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.

Risk Management 75

Risk Management Management Analytics Tools 75

South State Correspondent

APRIL 4, 2024

Furthermore, high federal government debt does not just lead to higher interest rates but also poses economic, national security, and social challenges. Community banks must deliver best-of-class treasury management products to capture this valuable banking product. With time, these changes will only amplify.

Risk Management 195

Risk Management Community Bank Policies Community 195

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

Analytics 123

Analytics Compliance Innovation Operations 123

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.

Risk Management 96

Risk Management Management Compliance New York City 96

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? 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.

Risk Management 107

Risk Management Management Course Big Data 107

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

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.

Analytics 150

Analytics How To eBook Fraud 150

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

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.

Data 212

Data Risk Management Analytics Management 212

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.

Report 195

Report Risk Management Capital Data 195

FICO

SEPTEMBER 29, 2022

Delivering Trust for Risk-Aware Telcos - Using Data and Analytics. It’s a route to ensuring they consistently design digital offers around the customer to continually create trust, security, and far better experiences. FICO Admin. Tue, 07/02/2019 - 05:23. by Tim Young. expand_less Back To Top. Wed, 09/28/2022 - 15:25.

Analytics 52

Analytics Data Risk Management Customer Experience 52

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.

Risk Management 102

Risk Management Innovation Management Resources 102

BankInovation

JUNE 2, 2021

Financial institutions face innumerable risks related to compliance issues and information security, as well as fraud and cybersecurity breaches. Ian Dunn, general manager of portfolio analytics for digital lending solution nCino, will share his […].

Security 98

Security Compliance Analytics Lending 98

Banking Exchange

DECEMBER 15, 2020

How leveraging more data and advanced analytics can help financial institutions sharpen their transaction monitoring programs and aid law enforcement Compliance Risk Management Customers Operational Risk Compliance Management Compliance/Regulatory Cyberfraud/ID Theft AML & Fraud BSA/AML Security Feature Feature3.

Risk Management 88

Risk Management Compliance Analytics Fraud 88

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

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. “Our iPay ESM solution delivers sophisticated fraud analytics, eases compliance and provides powerful reporting capabilities to financial institutions.

Fraud 156

Fraud Online Analytics Tools 156

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

Bobsguide

SEPTEMBER 19, 2022

Our risk solution provides real-time, multi-asset class risk management and data analytics to investors, offering unique risk assessments and adding crucial value to their investment process. New York, August 11, 2022: TS Imagine is proud to announce that we have been ranked no.

Technology 88

Technology Report Risk Management New York 88

Abrigo

JULY 27, 2023

It helps BSA Officers and AML/CFT staff collect more data faster, giving them access to real-time analytics and helping them form data-driven strategies for combatting financial crime. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

It helps BSA Officers and AML/CFT staff collect more data faster, giving them access to real-time analytics and helping them form data-driven strategies for combatting financial crime. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

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. www.prometeia.com/en/country-page/zurich.

Analytics 97

Analytics Risk Management Management Regulation 97

Abrigo

APRIL 25, 2024

It is essential for banks and credit unions to adjust lending and underwriting strategies to secure profitable new or expanded business loans with acceptable risk. Implications SMBs and financial institutions can both take several actions to improve their positions in this environment. 1 appeared first on Abrigo.

Lending 195

Lending Trends Capital Strategy 195

PYMNTS

APRIL 15, 2020

The advent of COVID-19 , Fiserv ’s Vice President of Risk Analytics and Strategy Kannan Srinivasan and Vice President of Fraud and Financial Crimes Management Gasan Awad told PYMNTS, didn’t introduce these things – but it did create a perfect storm of factors that is now pushing these fraudsters into overdrive. The New Normal.

Fraud 201

Fraud Risk Management Security Cards 201

PYMNTS

NOVEMBER 1, 2020

Banks and corporates can use it to help reduce the risk of ATM security breaches, money laundering and fraud. ThetaRay only entered the market last year and works with artificial intelligence (AI)-based analytics to find suspicious behavior and real-time anomalies, working to find risks, the release stated.

Fraud 160

Fraud Risk Management ATM Analytics 160

Perficient

MARCH 3, 2021

Taking a cloud or multicloud approach has many benefits like reducing vendor lock-in, greater agility, scalability, network performance improvement, improved risk management, and more. But a multicloud environment can create silos and expose a need to manage all that data. API management. For example: Cloud adoption.

Data 309

Data Exercises Management Risk Management 309

Payments Source

FEBRUARY 14, 2017

A key aspect of the job for security leaders at retailers is to present cyber risk threats to boards and top executives in terms they understand. Bay Dynamics says the best way to do that is through the common language of dollars and cents.

Risk Management 60

Risk Management Management Retail Security 60

Abrigo

JANUARY 24, 2024

These failures were primarily brought on by liquidity concerns around bank stability from severely decreased values of bank security portfolios and inadequate equity to absorb the hit. The increase is not only due to the projected rise in problem banks but also in response to three significant bank failures in 2023.

FDIC 195

FDIC Regulation Strategy Data 195

CFPB Monitor

DECEMBER 22, 2020

In the press release, Andrew Smith, Director of the FTC’s Bureau of Consumer Protection, stated that, “Oversight of vendors is a critical part of any comprehensive data security program, particularly where those vendors can put sensitive consumer data at risk.”.

Analytics 78

Analytics Security Data Risk Management 78

Gonzobanker

SEPTEMBER 21, 2023

NYMBUS secured Series D financing (led by Insight Partners), partnered with Hurdlr for small business banking; with Atty Bank, Saint Louis Bank ’s legal community bank; and with Roger, Citizens Bank of Edmond ’s military niche bank. Core10 secured a Series B funding round led by Patriot Financial Partners with JAM FINTOP and the ICBA.

Fintech 103

Fintech Software Illinois Lending 103

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. In fact, the report found, some of these technologies are actually ranked lowest on CFOs’ priority lists.

Data 168

Data Analytics blockchain Survey 168

BankInovation

JUNE 2, 2021

Banks are slow to automate risk management, but a majority of those that have done so report benefits such as reduced costs, greater accuracy, increased speed and improved compliance.

Risk Management 59

Risk Management Analytics Compliance Survey 59

Independent Banker

OCTOBER 1, 2022

In the case of a cyber event, first-party coverage often pays for costs such as forensics and analytics to understand the scope of a breach, attorney fees to manage legal exposures, notifications for employees and customers, ransom payments, data restoration and business interruption costs.

Montana 152

Montana Policies Resources FDIC 152

FICO

NOVEMBER 21, 2022

Retail Credit Analytics. Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Big Data 119

Big Data Data Risk Management Compliance 119

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO. About TS Imagine.

Operations 88

Operations New York Analytics Software 88

PYMNTS

NOVEMBER 30, 2020

As criminals relentlessly target financial systems, organizations require cutting-edge technology for fraud detection and risk management,” said Kurt Guenther , CSI’s group president of business solutions. “By

Kentucky 159

Kentucky Fraud Risk Management Analytics 159