FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Sheila Leverone , chief marketing officer at eDriving (previous winner). Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). Debt Management – Ceska.

Meeting 52

Meeting Fraud Florida Compliance 52

BankUnderground

JUNE 25, 2020

In the case of data on the UK derivatives market, where each contract is reported to trade repositories , this sums to more than one billion rows of data every month. The UK is a leading hub for data centres (eg see case study on p.15 Here too there has been growth since the financial crisis. 15 of this report ).

Data 113

Data Big Data Regulation Risk Management 113

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. We can go on with very many examples.

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. We can go on with very many examples.

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.

Regulation 52

Regulation Case Study Security Management 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

Insights on Business

SEPTEMBER 27, 2017

By giving decision makers more insight about the markets they trade in, the counterparties they trade with, and the portfolios they manage, you can help them outthink the competition, reduce exposure, and optimize the balance between risk and return. Read the case study for more details about eSecLending.

Data 110

Data Analytics Analysis Case Study 110

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. Bloomberg said a few weeks ago that apps were out and bots were in.

Retail 100

Retail New York Marketing Regulation 100

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. The law firm of Sidley Austin held a session on the CFPB’s uniqueness.

Conference 195

Conference Payments Fraud Data 195

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. BBVA’s API Market helps developers access and build on core banking services for the digital ecosystem.

Analytics 12

Analytics Data Fintech Case Study 12