Insights on Business

MAY 30, 2018

Innovating AI in user experience (UXD) to empower the first line of defense. Laura Polak is Head, GRC Offering Management, and Christophe Delaure is Senior Product Manager for OpenPages at IBM. Over the past decade, things started to change as the responsibility of the risk team grew.

Compliance 87

Compliance User Experience Innovation Risk Management 87

PYMNTS

JUNE 10, 2016

. “What we’re seeing is that [FIs] are putting in place a more rigorous process to make sure suppliers that are onboarded also have very strict and rigorous risk management protocols in place,” Cotter said. Whereas, for a lot of FIs, risk management has definitely become a board-level issue.”

Management 100

Management Risk Management Software Analytics 100

PYMNTS

SEPTEMBER 20, 2018

Requirements around the recording of digital data — for instance, newer rules on Hours of Service records and electronic recording of drivers’ hours worked — have industry players adopting tools to maintain compliance. “There’s definitely a market out there. “That’s a huge trend.” ”

Industry 158

Industry Tools Regulation Management 158

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Our approach to technology innovation is to keep the consumer at the center of everything we do, and taking a view from the customer’s standpoint makes it easier for us.

How To 136

How To Risk Management Technology US 136

PYMNTS

NOVEMBER 17, 2017

We have definitely seen instances where community banks are innovating to meet the unique needs of their customer base,” he told PYMNTS. Issuing cards and creating a payments strategy, he said, can help community banks innovate in effective and exciting ways.

Community Bank 115

Community Bank Community Cards Lending 115

Gonzobanker

JULY 6, 2021

As information technology departments move from being the provider of all technology services to orchestrator of technology innovation, chief information officers are rightfully asking, “How do we reinvent ourselves in this digital age when we’re saddled with legacy tech debt of 30-year-old, difficult-to-integrate, flat-file-based core systems?”.

Strategy 158

Strategy System Risk Management Technology 158

FICO

JULY 23, 2020

Many organizations along the supply chain are looking to expand their sourcing options —while doing so can reduce business risk, bringing on new suppliers creates new cyber risk. Fortunately, there are innovative approaches and tools to address the challenge. It’s definitely not a ‘one and done’ process.”.

Mobile 52

Mobile Management Risk Management Tools 52

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

PYMNTS

FEBRUARY 28, 2020

PYMNTS’ Credit Union Innovation Index found 65 percent of CU members chose credit unions as their primary financial institutions (FIs) because they trusted them, compared to 45 percent of non-CU members who said the same. The NCUA will collect data from these areas, which it will then leverage to establish data nationwide standards.

Data 131

Data California Security Pennsylvania 131

CFPB Monitor

JUNE 11, 2019

Regulatory sandboxes are laboratories for the development of innovative technologies in an environment that is free from onerous government restrictions. Notably, Utah’s definition expressly includes blockchain technology. The sponsor of Utah’s legislation, Rep.

Utah 60

Utah Arizona Regulation Innovation 60

Gonzobanker

NOVEMBER 17, 2016

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. RegTech companies like NICE Actimize and Trulioo provide cloud-based platforms intended to simplify and standardize compliance processes through automated mapping of regulatory risks.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Reduce the cost of compliance by presenting regulatory information in an enterprise-wide dashboard. Getting past the nebulous is tough stuff with BI.

Leadership 60

Leadership Tools Big Data Risk Management 60

FICO

JANUARY 12, 2022

These are just a few of the topics that Sid and I discussed, and I definitely encourage you to watch our entire conversation for more details and insights. Using data to inform and enhance analytics, and particularly analytics that can help monitor and improve an organization, is one area that I am personally excited to see evolve.

Fraud 52

Fraud Technology Management Trends 52

Gonzobanker

DECEMBER 22, 2014

A keen industry mind who banks the highest tweets-per-minute ratio of anyone out there, Bradley departed his VP digital strategy position at California’s $3B Mechanics Bank to be North American head of innovation for $77B and Top 20 worldwide bank Santander. Risk Management. ??? That’s one helluva move up. Buena suerte, Bradley!

Los Angeles 101

Los Angeles Apple Risk Management California 101

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 221

Examples Fraud Resources Risk Management 221

Fintech Labs Insights

OCTOBER 30, 2016

My Virtual Strongbox ( F14 ) introduced the kind of secure document storage technology that can help FIs better manage customer documentation. Global Debt Registry , another F14 presenter, provides compliance and risk management solutions to the account management industry.

blockchain 12

blockchain Trends Fintech social media 12

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. To those community bankers claiming their growing Compliance departments say no to everything. And definitely include a meme. Millennials.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

JANUARY 12, 2017

Every time there’s an innovation that comes out, there has to be great care in the way it’s doled out,” said McShirley. Even with the best technologies, banks are still risk-averse by nature.”. Built-in risk management services allow banks to build their own profiles of what type of risk certain merchants carry.

Payments 100

Payments Risk Management Community Bank Community 100