PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Bloomberg To Incorporate Credit Risk Data. The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. 2) announcement.

Data 220

Data Payments Risk Management Software 220

PYMNTS

APRIL 26, 2017

Fundamentally, our approach to innovation is to deliver accurate and absolute visibility into an organization’s liquidity and provide the ability to securely deploy cash anywhere in the world. based organization, using the same platform to securely make and reconcile payments. Q: Where do you look for innovative ideas, and why?

Risk Management 100

Risk Management Management Innovation Resources 100

PYMNTS

AUGUST 12, 2016

The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. 2014, the NIST CSF was released and has rapidly emerged among companies and government organizations as the leading taxonomy and set of best practices for managing cybersecurity risk, both in the U.S.

Resources 100

Resources National Technology Analysis 100

Banking Exchange

OCTOBER 26, 2021

Financial institutions and the businesses they serve need to add an additional layer of technology and step up their strategy Risk Management Technology Duties Human Resources Feature Feature3 Cybersecurity People Cyberfraud/ID Theft Security Tech Management Outsourcing/Cloud Mobile Online Operational Risk Covid19.

Risk Management 78

Risk Management Fraud Data Resources 78

PYMNTS

MAY 4, 2020

Advances in technology are making consumer transactions seemingly more secure, but cybercriminals are still finding sophisticated ways to beat systems and commit financial fraud. Savvy risk management thus begins with determining how data can be used to sooner identify and act on fraud. Some 1,473 breaches revealed 164.7

Analytics 141

Analytics Data Security San Diego 141

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

OCTOBER 1, 2022

We explore how it can protect banks against financial losses and provide resources in the event of a cyber attack. The price of cyber insurance premiums varies depending on a bank’s credit risk, coverage and policy limits that might range from $1 million to hundreds of millions of dollars in aggregate limits. By Beth Mattson-Teig.

Montana 152

Montana Policies Resources FDIC 152

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

Banking Exchange

MARCH 30, 2020

President Donald Trump has signed into law the Coronavirus Aid, Relief, and Economic Security Act. Compliance Risk Management Performance People Compliance Management Operational Risk Compliance/Regulatory The Economy Human Resources Feature Management Duties Feature3 Customers.

US 78

US Risk Management Compliance Resources 78

PYMNTS

NOVEMBER 15, 2018

Opus, the provider of global compliance and risk management solutions, announced Thursday (Nov. In a press release announcing the results of the survey of more than 1,000 CISOs and other security and risk professionals across the U.S. Opus said that in the U.S., Opus said that in the U.S.,

Data 195

Data Risk Management Resources Survey 195

Abrigo

MARCH 31, 2023

Credit unions facing an unpredictable economy and rising interest rates will turn to the National Credit Union Administration’s supervisory priorities for guidance on where to focus their time and resources, especially as the Current Expected Credit Loss (CECL) accounting standard takes effect.

Risk Management 195

Risk Management Policies Capital Maine 195

Abrigo

SEPTEMBER 11, 2023

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

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

JULY 27, 2023

Julie Lane, Security Officer/BSA Administrator, C&N Bank learn more Selecting the right regtech The benefits of regtech for banks One of regtech in banking’s most cost-effective capabilities is automating those repetitive compliance processes that can be challenging to handle manually. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Julie Lane, Security Officer/BSA Administrator, C&N Bank learn more Selecting the right regtech The benefits of regtech for banks One of regtech in banking’s most cost-effective capabilities is automating those repetitive compliance processes that can be challenging to handle manually. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Banking Exchange

AUGUST 29, 2019

This training could be a draw to both present and future employees Technology Payments Compliance Risk Management Blockchain Security Tech Management Human Resources Feature Management Feature3.

blockchain 68

blockchain Risk Management Training Resources 68

Abrigo

FEBRUARY 14, 2023

In addition, Abrigo has and will continue to update resources to help banks and credit unions understand and prepare for what is expected to represent the most significant effort of small business lending data collection and reporting for financial institutions in nearly 50 years. Keep an eye out for potential changes in the final rule.

Data 195

Data Lending Compliance Resources 195

Abrigo

DECEMBER 22, 2023

Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. If you’d like to know about the latest resources as they are released, sign up for the FinCrime email newsletter.

Fraud 221

Fraud Training Compliance Trends 221

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

PYMNTS

MAY 27, 2020

Payroll and human capital management solution provider Paycor recently revealed that it secured NACHA Certification through its ACH processing. Doing so can be challenging, however, particularly for smaller financial institutions (FIs) with limited resources. Paycor Certified By NACHA. CUs Move Closer to RTP.

Payments 231

Payments Cards Resources Compliance 231

Banking Exchange

NOVEMBER 18, 2019

Charges are that he misled investors regarding the risks involved in the loans surrounding $1.42 billion in mortgage-backed securities Compliance Compliance Management Feature3 Feature Human Resources Risk Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Mortgage/CRE Residential Commercial.

United States 60

United States Management Compliance Risk Management 60

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

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. Keep the key untouchable, then the end result is enhanced security across any number of avenues.

Dallas 134

Dallas Security Data Company 134

NCR

MARCH 1, 2016

As a result of the recession and market volatility, there has been a concerted effort in recent years throughout the banking industry to focus on a holistic approach to an institution’s overall risk management in order to achieve and sustain stability. Compliance Risk – The banking industry is highly regulated.

Risk Management 40

Risk Management Management Operations Meeting 40

Banking Exchange

JUNE 21, 2019

The cost of fraud isn’t limited to the loss itself Retail Banking Risk Management AML & Fraud Cyberfraud/ID Theft Feature3 Financial Research Feature Customers Human Resources Compliance Security Compliance/Regulatory Consumer Compliance Operational Risk.

Fraud 60

Fraud Risk Management Compliance Resources 60

PYMNTS

MARCH 6, 2019

The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. Deep Dive: How CUs’ Security Approach Has Become a Top Selling Point. Securing personal data is top of mind for consumers, too, with 1.1 Find all the latest headlines in the Tracker. About the Tracker.

Fraud 134

Fraud Security Resources Florida 134

Abrigo

JULY 25, 2023

Many of these tips are provided in the FedNow Service Readiness Guide , a good resource from FedNow to help with preparation. Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others before their bank or credit union does it.” Secure access.

Fraud 195

Fraud Payments Security Resources 195

Gonzobanker

JULY 8, 2022

Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. Many organizations lack the talent necessary to deploy, manage, and maintain the aforementioned technologies. Enterprise Resource Manager. 2: Talent Shortage.

Resources 139

Resources Leadership Technology Management 139

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Numerous regulatory resources go into detail, including fair lending videos from the FDIC and examination procedures published on the Consumer Financial Protection Bureau’s website.

Compliance 195

Compliance Lending Risk Management Regulation 195

Celent Banking

NOVEMBER 11, 2015

New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security hacking breach in history, against JP Morgan Chase. Mandated training of security will be required. Information security. Access controls and identity management.

Cyber Security 100

Cyber Security Regulation Security New York 100

Abrigo

AUGUST 1, 2017

In the recent CECL Webinar: Data Quality for Credit Unions , Sageworks Risk Management Consultant Danny Sharman discusses the three different types of methodologies for data collection. This may require third party IT resources. The first key consideration here is to understand whether or not you have adequate resources.

Data 150

Data Resources System Risk Management 150

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Fraud 270

Fraud Compliance cryptocurrency Security 270

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. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

Abrigo

SEPTEMBER 10, 2021

Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. 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

ABA Community Banking

FEBRUARY 11, 2019

37% said the ability to adapt to processing faster electronic payments is an obstacle Human Resources Feature Technology Risk Management Security Operational Risk Cyberfraud/ID Theft Feature3 Survival Strategies Blockchain Business of Blockchains.

Training 53

Training Survey Risk Management blockchain 53

PYMNTS

DECEMBER 9, 2020

Developing a quick, seamless and secure onboarding process for financial institutions (FIs), lending startups and other financial services providers has long posed its trials. V-CIP’s biggest advantage is the elimination of risks associated with secure transmission and storage of documents.

Video 175

Video Capital Lending Security 175

South State Correspondent

MARCH 19, 2024

At the inception of the loan, after the bank has expanded time and resources to source, originate, underwrite and book the credit, the profitability for the loan is negative. However, these two products can produce tremendous value for the bank, and the biggest opportunity for the commercial mortgage is the upsell, not the cross-sell.

Community Bank 195

Community Bank Community Industry Cards 195

PYMNTS

FEBRUARY 27, 2019

Deep Dive: Security in the Time of Faster Payments. As real-time payment schemes spread worldwide, stakeholders need to examine the impact these rails will have on their risk management strategies. Get the full story in the Tracker. To read the Deep Dive, download the Tracker. About the Tracker.

Nebraska 144

Nebraska Risk Management Apple Payments 144