Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

PYMNTS

JANUARY 28, 2019

. “This report looks to identify and unpick the challenges, and opportunities, that companies are facing today as they manage risk and enhance their corporate value,” he said in a statement announcing the report. 44 percent of executives admit to having gaps in their current risk management systems , DSS found.

Management 145

Management Risk Management Survey Security 145

Bank Innovation

OCTOBER 15, 2018

On the eve of the Money20/20 2018, where among the speakers are owners and top managers of Amazon, Virgin, Microsoft, and other giants, we interviewed Artem Timoshenko, the CEO of Maxpay, a payment processor with extensive risk management and fraud prevention expertise, on a few of the key trends in Fintech this year.

Fintech 150

Fintech Innovation Risk Management Fraud 150

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

Insights on Business

JUNE 18, 2018

Innovators and industry leaders across the marketplace will discuss the impact of technologies like artificial intelligence and machine learning and how they are being used to give security firms new insights from risk management to compliance. There will also be many great panel discussions at SIFMA 2018. IBM keynote.

Conference 70

Conference Fintech blockchain Compliance 70

FICO

OCTOBER 24, 2017

If so, we invite you to submit a session proposal for FICO World 2018 , the Decisions Conference, which will be held in Miami Beach April 16-19. FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Analytics for the Customer-Obsessed Business.

US 66

US Conference Analytics Miami 66

PYMNTS

AUGUST 28, 2018

As of early 2018, U.S. BB&T is expecting to see loan growth between 2 to 4 percent in 2018. Specifically, the firm will focus on dual-language offerings for mobile and web applications, as well as automating risk-management and loan-origination processes. “It 19 interview with Bloomberg Television. Bancorp said.

Lending 100

Lending Taxes Rhode Island Regional 100

ABA Community Banking

JANUARY 7, 2019

Continuity recently shared its perspective on surprises in 2018 and what lies in store for 2019 Financial Research Feature Financial Trends Compliance Risk Management Compliance Management Operational Risk Compliance/Regulatory Consumer Compliance Mortgage Compliance Feature3 Fintech.

Compliance 45

Compliance Trends Management System 45

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

PYMNTS

SEPTEMBER 3, 2018

Since we would hate for anyone to go into the end of 2018 behind the eight ball, we decided to pay tribute to both a great bit and a great deal of news with our own top 10 list of the biggest news of summer 2018. It is not an exaggeration to say that 2018 has been the summer of movie subscription service MoviePass ’ discontent.

Branding 100

Branding Cards Fraud Marketing 100

Abrigo

JANUARY 27, 2020

A key area of emphasis this year includes the customer due diligence and beneficial ownership requirements that came into effect in May 2018. Strengthen credit risk by improving underwriting. Examiners will be working with credit union management to discuss plans to implement CECL. talk to an advisor. financial system.

Risk Management 195

Risk Management Regulation Management Report 195

BankUnderground

APRIL 27, 2021

In doing so, repo markets support a wide range of investment and risk management activities for banks and other financial market participants such as pension funds. We also examine the drivers behind the improvement in repo market functioning between 2016 and 2018, during which the repo spread decreased (black line in Chart 3 ).

Marketing 106

Marketing Policies Regulation Analysis 106

PYMNTS

JUNE 4, 2018

Increasingly, as smaller companies go global, managing travel spend becomes important, too. Egencia , the business travel arm of Expedia, released a study last week that showed small and mid-sized business owners are using technology as a conduit to boost their bottom lines by managing travel expenses more efficiently.

Policies 100

Policies Management Risk Management Study 100

ABA Community Banking

OCTOBER 27, 2017

Yield curve’s future shape, deposit trends, and new hedge accounting rules among challenges ALCO Management Duties Risk Management Rate Risk ALCO Beat.

Risk Management 49

Risk Management Trends Management 49

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

ABA Community Banking

FEBRUARY 27, 2018

New angles on deposits just the beginning ALCO Risk Management ALCO Beat Management Financial Trends Rate Risk.

Risk Management 49

Risk Management Trends Management 49

PYMNTS

DECEMBER 24, 2018

The supply is managed through a network of local dealers, and when a car has lived out its useful life, it is liquidated. The term “artificial intelligence” (AI) has become so often used in 2018 that it has become something of a buzzword — and the catchall solution named for every problem from cybersecurity to more frictionless checkout.

Data 151

Data Payments System social media 151

PYMNTS

FEBRUARY 13, 2019

Mehra joined Mastercard in 2010 as a group executive and treasurer, overseeing treasury strategy and operations, global settlement, customer credit risk management, and enterprise risk management. Prior to Mastercard Mehra was responsible for treasury and finance at Hess, General Motors and GMAC.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. dollar and other factors.

Risk Management 100

Risk Management Operations Management Industry 100

PYMNTS

NOVEMBER 10, 2020

The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia. The pandemic has put credit unions on the hot seat in terms of fraud risk.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

MARCH 29, 2019

Also in India, in May of 2018, Infosys formed a blockchain with seven banks, and it is known as the India Trade Connect. The firms said risk management and transparency will be part of the network, with an eye on digitizing business processes. A central bank has to be on top to create regulations.

blockchain 241

blockchain Payments cryptocurrency Regulation 241

PYMNTS

MARCH 17, 2019

A lot of companies are not [there] in terms of their business plan, in terms of their risk management process, in terms of their overall management,” he said. “A A lot of these corporate control mechanisms are not in place.”. I would predict in 2019, the government will regulate more.

Regulation 192

Regulation Fintech Phoenix Risk Management 192

PYMNTS

MARCH 5, 2018

NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. 29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal.

Risk Management 100

Risk Management Payments Compliance Management 100

FICO

APRIL 19, 2023

It was 18 percent higher in 2018. It was 66 percent higher in February 2018. In comparison, the average Established cards balances at risk was 47 percent higher than all vintages in 2018. All of these trends will be of concern to risk managers. It was 53 percent higher five years ago.

Cards 52

Cards Risk Management Trends Groups 52

PYMNTS

JANUARY 24, 2019

Dun & Bradstreet Global Head of Compliance and Supply Products Brian Alster said that, as the once-separate procurement and compliance efforts within organizations continue to converge, technology is going to play an increasingly critical role for businesses to manage the bombardment of risks, including fraud, non-compliance and cyberattacks.

Compliance 191

Compliance Risk Management Training Analysis 191

PYMNTS

FEBRUARY 14, 2020

In the supply chain management and visibility space, Shippeo , which operates in Europe, raised €20 million ($21.7 Trade volumes between the regions was worth more than $320 billion in 2018. CybelAngel , a risk management and cybersecurity startup based in France, raised the equivalent of $36 million in Series B funding.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

Insights on Business

DECEMBER 12, 2018

The resulting impact has run deep in the form of escalating fines, reorganizations, reviewing of business objectives, and managing tarnished corporate reputations. GRC Coming of Age in 2018. Rather, effectively managing risk comes with a recognition that it is both essential and the responsibility of everyone across the organization.

Innovation 111

Innovation Compliance User Experience Regulation 111

PYMNTS

JULY 23, 2019

In April 2018, the RBI set a six-month deadline for payment firms to comply with data localization. . The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud.

Data 134

Data Fraud Risk Management Google 134

PYMNTS

MAY 27, 2020

Account takeovers (ATOs) rose 347 percent from 2018 to 2019 — a problem that will only worsen if financial institutions (FIs) are not vigilant. Fraudsters seek to fly under the radar by stealing information through one channel that they then use to execute ATOs or other attacks. Otherwise, the fraud could continue unnoticed.

Fraud 245

Fraud How To Analysis Strategy 245

ABA Community Banking

FEBRUARY 12, 2018

Industry optimism balanced by lender tightening, some investor conservatism Business Credit Risk Management Credit Risk Mortgage/CRE.

Risk Management 40

Risk Management Industry Management 40

Bobsguide

JULY 31, 2018

On April 17, 2018, GTreasury announced that it had acquired and will merge with Visual Risk. The prospect of combining GTreasury’s cash management software with Visual Risk’s risk analytics and hedge accounting software into a single treasury and risk management solution is.

Risk Management 60

Risk Management Analytics Software Management 60

Insights on Business

JULY 18, 2018

On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management* and IBM OpenPages was once again positioned in the leader’s quadrant. Accolades aside, what I’m most proud of is the recognition of the value that we bring to clients in need of solutions for regulatory compliance and risk management.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Bobsguide

MAY 18, 2022

The workshop is open to software engineers, data scientists, quantitative risk managers, and anyone who is interested in learning more about machine learning models and their applications in finance. *Autoencoder forward rate model in the Q-measure. Autoencoder term rate model in the P-measure. Hands-on examples in Python.

Training 146

Training Examples Risk Management Conference 146

PYMNTS

MAY 4, 2020

A 2018 study on payment fraud mitigation reported that 75 percent of financial institutions (FIs) experienced fraud losses. Savvy risk management thus begins with determining how data can be used to sooner identify and act on fraud.

Analytics 141

Analytics Data Security San Diego 141

PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Plaid's optimized user interface and U.S. The new payments tool is now available for deposits and withdrawals on BetMGM's cashier. About 75 percent of U.S.

Payments 137

Payments Georgia Atlanta Risk Management 137

FICO

FEBRUARY 12, 2018

For all the talk in the UK about disruptors and fintechs and new entrants to the credit market, and about how banks and card issuers need to manage customers in arrears, there’s one group that seems strangely absent from this focus: retailers. The post How Are UK Retailers Managing the £200 Billion Credit “Tick”? Are you one of them?

Retail 63

Retail Management Analytics Compliance 63

FICO

APRIL 4, 2018

FICO is proud to have Garry Kasparov as our closing keynote speaker at FICO World 2018 , April 16-19 in Miami Beach. He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management.

Meeting 94

Meeting Miami Risk Management Analytics 94