FICO

MARCH 17, 2022

Mibanco, the largest microfinance bank in both Peru and Latin America, has used FICO Platform’s Decisions Capability to boost its lending capacity and respond quickly to changing market conditions during the pandemic. This meant when any lending changes were needed, software development within the core was required. “It

Policies 52

Policies Lending Case Study Guidelines 52

South State Correspondent

MARCH 7, 2024

Using the application every day not only builds generative AI familiarity and skills but also allows the banker to delve more into specific domain expertise such as compliance, as well as various industries, business lines, or products. 7 Steps to CoPilot for Banking Success Admittedly, Copilot for Banks is still brand new. AI handled 2.3

Training 195

Training Data Tools Technology 195

FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Regulatory Compliance – Alfa Bank & Eurobank (tie). One clear trend this year was a move to cloud-based decisioning on the FICO Platform.

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). Debt Management – Ceska. Decision Management Innovation – Circulo. ESG Champion – Traxion.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

JANUARY 31, 2019

Is there hope that artificial intelligence and machine learning approaches might soon “square the circle” of delivering superior pattern recognition and prediction, while also adhering to regulatory compliance? Compliance with these requirements requires explanations for decisions reached through AI models.

Philadelphia 40

Philadelphia Case Study Compliance Lending 40

Insights on Business

SEPTEMBER 27, 2017

What’s more, we can offer them even better advice about which counterparties to lend to – enabling them to make the best decisions for their businesses. Read the case study for more details about eSecLending. Learn more about IBM Risk Service on Cloud.

Data 110

Data Analytics Analysis Case Study 110

BankUnderground

JUNE 25, 2020

The UK is a leading hub for data centres (eg see case study on p.15 They maintain data centres in these hubs in order to store and process it in a consistent and secure way, and have it analysed by specialist teams. 15 of this report ).

Data 105

Data Big Data Regulation Risk Management 105

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the Affirm wins when it plugs in a technology network as a distributor of its lending product. The product targets businesses, and integrates the full banking experience, from money movement, to cards, compliance, and cash deposits.

Branding 52

Branding Apple Capital US 52

Lex Sokolin

DECEMBER 10, 2020

The case study of Shopify is case in point?—?the Affirm wins when it plugs in a technology network as a distributor of its lending product. The product targets businesses, and integrates the full banking experience, from money movement, to cards, compliance, and cash deposits.

Branding 52

Branding Apple Capital US 52

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies. The use of a simple calculator is permissible No books, Mobile Phones, etc.

Regulation 52

Regulation Case Study Security Management 52

PYMNTS

SEPTEMBER 30, 2016

It’s a perfect case study – happening in real time – of how platforms use their scale on both sides to enter new markets – drivers and consumers – and monetize the value of their platform. Payday Lending. Virtual Personal Assistants. Yeah, maybe the buzz over bots is getting, well a little too buzzy. Make their life hell.”

Retail 100

Retail New York Marketing Regulation 100

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. Zenefits skirts compliance regulations. LendingClub was one of many online lending services founded in the mid-2000s as entrepreneurs eyed the Byzantine financial sector as an area ripe for disruption. Table of contents. Theranos and the revolutionary blood tests that never existed.

Fraud 78

Fraud Las Vegas Company Video 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. To watch all 50+ companies present live, make sure to buy your ticket.

Analytics 12

Analytics Data Fintech Case Study 12