of Millennials and Gen Z, but the coronavirus has quickly reshaped banking behaviors. A relationship-based, community focus in a digital world.

Lending 259

Lending Community San Antonio Survey 259

Perficient

FEBRUARY 4, 2021

It helps in other crucial areas of your organization, such as search engine optimization (SEO) and legal risk management. Identifying and documenting accessibility requirements prior to development hand-off will significantly reduce the number of accessibility errors on a live page. Accessibility Belongs in the Design Phase.

UX 531

UX Guidelines Compliance Study 531

Abrigo

FEBRUARY 23, 2022

How we manage the flow of documents is a huge piece of loan ops; how we store those documents appropriately; how we’re getting them to and from our lenders or appraisers or the third-party vendors that we use—all that stuff really opens itself up to process improvement. Lending & Credit Risk. Credit Risk Management.

How To 195

How To Lending Software Survey 195

Abrigo

SEPTEMBER 29, 2022

Essential technology for modern lending and credit departments. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Increased efficiency and better process management. How does construction loan management software help banks and credit unions? Stay up to date on credit risk.

Software 195

Software Lending Management Strategy 195

PYMNTS

SEPTEMBER 20, 2018

Regulations are driving the trucking and logistics industry to adopt cutting-edge technologies. Paper documents are far from a conducive strategy to get all players in the trucking, transport and logistics space on the same page. Partnerships in the supply chain go far beyond a trucking company and its clients.

Industry 158

Industry Tools Regulation Management 158

Abrigo

SEPTEMBER 2, 2020

Technology can create efficiencies that allow them to reimagine customer interactions moving forward. Banking technology and digital offerings have long been associated with the preferences of Millennials and Gen Z, but the coronavirus has quickly reshaped banking behaviors. A relationship-based, community focus in a digital world.

Lending 195

Lending Community San Antonio Survey 195

Abrigo

SEPTEMBER 1, 2020

Key Takeaways Most financial institutions have implemented technology to help handle Paycheck Protection Program (PPP) loans. Lenders leveraging that technology to provide SBA loans after PPP can add products, grow customers, and add portfolio stability. PPP drove major technology upgrades. Practice makes perfect.

Lending 195

Lending Training Technology Survey 195

PYMNTS

DECEMBER 20, 2017

The business invoice processing software can extract key information from paper invoices and other documents, the companies said. In our view, this is a best-in-class workflow and technology solution that will add tremendous value for our corporate clients that process a high volume of cross-border vendor payments.”.

Payments 116

Payments Risk Management Resources Software 116

Gonzobanker

NOVEMBER 2, 2023

Smarter Bank leaders have an eye for designing and building new systems that align people, processes and technology and that leverage data and intellectual capital. Credit officers don’t approve every loan – rather they build credit models and portfolio management systems.

Leadership 158

Leadership Industry Management Resources 158

Abrigo

FEBRUARY 27, 2020

Digital technology standardizes and automates many of the tasks causing the biggest headaches and delays for lenders and credit analysts. They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management.

Lending 243

Lending Survey Data System 243

Gonzobanker

JUNE 26, 2020

Meanwhile, bank and credit union customers are learning, by necessity, how to access their accounts, sign critical documents and close on loans without going to a branch. Business continuity plans, on the other hand, address what is needed outside of technology for an organization to continue to function and service its customers.

Survey 158

Survey Exercises Guidelines Operations 158

PYMNTS

NOVEMBER 17, 2020

Paylocity , a provider of cloud-based human resources (HR) and payroll software, has inked a deal to acquire Samepage and its work collaboration and task management platform, according to a press release. That aims to boost their risk management and contract governance, transformation and remedial activities.

Payments 144

Payments User Experience Software Risk Management 144

PYMNTS

DECEMBER 9, 2020

That translated, and still translates, into new ways of thinking about information security, and breaking down silos between departments and various risk management efforts. Interoperability will be key, he said, for the remote management and self-management of data. Looking At Trust .

Regulation 234

Regulation Security Data Course 234

PYMNTS

JULY 8, 2020

“We were focusing on acquirers before, and we are doubling down on that and providing both in terms of how to manage risky merchants and also how to manage [a] risky transactions portfolio and to ensure that they’re not getting fined for excessive fraud in their network,” Jha said.

Fraud 274

Fraud Management Risk Management Company 274

PYMNTS

MAY 26, 2017

According to a report in Reuters , Daisuke Yamada, Mizuho’s chief digital innovation officer, said in an interview the company already has around 20 projects in the pipeline to launch the venture with some using blockchain technology and others focused on artificial intelligence in areas including farming and travel.

Fintech 100

Fintech blockchain New York Risk Management 100

PYMNTS

MARCH 11, 2020

For the PayFac, too, the benefits are significant — historically, they had owned the front end, or sales piece, of the relationship with the merchant, while underwriting, risk management and settlement reporting were all handled by someone else. And in building the technology to support that,” Connor said.

Payments 132

Payments Software United States Branding 132