BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. Rachel Adeney and Amy Fraser.

Operations 87

Operations Policies System Regulation 87

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. the movement of money out of money market funds to CDs versus new deposit money coming in).

Report 195

Report Risk Management Capital Data 195

Perficient

JUNE 11, 2020

While the presented earlier is merely an example, it is based on real PV practices of a few forward-looking marketing authorization holders. Do you have the right analytics tools? Remember the tenants of safety surveillance, but also the total risk management system. Fit-for-Purpose Pharmacovigilance Analytics.

Analytics 309

Analytics Risk Management System Analysis 309

FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. The ability to deliver risk-aware, pre-screened customer offers in near-to real-time is everything for telcos. Demographic cohort data can also be used as part of risk-aware acquisition campaigns, to hyper-personalize persona-based engagement for telcos.

Analytics 52

Analytics Data Risk Management Customer Experience 52

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

Bobsguide

AUGUST 7, 2022

London, UK – August 3, 2022 – Finastra announced today that The Co-operative Bank has selected Finastra Kondor in the cloud, available via Microsoft Azure, to upgrade its treasury infrastructure and automate manual reporting and processes.

Operations 68

Operations Strategy Innovation Policies 68

Gonzobanker

MARCH 6, 2020

Addressing common loan and deposit operations process inefficiencies can help financial institutions deliver optimized value to customers and stockholders. In recent years, many financial institutions have been focused on improving their digital delivery capabilities, often at the expense of their operational groups.

Operations 93

Operations System Groups Technology 93

South State Correspondent

APRIL 30, 2024

Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk. We witness over and over how some banks get themselves in deeper trouble booking derivatives on their books that are bets on market interest rate movements.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk. We witness over and over how some banks get themselves in deeper trouble booking derivatives on their books that are bets on market interest rate movements.

Community Bank 195

Community Bank FDIC Community National 195

Bobsguide

MARCH 21, 2022

Devoted to continuous advanced technology research and product innovation, CompatibL is proud to be recognized as one of the world’s best providers of risk management solutions, advanced analytics, and model validation services that help capital markets organizations better understand and reduce financial risks.”.

Innovation 147

Innovation Technology Risk Management Analytics 147

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

JUNE 15, 2018

Financial analytics firm RapidRatings and procurement technology company SynerTrade are collaborating on a solution for companies to mitigate procurement risk. RapidRatings, owned by FHR Network , is integrating its Risk Management API technology into the SynerTrade Accelerate Platform. ”

Risk Management 108

Risk Management Analytics Management Resources 108

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. billion and Group net profit of CHF 73.5 million in 2021.

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

Insights on Business

SEPTEMBER 5, 2018

Institutions invested in a broad range of corporate debt instruments can draw business benefit from adopting an integrated view of market and credit risks. It allows these teams to blend risk factor level and bottom-up instrument info to build hedging strategies at individual issuer level, or refine broader portfolio overlay programs.

Marketing 79

Marketing Risk Management Analysis Examples 79

Abrigo

APRIL 21, 2023

Kirby “If you do it correctly, you can shrink your scope size and look at riskier portfolios,” said Kent Kirby, a retired banker with 39 years of experience in all aspects of commercial banking: lending, loan review, back-room operations, credit policy, portfolio management, and portfolio analytics.

Lending 195

Lending Risk Management Software System 195

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 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection.

Compliance 117

Compliance Risk Management Lending Regulation 117

PYMNTS

MARCH 18, 2020

And, as Connor stated, getting to a successful – and rewarding – level of monetization involves taking a holistic look at those firms’ operating environments, owning sales and pricing and managing the data and risk that is associated with payments. It allows you to take a step back and re-examine target markets and strategies.”

Payments 151

Payments Software Risk Management Data 151

FICO

NOVEMBER 24, 2021

Retail Credit Analytics. This involves operationalizing AI and predictive analytics to break down silos and become central to client operations. FICO’s win in the Innovation category for the fifth consecutive year highlights its commitment to innovation and developing technology that is relevant in today’s market.”.

Report 52

Report Analytics Company Innovation 52

Abrigo

MAY 18, 2023

Considering the scope and depth of your financial institution’s loan review process is a great way to identify gaps in training and create more efficient operations. In a banking context, the scope is the number of different operations you do on the job and the frequency with which you do them.

Lending 195

Lending Training Guidelines Policies 195

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

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Management 108

Management Risk Management Analytics Big Data 108

PYMNTS

APRIL 15, 2020

APIs help open the market and allow us to focus our resources on making our payment platform better, rather than putting the same developer resources into creating all kinds of services that basically only provide access to what we do,” she told Webster. Where We Are Now — And Where We Are Headed.

Software 174

Software Data Resources Course 174

PYMNTS

MARCH 20, 2020

But Michael Ellis, head of commercial at Equiniti Group’s EQ Riskfactor , said the market is also quickly discovering that lenders themselves can benefit from unlocking data to improve SMB financing operations, and the U.K.’s A Win-Win for Banks and SMBs. ” The U.S.’s ’s Open Banking Path. .

Lending 233

Lending Data User Experience Fraud 233

PYMNTS

JUNE 21, 2017

Enova Decisions , an analytics and digital decisioning solution provider, has announced the launch of its new “decision flow starter kits,” a new tool that will enable companies to achieve such goals as improved detection of application fraud and smarter credit approvals.

Analytics 129

Analytics Fraud Tools Data 129

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. The results are not surprising, he said.

Data 168

Data Analytics blockchain Survey 168

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. Massive volumes of regulations are being developed across global financial market segments. “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

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

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. OweMe operates a supply chain financing solution that links banks to corporate buyers in need of funding for their outstanding invoices. In all, more than $87.8

Data 128

Data Capital Analytics Fintech 128

PYMNTS

SEPTEMBER 29, 2017

According to Marc Beaulande, executive director of Login SA, a Profile company , and operator of treasury management solution AcumenNet , the pressure is on for financial institutions to upgrade their treasury management strategies. Risk management, he continued, isn’t just about responding to threats.

Fintech 141

Fintech Risk Management Compliance Management 141

South State Correspondent

MAY 3, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP can be extended to provide other analytical tools, as shown in the graph below.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP can be extended to provide other analytical tools, as shown in the graph below.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Bank executives that measure and manage the balance sheet based on the fair value of assets and liabilities invariable will change risk behavior, compensation structures, and capital allocation for the long-term benefit of shareholders. FTP can be extended to provide other analytical tools, as shown in the graph below.

Lending 195

Lending Capital Management Tools 195

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Management 52

Management Risk Management Analytics US 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Risk Management 52

Risk Management Management Analytics US 52