Case Study Fintech Risk Management Technology 
Insights on Business
OCTOBER 31, 2019
In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.
Insights on Business
OCTOBER 31, 2019
In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. What else changes with the rebranding to IBM FIRST Risk Case Studies? . About FIRST Risk Case Studies.
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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.
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 topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.
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. Security, Fraud, and Risk Management. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia.
Insights on Business
JUNE 28, 2018
Use the right technology. But different AI tools require different technology combinations. More information about AI processes can be found in the report, Demystifying Artificial Intelligence in Risk and Compliance , by Chartis Research with research partner IBM. For more information, please visit www.chartis-research.com.
Celent Banking
APRIL 7, 2017
And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Risk Management. Emerging Technology for Businesses. Alior Bank S.A., Banco Original, Brazil. Process Automation.
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