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. Even more, partners are there to help you support the technology. Partnering for Success.

Resources 309

Resources Case Study Strategy Groups 309

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

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

Abrigo

AUGUST 4, 2016

Too many of us underutilize the technology we have available because our days are filled with “putting out fires” rather than discovering ways to make the most of these current resources. Sign up for it as part of your registration for the 2016 Risk Management Summit and avoid late registration fees by signing up for the Summit by Aug.

Conference 150

Conference Groups Training Risk Management 150

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. Doing so, however, requires consideration of what employees want, especially when it comes to tracking technology.

Taxes 128

Taxes San Francisco New York City Case Study 128

FICO

JANUARY 28, 2022

Many entries this year demonstrated innovative use of technology and creative thinking to respond to the challenges of the pandemic. Everything from managing new fraud patterns and customers who need financial assistance to remote working, furloughed staff and incorporating new sanitary measures. Debt Management – Ceska.

Meeting 52

Meeting Fraud Florida Compliance 52

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

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

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

FICO

JANUARY 29, 2021

Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Regulatory Compliance – Alfa Bank & Eurobank (tie). You will see what is possible with a clear business objective, innovative use of technology and a great partnership.

Meeting 98

Meeting Analytics Florida Fraud 98

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. What can be done to help ease the regulatory responsibilities for credit unions?

Innovation 47

Innovation Case Study Study Policies 47

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? Want a preview of the excitement?

Video 40

Video Case Study New York Analytics 40

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

PYMNTS

JUNE 15, 2018

SWIFT said more use of its GPI technology can lead to more use of China’s currency. 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. Dollars,” according to SWIFT.

blockchain 100

blockchain Case Study United States cryptocurrency 100

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

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

Celent Banking

APRIL 18, 2016

In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors. Cash Management and Trade Finance. Security, Fraud, and Risk Management. RBC, Canada.

US 100

US Case Study Risk Management America 100

Gonzobanker

FEBRUARY 26, 2019

In turn, there has been a lot of investor interest: Accel-KKR acquired Sageworks and placed it into an analytics and lending mashup with Bankers Toolbox and MainStreet Technologies (now combined as Abrigo ). Moody’s Analytics acquired commercial real estate analytics firm. Payments: More Consolidation, Commerce Convergence. Register here.

Fintech 104

Fintech Analytics Lending Case Study 104

FICO

MARCH 1, 2022

Fiserv, a leading global provider of payments and financial services technology solutions, has developed a new fraud mitigation service that has reduced fraud losses, which were already low by industry standards, by 10 to 15% for its small to midsize credit union and bank clients. How FICO Can Help You Reduce Fraud Losses.

Fraud 52

Fraud Analytics Cards Tools 52

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. The UK is a leading hub for data centres (eg see case study on p.15 Such technology can reduce transaction costs. 15 of this report ).

Data 109

Data Big Data Regulation Risk Management 109

FICO

FEBRUARY 9, 2022

mica Federal created Elo , a new Brazilian financial and payment technology network, offering services and products such as credit cards, debit cards, prepaid cards, 3DS authentication, tokenization, and NFC-enabled payments to domestic customers. Most Latin American card networks rely on chip and PIN fraud detection technology.

Fraud 52

Fraud Cards Analytics System 52

FICO

NOVEMBER 24, 2020

With FICO’s AI and machine learning technology; supervised and unsupervised learning techniques, PULSE found it could meet the unique needs of its network and individual issuers leveraging the FICO® Falcon® Platform to form omnipresent coverage that continuously adapts across channels and consumer behaviours. by Doug Clare.

Fraud 52

Fraud Cards ATM Case Study 52

Fintech Labs Insights

MAY 14, 2017

As part of our FinDEVr Feature series , which highlights some of the speakers you will see on stage at the event, we recently interviewed the developer community manager of one of the presenting companies, eSignLive by VASCO. From a technologist’s perspective, what’s unique and game-changing about your technology?

Community 15

Community Management Analytics Case Study 15

South State Correspondent

MARCH 7, 2024

Microsoft’s Office 365 CoPilot, the integration of the Microsoft version of OpenAI’s Chat GPT into the Office suite, represents the fastest, and likely safest way, to integrate the latest technology within your bank. However, the technology is not without its risks. Is there proper AI governance in place to manage the new risks?

Training 195

Training Data Tools Technology 195

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.

Regulation 52

Regulation Case Study Security Management 52

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. ILO (2020) notes challenges both in setting up an appropriate home-working conditions and in monitoring and controlling compliance with occupational health norms.

Study 132

Study Survey Policies Capital 132

FICO

JANUARY 15, 2020

You can’t do research on decisioning technology without having the words digital disruption, digital transformation, and customer centricity jump out at you… to the point they become almost interchangeable. To read more about Centralized Decisioning, including case studies and whitepapers (registration may be required) please visit [link].

Analytics 52

Analytics Strategy Case Study Technology 52

Perficient

OCTOBER 2, 2020

There’s massive excitement about this technology and a lot of use cases. While it would be nice for all enterprises to be able to develop everything greenfield with modern technology, that’s really not the reality. With CI/CD, which isn’t necessarily a container technology, but is often hooked to container systems.

Software 332

Software Technology Tools Groups 332

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

FICO

MAY 13, 2020

And in the case of Digital Transformation, the best way to achieve this is with a decision management platform. Technology can be inflexible, or fails to provide an all-encompassing collaborative solution that unites all knowledge workers and processes across the enterprise. The Power of a Platform.

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. Technology can be inflexible or fails to provide an all-encompassing collaborative solution that unites all knowledge workers and processes across the enterprise. No Transformation Without Collaboration.

Analytics 52

Analytics Strategy Survey Management 52

FICO

JANUARY 30, 2020

If the enemy could breach the wagons, archers disposed of them long before they could reach the officers and legionaries; if any did manage to get close, the legionaries cut them down before they could harm the officers and the archers. What are the building blocks of technology, processes, and customer information that make it possible?

Analytics 52

Analytics Strategy Case Study Data 52

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