Insights on Business

JUNE 28, 2018

This report showcases how AI tools and techniques are helping financial institutions manage risk and compliance tasks. The Demystifying Artificial Intelligence report also highlights a number of case studies where AI helped risk and compliance departments. Regulatory compliance: document management at a Tier 1 Asian bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

South State Correspondent

MARCH 23, 2022

If your bank struggles to create a clear value proposition and brand differentiation, then we have a case study for you. Closely aligned with customers service, bank management recognized early on during its maturity that it needed a platform ecosystem to drive engagement. and became the most valuable bank in Latin America.

Branding 221

Branding social media Strategy Data 221

PYMNTS

AUGUST 23, 2017

Kristi Turner, chief marketing officer of Compeat , a company that provides back-office management software for the restaurant industry, says it’s actually quite rare that restaurants today would not be using some type of restaurant management software (RMS). “I And staying tight on managing your food and labor costs is essential.”.

Software 133

Software Industry Tools Management 133

BankBazaar

NOVEMBER 22, 2021

A special purpose acquisition company (SPAC) is a company that has zero commercial transactions, developed with the sole purpose of raising capital through an initial public offering (IPO) to inevitably acquire or merge with an existing company.

Case Study 122

Case Study Study Company Regulation 122

Filene

OCTOBER 6, 2017

Kodak failed to capitalize on digital technology it invented in the 1970s. Over time, the survivors are those whose leaders managed to grow stable balance sheets while responding to shifting consumer demand for products, services, and delivery channels.

Innovation 28

Innovation Case Study Apple Study 28

Filene

JULY 14, 2017

Kodak failed to capitalize on digital technology it invented in the 1970s. Over time, the survivors are those whose leaders managed to grow stable balance sheets while responding to shifting consumer demand for products, services, and delivery channels.

Innovation 28

Innovation Case Study Apple Study 28

South State Correspondent

SEPTEMBER 20, 2022

It was agreed that too many lines of business, such as treasury management, commercial lending, and commercial deposits, are not utilizing their marketing departments enough, given the tremendous value of their products. Every bank product manager should be clear on what their product is, what it is used for, and who will use it.

Conference 195

Conference Marketing social media Data 195

BankUnderground

JULY 2, 2021

We therefore abstract from broader issues such as wellbeing, management style, labour markets, spatial implications, sectoral shifts and other potential impacts. If shifts to greater WFH affect social capital build-up, the effects may be different to current experiences. The literature on the topic is large and varied.

Study 133

Study Survey Policies Capital 133

Lex Sokolin

DECEMBER 10, 2020

The offering is a full on banking, payments, and capital programming environment that connects to Goldman Sachs, Barclays, and Citi. The case study of Shopify is case in point?—?the As we see in the diagram above, the capital itself still sits in licensed and regulated entities. Who is Doing the Embedding?

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The offering is a full on banking, payments, and capital programming environment that connects to Goldman Sachs, Barclays, and Citi. The case study of Shopify is case in point?—?the As we see in the diagram above, the capital itself still sits in licensed and regulated entities. Who is Doing the Embedding?

Branding 52

Branding Apple Capital US 52

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

CB Insights

SEPTEMBER 27, 2018

With the acquisition, Sonic joins a growing empire of US fast casual chains controlled by PE firm Roark Capital. Hundreds of startups aim to help restaurants manage inventory, analyze guest behavior, support on-demand delivery, install robotic chefs, and more. acquisition of Buffalo Wild Wings). Track restaurant tech startups.

Industry 34

Industry Branding Case Study Atlanta 34

FICO

NOVEMBER 20, 2019

Two, greater capital for expansion. To read more about Centralized Decisioning, including case studies and whitepapers (registration may be required) please visit [link]. This will provide you with two things: One, a steady, upfront revenue stream. Money flows in before the first stake is in the ground. And so on, and so on.

Study 40

Study Strategy Cards Case Study 40

Celent Banking

APRIL 7, 2017

The programme then split into parallel Banking, Insurance and Wealth and Asset Management tracks before reconvening again to close with a series of debates between Celent analysts on three topics: Internet of Things, artificial intelligence and blockchain. Risk Management. Capital One, USA. Fraud Management and Cybersecurity.

Case Study 189

Case Study Boston Risk Management Study 189

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data.

Data 195

Data Analysis Marketing System 195

Fintech Labs Insights

JANUARY 12, 2016

And on March 29 & 30, these companies will showcase their latest tools, technologies, APIs, platforms, case studies and tutorials for creating the next wave of fintech innovations in 15-minute, TED-style presentations. Thinking Capital. Fidor Bank. Financial Apps. Google Cloud Platform. Hyperwallet. The Mifos Initiative.

New York 12

New York UX Case Study Bitcoin 12

Fintech Labs Insights

SEPTEMBER 18, 2016

On October 18 & 19, FinDEVr Silicon Valley will showcase the latest in fintech tools, tech, APIs, platforms, case studies, and tutorials. Speaking topics will span the fintech spectrum with payments, blockchain, investment, big data, finance and wealth management, security, and more. Personal Capital. Capital One.

Cleveland 12

Cleveland Tennessee UX California 12

Celent Banking

DECEMBER 20, 2016

One Analyst’s Recap: The event was an engaging mix of bank-presented case studies, vendor perspectives and analyst analysis. From Capital One Bank to Shinhan Bank, branch networks are delivering value to both customers and shareholders. If changes are simply a management lay-on, bad things are likely to happen.

Case Study 100

Case Study Metro Study Capital 100

Fintech Labs Insights

FEBRUARY 15, 2017

Visit our registration page today and save your spot as our developer’s conference returns to New York City, March 21 & 22, for two days of APIs, SDKs, case studies, coding examples, and more. Xero partners with Sasfin Bank to offer next generation financial management to small businesses. On FinDEVr.com.

New York 15

New York New York City Case Study Georgia 15

Fintech Labs Insights

AUGUST 11, 2016

The jury of six featured Michael Ludden, Product Manager, Developer Relations, IBM Watson; John Musser, Founder and CEO of API Science; Neha Sampat, CEO of Built.io; Michael Stowe, Developer Relations Manager for MuleSoft; Steven Willmott, CEO of 3scale; and Rob Zazueta, Director of Digital Strategy, TIBCO Software.

San Francisco 12

San Francisco Utah Case Study New York 12

PYMNTS

AUGUST 4, 2020

Yotpo’s outlook is so bullish – from both its CEO’s perspective and from the venture capital perspective – because the company is creating a compressed marketing stack for eCommerce, whether it’s for Patagonia or for an up-and-coming DTC sneaker brand like Brooklyn, New York-based GREATS. We help them achieve magical consumer experiences.

Branding 131

Branding social media Case Study Study 131

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

South State Correspondent

APRIL 24, 2023

In less than 30 seconds, AutoGPT retrieved a list of the highest-rated restaurants, checked availability, and made the requested reservations at the auto-chosen Capital Grille (below). Data Management – AutoGPT wrote its own code in Python, debugged it, and moved it to production to clean and transform data to an updated data model.

social media 195

social media Data Marketing Technology 195

Lex Sokolin

MAY 25, 2020

Let’s use Goldman Sachs as our case study and our frame of mind. We have the world’s best investment bank and institutional capital markets business, but something doesn’t feel right. 1) The Digital Investing Game Goldman has a plugged in venture capital arm, and was an investor in Motif, Kensho, Circle, among many others.

Strategy 52

Strategy Fintech Capital Case Study 52

Abrigo

APRIL 7, 2022

Consultants Garver Moore, Baker Eddraa, and Neekis Hammond addressed common CECL implementation risks and myths and answered questions in real-time while walking through a CECL case study. Once factors like the economy, new regulations, management changes, or even natural disasters are factored in, a greater allowance may be necessary.

Policies 195

Policies Data Examples Lending 195

Abrigo

JUNE 4, 2023

The AML training should be relevant to the various lines of business and comprehensive for employees, management, and the Board of Directors, with regular communication regarding risk tolerance. In 2021, a $390,000,000 civil penalty was imposed against Capital One N. Save time by direct filing your SARs and CTRs with FinCEN.

Compliance 195

Compliance Training Resources Regulation 195

PYMNTS

FEBRUARY 17, 2017

Blockchains are simple mechanisms for managing transactions but with a very special twist: They’re designed to reconcile information across many participants, even if there is no centralized controller. PYMNTS: Out of the EY case studies mentioned, which one best describes blockchain technology in action?

blockchain 156

blockchain Study Technology Case Study 156

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Select Investors: BlackRock, Norwest Venture Partners, Sands Capital.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

AUGUST 28, 2018

Steinberg, who has hedge fund and venture capital experience, now has his finger not only on the pulse of youth culture, but the frontier of digital payments. From Click To Payment. The main rule of that world? Every click eventually translates into a payment.

Video 101

Video Case Study America Payments 101

CB Insights

NOVEMBER 9, 2017

In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. The 101 Biggest Product Failures Of All Time. Total Funding: Over $100M.

Capital 78

Capital Company San Francisco Operations 78

Fintech Labs Insights

AUGUST 16, 2016

Early this summer, we started reviewing applications from companies excited to present their latest fintech tools, technologies, APIs, platforms, case studies, and tutorials at FinDEVr Silicon Valley 2016. Personal Capital uses customers’ financial data to overcome the cumbersome process of opening investment accounts.

Analytics 12

Analytics Data Fintech Case Study 12

CB Insights

SEPTEMBER 10, 2018

Users can now choose to share their data with third-party applications and medical researchers, opening up new opportunities for disease management and lifestyle monitoring. Launched in 2017, Miying provides healthcare institutions with AI assistance in the diagnosis of various types of cancers and in health record management.

Industry 28

Industry Trends Apple Study 28

CB Insights

AUGUST 25, 2017

In 2015, Visa partnered with transaction management startup DocuSign on a proof-of-concept project that used blockchain to streamline car leasing — transforming it into a “click, sign, and drive” process. Supply chain management. Energy management . Sports management. Government and public RECORDS .

blockchain 78

blockchain Industry Bitcoin Security 78

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. Majority shareholders abandoned it. Product: Bridj.

Company 78

Company US San Francisco Capital 78

CB Insights

APRIL 3, 2018

Warehouse automation: Sorting, storing, & managing inventory. A case study on Lamoda (published by personalization technology startup Dynamic Yield ) claims that the company saw a significant ROI “using only one person on its team,” indicating AI is beginning to restructure the retail workforce.

Retail 78

Retail Online Branding Strategy 78