Abrigo

FEBRUARY 6, 2024

It is imperative for community financial institutions to adopt innovative technology solutions that protect customer funds without impacting the customer experience.” Enterprise risk management is a complex process that pays for itself through cost reduction, brand and reputation enhancement, and bottom-line success.

Fraud 221

Fraud Training Trends Regional 221

Abrigo

DECEMBER 17, 2021

Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. . It’s great that more financial institutions are welcoming technological innovations, but banks and credit unions must consider the long-term impact of their partnerships. DOWNLOAD WHITEPAPER .

Fintech 195

Fintech How To Innovation System 195

Abrigo

APRIL 14, 2017

A credit risk manager at one bank with $900 million in total assets estimated that her team received approximately 8,220 tax returns in the 2015 calendar year. Last week, Barlow Research, the foremost authority on commercial banking, announced that Sageworks won top honors in its 2017 Monarch Innovation Awards. Enter Sageworks.

Innovation 150

Innovation Taxes Analysis Lending 150

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. Financial institutions need individuals who understand the legal requirements and can lead, innovate, and adapt in an ever-changing environment.

Training 221

Training Compliance Regulation Software 221

Perficient

JULY 10, 2023

But, as one of the most regulated and notoriously untrusted industries, the financial services industry is among the most vulnerable to being impacted by negative digital media, driving up its vulnerability to reputational risk. Reputational risk is convoluted. Recent bank crises plead the case for risk management preparedness.

social media 170

social media Risk Management Analysis Industry 170

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. as discussed in my previous blog. Their contribution in our “innovating in the open” approach is part of the reason we received this honor. What is OpenPages with Watson.

Risk Management 125

Risk Management Compliance Management Policies 125

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

DECEMBER 17, 2020

“The global recession triggered by COVID-19 has thrust payments into the spotlight,” Darren Woodward , senior director of payments and global cards network at Flywire, said in an Adyen blog post on Thursday (Dec. Customers can also tap RevenueProtect, Adyen’s risk management and fraud prevention product. .

Payments 181

Payments Risk Management Fraud Industry 181

William Mills

SEPTEMBER 12, 2017

William Mills Agency will be live blogging at FinovateFall 2017. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. YUKKA Lab AG detects market sentiments and transforms them into innovative tools for the finance and communications industry.

Samsung 69

Samsung Mobile User Experience Google 69

PYMNTS

JUNE 21, 2018

PayPal announced Thursday (June 21) that, following on the heels of its acquisition of Hyperwallet earlier this week, it is acquiring Simility , which is a fraud prevention and risk management platform.

Risk Management 131

Risk Management Fraud Tools Management 131

Perficient

NOVEMBER 27, 2023

This blog was co-authored by Carl Aridas and Joel Thimsen. An ideal solution combines top-performing analysts with innovative AI. Build a reliable risk management strategy using accurate estimations and predictions. KNOW which gaps have the greatest impact, and the right course of action to close them.

Industry 221

Industry Regulation Compliance Data 221

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 1 (2022). This four-part series looks at embedding portfolio risk resilience into decisions across the credit lifecycle through targeted application of the FICO ® Resilience Index. risk that only manifests during periods of economic stress) more precisely. FICO Admin.

Risk Management 52

Risk Management Strategy Management Analytics 52

Celent Banking

APRIL 7, 2017

Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. As regular readers of this blog know, this year we introduced specific named awards with only a single winner for each award. Risk Management.

Case Study 189

Case Study Boston Risk Management Study 189

Abrigo

SEPTEMBER 2, 2020

Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. Lending & Credit Risk. Learn More.

Lending 259

Lending Community San Antonio Survey 259

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. Planning for new technology and innovations. Lending & Credit Risk. Portfolio Risk & CECL.

Management 195

Management Lending Community Strategy 195

Insights on Business

OCTOBER 23, 2019

IBM OpenPages with Watson has been named one of the 2019 Gartner Peer Insights Customers’ Choice for Integrated Risk Management Solutions. as discussed in my previous blog GRC is everyone’s business. Their contribution in our “innovating in the open” approach is part of the reason we received this honor.

Risk Management 70

Risk Management Compliance Management Policies 70

Abrigo

AUGUST 6, 2021

Takeaway 2 Community banks are at a crossroads: innovate or be left behind (or acquired). 1 Today, community banks are at a critical crossroads: innovate or be left behind (or acquired). . Technology can help streamline and automate many manual lending processes, reduce compliance costs, and enhance risk management.

Community Bank 195

Community Bank Community Kansas City Lending 195

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 4 (2022). Building portfolio risk resilience into Collections & Recovery. Properly managed and strategized, the debt collections process can be an effective customer service asset and anti-attrition tool, in addition to being its classic role in portfolio risk management.

Risk Management 52

Risk Management Comparison Strategy Management 52

PYMNTS

JANUARY 31, 2018

The eCommerce marketplace said PayPal will remain a payments option at checkout through this new intermediated model, which, the company said in its blog post, will extend into 2023. Cutler remarked that bolstering “risk and trust” is a key part of the operational model that must support the eBay marketplace.

Payments 149

Payments Customer Experience Risk Management Data 149

Abrigo

NOVEMBER 17, 2023

It is a continual battle requiring vigilance, innovation, and a commitment to safeguarding all stakeholders. Find out how BAM+ stops fraud scams. Find out how BAM+ stops fraud scams.

Fraud 195

Fraud Training Trends Compliance 195

Abrigo

SEPTEMBER 2, 2020

Capitalizing on PPP innovations for a better experience. These institutions used customer-facing innovations such as online loan applications , electronic signature capabilities, and remote document upload features to allow borrowers to complete PPP applications online at their convenience. Lending & Credit Risk. Learn More.

Lending 195

Lending Community San Antonio Survey 195

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Accenture

JUNE 5, 2019

Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive. Carver was certainly an innovator, having reputedly discovered three hundred uses for peanuts and hundreds more for soybeans, pecans and sweet potatoes. 1 CreditEnable.

Trends 172

Trends social media Innovation Technology 172

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022). Building portfolio risk resilience into customer management. We all purchase insurance policies for one fundamental reason – to protect and manage our valuable assets against unexpected events. Saxon Shirley. Thu, 05/12/2022 - 07:46. by Jim Patterson.

Risk Management 52

Risk Management Management Strategy Examples 52

CFPB Monitor

APRIL 1, 2021

Augmenting risk management and control practices. The agencies observe that the potential risks associated with using AI are not unique to AI, such as creating operational vulnerabilities and consumer protection risks (fair lending, UDAAP, privacy). Comments on the RFI must be received by June 1, 2021. Uses of AI.

Risk Management 78

Risk Management Training Lending FDIC 78

PYMNTS

OCTOBER 29, 2018

Amid the flurry of B2B FinTech innovation aiming to transform organizations’ back offices, there is often one common threat within the disruption: the need for previously siloed, disconnected systems and processes to integrate with each other, offering a streamlined, holistic view of the enterprise.

Analytics 145

Analytics Resources Risk Management Data 145

Cisco

AUGUST 9, 2022

The purpose of this blog is to assist our IT based customers and partners with a concise and high level understanding of the FFIEC Cybersecurity Assessment Tool and derivative impacts on their current and future day to day operations. This section can help leadership understand the risk and appropriate controls which have been put into place.

Tools 114

Tools Leadership Handbook Security 114

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Abrigo

DECEMBER 30, 2019

This is a must-have risk management concept. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management. Their commitment should be visible within the organization, and if it is not, regulators will take notice. Fraud Prevention.

Training 195

Training Compliance Leadership Fraud 195

Lars Markull

JUNE 14, 2020

Both companies operate in the lending space where a complete picture about the financial situations of their customers is not just nice-to-have but absolutely crucial to be able to conduct proper risk management. I have only touched the surface in this blog post. Pinwheel and Codat are both able to provide more data (e.g.

Data 52

Data Fintech Innovation Lending 52

Abrigo

MARCH 24, 2021

Mark Jarrell, head of Greystone’s Portfolio Lending Group, said recently in a company blog post that he expects a normal pace of CRE investment activity in 2021, as well as a boost from activity that has shifted from 2020 into 2021. Lending & Credit Risk. Lending & Credit Risk. Credit Risk Management.

Lending 221

Lending Technology Survey Examples 221

Abrigo

NOVEMBER 7, 2016

The lesson for accounting firms, Tolin said, is that they should take advantage of the numerous opportunities they have to innovate their existing services and create: • entirely new services • new packages of services or • new methods of delivering their services. “We How do I innovate?

Taxes 170

Taxes Innovation Examples Case Study 170

Abrigo

FEBRUARY 25, 2022

Be prepared to show your risk protocols to an examiner who has concerns about accounts with potential for higher risk to make a case for your institution’s decision. You may find that your institution needs help from risk-management software to devote more s taff hours to creating a culture of compliance. Learn More.

Regulation 195

Regulation Policies Compliance Washington 195

FICO

MAY 17, 2023

These rich enhancements span the digital innovation lifecycle, from data to insights to actions to business outcomes and further differentiate our flexible capabilities like analytics & machine learning, decisions, mathematical optimization, and business simulation.

Analytics 52

Analytics Innovation Data Tools 52

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. Bank of China, China.

US 100

US Case Study Risk Management America 100

Celent Banking

SEPTEMBER 3, 2015

Most regular readers of our blog will be familiar with the Model Bank programme – it recognizes effective use of technology in banking and is now in its ninth year. We celebrate the winners and their initiatives at Insight and Innovation Day (I&I), our flagship event. Cash Management and Trade Finance.

New York 100

New York Risk Management Maine Fraud 100

FICO

NOVEMBER 15, 2022

FICO has worked with them extensively, and their commitment to quality, innovation and customer service makes them an ideal home for Siron and the Siron team. chevron_left Blog Home. Siron Financial Crime Solutions Are Moving from FICO to IMTF. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. TJ holds a B.S.

South Carolina 52

South Carolina Compliance Analytics Software 52