Abrigo

MARCH 24, 2021

“There have just been dozens and dozens of stories of us landing relationships, and in multiple cases, it’s relationships that are several million dollars,” Brian Plum, CEO of Blue Ridge Bank, told an audience at the ThinkBIG conference in September. Lending & Credit Risk. Credit Risk Management. Risk Ratings.

Lending 221

Lending Technology Survey Examples 221

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast.

Fintech 194

Fintech Community Regional Technology 194

FICO

JULY 1, 2022

Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top.

Fraud 52

Fraud Trends South Carolina Risk Management 52

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Customer Onboarding & Management.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

FEBRUARY 1, 2018

Management said on the call that FX neutral B2C GMV was up 6 percent year over year, and FX neutral C2C GMV was up 7 percent year on year. Classifieds revenue was up 13 percent on FX neutral results to $244 million, according to management’s presentation. Overall gross merchandise volume was up 10 percent to $24.4

Payments 104

Payments Conference Management Operations 104

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Global Fraud Trends: What’s Happening and What’s Next?

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Here’s my take. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance.

Conference 55

Conference Customer Experience Maine Exercises 55

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. Loan numbers are still managed with Excel spreadsheets and assigned at document prep time.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

APRIL 17, 2021

It’s just part of the company’s DNA, a culture that attracts people who live for mathematics, analytics , simulation , optimization , decision modeling , and decision management. Newton’s gradient descent. Walk into another, and you’ll catch software developers comparing Waterfall vs. Agile vs. Scrum vs. XP vs. Lean.

Data 139

Data Analytics Management Meeting 139

Tomorrow's Transactions

JUNE 24, 2016

America is a strange country to foreigner such as myself. The most obvious manifestation of this, as I’ve written before, is that when I am asked for identification (in order to get into a building in America, for example) I can present documents that the security guard cannot conceivably verify or validate (e.g.,

Case Study 34

Case Study Study America Security 34

Gonzobanker

DECEMBER 22, 2015

Check out Gleason’s stock performance vs. Wells (WFC), Chase (JPM) and Bank of America (BAC) over the past five years. To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” Bank project management offices.

Community Bank 60

Community Bank Apple Community Technology 60

Independent Banker

FEBRUARY 24, 2016

Independent Community Bankers of America. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. IB: Community bankers are the world’s best risk managers. How should they balance innovation with their need to manage risk? JohnStossel. Camden Fine. Tony La Russa.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

CB Insights

AUGUST 6, 2017

We see our data and infographics shown at conferences, in the media, and even framed on office walls. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America. EDUCATION TECH.

Industry 78

Industry Marketing Fintech Software 78

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Richman and his shareholders now must decide if their $3.8 Hats off to a decade of strong leadership and hard work.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Richman and his shareholders now must decide if their $3.8 Hats off to a decade of strong leadership and hard work.

Utah 60

Utah System Community Marketing 60

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. I said “stop shouting”.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

I stuck my head around the corner of a conference session, and to my surprise found that it was people talking about the blockchain again. I tend to focus on the business models around identity, but I’m sure there are others in big data, analytics, risk management and so on. I said “stop shouting”.

blockchain 46

blockchain United States social media Fintech 46

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018. Key Executives.

Security 40

Security Samsung Strategy San Jose 40

William Mills

SEPTEMBER 12, 2017

A lot of time these type of demos wind up failing at the conference, but everything is working great with Malauzai. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. This is a really interesting way to think about how bankers think about payments.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

SEPTEMBER 1, 2015

That means that our annual NYC conference – FinovateFall – is only a two weeks away. Market segments include insurance, banks, telecom, utilities, and property management. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises.

Company 12

Company Software Analytics Mobile 12