Perficient

NOVEMBER 4, 2020

In many ways, we can help guide our customers in streamlining their PV operations and technology platforms to become more efficient and flexible for growth, all while remaining compliant and keeping to a sane budget. The goal is to gain efficiencies as the regulatory PV burden for compliance becomes heavier.

Groups 309

Groups US Meeting Case Study 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

FEBRUARY 26, 2020

Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets, disrupting them and operating in newly invented spheres of finance that regulators barely understood. For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0

Regulation 130

Regulation Case Study Fraud Study 130

Celent Banking

MARCH 4, 2017

Process Automation – for the most effective deployment of technology to automate business processes or decision-making. A common theme across this year’s submissions for the above categories is the importance of agile technology, digital process automation, and consistent and focused practices across the organizations.

Risk Management 100

Risk Management Fraud Management Case Study 100

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. However, reflections are not always the most accurate metrics, and that’s the case with the IRS mileage rate.

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. The class of 2022 show that analytic technologies can have a profound impact and deliver on the decisions that really matter to people. Regulatory Compliance – Not Awarded.

Meeting 52

Meeting Fraud Florida Compliance 52

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

Insights on Business

AUGUST 23, 2017

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. With IBM Incentive Compensation Management, we have increased compliance with regulatory standards, reduced risk and gained new insight into how our incentive plans impact employee performance.

Case Study 93

Case Study US Compliance Management 93

FICO

MARCH 17, 2022

Mibanco implemented FICO’s technology in two stages. Mibanco did a great job optimizing their decisioning process to drive more automation,” said Armando Junior, general manager, risk and compliance at Dock and one of the FICO Decisions Awards judges. by Nikhil Behl.

Policies 52

Policies Lending Case Study Guidelines 52

FICO

JANUARY 29, 2021

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. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Debt Management – ABSA & Cox Communications (tie). Financial Inclusion – Grupo Monge.

Meeting 98

Meeting Analytics Florida Fraud 98

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. First, global financial services firms maintain central hubs for storing and analysing data generated by their cross-country operations. Such technology can reduce transaction costs.

Data 108

Data Big Data Regulation Risk Management 108

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

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.

Fraud 52

Fraud Analytics Cards Tools 52

BankUnderground

JULY 2, 2021

Battiston et al (2017) exploit a natural experiment involving 999 call handlers and radio operators in the United Kingdom. ILO (2020) notes challenges both in setting up an appropriate home-working conditions and in monitoring and controlling compliance with occupational health norms.

Study 131

Study Survey Policies Capital 131

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. “We Most Latin American card networks rely on chip and PIN fraud detection technology.

Fraud 52

Fraud Cards Analytics System 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

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

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. We are learning here like the rest of the industry.

Training 195

Training Data Tools Technology 195

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

Perficient

OCTOBER 2, 2020

There’s massive excitement about this technology and a lot of use cases. On the ops side, it’s about increasing operational efficiency and more automation and workflows and more apps going out the door. With CI/CD, which isn’t necessarily a container technology, but is often hooked to container systems.

Software 332

Software Technology Tools Groups 332

Insights on Business

FEBRUARY 3, 2019

The future is here with the convergence of technologies and capabilities including AI, robotic process automation, blockchain, advanced analytics and cloud. Supported by innovative technologies and processes, this collaboration between humans and machines further enhances the strengths of the organizations that embrace it.

Customer Experience 157

Customer Experience social media Case Study Video 157

Fintech Labs Insights

MAY 14, 2017

From a technologist’s perspective, what’s unique and game-changing about your technology? Williams: Electronic signature as a whole is game-changing technology because it allows organizations to fully automate businesses processes – processes that would normally fall to paper whenever a signature or approval is required.

Community 15

Community Management Analytics Case Study 15

FICO

JANUARY 30, 2020

Just as Walt Disney “Imagineers” rely on cutting-edge technology to create the appearance of magic, solutions like FICO’s Centralized Decisioning rely on next-generation decisioning technology to make smarter, faster, and more profitable decisions, to the delight of their customer. by Bill Waid.

Analytics 52

Analytics Strategy Case Study Data 52

FICO

MAY 13, 2020

Part of the reason that only 30% of digital transformation projects achieve their goals is that the companies involved, or maybe their strategic partners underestimated the unforgiving nature of the “Iron Triangle” of digital transformation – People, Process, and Technology – which requires complete and uninterrupted synergy.

Analytics 52

Analytics Strategy Survey Management 52

FICO

MAY 13, 2020

Part of the reason that only 30% of Digital Transformation projects achieve their goals is because the companies involved, or maybe their strategic partners, underestimated the unforgiving nature of the “Iron Triangle” of Digital Transformation – People, Process, and Technology – which requires complete and uninterrupted synergy.

Analytics 52

Analytics Survey Management Strategy 52

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78

Insights on Business

SEPTEMBER 27, 2017

While many leading technology vendors offer analytics platforms that are capable of running sophisticated simulations and modeling key risk measures, that’s only half the battle. 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

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. If banks make it harder for criminals to make money, they will move on to other areas. Pacific Time.

Conference 195

Conference Payments Fraud Data 195