Insights on Business

AUGUST 22, 2018

IBM RegTech Innovations. Regulatory change is growing in size and IBM’s innovative end-to-end GRC solution , powered by Watson, is enabling the financial services industry to meet this challenge. Given these issues, it is critical that governance, risk and compliance (GRC) systems are leveraged to enhance this process.

Compliance 79

Compliance Innovation Technology Policies 79

PYMNTS

JUNE 26, 2019

Given the average credit union’s focus on member experience, a big focus on security and smooth transactions as innovative priorities is no surprise. What is surprising, however, is how relatively anemic a showing data analytics makes in terms of executive enthusiasm, with just over a third (35.7 Where Analytics Are Working.

Analytics 118

Analytics Data Tools Fraud 118

Bobsguide

JUNE 14, 2022

Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers. Paris, France – June 14 – 2022 – Finastra today announced a partnership with Lozenge Analytics, offering the capabilities to Fusion KTP customers. Users will benefit from advanced treasury and risk management capabilities.

Analytics 60

Analytics Risk Management Compliance Regional 60

Insights on Business

OCTOBER 3, 2018

IBM RegTech Innovations. These technologies bring capabilities that speed risk modeling, automate fraud detection, ensure regulatory compliance, enable distributed trust, and protect sensitive financial information. Regulatory compliance today is a costly and labor-intensive business.

Industry 155

Industry Innovation blockchain Compliance 155

Bank Innovation

JULY 16, 2018

Financial institutions harnessing the power of big data must glean meaningful insights from many disparate data sets. Several startups helping banks and financial institutions make sense of data, alternative and otherwise, have emerged.

Analytics 284

Analytics Data Big Data Fintech 284

PYMNTS

JUNE 14, 2016

The chief analytics officer must navigate an increasingly complex playing field of business risk, cybersecurity, financial data, employee data, and just data, period. PYMNTS: What does a day in the life of a Chief Analytics Officer look like? The numbers are the numbers – it’s the making sense of them that counts.

Analytics 100

Analytics Customer Experience Data Leadership 100

Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. Contained within are tools to help build, automate, and provide analytics to resources across the environments in the tenant.

Resources 322

Resources Compliance Innovation Analytics 322

Insights on Business

NOVEMBER 12, 2018

Today, governance, risk and compliance (GRC) is being transformed by not only rapidly-evolving regulatory standards and growing costs of non-compliance, but also by the clear and present need for greater GRC adoption/engagement – by the first line of defense – while delivering added value by empowering business users.

Compliance 107

Compliance Technology User Experience Analytics 107

Insights on Business

AUGUST 8, 2018

IBM RegTech Innovations. Nearly two years ago Lloyd Blankfein, CEO of Goldman Sachs, predicted that the demand for compliance analysts to meet the institution’s regulatory obligations would soon be leveling off : This has a Y2K feel about it – that is, we have to hire additional people because we have to get ourselves up to speed.

Compliance 79

Compliance Innovation Regulation Analytics 79

PYMNTS

NOVEMBER 12, 2019

Innovation in the accounts payable (AP) space continues to expand, with FinTechs looking to capture their piece of a growing market driven by businesses’ desire to digitize their operations. Below, PYMNTS rounds up the latest examples of how AP innovators pull suppliers’ accounts receivable processes into the fold. billion valuation.

Innovation 124

Innovation Digital Strategies Payments Tools 124

Perficient

JUNE 24, 2023

Please note that this doesn’t take into consideration other third-party software, including analytics (Google Analytics, Adobe Analytics), email marketing applications (Marketo, Klaviyo, Pardot), CRM databases (Salesforce, HubSpot), or more advanced CDPs (Tealium, Segment, or mParticle).

Tools 251

Tools Digital Strategies Analytics System 251

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). The companies will combine their risk analytics and hedge accounting software as well, they said. “As

Compliance 100

Compliance Risk Management Tools Software 100

Insights on Business

AUGUST 15, 2018

IBM RegTech Innovations. A few weeks ago, my colleague Sam Kalyanam discussed the challenge facing financial institutions regarding the way they conduct anti-money laundering (AML) compliance. Let’s be honest, banks and other institutions have been dealing with sub-par compliance processes for a long time.

Compliance 70

Compliance Analytics System Regional 70

Let's Talk Payments

JULY 14, 2017

In the financial services industry, compliance is not an option. It is the speed-inhibiting layers of operations that are extremely expensive and becomes even more expensive if not done correctly.

Compliance 112

Compliance Company Innovation Operations 112

FICO

JANUARY 8, 2020

At long last, fraud and compliance infrastructures are starting to converge. In the US, the use of artificial intelligence and machine learning in compliance is set to expand dramatically, per directives from the Financial Crimes Enforcement Network (FinCEN). Fraud and Compliance Infrastructures Converge. Let’s dive in.

Compliance 52

Compliance Fraud New York City Analytics 52

FICO

AUGUST 29, 2019

FICO’s customers continue to set new standards with their innovative solutions to very challenging business problems. That’s why the FICO® Decisions Awards were created — to find the best of the best, the companies that are truly competing with analytics. Decision Management Innovation. Regulatory Compliance. by FICO.

Analytics 40

Analytics Compliance Fraud Innovation 40

FICO

DECEMBER 15, 2020

I’m thrilled that FICO has been named as the Category Leader for Innovation in the recently published 2021 Chartis RiskTech 100. At FICO, we believe that innovation in advanced analytics and risk management technology is only as valuable as an organization’s ability to deploy those capabilities to drive better business outcomes.

Innovation 52

Innovation Risk Management Analytics Management 52

PYMNTS

DECEMBER 16, 2020

Limited penetration of card acceptance solutions across small B2B suppliers has led to many businesses missing on new innovative B2B payment solutions,” the release stated. Corporates will have improved compliance and security in strategic purchases and larger payments.

Cards 230

Cards Analytics Innovation Compliance 230

PYMNTS

MAY 2, 2019

A press release this week said Citi is collaborating with EY and SAS on its NextGen project, which will include the development of a risk analytics scoring engine that uses AI to address friction in reviewing global trade transactions. NextGen aims to accelerate this initiative to further automate manual processes in the trade space.

Analytics 134

Analytics Compliance Analysis Resources 134

Insights on Business

JULY 30, 2019

Today we discuss how advanced analytics and aggregation software can address limitations in computational power and granularity required to meet evolving regulatory demands.The other three emerging technologies are cloud, big data and of course, AI. “A An example is the IBM Workspace Analyzer for the Enterprise solution.

Risk Management 70

Risk Management Analytics Technology Management 70

Insights on Business

DECEMBER 12, 2018

This past year brought governance, risk and compliance (GRC) to the center stage. Organizations in financial services and other sectors witnessed an increase in “airtime” given to risk and compliance issues at the board level. Drive efficiency across risk & compliance processes. Innovating in the open.

Innovation 111

Innovation Compliance User Experience Regulation 111

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! Retail Credit Analytics.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

SEPTEMBER 19, 2017

According to Finastra and Celent, there are a several key factors at work driving corporate banks to shift their strategies: digitization and omnichannel platforms, FinTech innovation and transformation of legacy systems.

Innovation 108

Innovation Survey blockchain Lending 108

Bank Innovation

FEBRUARY 11, 2019

BNY Mellon is on the hunt for fintech partnerships related to popular technologies like blockchain, data analytics, and AI, but also those related to more obscure technologies like natural language generation, Lucien Foster, head of digital partnerships at BNY, told Bank Innovation. “We We explore all technologies,” Foster said. “We

Fintech 186

Fintech blockchain Analytics Innovation 186

PYMNTS

FEBRUARY 11, 2020

The Uber Money team will be geared toward putting into place new payment methods, harnessing smart routing technologies for payment gateways, using Uber artificial intelligence (AI) models for intelligent risk decisions and enabling as well as developing financial compliance tools. of India (NPCI).

San Francisco 186

San Francisco Fintech Analytics New York 186

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. Companies that have used the power of our platform and specialized solutions to gain insights from their data and operationalize analytics to achieve industry-leading results. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

PYMNTS

JUNE 22, 2017

A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. That impact on growth plans is concerning, Byrnes added, who said that fraud risks are preventing these executives from directing their attention inwards for their companies to innovate.

Fraud 108

Fraud Innovation Survey eBook 108

FICO

NOVEMBER 27, 2019

Behind the headlines on financial crime compliance are big challenges. Many institutions expanded the size of their compliance headcount by over 500% in the past few years. billion a year on ensuring AML compliance. Financial crime compliance has become a real cost burden for most banks in times of shrinking profits.

Compliance 52

Compliance Fraud Regulation Trends 52

PYMNTS

JANUARY 9, 2020

Businesses demand actionable insights, and analytics technology must be tailored to users in a way that can guide corporate strategy. This data integration trend is also driving another critical trend in procurement and spend analytics, according to Shah: enterprise-wide collaboration. ” Collaboration Through Data. .

Analytics 154

Analytics Data Trends Technology 154

FICO

JULY 5, 2017

An automaker that uses analytics to keep more delinquent customers in their cars. These are just some of the past winners of the FICO Decisions Awards - and now it's time to find the next set of innovators. We're looking for companies that are achieving outstanding success using FICO analytics and decision management solutions.

Analytics 40

Analytics Miami Conference Innovation 40

Bank Innovation

MARCH 1, 2017

French bank BNP Paribas doesn’t need to be the first bank to announce innovation—it just wants to be the one that’s best at executing it. “We We have a lot of brain power, a lot of computer power—and that computer power is getting cheaper and cheaper—and we are sitting on a pile of data,” Bruno D’Illiers, […].

Innovation 150

Innovation Data Big Data Analytics 150

Insights on Business

FEBRUARY 6, 2019

Join our in-depth conversation , hosted by Watson Financial Services General Manager, Alistair Rennie, as industry experts discuss: Change in regulatory perception of AI and advanced analytics. Head of Financial Crimes & Compliance. About IBM RegTalk Innovation Series. Alistair Rennie. Sam Kalyanam.

Analytics 79

Analytics Compliance Innovation Management 79

FICO

JULY 14, 2016

For example, one global bank spent almost $3 billion on financial crime compliance in 2015, with a department staffed with 9,000 personnel. The article is accompanied by this graphic, which shows you exactly how small, in 2015, the needle in this haystack was: Analytic intelligence comes to the fight against financial crime.

Analytics 40

Analytics Meeting Compliance Fraud 40

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. Learn more at ibm.com/RegTech.

Compliance 125

Compliance Risk Management Case Study Meeting 125

Cisco

APRIL 26, 2022

Those opportunities will rely on data and analytics for real-time decision making. They now oversee subsidiaries that leverage their finance and data analytics competencies to build ecosystems for a variety of non-financial industries like healthcare and real estate. What Lies Ahead. Customer Value.

Big Data 148

Big Data Data Analytics Examples 148

PYMNTS

JANUARY 6, 2020

The credit management platform enables management borrower profiles, loan pricing and other processes in the small business lending process, with a focus on API integration and data analytics to enhance risk analytics and to boost efficiency and compliance, the companies noted.

Lending 131

Lending Analytics Compliance Fintech 131

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). Retail Credit Analytics. The comprehensive study looks at the world's major solution providers in risk and compliance technology.

Report 52

Report Analytics Company Innovation 52