The Paypers

SEPTEMBER 8, 2020

US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.

Groups 28

Groups Technology Risk Management US 28

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. AI technologies, such as voice recognition and natural language processing (NLP), are being used to improve customer experience and to gain operational efficiencies.

Regulation 309

Regulation Industry Risk Management Analysis 309

Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial. Even if a financial institution isn’t yet using the technology, it can learn from peers.

Examples 221

Examples Fraud Resources Risk Management 221

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

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. FICO Decision Optimizer will help us to acquire these customers while meeting our demanding risk and reward targets.

Groups 96

Groups Lending Risk Management Analytics 96

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

Perficient

AUGUST 16, 2023

Shan Hanes, who served as the bank’s President and CEO until its closure, joined the firm in 1993 as an agricultural loan officer and Informational Technology Officer. 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.

United States 221

United States Kansas FDIC Risk Management 221

Insights on Business

APRIL 29, 2019

As technology like IoT and AI continue to revolutionize the automotive industry, cyberattacks, natural disasters, changes in industry regulations, supply chain disruption, and product recalls all are just a small sample of the catalog of risks that can negatively impact an automotive company’s reputation, and affect its bottom line.

Technology 79

Technology Risk Management System Management 79

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets. FICO Decision Optimizer will help us to acquire these customers while meeting our demanding risk and reward targets.

Groups 74

Groups Lending Risk Management Analytics 74

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.

Risk Management 40

Risk Management Management Security Guidelines 40

Independent Banker

JANUARY 31, 2022

With consumer expectations seeming to evolve faster every year, community banks could consider partnering with a fintech to keep up with technological innovation. Those conversations, he says, centered around whether community banks could compete against this brash group of newcomers. Fraud and risk management.

Community Bank 159

Community Bank Community Fintech Risk Management 159

PYMNTS

NOVEMBER 2, 2020

Their research will begin with a proof-of-concept for a CBDC operated on distributed ledger technology (DLT) to test the proposed coins’ use cases in payment settlements, the release stated. RBA expects to finish the project at the end of this year.

Bitcoin 160

Bitcoin Policies Groups cryptocurrency 160

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) In comparison, investments in new technology or new business lines pale in comparison to other strategic investments due to the time and effort it takes to get a business line off the ground.

Innovation 195

Innovation Strategy Capital Comparison 195

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. According to FAIR, joint users of both standards include large enterprises in financial services, health care and manufacturing, as well as government agencies.

Resources 100

Resources National Technology Analysis 100

PYMNTS

MARCH 28, 2019

We will be working with Qupital to further utilize the technologies to enhance risk management, user experience and operational efficiency”. Through this follow-on round of financing and the business opportunities that Alibaba Group has facilitated, we have confidence in the future success of Qupital.”.

Fintech 123

Fintech Risk Management User Experience Management 123

Gonzobanker

FEBRUARY 23, 2022

In this emerging landscape, financial institutions, often community banks, frequently “rent” their charter to financial technology firms (fintechs) that serve a specific consumer group as a means to grow non-interest income. The winners in BaaS will be outstanding risk managers – not risk eliminators.

Community Bank 118

Community Bank Strategy Risk Management Fintech 118

Insights on Business

MARCH 11, 2019

Within the financial services industry, early adopters have already started to integrate these cognitive technologies into higher value customer service and account management applications, such as chat bots and virtual bankers. Gauging AI by asking the experts. Challenge: and adoption initially.

Compliance 140

Compliance Risk Management Tools Survey 140

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

Abrigo

FEBRUARY 8, 2024

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195

Fraud Resources social media Software 195

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

JANUARY 26, 2021

The Ledgermatic program is built on Confidential Computing platforms produced by IBM Cloud Hyper Protect, according to the release, and will work to connect CFOS and treasurers with a set of digital asset-denominated financial products and risk management tools.

Tools 130

Tools Risk Management blockchain Software 130

Abrigo

DECEMBER 17, 2021

Components of an effective fintech partnership If leveraging new technology is a priority for your FI, ensure these three elements are present for an effective fintech partnership. . New technology is not a silver bullet. One of the most integral pieces to the success of new technology is garnering buy-in across the institution.

Fintech 195

Fintech How To Innovation System 195

PYMNTS

JUNE 18, 2020

The technology lets users move money sans routing, banking account or credit card number. 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.”

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

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

PYMNTS

MARCH 8, 2019

Insurance firm Zurich is introducing a new supply chain risk management service in conjunction with riskmethods, reports in Global Banking and Finance Review said Thursday (March 7). Risk management is about identifying, assessing and controlling risk from an operational level and making decisions to balance the benefits,” she said.

Risk Management 128

Risk Management Management Examples Analysis 128

PYMNTS

DECEMBER 17, 2019

With a bewildering number of choices, banking apps fueled by Tencent Holdings Ltd , SoftBank Group Corp , and other players are spreading in Brazil, as some critics note a shakeout is looking more probable. The rise in payment accounts from nonbanks challenges online banks to learn risk management from the beginning.

Risk Management 132

Risk Management Online Groups Digital Banking 132

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

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. Core: Core-n Mazes and Hayrides FIS acquired embedded finance provider Bond Financial Technologies and announced plans to spin off merchant solutions (to be named Worldpay ).

Fintech 103

Fintech Software Illinois Lending 103

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

PYMNTS

MARCH 12, 2020

Equiniti Eyes APIs for Risk Management. Equiniti Group recently revealed its adoption of Codat’s accounting integration API for its Equiniti Riskfactor solution, a tie-up that will see Equiniti’s risk management operations embrace API technology to promote automatic data sharing from small businesses.

Lending 194

Lending Risk Management Fintech Community 194

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.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

SEPTEMBER 25, 2019

Also, in China, analysts at Yingcan Group pointed to the government’s P2P and marketplace lending crackdown as being likely to shrink the industry by as much as 70 percent this year. Which brought Wales to the final major challenge industry players face in the compliance realm: data management. In June, the U.K.’s

Compliance 117

Compliance Risk Management Lending Regulation 117

PYMNTS

APRIL 8, 2019

RiskLens, a cyber risk management software company, has raised $20.55 The round was led by Paladin Capital, and MassMutual Ventures, F-Prime Capital, Dell Technologies Capital and Osage Venture Partners all participated. million in a series B funding round, according to reports. .

Software 100

Software Risk Management Capital Management 100

Abrigo

MARCH 6, 2017

Other advisors and trade groups have written plenty on how bankers should not behave on social media, describing some of the risks involved in unmonitored activity. 1) @davidpoconnell – David O'Connell is a former commercial lender and a senior analyst at Aite Group, where he covers commercial banks and their use of analytics.

social media 150

social media Lending Community Community Bank 150

PYMNTS

JANUARY 20, 2020

It’s one of the things about his company that has most impressed Visa ’s Executive Vice President and Chief Risk Officer Paul Fabara, as he told Karen Webster in a recent conversation. Fabara officially joined Visa in September of 2019, coming from Amex, where he was president of its global services group.

Security 168

Security Fraud Risk Management Payments 168

PYMNTS

APRIL 2, 2020

Combining this technology with artificial intelligence (AI) can boost customer engagement and have innumerable benefits for FIs of all sizes and types. It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk.

Analytics 237

Analytics Data Big Data social media 237

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. Fraud Management and Cybersecurity. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189