FICO

JUNE 30, 2016

All three requirements highlight the need for financial institutions to ensure the quality of their risk data. Aggregation and effective use of this data are becoming key to meeting new compliance challenges, not to mention an opportunity to derive additional business value. So what specifically are all these acronyms?

Compliance 45

Compliance Management Data Risk Management 45

Insights on Business

JANUARY 17, 2019

And the conference holds an impressive line up of education and activities for financial leaders focused on: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace. Digitally transforming operations, operating models and technologies to compete in a changing industry structure.

San Francisco 93

San Francisco CA social media blockchain 93

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 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Insights on Business

MAY 21, 2018

Last week, I had the pleasure of hosting a panel at the SIFMA Ops conference in Phoenix. While we might not be seeing major banks transform total departments or core processes just yet, we are seeing strategic projects in areas like risk and compliance, legal billing, and customer service. They can make better decisions, faster.

Trends 70

Trends Report Phoenix Compliance 70

PYMNTS

JULY 13, 2018

“Our goal is not only to meet but exceed regulatory expectations, so that we have the best risk management in the industry,” he said during a morning conference call with analysts, adding that the bank has done a good job in managing risk in certain areas.

South Dakota 101

South Dakota San Francisco Indiana Wisconsin 101

Abrigo

NOVEMBER 22, 2021

Consumer Lending Laws & Compliance Financial institutions offering consumer loans need to know about these major consumer lending laws and recent compliance issues. Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges.

Compliance 195

Compliance Lending Risk Management Regulation 195

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Decision Management Innovation. Regulatory Compliance. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner.

Analytics 52

Analytics Fraud Management America 52

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

Conference 195

Conference Payments Fraud Data 195

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. Convergence – Beyond Fraud and Financial Crime Compliance. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

JULY 1, 2022

A lot has changed since the last pre-pandemic FICO World conference, held in November 2019 in New York City. Director, Product Management at FICO, and included panelists: Julie Conroy , Head of Risk Insights and Advisory at Aite-Novarica Group (US). Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. TJ holds a B.S.

Fraud 52

Fraud Trends South Carolina Risk Management 52

PYMNTS

APRIL 6, 2017

While these new ACH offerings are promising to quicken the pace of monetary transactions, the changes are also bringing new rules and regulations that directly impact how banks and other financial players operate. But how to abide by these new practices are not always clear to financial institutions. What’s so Scary about Faster Payments?

Resources 100

Resources Training Payments Regulation 100

Fintech Labs Insights

MARCH 20, 2017

Jo Hill, director of market intelligence, data and analysis/strategy and competition (whew…) at the Financial Conduct Authority (FCA), noted the potential for regtech to make day-to-day banking operations more efficient and effective, ultimately resulting in better experiences for consumers and enabling access to financial services more broadly.

Regulation 18

Regulation Compliance Risk Management Innovation 18

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

MAY 30, 2017

The Series C round was led by Swisscom Ventures and Freemont Management, and the company says the financing will help fuel the company’s “continued global expansion,” support additional investment in its anti-fraud platform, and add talent to the NetGuardians team.

Fraud 15

Fraud Regional Risk Management Conference 15

Lex Sokolin

JULY 1, 2019

The Money I went to the Risk.net Live conference last week. Every other person had a physics PhD and worked in risk management for large capital markets trading desks. Not from a Bitcoin speculation point of view, but from an operating, business model perspective. What about you?—?how how dated is your thinking?

Bitcoin 40

Bitcoin System Software blockchain 40

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

PYMNTS

JANUARY 15, 2019

billion from the third quarter driven by seasonality as well as growth in active accounts including the Propel card,” CFO John Shrewsberry said during a conference call Tuesday after the earnings release. Our corporate risk management team members grew by approximately 1,300, or 15 percent in 2018.”.

Cards 108

Cards Conference Risk Management Mobile 108

PYMNTS

JANUARY 15, 2019

billion from the third quarter, driven by seasonality as well as growth in active accounts, including the Propel card,” said CFO John Shrewsberry during a conference call on Tuesday after the earnings release. Our corporate risk management team members grew by approximately 1,300, or 15 percent, in 2018.”.

Cards 115

Cards Conference Risk Management Mobile 115

Gonzobanker

MAY 21, 2019

While the Acme team knows parts of the business well, this bank operates primarily with a Day 2 “stasis” mindset. The Risk and Compliance group is rarely seen, but they are constantly distributing lengthy emails expressing grave concern about any proposed organizational changes and potential regulatory exam criticisms.

Customer Experience 112

Customer Experience Analytics Management Operations 112

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. FICO Platform delivers this with high-fidelity simulation, testing and validation, and transparency and compliance for mission-critical decisioning.

Analytics 52

Analytics Innovation Data Tools 52

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. Conferences like FICO World continue to play a vital role in enabling organizations to remain connected to the latest developments and most effective approaches. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud Strategy Analytics South Carolina 52

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. Risk Management. ??? Dog” was listed as frequently as any CDO in the responses.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

DECEMBER 9, 2019

Drastic changes in creditor’s operating models will help debtors — in some places. There is certainly a lot of talk and enthusiasm in collections conferences, but actual evidence of advanced analytics, AI and machine learning is hard to come by. There still isn’t much deployment of leading-edge analytics , at least in EMEA.

Analytics 52

Analytics Regional Strategy Regulation 52

Gonzobanker

DECEMBER 14, 2023

The “Work from Home” Award – goes to Ja Hillebrand , CEO of Stock Yards Bank , for bringing down the house at this year’s Acquire or Be Acquired conference when asked about the bank’s work-from-home policy. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors.

Fintech 195

Fintech Community Regional Technology 195

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Conference Panelist and Moderator Match-up of the Year – At BAI Beacon, moderator Robert Barba from American Banker asked clearly unexpected questions that challenged his panelists to the point of some declines-to-answer. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos.

Utah 60

Utah System Community Marketing 60

CB Insights

AUGUST 6, 2017

We see our data and infographics shown at conferences, in the media, and even framed on office walls. Cannabis Industry Market Map: 60+ Companies Across CPG, Payments, Analytics, Compliance, And More. Regtech Market Map: The Startups Helping Businesses Mitigate Risk And Monitor Compliance Across Industries. SALES TECH.

Industry 78

Industry Marketing Fintech Software 78

Fintech Labs Insights

SEPTEMBER 1, 2015

That means that our annual NYC conference – FinovateFall – is only a two weeks away. Advisor Software is a Cloud provider of sophisticated wealth management and digital investment advice APIs and apps for financial services enterprises. Auvenir is a smarter way to audit financial statements.

Company 12

Company Software Analytics Mobile 12