South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.

Conference 221

Conference Las Vegas Fraud Case Study 221

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. Next-generation GRC solutions offer the potential to ensure compliance with evolving regulations through transformative business capabilities. You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Fraud Management Case Study 100

South State Correspondent

MARCH 7, 2024

While it is tempting to sign the contract for Copilot at a starting cost of $30 per person and distribute the technology bank wide, bank management should understand the greater context of the strategy and investment. Is there proper AI governance in place to manage the new risks? What is CoPilot for Banks?

Training 195

Training Data Tools Technology 195

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. The 2019 FinCEN advisory extensively discusses typologies, case studies, and red flags for DTO activity. Be ready for AMLA-related changes.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

APRIL 24, 2019

In the April edition of the Payments And The Platform Economy Playbook , PYMNTS examines how regulatory compliance changes are impacting the growth of the sharing economy. The Playbook also looks at how payment services and other third-party platforms are working with shifting compliance demands to participate in the global sharing economy.

Marketing 179

Marketing Regulation Case Study Security 179

Perficient

JUNE 12, 2020

A big part of this is thinking about change management because you have to shift your mindset to be more digital. Case Study. That group is responsible for governance and compliance for the entire company. Another reason a lot of companies move to creating a separate business for digital is then pricing isn’t a barrier.

Resources 309

Resources Case Study Strategy Groups 309

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. ALFA-BANK: SETS THE STANDARDS FOR BASEL COMPLIANCE IN RUSSIA. They demonstrated: Degree of innovation.

Security 113

Security Fraud Case Study Risk Management 113

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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. Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. To read the Case Study, download the Playbook. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

FICO

APRIL 19, 2017

We asked Scotiabank Cencosud’s Claudia Guerrero, Model Development Manager of Risk Management in its Retail Finance division. In this Cencosud video , Claudia discusses how the retailer relies on a comprehensive, integrated credit portfolio management solution developed by FICO.

Video 55

Video Case Study Risk Management Study 55

FICO

MAY 20, 2021

In my Financial Crimes Predictions 2021: More AI & Ransomware post , I talked about how banks will move to operationalize their Anti-Money Laundering (AML) compliance programs to achieve greater efficiencies and how robotic process automation (RPA) adoption will drive the paradigm shift. Source: FICO customer case study.

Compliance 52

Compliance United States Study Case Study 52

Abrigo

AUGUST 4, 2016

If you’re like many workers in corporate America, much of the formal training you receive is mandatory and compliance-related, as opposed to learning and development that can help you work more efficiently or easily. On the job, it’s the same way. Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1.

Conference 150

Conference Groups Training Risk Management 150

Insights on Business

AUGUST 23, 2017

If we could unify the compensation management processes across our branches, we would be able to save time and money, as well as unlock new insights that could help us to streamline our business. So, we set out to source the technology that would help us capture the whole picture and manage bonus payments with greater control and precision.

Case Study 93

Case Study US Compliance Management 93

PYMNTS

MAY 14, 2018

is both a headache for legal marijuana businesses and an intriguing case study for the financial services industry. This is not like opening an account for a gift shop,” she warned, noting that such a business opening a bank account will not see that institution scrutinize every single product for compliance.

Compliance 130

Compliance Guidelines Industry Taxes 130

Filene

JANUARY 8, 2018

And what emerging technology is available to help credit unions better manage these responsibilities? The author then presents a case study on how a number of different credit unions manage their regulatory responsibilities. Filene thanks its generous supporters for helping to make this research possible.

Innovation 47

Innovation Case Study Study Policies 47

PYMNTS

OCTOBER 23, 2018

A survey from the Medical Group Management Association (MGMA) and Navicure found that 77 percent of group practices still do paper-based billing. Another challenge is ensuring HIPAA compliance to protect the privacy of patients and avoid legal and reputational troubles. billion in annual improper Medicare payments. Paper Domination.

blockchain 173

blockchain Study Case Study Fraud 173

FICO

JANUARY 29, 2021

Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Regulatory Compliance – Alfa Bank & Eurobank (tie). Marcel Le Gouais , managing editor at Credit Strategy. Cloud Deployment - Avon Cosmetics & Care by Volvo (tie).

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

JANUARY 28, 2022

Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Customer Onboarding & Management – Bradesco. Debt Management – Ceska. Decision Management Innovation – Circulo. Fraud Management – ELO.

Meeting 52

Meeting Fraud Florida Compliance 52

FICO

JUNE 4, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Decision Management Innovations. Regulatory Compliance. AI & Machine Learning. Auto Finance. Collections & Recovery.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions and optimizing business results. Decision Management Innovations. Regulatory Compliance. AI & Machine Learning. Auto Finance. Collections & Recovery.

Analytics 40

Analytics New York Conference Case Study 40

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

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. Cutting costs is not the only motivation to bring more digital precision to mileage reimbursements.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

MARCH 17, 2022

Mibanco’s goal is to expand access to credit for the unbanked or credit invisible,” said Sebastián Valera, risk transformation manager at Mibanco. Mibanco needed to adopt a solution to make more precise, value-based decisions at the origination stage, enabling them to grow more profitable portfolios while managing customer-level risk.

Policies 52

Policies Lending Case Study Guidelines 52

FICO

JUNE 19, 2019

With more than 90 sessions, FICO World attendees will hear the latest case studies, analytic innovations and best practices for making real-time customer decisions with AI and optimizing business results. What innovations in AI and advanced analytics can propel your digital transformation?

Video 40

Video Case Study New York Analytics 40

FICO

JULY 23, 2020

Europe and the USA are the two regions of the world hardest hit by financial crime compliance costs. With the projected total cost of financial crime compliance across the global finance sector estimated to be $180.9

Compliance 52

Compliance Regional Analytics Software 52

PYMNTS

JUNE 15, 2018

The discrepancy in standards and regulation across the BRI introduces a number of challenges, such as the absence of a unified communications framework and compliance issues,” SWIFT said. Ripple, for its part, said that the money-transmitting firm did not do a “proper case study” with XTC.

blockchain 100

blockchain Case Study United States cryptocurrency 100

Fintech Labs Insights

MARCH 15, 2024

Real-world Insights : Gain practical knowledge from successful AI application case studies Discover New Technologies : Explore new AI tools and services for finance Enhance Skills : Deepen understanding of AI through expert-led sessions Gain Competitive Edge : Leverage emerging technologies for market leadership Understand Regulations : Navigate AI (..)

Conference 15

Conference Las Vegas Fintech Case Study 15

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. Setting the scene.

Data 110

Data Analytics Analysis Case Study 110

FICO

DECEMBER 12, 2022

With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. We believe Falcon Fraud Manager helps enhance our product set offerings for our existing and potential client base.”. FICO Admin. Thu, 12/19/2019 - 16:29.

Fraud 52

Fraud Regional CA America 52

Jeff For Banks

AUGUST 10, 2012

I created a case study of a bank called Blue Collar Bank, a New Jersey thrift whose vision was to be the #1 financial institution for working families in its markets. a company that was strong in product management. Imagine having Marketing and IT reporting to the executive in charge of Product Management and Distribution?

Strategy 74

Strategy North Carolina New Jersey Case Study 74

Celent Banking

APRIL 18, 2016

Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Bank of America Merrill Lynch, US. RBC, Canada. Corporate Payments and Infrastructure Modernization. Bank of China, China. CBW Bank, US. CIBC, Canada.

US 100

US Case Study Risk Management America 100

Gonzobanker

FEBRUARY 26, 2019

Following a focus on its AdvantEdge , CUNA Mutual Group had a string of complementary acquisitions that follow the lending process front to back: LOS fintech Mirador , enabling platform Compliance Systems , and integration specialist Finivation. The loan process data possibilities across all those multi-tenant platforms is mind boggling.

Fintech 100

Fintech Analytics Lending Case Study 100

Gonzobanker

MAY 14, 2018

Customer Relationship Management redux: Salesforce , which dominated the recent BAI Beacon conference and came to last year’s Forum with only its Marketing Cloud, was focused this year on its front-end CRM and talking up client case studies. Over a dozen (and growing) in that space and they leave the hall to Finastra ?

Branding 121

Branding Industry Apple Marketing 121

FICO

MAY 13, 2020

And in the case of Digital Transformation, the best way to achieve this is with a decision management platform. Deploying a decision management platform can eliminate the Tower of Babel problem by promoting higher collaboration and efficiency across the all lines of enterprise. Summary: A Platform Puts the Odds on Your Side.

Analytics 52

Analytics Survey Management Strategy 52

FICO

MAY 13, 2020

And in the case of digital transformation, the best way to achieve this is with a decision management platform. Deploying a decision management platform can eliminate the Tower of Babel problem by promoting higher collaboration and efficiency across all lines of enterprise. No Transformation Without Collaboration.

Analytics 52

Analytics Strategy Survey Management 52