Insights on Business

JUNE 11, 2019

Compared to traditional data centers, I believe that cloud computing has several characteristics that make it an attractive platform for risk management. First of all, the compute requirements for risk management can vary over time. weekly, monthly, or quarterly). In other words, you pay for what you use.

Risk Management 87

Risk Management Management Examples Resources 87

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? For more information how IBM can help you and your organization innovate now and in the future, please visit ibm.com/regtech. The more complicated technical term is superposition, but let’s not worry about it at this stage. Live long and prosper.”.

Risk Management 107

Risk Management Management Course Big Data 107

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.

Risk Management 100

Risk Management Fraud Management Case Study 100

PYMNTS

JANUARY 9, 2020

Resilience360, incubated in DHL’s global Innovation Center , provides a continuous supply chain risk assessment and monitoring service. It’s now a stand-alone company, managed by holding company Rising Tide Digital and created by Columbia Capital to invest in disruptive supply chain technologies. .

Innovation 130

Innovation Analytics Capital Management 130

South State Correspondent

APRIL 4, 2024

Secular changes occur over many business cycles, tend to be slow-moving, and are more difficult to manage with business strategy. However, because bank capital has an average expected life of 15 to 20 years, bank managers must gauge and react to secular changes that will impact their business model.

Risk Management 195

Risk Management Community Bank Policies Community 195

Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform. About CompatibL Risk Cloud.

Fintech 147

Fintech Risk Management Analytics Software 147

PYMNTS

APRIL 29, 2019

Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. This will help the bank eliminate time-consuming manual processes and provide a better view of risk activities and insights. “By managed services CIO, in the press release.

Analytics 123

Analytics Compliance Innovation Operations 123

FICO

NOVEMBER 15, 2021

As a result, it’s now more important than ever for businesses to develop strategies to ensure they spot customer vulnerability, understand it and act on the insights, while empowering staff to effectively manage ongoing relationships. Analytics Are the Key. As a result, some customer segments may start to carry increased risk.

Analytics 52

Analytics Management Tools System 52

Bobsguide

JUNE 14, 2022

Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers. Users will benefit from advanced treasury and risk management capabilities. Integrating the capabilities of Lozenge Analytics will allow Fusion KTP users to perform complex statistical risk calculations.

Analytics 60

Analytics Risk Management Compliance Regional 60

PYMNTS

MAY 11, 2018

With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. Expense Management. Check out the latest investment rounds below. Alternative Lending. This week, U.S.-based

Analytics 109

Analytics blockchain California Lending 109

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. Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications and Financial Crime-Enterprise Fraud.

Innovation 52

Innovation Risk Management Analytics Management 52

Insights on Business

JULY 31, 2018

IBM RegTech Innovations. IBM recently announced its acquisition of Armanta , a provider of aggregation and analytics software to financial services firms. We caught up with Peter Chirlian, CEO of Armanta, an IBM Company, to tell us more about Armanta’s innovative approach to aggregation and risk analytics.

Innovation 133

Innovation Analysis Analytics Risk Management 133

Jeff For Banks

NOVEMBER 28, 2023

. ∞ Sure, here is a description of the future of banking in the United States in buzzwords: Hyperpersonalization : Banking services will be tailored to the individual needs and preferences of each customer, using data analytics and artificial intelligence.

United States 92

United States Analytics Risk Management Google 92

Perficient

JULY 10, 2023

Defining Reputational Risk for Financial Services Institutions Reputational risk occurs when an institution’s action or lack thereof gives its stakeholders or employees a negative perception. Reputational risk is convoluted. However, these reputational risk management (RRM) frameworks are still widely underdeveloped.

social media 170

social media Risk Management Analysis Industry 170

Insights on Business

JULY 17, 2019

In an April 2019 survey conducted by Risk.net , IBM examined how financial firms are looking at adoption of next-generation governance, risk and compliance solutions to bridge these issues. Innovative and updated technologies also help close gaps between users, requirements and capabilities.

User Experience 79

User Experience Tools Survey Risk Management 79

Insights on Business

NOVEMBER 29, 2018

Operational innovation is vital in a highly competitive financial services sector, with a new community of digital banks and other firms vying for market share. Drivers for Operational Innovation. These include driving growth, reducing costs and managing financial risks in a volatile business environment.

Operations 138

Operations Innovation Management Risk Management 138

FICO

MAY 5, 2022

How can transaction analytics deliver a major competitive advantage in lending? This is the topic I will be discussing at the Gartner Data & Analytics conference May 9-11 in London. Transaction Analytics – Why Now? Secondly, its use from a practical level has become much easier to manage and leverage for insights.

Analytics 52

Analytics Lending Conference Data 52

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. BSA Officers must be able to identify risks and potential compliance issues to ensure a robust AML compliance program.

Training 221

Training Compliance Regulation Software 221

FICO

JUNE 6, 2019

For the third year in a row, FICO was honored with the Drexel LeBow Analytics 50 award for our innovative work on the FICO® Safe Driving Score. The university’s Center for Business recognizes 50 organizations nationwide, who leverage analytics in notable and innovative ways to solve business problems.

Analytics 74

Analytics Philadelphia Risk Management Innovation 74

CB Insights

NOVEMBER 3, 2022

With climate-related losses expected to continue climbing, insurers will need more granular, real-time climate data and enhanced analytics capabilities to accurately price policies and manage claims. Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

Bobsguide

OCTOBER 1, 2022

SIX, the Swiss leading financial data vendor, joins forces with Prometeia , a global provider of advanced analytics, software solutions and consulting services, to offer a risk indicator that aims at complementing existing regulatory risk ratings for all asset classes. The company is owned by its users (120 banks).

Analytics 97

Analytics Risk Management Management Regulation 97

Bobsguide

APRIL 27, 2022

Through this partnership, Prometeia intends to provide its clients with a quick and cost-effective solution for the extraction, transformation and loading of FSDP elementary information from the SAP native environment directly into the ERMAS Data Management Module.

Data 148

Data Analytics Risk Management Management 148

PYMNTS

JUNE 4, 2019

Biz2Credit, the online lending platform that helps banks and other financial institutions manage small and medium-sized business (SMB) lending processes, announced Tuesday (June 4) that it raised $52 million in venture funding. In a press release , Biz2Credit said the Series B funding round was led by WestBridge Capital.

Lending 122

Lending Risk Management Analytics Leadership 122

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

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. At the heart of any fraud management operation is the question: What fraud detection technologies and techniques will best work for the business?

Fraud 52

Fraud Technology Management Trends 52

Abrigo

DECEMBER 17, 2021

Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. . Takeaway 3 Many FIs will price-compare vendors, but neglect to consider potential hidden costs , especially when managing multiple vendors. Build a culture of innovation. Start at the Top.

Fintech 195

Fintech How To Innovation System 195

PYMNTS

JUNE 10, 2016

Priorities in managing procurement will range from cost of the software to the ability to handle industry-specific needs. For financial institutions, procurement means working with external suppliers that could potentially introduce the bank to risks that permeate far beyond the FI’s internal walls.

Management 100

Management Risk Management Software Analytics 100

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. “We

Compliance 100

Compliance Risk Management Tools Software 100

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. This means re-thinking legacy systems and breaking down silos that separate data and lines of business, in order to provide truly connected customer experiences.

Trends 52

Trends Management Customer Experience Resources 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

NOVEMBER 24, 2020

Mitsui Sumitomo is a subsidiary of MS&AD Insurance Group Holdings, and Takashi Sato , managing partner for venture arm MS&AD Ventures, will be on Hippo's board of directors now, the release says. With the investment, Hippo will be able to keep expanding its online home insurance business across the U.S.,

Risk Management 174

Risk Management Capital Online Analytics 174

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

PYMNTS

JANUARY 23, 2020

With real-time payments, the process is simplified and saves time, making for better cash flow and financial management. It is a completely new way of thinking about payments,” said MUFG Managing Director and Head of Product, Innovation and Risk Management, Transaction Banking Americas Ray Fattell. .

Payments 141

Payments Fraud United States Analytics 141

PYMNTS

OCTOBER 1, 2020

Relationship managers at the bank will link with Propel’s digital portal that offers fast credit decisions for as much as 100,000 pounds (approximately $130,000) for SMBs that bank with the institution. Ebury & Nexi.

Fintech 228

Fintech Data Risk Management Management 228

Bobsguide

FEBRUARY 22, 2022

Through focused, innovative products, services, and a redefined operating model, BDB has been stimulating and driving entrepreneurial activity in the country. The bank selected the front-to-back digital offering, TCS BaNCS Global Banking Platform, enabled with APIs and cognitive tools such as AI and analytics.

Innovation 78

Innovation Customer Experience Strategy Operations 78

PYMNTS

OCTOBER 8, 2019

“The world is moving toward better technology, simpler design and instant access to data and automated analytics,” said Mark Smith, Citi Global head of liquidity management services, treasury and trade solutions. “We Cachematrix is excited to power Citi’s Online Investments portal with our best-in-class financial technology.

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Online Analytics Tools User Experience 100