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. More information and registration: [link].

US 66

US Conference Analytics Miami 66

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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

MARCH 17, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. However, while the technology is fine, the financial services (FinServ) offerings concern the president of Chinese financial investment platform Phoenix Finance.

Regulation 192

Regulation Fintech Phoenix Risk Management 192

PYMNTS

MARCH 29, 2019

The division aims to bring the bank up to speed on emerging technologies and potentially draft regulations in the future. “As Also in India, in May of 2018, Infosys formed a blockchain with seven banks, and it is known as the India Trade Connect. The banks include IndusInd Bank, RBL Bank and Axis Bank, among others.

blockchain 241

blockchain Payments cryptocurrency Regulation 241

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

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

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

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

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. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

PYMNTS

DECEMBER 24, 2018

The real challenge in making the omnichannel leap is the ball and chain of legacy technology holding the industry back. The supply is managed through a network of local dealers, and when a car has lived out its useful life, it is liquidated. This isn’t about just switching out some older POS systems for something new,” Lloyd said.

Data 151

Data Payments System social media 151

PYMNTS

JANUARY 2, 2019

In a recent report published by Protiviti and North Carolina State University, analysts found just how important technology and innovation are becoming for corporate executives. The World Trade Organization’s latest analysis on the technology found blockchain could add $3 trillion to the world’s global trade markets by 2030.

blockchain 201

blockchain North Carolina Survey Analysis 201

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. A 2018 study on payment fraud mitigation reported that 75 percent of financial institutions (FIs) experienced fraud losses.

Analytics 141

Analytics Data Security San Diego 141

PYMNTS

DECEMBER 11, 2018

A new report from consulting firm Protiviti finds corporate c-level executives have shown a sudden spike in their concern over the “digital readiness” of their organizations, particularly as older companies struggle to embrace technology and compete with “born digital” players. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

Insights on Business

JULY 18, 2018

With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Insights on Business

FEBRUARY 27, 2018

While this has been mostly true for decades, regulatory technology, regtech, offers a new path forward for financial institutions who are seeking to manage their compliance requirements more efficiently and effectively. They demonstrated their new approach to achieving compliance through technology at IBM RegTech Europe in London.

Compliance 98

Compliance Risk Management Management Regulation 98

PYMNTS

JULY 29, 2019

Unfortunately, the latest analysis of corporate earnings suggests bottom lines are taking a significant hit as a result of FX risk exposures. With today’s tools and technology, CFOs no longer need to accept these FX losses as a ‘cost of doing business,’” The firm’s Chief Evangelist Wolfgang Koester said in a statement earlier this month.

Analysis 100

Analysis Management Report Technology 100

Insights on Business

JANUARY 22, 2018

With IBM and Promontory Financial Group hosting, senior executives from organizations such as HSBC and Union Invest share their unique vision for RegTech for end-to-end risk and compliance across the enterprise, while dispelling commonly believed myths about the industry and the technology that surrounds it. Date: 6 February, 2018.

Compliance 105

Compliance Risk Management Meeting Regulation 105

FICO

MARCH 8, 2021

eDriving SM , a leading global provider of digital driver risk management programs, has partnered with FICO to create scoring algorithms to capture driving behavior and develop a transformational predictor of a drivers’ risk level designed to help them reduce their risk of future collisions.

Risk Management 98

Risk Management Data Analytics Management 98

CB Insights

FEBRUARY 13, 2020

Cyber was also the top business risk for companies, according to 2,700 risk management experts Allianz interviewed. Traditional commercial insurance products do not cover data breaches, network interruptions, or other cyber risks. ” — Warren Buffett, 2018. ” — Warren Buffett, 2018.

Risk Management 71

Risk Management Policies US Industry 71

PYMNTS

DECEMBER 6, 2018

In corporate finance, the predictions are largely about the adoption of the most cutting-edge technologies, from artificial intelligence (AI) to blockchain. In its survey of 419 corporate finance professionals, Gartner found that most finance departments have plans to implement more than one of the top-nine emerging technologies by 2020.

North Carolina 124

North Carolina Survey Analytics Analysis 124

CFPB Monitor

MAY 24, 2019

Among such issues discussed in the Spring 2019 report , which generally reflects bank data as of December 31, 2018, are risks arising from financial innovation and new technologies. It also advises bank management that they should be prepared to explain and defend underwriting and modeling decisions.

Innovation 68

Innovation Report Compliance Risk Management 68

PYMNTS

MAY 22, 2018

Among the speakers was Graham Taylor, Vodafone’s assistant treasurer, who emphasized the potential for PSD2 regulations to have a profound impact on corporate cash management and payments. Most global treasurers surveyed said they plan to invest in technology and automation, as well as cybersecurity, in the coming year.

Fintech 122

Fintech Conference Survey Management 122

Insights on Business

AUGUST 6, 2019

Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required. The road to modernization requires banks to invest in both technology and organizational structure. Tackling the hard realities.

Payments 96

Payments Risk Management Innovation Analytics 96

Abrigo

JULY 25, 2022

The House Ag Committee was gathering feedback on the 2023 Farm Bill reauthorization , which will update the 2018 Agriculture Improvement Act. Taking a “wait and see” approach to ag lending preparation could leave the financial institution short-handed at a time when solid underwriting and sound credit risk management are vital.

Lending 195

Lending Kansas City Kansas Resources 195

Abrigo

JUNE 13, 2019

Only 178 credit unions, or 3%, were active lenders in the most popular SBA program, the 7(a) loan program, in federal fiscal 2018. Credit unions in fiscal 2018 originated just 1.2% They just don’t,” says Rob Ashbaugh, Abrigo Executive Risk Management Consultant. billion from $27.8 billion from $27.8

Lending 150

Lending Resources Survey Risk Management 150

PYMNTS

MARCH 10, 2020

The conversation came against a backdrop where, at the end of February, Fiserv said that nearly 600 banks and credit unions (CUs) have joined the turnkey service from Zelle to enable person-to-person (P2P) payment capabilities, and that the number of participants accessing the network via Fiserv has increased ten-fold in 2019 from 2018.

United States 230

United States Payments Fraud Risk Management 230

PYMNTS

MARCH 14, 2019

“Ten percent fewer organizations expect the GDP of their headquarter country to increase in 2019 than they did in 2018,” the companies noted in the announcement of the report. ” Technological Troubles. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115

Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential.

Analysis 79

Analysis Report Regulation Compliance 79

Insights on Business

FEBRUARY 13, 2019

In today’s rapidly changing business environment, managing responsiveness and the proliferation of regulations and IT systems, as well as rapidly expanding volumes and data variety, has become a high stakes balancing act. Implementing next-gen integrated GRC to manage risk and regulatory challenges with ease.

User Experience 79

User Experience Compliance Risk Management Training 79

Insights on Business

AUGUST 6, 2019

Data-driven analytics can provide both better performance and a deeper level of risk management and fraud control. Change in technology and organization required. The road to modernization requires banks to invest in both technology and organizational structure. Tackling the hard realities.

Payments 70

Payments Risk Management Innovation Analytics 70

FICO

DECEMBER 4, 2018

I’m excited to announce that FICO has been named as a category leader in the Chartis Financial Crime Risk Management Systems for Enterprise Fraud report. It takes into account the product and technology capabilities of vendors, as well as their organizational capabilities. Specifically: Completeness of Offering.

Fraud 45

Fraud Risk Management Analytics Analysis 45

Insights on Business

OCTOBER 16, 2018

Monday, October 22, 2018. Carmelle Cadet, IBM Blockchain Payments Business Development Manager. Craig Rector, IBM Offering Management, Commercial Payment Solutions. Tuesday, October 23, 2018. For those in fraud and risk management, and executives in money transfer and payment services. 10:45-11:30 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Insights on Business

OCTOBER 11, 2018

More broadly, the Banking Industry Architecture Network (BIAN), a global consortium of banks, technology companies and academic institutions, is developing a standard whereby a bank can be modeled as a collection of capabilities, such as payments, risk management, deposits and lending, with a well-defined services interface.

Meeting 111

Meeting Customer Experience System Guidelines 111

CB Insights

FEBRUARY 20, 2020

In 2018, companies from 31 countries and 19 categories — spanning payments, digital banking, insurance, and more — made it onto the CB Insights 2018 Fintech 250 list. Below, we dive into where the Fintech 250 Class of 2018 startups are now. Highlights from the fintech 250 Class of 2018. valuation from December 2018.

Fintech 80

Fintech US Lending Cards 80

PYMNTS

FEBRUARY 14, 2018

Spending on blockchain technologies will ramp up to $9.2 2017 was the year of experimentation as enterprises realized both the benefits and challenges of blockchain,” said IDC Customer Insights and Analysis Research Manager Stacey Soohoo in a statement, according to Cryptovest reports this week. percent from 2016 to 2021.

blockchain 111

blockchain Compliance Mobile Technology 111

FICO

FEBRUARY 11, 2019

The country’s financial and non-financial regulated institutions will be able to use the FICO ® TONBELLER™ Siron ™ KYC module to perform due diligence processes, in compliance with local laws and regulations, through APC Intelidat’s powerful technology infrastructure.

Compliance 40

Compliance Risk Management Regulation America 40