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

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. The target architecture of the future for all risk solutions will likely involve cloud.

Risk Management 87

Risk Management Management Examples Resources 87

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

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. The company provides cyber insurance for the enterprise coupled with real-time risk management and mitigation.

Analytics 109

Analytics blockchain California Lending 109

PYMNTS

DECEMBER 30, 2016

Still, researchers have found, many businesses do just that: RedSeal released a report this month that described the state of corporates’ approach to enterprise security as one of “cyber naïveté,” with many executives believing that their existing strategies are sufficient to ward off a cyberattack.

Fraud 145

Fraud Security Survey Technology 145

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

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

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

Insights on Business

JULY 23, 2019

An innovative solution for IRM, recognized by analysts. 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. Why Integrated Risk Management (IRM) matters?

Risk Management 87

Risk Management Compliance Management Software 87

Insights on Business

JULY 23, 2019

An innovative solution for IRM, recognized by analysts. 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. Why Integrated Risk Management (IRM) matters?

Risk Management 70

Risk Management Compliance Management Software 70

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

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”.

Fintech 141

Fintech Risk Management Compliance Management 141

Insights on Business

JULY 18, 2018

IBM RegTech Innovations. When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Celent Banking

JANUARY 19, 2016

Many large financial institutions spent in excess of $25 million on rolling out failed enterprise risk management frameworks during the 2000’s. Well for many obvious reasons, the most notable of which has been the large scale failure of institutions to manage their risks and the well-editorialized consequences of those failures.

Risk Management 100

Risk Management Management Regulation Policies 100

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. In addition to launching its cash automation solution, Trovata secured an undisclosed amount of Seed funding from partner JPMorgan Chase, a press release said this week.

Data 128

Data Capital Analytics Fintech 128

NCR

AUGUST 10, 2017

This tech-driven transformation of the payments and retail sectors is set to continue, so what impact could the most cutting-edge innovations have in the years to come? But first, they must gain consumer trust and demonstrate that these innovations can be delivered with maximum security and no disruption to the overall customer experience.

Industry 75

Industry Retail Innovation Payments 75

Gonzobanker

JULY 8, 2022

Today, banks have no choice but to look more like tech companies: tech companies are offering banking services, innovative financial institutions are deploying banking as a service (BaaS) offerings, and digital transformation is dominating the strategic priorities of most financial institutions. Innovation Leader.

Resources 146

Resources Leadership Technology Management 146

Cisco

AUGUST 9, 2022

This section can help leadership understand the risk and appropriate controls which have been put into place. It creates five levels of maturity, from baseline to innovative, and we use these to measure preparedness of the processes and controls for five risk domains: Cyber Risk Management and Oversight.

Tools 114

Tools Leadership Handbook Security 114

Insights on Business

AUGUST 6, 2019

Time and again, it has proven to be a catalyst for transformation that has fueled innovation. It drives banks to launch new services and products that allow innovative collaboration with partners in a complex ecosystem resulting in new revenue streams. With this change comes new business opportunities.

Payments 96

Payments Risk Management Innovation Analytics 96

PYMNTS

JUNE 10, 2016

“What we’re seeing is that [FIs] are putting in place a more rigorous process to make sure suppliers that are onboarded also have very strict and rigorous risk management protocols in place,” Cotter said. Whereas, for a lot of FIs, risk management has definitely become a board-level issue.”

Management 100

Management Risk Management Software Analytics 100

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Craig Rector, IBM Offering Management, Commercial Payment Solutions. For heads of payment operations, retail banking, and strategy or innovation. Shaked Vax, Technical Sales Leader, IBM Security. Veronese, 2nd level Room 2505.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

DECEMBER 11, 2018

In addition to cyber threats, professionals named the rapid pace of innovation and development of disruptive technologies, privacy and information security, and the inability to deploy big data analytics as major concerns. On the whole, researchers noted, the c-suite perceives 2019 risks as greater than in years past.

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North Carolina Survey America Big Data 163

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

Insights on Business

AUGUST 6, 2019

Time and again, it has proven to be a catalyst for transformation that has fueled innovation. It drives banks to launch new services and products that allow innovative collaboration with partners in a complex ecosystem resulting in new revenue streams. With this change comes new business opportunities.

Payments 70

Payments Risk Management Innovation Analytics 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. Anna Milne , editor at Finextra.

Analytics 40

Analytics Conference Compliance Innovation 40

PYMNTS

OCTOBER 10, 2018

Rarely does the wire transfer come into play as an exciting, innovative payment rail ready to disrupt cross-border B2B payments. The wire transfer, made popular by Western Union more than 150 years ago, may not seem to be the most innovative rail. counterparts are not available.

Fraud 116

Fraud Compliance Innovation Payments 116

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

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets.

Report 100

Report Payments blockchain Security 100

FICO

OCTOBER 20, 2022

How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? A panel of credit risk experts discussed this question at length during a FICO® World 2022 session entitled “Resilient Credit Lifecycle Strategies are the New Norm.” . Building resilience into credit portfolios.

Strategy 52

Strategy Tools Analytics Risk Management 52

FICO

OCTOBER 20, 2022

How can lenders build, manage, and secure credit portfolios in today’s uncertain market environment? A panel of credit risk experts discussed this question at length during a FICO® World 2022 session entitled “Resilient Credit Lifecycle Strategies are the New Norm.” . Building resilience into credit portfolios.

Strategy 52

Strategy Tools Analytics Risk Management 52

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

Independent Banker

NOVEMBER 25, 2015

It’s a worrisome and complicated dynamic that’s putting competitive pressure on community banks, but it’s also creating opportunities through data analytics, partnerships and the ability to innovate to meet evolving customer demands. “We See “Closing the Gap” in the November 2015 issue, online at www.independentbanker.org.).

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Community Bank Community Analytics Lending 70

PYMNTS

DECEMBER 15, 2017

In addition to expansion, iZettle is reportedly exploring technologies like deep learning to boost services that rely on complex data analytics. The funding, Veritas said, will be used to focus on product innovation and expand further across India. Enterprise Security. Veritas Finance. million in Series B funding, led by U.K.

Fraud 115

Fraud Capital New York City Lending 115

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. On Wednesday, Brian Lincoln , Wealth Management Solutions Lead at IBM, will be a panelist on the FinTech and the Future of the Securities Industry session.

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Conference Fintech blockchain Compliance 70

PYMNTS

MARCH 22, 2018

That’s where there’s a ton of innovation being applied in machine learning and artificial intelligence to essentially make … more personalized and data-driven recommendations and experiences to consumers. But you … also [have] to protect the consumer,” he said, which means treating the integrity and the security of the data in high regard.

Retail 100

Retail Data Fraud Risk Management 100

FICO

OCTOBER 18, 2016

And if that consumer is looking to secure any type of credit, the party on the other end of the transaction will use the FICO Score to critically inform an important decision: should my organization assume business risk by transacting with this person? A score that quantifies cyber risk. Because it matters.

Analytics 40

Analytics Security Risk Management Tools 40