CFPB Monitor

JUNE 26, 2023

Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. The core of Hsu’s remarks is that, given the rapid innovation of AI and tokenization in banking, banks should closely work with regulators to manage technological risks.

San Antonio 78

San Antonio Texas Conference Compliance 78

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Judith Pinto , Managing Director, Promontory Financial Group will host the Transform Your Risk and Compliance Programs with Cognitive Solutions and RegTech session. IBM panelists.

Conference 70

Conference Fintech blockchain Compliance 70

South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

Abrigo

APRIL 19, 2016

banks incorporate “responsible innovation” as they adapt quickly to these advances, but what exactly does that mean? In a recent whitepaper (download), the regulator outlined the general approach it will take as it evaluates innovative products, services and processes that OCC-regulated banks may offer or perform.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

PYMNTS

NOVEMBER 24, 2020

“We do think that the work that we’ve done, and some of the studies we have and the modeling data that we have, shows that we can, with testing, shorten quarantines,” said Henry Walke , who manages the CDC's COVID-19 response, WSJ reports. The Conference Board Consumer Confidence Index fell in November, dropping from 101.4

Compliance 186

Compliance Study Conference Report 186

PYMNTS

AUGUST 17, 2018

Human services technology provider DATIS HR Cloud has announced in a press release a partnership with Relias to provide a more holistic workforce management experience for healthcare organizations. Relias is also the leader in online training and compliance solutions for the Health and Human Services market.

Management 100

Management Raleigh User Experience National 100

FICO

SEPTEMBER 23, 2020

Our customers all around the world bring together innovative approaches and technologies to conquer their challenges. We invite companies that are achieving outstanding success using analytics and decision management solutions from FICO to submit their nominations for the 2021 FICO® Decisions Awards. by Nikhil Behl. by Nikhil Behl.

Conference 97

Conference Analytics Compliance Fraud 97

Fintech Labs Insights

MARCH 15, 2024

However, as a product-focused conference producer, I don’t fully understand the appeal of this networking-first event. – But there is another event debuting this year that I completely get, Fin + AI 2024 It could easily become a fixture on the fintech conference circuit.

Conference 15

Conference Las Vegas Fintech Case Study 15

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. They want tools that help them grow their business and remove the tedious activities that prevent that.

Conference 40

Conference Innovation Lending Customer Experience 40

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

Bank Innovation

JANUARY 27, 2017

Don’t miss your chance to secure your spot at Bank Innovation 2017 for the lowest available rate, and join attendees from companies already registered, such as: BBVA Braintree Capital One JPMorgan Chase Mastercard Rabobank Concentrix Silicon Valley Bank TD Bank U.S.

Innovation 150

Innovation Capital Security Company 150

PYMNTS

MARCH 29, 2019

banks’ technology budgets and explores which institutions are spending the most on innovation, using transcripts from conference calls, internal bank data released by the institutions and data from FactSet to reach its conclusions. JPMorgan landed at No. 1 with an $11.4 billion technology budget for the year ahead.

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US America Technology Conference 181

PYMNTS

DECEMBER 27, 2017

A new study from the Center for Talent Innovation (CTI) found that, according to the 2015 US government’s definition of disability , a significant portion of the white-collar workforce has a physical or mental impairment that substantially limits a major life activity: 30% of a nationally representative survey of 3,570 white-collar employees.

Compliance 100

Compliance Leadership Training Innovation 100

FICO

OCTOBER 6, 2021

We are calling on our customers who are achieving outstanding success using analytics and decision management solutions from FICO to submit nominations for the awards. . Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud Management. Regulatory Compliance.

Analytics 52

Analytics Conference Compliance Management 52

PYMNTS

JULY 2, 2020

With the pandemic nudging businesses further into the digital payments realm, commercial card innovation is heating up to capitalize on the opportunity for adoption. Global Cash Card’s Legal Saga Ends. ADP Eyes Payroll Card Adoption Jump. ScaleFactor’s Card Offering Nixed.

Cards 208

Cards New York Capital Compliance 208

Alex Jimenez

NOVEMBER 4, 2023

This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. However, had I been attending the conference mainly the sessions themselves, I think I would have been displeased. Real-Time Payments: For the second year in a row, FedNow had a booth at the conference.

Conference 84

Conference Meeting Trends Fintech 84

Gonzobanker

FEBRUARY 1, 2024

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. As Sam Kilmer put it, “This is either the most brilliant (or insane) swag of the conference.”

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

SEPTEMBER 30, 2020

The executive will supervise the company’s Clearance and Collateral Management, Treasury Services, Markets and Pershing businesses in the new role. Jumio said it intends to integrate the AML screening and transaction monitoring offerings of Beam into its KYX platform to assist in flagging financial crime and simplifying regulatory compliance.

Marketing 130

Marketing New York Cards Conference 130

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

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

MARCH 11, 2020

In Asia, venture capitalists have backed two commercial card startups — one in China, targeting employee expense management, and one in India, with a focus on linking startups to credit without the need for a personal guarantee. Below, PYMNTS rounds up the latest in commercial card innovation. QuickBooks Adds Card Payment Support.

Cards 130

Cards Capital Fintech Tools 130

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

Meeting 52

Meeting Analytics Risk Management Management 52

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

FICO

JUNE 4, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Tracks for this year's conference include: Acquisition, Origination & Growth. Decision Management Innovations. Mortgage Lending.

Analytics 40

Analytics New York Conference Case Study 40

FICO

MAY 28, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO's major global conference, FICO World 2019 , November 4-7 in New York. Tracks for this year's conference include: Acquisition, Origination & Growth. Decision Management Innovations. Mortgage Lending.

Analytics 40

Analytics New York Conference Case Study 40

FICO

AUGUST 29, 2019

FICO’s customers continue to set new standards with their innovative solutions to very challenging business problems. Customer Onboarding and Management. Debt Management. Decision Management Innovation. Regulatory Compliance. Our 2019 FICO® Decisions Awards are now open. Fraud and Security. by FICO.

Analytics 40

Analytics Compliance Fraud Innovation 40

CFPB Monitor

JULY 27, 2020

.” The letter also reaffirms the OCC’s position that “national banks [and federal savings associations] may provide permissible banking services to any lawful business they chose, including cryptocurrency business, so long as they effectively manage the risks and comply with applicable law.”. The letter states that the OCC.

National 113

National cryptocurrency Risk Management Regulation 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

Independent Banker

SEPTEMBER 30, 2021

Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91

FICO

OCTOBER 1, 2018

Companies that are achieving outstanding results using analytics and decision management solutions from FICO are invited to submit nominations for the 2018 FICO® Decisions Awards. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics. Tanya Andreasyan , editor at Banking Technology.

Analytics 40

Analytics Conference Compliance Innovation 40

FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Marcel Le Gouais, managing editor at Credit Strategy.

Meeting 52

Meeting Analytics Big Data Management 52

FICO

JUNE 19, 2019

What innovations in AI and advanced analytics can propel your digital transformation? This is the theme of FICO’s major global conference, FICO World 2019 , November 4-7 in New York. Want a preview of the excitement? Watch this short video, then learn more and register at www.fico.com/ficoworld. . by FICO.

Video 40

Video Case Study New York Analytics 40

Celent Banking

OCTOBER 17, 2016

The fall conference season is a business time for us in the industry research business. This year’s Sibos theme was “Transforming the Landscape”, organized around four themes: Banking, Compliance, Culture, and Securities. A selection of Sibos session recordings is available on the Sibos website.

blockchain 100

blockchain Conference Compliance Technology 100

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Innovative Customer Communications for Fraud.

Fraud 52

Fraud Analytics Trends Innovation 52

Insights on Business

MAY 21, 2019

Compliance with change. Another reason is compliance with mounting regulations, which leads to avoidance of penalties and losses. Assign a quantum champion to attend conferences and assess competing approaches to quantum computing. Quantum computing is completely different from conventional computing.

Compliance 119

Compliance Big Data Comparison System 119

NCR

AUGUST 22, 2016

Financial messaging platform SWIFT is building on this momentum through the launch of its new Global Payments Innovation Initiative, which promises greater speed and transparency when making cross-border payments. “This new payments tracker is a great example of collaborative innovation. How could banks benefit? .

Innovation 40

Innovation Payments Conference Fintech 40