Insights on Business

JULY 30, 2019

we mean – at minimum – modernizing outdated risk systems and optimizing infrastructure in order to ready the organization for current and future success. “A A key challenge for banks is the lack of systems needed to efficiently aggregate data from across the banking group for use in. And by “transformation.” Waiting will not work.

Risk Management 70

Risk Management Analytics Technology Management 70

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Perficient

AUGUST 16, 2023

In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.

United States 221

United States Kansas FDIC Risk Management 221

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. 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

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.

Cyber Security 70

Cyber Security Management Security Risk Management 70

The Paypers

NOVEMBER 26, 2018

(The Paypers) acquiring.com, Secure Trading Group’s merchant acquirer, has announced a new partnership with Cybertonica, a UK-based fraud prevention and payment risk management company.

Risk Management 28

Risk Management Fraud Management Technology 28

Abrigo

MAY 10, 2021

You might also like this Aite Group report on LOS vendors. Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. Takeaway 3 Aite Group assessed client references to evaluate vendors of loan origination systems and important features.

System 195

System Lending Analysis Software 195

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. USAA: SECURITY SELFIE, NATIVE FINGERPRINT, AND VOICE SIGNATURE. Degree of difficulty.

Security 113

Security Fraud Case Study Risk Management 113

Banking Exchange

SEPTEMBER 29, 2019

Switzerland’s second largest bank has been accused of spying on its former head of wealth management Compliance Risk Management Duties Security Compliance Management Feature3 Feature Human Resources Management.

Risk Management 60

Risk Management Groups Compliance Resources 60

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. Mortgage servicer Mr. Cooper Group acquired mortgage servicer Home Point for $324 million.

Fintech 103

Fintech Software Illinois Lending 103

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Sweeping in scope, the AIO guide is very detailed on guidance for different technologies. In Summary.

Operations 118

Operations Software Risk Management Management 118

South State Correspondent

APRIL 10, 2023

Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios. Fair Value of Loans The fair value of securities has made recent headlines with a focus on regulators, legislators, and bankers.

Community Bank 195

Community Bank Community Security Capital 195

Independent Banker

OCTOBER 1, 2022

Cyber insurance not only provides financial reimbursement for losses; it also equips the insured with access to a list of preapproved incident response experts that are required to help the bank manage a cyber event. Regulators paying closer attention to cyber risks. System configuration: Securely configure systems and services.

Montana 152

Montana Policies Resources FDIC 152

Perficient

JUNE 22, 2020

He conducts a meeting with his security group, “WHITEHAT” to proceed with the investigation. The blackhat hired him to research the security gaps to avoid any faults in this plan and report the same. Analogical Characters: There are different types of hackers in the cyber-security. Risk never sleeps .

Operations 309

Operations Cyber Security Security Risk Management 309

Abrigo

NOVEMBER 9, 2020

Sound loan administration software or systems will generate accurate, timely information in a secure environment. They will incorporate capabilities to address needs that can generally be grouped into three questions: Does the loan administration software or system capture or generate accurate, timely information in a secure environment?

System 195

System Lending Software Risk Management 195

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 RiskLens has forever changed the way large organizations assess, manage and report on cyber risk, by translating the impact of threats and vulnerabilities into the financial language of the business that everyone understands: dollars and cents,” Sanna said. “We

Software 100

Software Risk Management Capital Management 100

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 87

Risk Management Compliance Management Software 87

PYMNTS

SEPTEMBER 24, 2020

According to new research from Ptolemus Consulting Group , 600 million vehicles will generate in-car transactions of $500 billion by the end of the decade. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle.

Risk Management 249

Risk Management California Payments Conference 249

Bobsguide

OCTOBER 1, 2022

SIX, the Swiss leading financial data vendor, joins forces with Prometeia , a global provider of advanced analytics, software solutions and consulting services, to offer a risk indicator that aims at complementing existing regulatory risk ratings for all asset classes. billion and Group net profit of CHF 73.5 million in 2021.

Analytics 97

Analytics Risk Management Management Regulation 97

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 – Portal de Documentos.

Compliance 166

Compliance Risk Management Digital Banking System 166

Insights on Business

JULY 23, 2019

Security and risk management professionals within financial organizations can be overwhelmed with the rising cost and pressure of regulatory change management and mitigating associated risks. What they are actually looking for is a solution that supports an integrated approach to risk management.

Risk Management 70

Risk Management Compliance Management Software 70

Abrigo

JULY 25, 2023

Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others.” - Russ Chacon, VP of Product Management, Abrigo Here are some fast facts about FedNow instant payments to help financial crime professionals get up to speed: Not mandatory; no implementation deadline.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

JUNE 18, 2020

VMware Head of Cybersecurity Strategy Tom Kellermann said that extremist groups, beyond organized crime, are known to harness alternative payments infrastructure to fundraise and for “operational purposes.” Meanwhile, an official at a publicly traded software firm told U.S.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

JUNE 4, 2020

The June AML/KYC Tracker ® explores these and other methods that financial services companies are adopting as they work to make their security efforts both faster and more accurate. Why Tightening Security Will Advance Open Banking. Around The AML/KYC Landscape. Get the full story in the Tracker.

Report 158

Report Fraud Security Fintech 158

PYMNTS

OCTOBER 5, 2020

billion) to acquire Ingenico Group , the Paris-based technology provider of secure electronic transactions to create a FinTech dynamo. Under the agreement, Nexi's partner banks will be able to offer their clients the full suite of Ebury services, including international cash management, FX risk management and import/export lending.

Company 151

Company San Francisco Payments Fintech 151

PYMNTS

NOVEMBER 26, 2019

-based independent finance provider 1pm is opening new facilities for the group’s loan division to enable it to better serve small and medium-sized businesses (SMBs), the company announced on Tuesday (Nov. The AIM-listed company also increased its secured medium-term note (MTN) program from £7.5 million to £25 million. SME market.”.

Lending 141

Lending Risk Management Policies Meeting 141

PYMNTS

SEPTEMBER 14, 2018

As a Preferred Partner, AeroPay Express is part of a larger group that supports NACHA’s efforts to promote payments innovation. The group is focused on addressing issues like payments friction and access to cash flow, as well as security and risk management of ACH payments.

Payments 124

Payments Risk Management Tools Groups 124

PYMNTS

NOVEMBER 30, 2020

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By

Kentucky 159

Kentucky Fraud Risk Management Analytics 159

PYMNTS

AUGUST 6, 2019

IBM has rolled out a new blockchain-powered solution aimed at mitigating supply chain risk. Blockchain has the ability to completely transform how companies onboard and manage their supplier network for the future,” said Lenovo Data Center Group Chief Supply Chain Officer Renee Ure in a statement.

blockchain 115

blockchain Risk Management Management Data 115

Abrigo

JANUARY 27, 2020

Strengthen credit risk by improving underwriting. NCUA examiners will place emphasis on the credit union’s loan underwriting standards and procedures as credit risk management is a fundamental part of the supervisory process. Examiners will be working with credit union management to discuss plans to implement CECL.

Risk Management 195

Risk Management Regulation Management Report 195

PYMNTS

JANUARY 21, 2020

JPMorgan has reportedly been meeting with potential clients and shoring up staffing for its new corporate client banking and specialized industries (CCBSI) group, a unit of its commercial bank that works with mid-sized companies and their worldwide affiliates. Akita previously worked at Mitsubishi UFJ Morgan Stanley Securities Co.

Company 131

Company Risk Management Meeting National 131

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way. Other areas of real-time processes include cash and liquidity management.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports. PYMNTS: What is the most difficult part of your job, and why?

Risk Management 100

Risk Management Compliance Management Meeting 100

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. TSYS clients in Europe now have access to real-time, on-demand cardholder alerts.

Risk Management 100

Risk Management Study Fraud Survey 100

Gonzobanker

JULY 8, 2022

Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success. Many organizations lack the talent necessary to deploy, manage, and maintain the aforementioned technologies. Challenges Facing Today’s CIO.

Resources 146

Resources Leadership Technology Management 146