BankInovation

JUNE 29, 2022

Analytics software company SAS has completed its acquisition of risk management company Kamakura Corporation, the companies announced Monday. Hawaii-based Kamakura creates data and software solutions for banks and banking enterprises, with a focus on risk management. Terms of the deal were not disclosed.

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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. And by “transformation.” An example is the IBM Workspace Analyzer for the Enterprise solution.

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Bobsguide

APRIL 11, 2016

For the past few decades, analytics for risk management has meant business intelligence (BI) and predictive analytics, which for the current purpose I will also take to include optimisation, a.k.a. prescriptive analytics. Now the buzz around artificial intelligence, enhanced by popular myths around.

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PYMNTS

JANUARY 18, 2021

Incidentally, there is no one-size-fits-all solution to tackling these risks, as one firm’s best practices may not be as effective for another’s operations. Each company’s risk management approach must therefore be tailored to its specific business needs.

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Abrigo

AUGUST 16, 2016

To best accommodate all attendees, the 2016 Risk Management Summit features an agenda that balances high-level and conceptual sessions, which focus on understanding the guidance, with analytical sessions, which look at the application of various approaches when implemented.

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BankInovation

FEBRUARY 1, 2021

Forty-five percent of banks and other financial institutions are looking to automation technologies to help contain the expected rise in their risk management spend in the next two years.

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Insights on Business

JANUARY 3, 2019

To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework. Three pillars of cyber risk management on the cloud.

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Risk Management Management Regulation Guidelines 128

PYMNTS

MAY 4, 2020

The following Deep Dive explores the rise of certain fraud attacks and details how data analytics and advanced learning tools such as machine learning (ML) can help CUs safeguard their platforms and customers against potential threats. How Data Analytics Can Help Credit Unions Solve Fraud Issues.

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The Paypers

DECEMBER 8, 2023

The Ernst & Young (EY) organisation has formed an alliance with Moody’s Analytics to help customers make data-driven decisions and manage risk.

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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.

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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.

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Perficient

MAY 28, 2020

Oracle’s suite of enterprise applications; ERP, SCM, EPM, and Data & Analytics all lead the industry to new fond levels of efficiency and innovation with special focus on the four desired areas of business outcome below; I. Using Oracle Data & Analytics to Manage Business Decisions .

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Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? The more complicated technical term is superposition, but let’s not worry about it at this stage. IBM 50Q: An IBM cryostat wired for a 50 qubit system. Quantum computing is real, even if still in the infancy stage.

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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. “We

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Insights on Business

JULY 20, 2018

With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services. It also ranks third highest in terms of estimated profitability margin.

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South State Correspondent

APRIL 4, 2024

An aging population, higher federal debt as a percentage of GDP, and higher interest rates will change the way community banks view risk, manage relationships, use technology, and generate revenue. Community banks must deliver best-of-class treasury management products to capture this valuable banking product.

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The Paypers

AUGUST 12, 2022

UK-based Elliptic , global player in crypto asset risk management, has launched a new solution for blockchain analytics, allowing crypto assets to be traced across all blockchains and assets concurrently.

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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.

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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. Cybersecurity.

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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.

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CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. RMS: California-based RMS is a provider of climate and natural disaster risk modeling and analytics. The company has over 400 risk models that cover 120 countries. in Q2’21.

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Abrigo

MARCH 29, 2017

The goal is to do less work while managing an appropriate level of risk. Analytics can more effectively focus firm resources. Analytics can more effectively focus firm resources. Visualization has the potential to focus the firm on areas most subject to risk.

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Perficient

DECEMBER 22, 2023

Positive Aspects of AI in Financial Services As noted by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques, have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes.

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BankInovation

JANUARY 18, 2024

Discover Financial Services invested in its integrated digital banking model, risk management, analytics and compliance initiatives in 2023 and expects to continue those efforts this year.

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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.

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Insights on Business

NOVEMBER 28, 2018

IBM is pioneering the development of cloud-based micro services for financial risk. These APIs are designed as a set of decomposable services that provide the key building blocks of a financial risk management system. The financial risk APIs have been designed and engineered specifically for the IBM Cloud.

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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.

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Jack Henry

FEBRUARY 7, 2020

How do you overcome third-party vetting challenges and scale your vendor risk management program to accommodate more dynamic partnerships?

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FICO

OCTOBER 21, 2021

We know from past crises that robust risk models will continue to rank-order well even as circumstances change. But the actual risk level at each score band will change, making model monitoring and governance more critical.

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FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. Demographic cohort data can also be used as part of risk-aware acquisition campaigns, to hyper-personalize persona-based engagement for telcos. FICO Admin. Tue, 07/02/2019 - 05:23. by Tim Young. expand_less Back To Top. Wed, 09/28/2022 - 15:25.

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CB Insights

OCTOBER 13, 2021

UK-based Elliptic captures the blockchain sector’s analytical data to provide anti-money laundering and risk resiliency services to fintech firms, government agencies, and cryptocurrency organizations. The company has over 100 customers across 29 countries, including Paysafe, Silvergate, Genesis, Coingate, and Uphold.

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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.

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PYMNTS

NOVEMBER 2, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

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Abrigo

MAY 27, 2022

Is analytical. Credit Risk Management. Lending & Credit Risk. Credit Risk Management. ALM 101: Introduction to Asset Liability Management – Part 1: ALM Goals & Approaches. Credit Risk Management. Lending & Credit Risk. Has integrity. Credit Analysis Training.

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FICO

FEBRUARY 16, 2022

One promising route is transactional analytics for SME lending. Rejection rates have always been higher among micro-businesses, small and medium-sized enterprises, due to the higher costs of serving customers, higher risk profiles for banks, alongside a lack of traditional data to enable accurate evaluation. by Richard Lagerweij.

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The Paypers

JUNE 8, 2020

NICE Actimize has entered a definitive agreement to acquire Guardian Analytics , an AI cloud-based financial crime risk management solution provider.

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Perficient

JUNE 11, 2020

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. Technology plays a critical role in making this a reality. Do you have the savvy scientific and clinical knowledge in your organization?

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