Big Data, Compliance, Risk Management and Security

Treasurers Trust Big Data For Real-Time Risk Assessment

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. A weak data management strategy could heighten the risk of non-compliance.

Big Data

Big Data Data Risk Management Compliance

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Banking Exchange

FEBRUARY 26, 2020

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research Risk Management Technology AML & Fraud Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Big Data Security Online Cards BSA/AML Feature3 Feature Financial Research Payments.

Fraud

Fraud Big Data Risk Management Compliance

A new era of technology enabled financial risk management: Advanced analytics and aggregation

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. Learn more about IBM regulatory technology at ibm.com/RegTech.

Risk Management

Risk Management Analytics Technology Management

Webinars

Elevating Accounting Practices: The Power of Outsourcing and Automation in the Digital Age

MORE WEBINARS

Quantum computing finds a home in risk management

Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? Quantum computing is real, even if still in the infancy stage. Well, one of the biggest potential uses of quantum computers is a simulation.

Risk Management

Risk Management Management Course Big Data

OCC keeps focus on bank/fintech partnerships

CFPB Monitor

SEPTEMBER 8, 2022

This approach is expected to enable a clearer focus by the OCC on risks and risk management expectations. He advised banks to closely monitor risk and compliance in these partnerships.

Fintech

Fintech Risk Management Conference Lending

FTC: Big data and IoT spawn new data concerns

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

Big Data Data Risk Management Compliance

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

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

Compliance Big Data Risk Management Fraud

In Bank/FinTech Linkups, Eyeing Risk To Reap Rewards

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

Fintech Risk Management Big Data Management

Why fragmentation of the global data supply chain poses risks to financial services

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. 15 of this report ).

Data

Data Big Data Regulation Risk Management

Uncovering the Hidden Efficiencies in Loan and Deposit Operations

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

Operations System Groups Technology

What customer complaints can tell you about your experience (and your compliance)

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

Compliance Customer Experience Analysis Data

Our live five for 2017

Tomorrow's Transactions

DECEMBER 19, 2016

No matter how much I complain that silly lists of what will be big in the New Year are trivial and superficial and not really representative of a more detailed analysis of key trends… I still feel I have to annoy my colleagues at Consult Hyperion into giving me a few ideas so that I can surf the end of year blog wave. Goodbye 2016.

Mobile

Mobile Retail Trends Security

Me, Vanessa and crossing the streams

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. What it did set out was a four part framework, comprising: A data model (so that everyone knows what “account”, “amount”, “account holder” etc means); An API standard.

Data

Data Security Regulation Retail

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Fintech Labs Insights

JANUARY 18, 2016

Derivative risk management. Blockchain technology for securities. Data analytics for financial services companies. Tags: Enterprise, BI, metrics, analytics, big data. Source: Finovate. Latest round: $7 million Debt. Total raised: Unknown. HQ: Surrey, British Columbia, Canada. Source: Crunchbase.

Company

Company New York City Fintech San Francisco

Analyzing The Private Market Investment Strategies of P&C Insurers

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. Number of investments (since 2012): 2. Stated investment focus: N/A.

Strategy

Strategy Marketing Analytics Innovation

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management

Risk Management Analytics Leadership Big Data

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management

Risk Management Analytics Leadership Big Data

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management

Risk Management Analytics Leadership Big Data

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Insights on Business

DECEMBER 15, 2015

Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management

Risk Management Analytics Leadership Big Data

The 2014 GonzoBanker Awards

Gonzobanker

DECEMBER 22, 2014

The Unsung Hero Award – To the security analysts and officers who actually discovered and escalated the breaches at Target, Home Depot and other institutions that have been hacked. While MCX has been all hype to this point, we had better listen … but it won’t go anywhere until it stops asking for our friggin’ Social Security numbers!

Los Angeles

Los Angeles Apple Risk Management California

FinovateEurope 2016 Presenting Companies Announced

Fintech Labs Insights

NOVEMBER 18, 2015

EyeVerify’s Eyeprint ID seeks to solve the security and convenience issues inherent in passwords by using biometrics that image the blood vessels in the whites of the eye. InvestGlass’ engagement tool uses customizable artificial intelligence to enable easy compliance for financial professionals.

Company

Company Comparison Customer Experience Management

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fintech Labs Insights

JULY 17, 2015

Regulatory compliance solutions for new account opening. Independent source of consensus credit risk. Big data analytics for financial institutions. Tags: Data analytics, business intelligence, BI. In total, 20 companies raised $294 million, all in equity (as far as we know). HQ: Dublin, Ireland. Total raised: $80.4

Fintech

Fintech Company San Diego Los Angeles

Fall In! FinovateFall 2015 Presenting Companies Revealed

Fintech Labs Insights

SEPTEMBER 1, 2015

Using cutting edge technology, Auvenir is setting the new standard in compliance and assurance. BehavioSec enhances security without impacting the user experience. Big Data Scoring helps lenders harness big data to make better credit decisions.

Company

Company Software Analytics Mobile

Community Banking Brief

Treasurers Trust Big Data For Real-Time Risk Assessment

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Webinars

Trending Sources

A new era of technology enabled financial risk management: Advanced analytics and aggregation

Webinars

Quantum computing finds a home in risk management

OCC keeps focus on bank/fintech partnerships

FTC: Big data and IoT spawn new data concerns

Why ‘Explainable AI’ is the Next Frontier in Financial Crime Fighting

In Bank/FinTech Linkups, Eyeing Risk To Reap Rewards

Why fragmentation of the global data supply chain poses risks to financial services

Uncovering the Hidden Efficiencies in Loan and Deposit Operations

What customer complaints can tell you about your experience (and your compliance)

Our live five for 2017

Me, Vanessa and crossing the streams

Fintech Fundings: 28 Companies Raise $330 Million Week Ending Jan 15

Analyzing The Private Market Investment Strategies of P&C Insurers

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

Banking Redefined: Disruption, Transformation And The Next-Generation Bank

The 2014 GonzoBanker Awards

FinovateEurope 2016 Presenting Companies Announced

Fintech Fundings: 20 Companies Raise $300 Million Week Ending July 17

Fall In! FinovateFall 2015 Presenting Companies Revealed

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