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

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

FICO

OCTOBER 7, 2019

FICO is celebrating the achievements of its customers and their achievements with AI, machine learning and decision management. The winners of the 2018 FICO® Decisions Awards can now be formally announced. Customer Onboarding & Management: Worldpay. We thank the 2018 judges for their help in identifying the best nominations.

New York City 40

New York City Analytics Conference New York 40

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

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

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

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

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

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

DECEMBER 24, 2018

The real challenge in making the omnichannel leap is the ball and chain of legacy technology holding the industry back. 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

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 Founded in 2018, TRM helps financial institutions across the US, Latin America, Asia and Europe to measure, monitor and mitigate their cryptocurrency risk exposure, enabling them to simplify customer due diligence and meet regulatory requirements.

cryptocurrency 103

cryptocurrency Risk Management blockchain Capital 103

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

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

PYMNTS

JANUARY 28, 2019

The report explores how companies in G20 nations are preparing for risks related to technological disruption, regulation and cybersecurity. “More must be done to ensure sufficient infrastructure and processes are in place to proactively manage business threats in 2019.”

Management 145

Management Risk Management Survey Security 145

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. Better examples are out there, though.

Risk Management 100

Risk Management Operations Management Industry 100

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. Alior Bank S.A., Banco Original, Brazil. Process Automation.

Case Study 189

Case Study Boston Risk Management Study 189

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

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

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

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

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

William Mills

MAY 9, 2018

Welcome to FinovateSpring 2018. Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. I’m here at the Santa Clara Convention Center covering the demos.

Security 40

Security Samsung Strategy San Jose 40

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

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

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

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

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

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

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

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 29, 2019

The accounts payable automation technology developed by MineralTree has attracted $50 million in growth equity from Great Hill Partners, the companies announced this week. billion, and will be used to propel the company’s position in the treasury technology space. MineralTree. Existing backers.406 Existing backers.406

Capital 134

Capital Management Security Risk Management 134

CFPB Monitor

MAY 24, 2019

The OCC’s Semiannual Risk Perspective report focuses on key issues that pose threats to bank safety and soundness and legal compliance. 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.

Innovation 68

Innovation Report Compliance Risk Management 68

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

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. Continued challenges related to manual processes reflect the struggle organizations are facing to digitize.

Fraud 115

Fraud Survey Taxes Regulation 115

Abrigo

JANUARY 29, 2020

Technology has been a key resource for both ag borrowers and ag lenders seeking efficiency, growth, and profitability. The passing of the 2018 Farm Bill , for example, legalized the regulated production of hemp, and it is becoming a hot topic amongst producers and lenders. Leverage technology to mitigate risk and gain efficiency.

Lending 195

Lending How To FDIC Survey 195

CB Insights

APRIL 7, 2018

.” To imagine a world where robots do all the physical work, one simply needs to look at the most ambitious and technology-laden factories of today. For example, the Dongguan City, China-based phone part maker Changying Precision Technology Company has created an unmanned factory. So, what does the future of factories hold?

Technology 78

Technology blockchain Industry Software 78

Abrigo

DECEMBER 19, 2019

Due to new and emerging technologies, changing regulations, and ever-evolving customer expectations, banks and credit unions across the country are taking an assortment of different strategies to achieve their growth goals in 2020. In 2018, the number of banks declined by almost a third to 4,708 institutions. Lending & Credit Risk.

Lending 195

Lending Fraud Community FDIC 195