PYMNTS

NOVEMBER 16, 2020

16) to continue helping modernize cloud operations, according to a press release. Marc Huffman , BlackLine's president, chief operating officer and incoming CEO, said the challenges of the pandemic would be enough to force businesses to focus on change.

Analysis 188

Analysis User Experience Risk Management Operations 188

Bobsguide

MARCH 12, 2022

CompatibL was quick to act to counter the adverse impact of the global disaster and to provide its clients with innovative technology. Today, we are proud to have won the prestigious Best Modeling Innovation accolade at Risk Markets Technology Awards 2022. The Risk.net judges said: “This is truly innovative.

Technology 78

Technology Marketing Risk Management Innovation 78

PYMNTS

APRIL 10, 2019

But the latest analysis of U.S. 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

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Consider the risk above.

Risk Management 195

Risk Management Examples social media Management 195

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Compliance 100

Compliance Risk Management Tools Software 100

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. Michael Lines, CEO of LIKEZERO, said the moment is "hugely exciting" for the business and that it is critical for financial institutions to be able to operate at new levels. “In

Data 169

Data Regulation Risk Management Training 169

Insights on Business

SEPTEMBER 28, 2018

IBM RegTech Innovations. There’s a clear trajectory from daily to intra-day calculations, and in some cases even to real-time XVA calculations to help traders and risk management teams make better operational decisions. Game-changing innovation. Innovation drives business transformation.

Innovation 79

Innovation Risk Management Maine Examples 79

Bobsguide

OCTOBER 1, 2022

We are delighted to be complementing the rich solutions from SIX with our cutting-edge risk indicator: signing this strategic partnership is an advantage for both of us.”. With a workforce of 3,685 employees and a presence in 20 countries, it generated operating income of CHF 1.5 billion and Group net profit of CHF 73.5

Analytics 97

Analytics Risk Management Management Regulation 97

CB Insights

NOVEMBER 3, 2022

While insurtech funding has remained relatively flat quarter-over-quarter in 2022, insurers are still actively engaging with startups to improve their businesses — including addressing climate-related risks. . Get the free report for analysis on dealmaking, funding, and exits by private market fintech companies. First name.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). This involves operationalizing AI and predictive analytics to break down silos and become central to client operations.

Report 52

Report Analytics Company Innovation 52

PYMNTS

APRIL 29, 2019

This will help the bank eliminate time-consuming manual processes and provide a better view of risk activities and insights. “By The resulting performance and enhanced risk insights should lead to a better risk posture, improved response times for monitoring and reduced operational costs.”.

Analytics 123

Analytics Compliance Innovation Operations 123

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk Management 108

Risk Management Survey Management System 108

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

OCTOBER 29, 2018

Amid the flurry of B2B FinTech innovation aiming to transform organizations’ back offices, there is often one common threat within the disruption: the need for previously siloed, disconnected systems and processes to integrate with each other, offering a streamlined, holistic view of the enterprise.

Analytics 145

Analytics Resources Risk Management Data 145

PYMNTS

DECEMBER 14, 2018

They include Internet of Things (IoT)-connected manufacturing machines, cross-platform financial data analysis, predictive analytics for inventory management and more. Guru said it will use the investment to focus on further innovation of its solution. In all, more than $87.8 In another Seed funding round this week, U.K.-based

Data 128

Data Capital Analytics Fintech 128

PYMNTS

APRIL 21, 2017

Open source technology has become critical to companies that need solutions that fit right into their own operations. The possibilities for open source applications to impact corporate and B2B operations across eProcurement, financial management, payments and beyond are boundless. Take Oro, for instance.

Analysis 108

Analysis Software Security Compliance 108

Cisco

AUGUST 9, 2022

This framework is especially relevant given the recent FFIEC Architecture and Operations update and the Executive Order on Cybersecurity from 2021. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. External Dependency Management.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

MAY 10, 2019

Among the highest ideals for digital payments – driving innovation in transactions and customer experience – is, of course, the concept of seamlessness. For smaller operations, the job might be more challenging “to demonstrate that they are complying” by the rule deadline date.

Payments 178

Payments Fraud Security Customer Experience 178

PYMNTS

MARCH 11, 2020

For the PayFac, too, the benefits are significant — historically, they had owned the front end, or sales piece, of the relationship with the merchant, while underwriting, risk management and settlement reporting were all handled by someone else. One of the biggest changes we’ve seen is: Just who is the audience for payments?

Payments 132

Payments Software United States Branding 132

PYMNTS

MARCH 13, 2019

“Heading into fiscal 2020, our powerful combination of innovation, execution and core values that are centered around ensuring customer success will enable us to extend our leadership position in business spend management,” said Bernshteyn in a statement announcing the results on Monday (March 11). million (up from $8.7

Leadership 116

Leadership Risk Management Management Company 116

PYMNTS

FEBRUARY 15, 2018

The National Institute of Standards and Technology (NIST) recently announced it would place higher emphasis on external data sources when considering risk management. Without these insights, wide-ranging campaigns run the risk of being largely ignored by members.

Data 108

Data Trends National Risk Management 108

PYMNTS

MARCH 30, 2017

The latest analysis from Grant Thornton suggests these professionals are finally realizing that new responsibility. Finding a solution to competing demands on the CFO presents an opportunity for innovation,” he said in a statement. One of the largest ways it can do so is for risk management.

Analytics 100

Analytics Risk Management Management Data 100

FICO

APRIL 27, 2021

By implementing FICO® Blaze Advisor® decision rules management system , Grupo Monge has expanded credit approvals by 10 percent, reduced expenses by 25 percent and reduced the time taken to assess the credit application by 30 percent. We had obviously outgrown the model where you had a manager making loan application decisions in-store.

Analytics 52

Analytics Analysis Management Risk Management 52

PYMNTS

MARCH 14, 2019

Corporate treasurers are increasingly concerned about a complex regulatory environment, according to the latest analysis from Strategic Treasurer and TD Bank. Most also said payments management is the most time-consuming process, followed by cash forecasting.

Fraud 115

Fraud Survey Taxes Regulation 115

Abrigo

MARCH 24, 2021

Meanwhile, businesses that flourished in the pandemic may look to expand operations. We’re not as in the dark about what’s happening, such as what it will cost to operate senior housing post-COVID-19. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings.

Lending 221

Lending Technology Survey Examples 221

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. Furthermore, the skills, knowledge, and experience of the workforce are a key part of your operational capabilities.

Resources 82

Resources Risk Management Operations Regulation 82

Insights on Business

NOVEMBER 20, 2018

In many cases, one of the most significant operational risks organizations face today doesn’t come from fraudsters or cybercriminals—it comes from their own employees. If you operate in any regulated industry, you need to assure both the regulatory community and your clients that you are acting in the best interests of the customer.

Analytics 79

Analytics Compliance Risk Management social media 79

Insights on Business

APRIL 23, 2018

Starting in 1954 with the “ Electronic Brain ” project that “reduced the time required for a cost-benefit analysis from 1,000 man-hours to nine and a half minutes,” the relationship between these two American institutions continues producing innovative solutions in the finance and banking industries. Technology moves fast.

Security 87

Security Data Analytics Industry 87

CFPB Monitor

JUNE 11, 2019

Regulatory sandboxes are laboratories for the development of innovative technologies in an environment that is free from onerous government restrictions. Under the Utah law, applicants must have a physical location in Utah, and must develop and perform all testing of the innovative product or service from that location.

Utah 60

Utah Arizona Regulation Innovation 60

Gonzobanker

MAY 7, 2018

limited marginal operating expenses needed to do larger commercial and commercial real estate deals. As our cost of funds rise, loan growth rates plateau and margins in areas like payments and mortgage face continued stress, scaling to new levels of true operating efficiency will be a huge priority for bank executives. million to $6.1

Leadership 87

Leadership Operations Lending Strategy 87

FICO

JULY 1, 2022

Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Kerem Özdamar , Fraud Risk Analysis & System Development Manager at Garanti BBVA (Turkey).

Fraud 52

Fraud Trends South Carolina Risk Management 52

Gonzobanker

APRIL 28, 2020

This team should be working overtime to create a top-notch credit risk analytics capability that will be ready when the walls rattle after loan payment deferrals end. Priority #3: Realign Business Priorities and Operations. Maintaining normal operations is challenging in these times; it’s even harder to maintain sales momentum.

Strategy 78

Strategy Meeting Leadership Operations 78

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Decision Management Innovation.

Analytics 52

Analytics Fraud Management America 52

PYMNTS

FEBRUARY 14, 2018

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. As a leader in blockchain innovation and integration, the U.S. percent from 2016 to 2021.

blockchain 111

blockchain Compliance Mobile Technology 111

Gonzobanker

MAY 21, 2019

While the Acme team knows parts of the business well, this bank operates primarily with a Day 2 “stasis” mindset. for the past 11 years, yet no analysis has been initiated to determine why customer share-of-wallet is not improving. Jane Quiet, an assistant vice president in the Marketing Department.

Customer Experience 112

Customer Experience Analytics Management Operations 112

FICO

DECEMBER 23, 2020

It has also opened new doors for criminals, who have rushed to exploit the uncertainty in a pandemic world and devised new money laundering and terrorist financing schemes by taking advantage of loopholes in the regulations, new ways of working aided by advances in technology, and electronic payment innovations.

Compliance 52

Compliance Regulation Data Risk Management 52

CFPB Monitor

AUGUST 8, 2019

The letter was conditioned on Upstart’s agreement to a model risk management and compliance plan that required it to analyze and address risks to consumers, and assess the real-world impact of alternative data and machine learning.

Data 60

Data Lending Compliance Policies 60