ABA Community Banking

JANUARY 16, 2016

Unique threats to security, privacy, fairness arise from marriage of two recent wrinkles Technology Risk Management Compliance Management Cyberfraud/ID Theft Big Data.

Big Data 40

Big Data Data Risk Management Compliance 40

Insights on Business

MAY 23, 2016

It’s no secret that the volume and depth of regulations have positioned regulators as the top “customer segment” for many global financial services organizations, that’s why financial services risk management is so important.

Compliance 70

Compliance Risk Management Regulation Data 70

PYMNTS

JULY 19, 2018

But the regulatory landscape is becoming more unforgiving in some ways, with data privacy and consumer protection top of mind. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.

Fintech 107

Fintech Risk Management Big Data Management 107

Insights on Business

JULY 1, 2019

Until recently, the words “customer experience” and “compliance” didn’t really come up in the same conversation – let alone exist in the same universe. Silos have already caused enough damage – there’s no reason this data can’t serve both the customer experience and compliance groups equally.

Compliance 96

Compliance Customer Experience Analysis Data 96

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

Insights on Business

MAY 23, 2016

Instilling compliance into an organization from a cultural, functional, and infrastructure perspective is no easy feat. Given the complexity of the regulations and how organizations have traditionally tackled this problem, compliance executives know that there is no guaranteed elixir.

Compliance 79

Compliance Regulation Risk Management Data 79

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. The solution ensures compliance with the second payment services directive (PSD2).

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

OCTOBER 10, 2016

203 billion to be spent on Big Data analytics solutions by 2020 , said IDC, highlighting banking and manufacturing as the industries that will fuel this spend. That’s due to the capabilities of risk management, fraud detection and prevention and compliance within data analytics solutions.

Big Data 100

Big Data Analytics Data Survey 100

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services.

Data 111

Data Big Data Regulation Risk Management 111

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Gonzobanker

MARCH 6, 2020

Loan and deposit operations processes often utilize myriad systems to manage daily work. These systems are key components of performance optimization, which relies on technology to address operational inefficiencies or data integrity challenges by automating current manual processes or leveraging under- or non-utilized system capabilities.

Operations 86

Operations System Groups Technology 86

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Now, the top challenge organizations face in turning data into an asset is leadership. This gets Lending, Retail, HR, Marketing, Finance and Risk Management all involved.

Leadership 60

Leadership Tools Big Data Risk Management 60

Gonzobanker

OCTOBER 30, 2014

Last week, I had the pleasure of spending two days with a group of nine HR managers at a GonzoBanker Roundtable discussing their successes, challenges and issues. We host roundtables for CEOs, CIOs and CFOs and Lending, HR, Marketing, Payments and Risk Management executives. to the post.” - Actual announcement sent to parents.

Resources 96

Resources Training Tools Analytics 96

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. The Big, Fat, Juicy App Award – MCX’s CurrenC app. Bring out your dead!

Los Angeles 101

Los Angeles Apple Risk Management California 101

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Allianz Ventures. Number of investments: 6. American Family Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

JANUARY 18, 2016

Four Finovate alums made up 40% of the weekly total: Taulia raised $46 million for its financial supply-chain management system. Financial supply chain management. Derivative risk management. Data analytics for financial services companies. Tags: Enterprise, BI, metrics, analytics, big data.

Company 12

Company New York City Fintech San Francisco 12

PYMNTS

JUNE 20, 2017

Specifically, he said, there are a few lackluster key performance metrics in the report that suggest the procurement department continues to struggle to meet its cost savings goals, like spend under management and the ability to drive compliance. Both of these are relatively low,” he said.

Survey 125

Survey Data Analytics Meeting 125

Tomorrow's Transactions

SEPTEMBER 15, 2016

Even at a pure compliance level these PSD2 regulations pose significant questions for the structure of the existing payments industry. Meanwhile the account information API allows third-parties to aggregate consumer financial data and provide consumers with direct money management services.

Data 30

Data Security Retail Regulation 30

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Get ready for more painful software changes and mountains of new HMDA data reporting. see [link] ).

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Get ready for more painful software changes and mountains of new HMDA data reporting. see [link] ).

Utah 60

Utah System Community Marketing 60

Tomorrow's Transactions

DECEMBER 19, 2016

2017 will see the emergence of the next generation of innovation in fintech that addresses risk management and regulation for the bank. It is natural for retailers to want to manage the shopping experience in order to deliver the best possible service to their customers. From 2017 predictions | Business Analytics 3.0.

Mobile 30

Mobile Retail Trends Security 30

ForwardBanker

DECEMBER 28, 2017

Well, the end of the year is quickly approaching which is a great time to recap another great year for our blog. I just wrapped up my fifth year of being editor of the blog and I am excited about some of the changes we’ve seen this year. We did a reorganization of the existing.

Meeting 33

Meeting Big Data Risk Management Community Bank 33

PYMNTS

JULY 11, 2017

More than two-thirds told researchers that compliance and regulatory requirements are holding them back from providing more trade finance in the short term, while cost control pressures were identified as the top challenge for FIs’ (financial institutions) trade finance operations.

Analytics 109

Analytics Risk Management Fintech Data 109

Fintech Labs Insights

NOVEMBER 18, 2015

additiv’s Descartes Finance Digital Asset Management Platform uses an array of sophisticated digital asset management functions to provide demanding, self-directed investors with solutions to implement individualized portfolio solutions. We’ll announce the remaining stealth companies over the next two months.

Company 12

Company Comparison Customer Experience Management 12

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Money management solution for the classroom. Big data analytics for financial institutions. Tags: Data analytics, business intelligence, BI. HQ: Dublin, Ireland. Latest round: $75 million. Total raised: $80.4

Fintech 12

Fintech Company San Diego Los Angeles 12

Fintech Labs Insights

JULY 14, 2016

CrowdFlower tapped Microsoft to lead a $10 million round to further its big data analytics. Data analytics platform. Tags: SMB, B2B2C, payments, personal financial management (PFM), spending, marketing. Bento for Business landed $7 million for its digital business banking platform. Buzz Points grabbed $1.8 NexusCrowd.

San Francisco 12

San Francisco Company Fintech California 12

PYMNTS

JUNE 19, 2017

The tech behemoth is using Watson, the artificial intelligence platform, to launch software that helps FIs deal with financial regulations, with an eye on compliance. Those software products come from, respectively, Watson Regulatory Compliance, IBM Financial Crimes Insight and IBM Algo One Big Data Foundation.

Regulation 116

Regulation Compliance Software Big Data 116

Fintech Labs Insights

SEPTEMBER 1, 2015

Market segments include insurance, banks, telecom, utilities, and property management. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance.

Company 12

Company Software Analytics Mobile 12