Insights on Business

JUNE 28, 2018

The Demystifying Artificial Intelligence report also highlights a number of case studies where AI helped risk and compliance departments. These case studies identify the problem being faced, how AI planned to help, what progress in the AI implementation had been completed, and what AI techniques were being used.

Compliance 70

Compliance Case Study Analysis Analytics 70

Abrigo

NOVEMBER 7, 2016

Productization involves making an intangible tangible – providing something that helps the client understand a complex offering that is focused on benefits and easier to market. Other firms create products around risk management or technology consulting.

Taxes 170

Taxes Innovation Examples Case Study 170

FICO

FEBRUARY 16, 2022

It’s a mind-boggling number largely driven by demand for unfilled or rejected trade finance applications tabled by small businesses in emerging markets. Using Transaction Analytics to Increase SME Lending – Case Study. The UN in particular was aware of the challenge. But now that figure is likely to be far higher.

Analytics 52

Analytics Lending Case Study Data 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 105

Data Big Data Regulation Risk Management 105

Celent Banking

JULY 22, 2016

Given the cards' dominance in merchant payments today (at least in the UK, US and quite a few other markets), solutions such as Zapp may be seen as a threat to card-based transactions. As I discussed in another recent blog , Visa controls 97% of the debit card market in the UK.

Cards 100

Cards Case Study Payments Mobile 100

FICO

APRIL 16, 2019

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform. Claim interventions reduced by 15 percent over a six-month period.

Case Study 40

Case Study System Study Management 40

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Continental AG – BPM for OpenPages Round Table (2677A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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

PYMNTS

AUGUST 30, 2018

Camden Market , Byrne noted as an example, is a popular destination in London that bills itself as a place to “eat, drink, shop and dance.” In fact, as Andrew Byrne, COO at myPOS , told Karen Webster, in some places it still is.

ATM 105

ATM Cards Payments Case Study 105

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. We combine risk management fundamentals with data science and customer segmentation to help us arrive at optimum risk outcomes,” said Lohia.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

PYMNTS

AUGUST 29, 2018

Fortunately, there is something businesses can control: a calculated, well-executed hedging strategy that can help mitigate FX risks. The short answer: It depends on the business, and the market. trillion: The estimated value of the global currency swap market. trillion: The estimated value of the global currency swap market.

Report 100

Report Case Study Resources Study 100

Insights on Business

SEPTEMBER 27, 2017

Smart financial services companies know that risk analytics isn’t just about meeting regulatory requirements – it’s about gaining a competitive edge. To make those models work, you also need access to the latest market data from an expert provider—and subscribing to these data services can add significantly to your operational costs.

Data 110

Data Analytics Analysis Case Study 110

PYMNTS

APRIL 27, 2016

Of course, adopting new technology also means taking on a whole new set of risks. The evidence can be seen in the results of the Chargelytics Consulting and CardinalCommerce case study, which took a closer look at Amtrak’s use of 3D Secure. According to the study, Amtrak saw a 2.4

Training 100

Training Fraud Security Tools 100