PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. It’s great to see the prioritization on innovation with this bill,” Wingert said, calling the AML regulatory changes important. Complex Compliance.

Fraud 270

Fraud Compliance cryptocurrency Security 270

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. – A leading European retail bank. They just adapt existing components to their regions to provide full compliance with regulatory requirements. – Portal de Documentos.

Compliance 166

Compliance Risk Management Digital Banking System 166

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. Integrating the capabilities of Lozenge Analytics will allow Fusion KTP users to perform complex statistical risk calculations. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Management 60

PYMNTS

JUNE 29, 2017

Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation, compliance is increasingly becoming a headache. But understanding what can be a dizzying array of policies is only part of the battle.

Policies 123

Policies Compliance Regulation Innovation 123

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). Retail Credit Analytics. The comprehensive study looks at the world's major solution providers in risk and compliance technology.

Report 52

Report Analytics Company Innovation 52

South State Correspondent

JANUARY 4, 2023

Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. Mostly, this means getting innovative with deposit and payment products. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Lending Training 195

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

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

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

Bobsguide

AUGUST 7, 2022

The solution, integrated with the apps CloudMargin and eflow via Finastra’s FusionFabric.cloud platform, will provide the bank with a modern, scalable and cost-efficient ownership model as well as access to ongoing upgrades and innovation. For more information, visit finastra.com. About The Co-operative Bank.

Operations 68

Operations Strategy Innovation Policies 68

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

Celent Banking

MAY 20, 2016

Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. They demonstrated: Degree of innovation. ALFA-BANK: SETS THE STANDARDS FOR BASEL COMPLIANCE IN RUSSIA. It has been and will remain costly, time consuming and a top priority.

Security 113

Security Fraud Case Study Risk Management 113

South State Correspondent

APRIL 27, 2022

Consider a regional bank with a “digital transformation initiative” that rolled out its new “digital user experience” for its retail customers in 2020. Risk management, credit, and compliance should not be paid to keep the bank safe; they should be paid to help produce a superior total experience safely.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

CFPB Monitor

NOVEMBER 22, 2022

While the report does not address “true lender” challenges in bank/fintech lending relationships, it does discuss the risk of “so-called ‘rent-a-charter’ schemes that market themselves as innovative fintech lending platforms, but operate with essentially the same harmful business model as a traditional payday lender.”

Fintech 78

Fintech Report Data Lending 78

NCR

JANUARY 9, 2017

Growth and innovation. While they have faced macroeconomic headwinds, UAE banks have managed to achieve something that many of their counterparts in other countries are striving for: customer satisfaction. The post Growth, innovation and challenges in UAE banking appeared first on Banking.com. ” Future challenges?

Innovation 40

Innovation ATM Industry Trends 40

PYMNTS

SEPTEMBER 26, 2016

Last fall, Capgemini released a report, “ Privacy Please: Why Retailers Need to Rethink Personalization ,” which showed that 93 percent of more than 220,000 consumers surveyed expressed serious doubts over retailers’ abilities to protect consumer data in the event of a cyberattack.

Report 100

Report Payments blockchain Security 100

FICO

OCTOBER 1, 2018

A panel of independent judges with deep industry expertise will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. This year’s judges are: Sid Dash , research director at Chartis for risk management analytics.

Analytics 40

Analytics Conference Compliance Innovation 40

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. MaxAB targets informal food and grocery retailers and suppliers, connecting them on a digital platform to conduct trade.

Capital 128

Capital Lending California Regional 128

Gonzobanker

NOVEMBER 17, 2016

Every discussion and presentation focused on the challenges and innovations financial institutions are tasked with to create “frictionless” experiences. Some of the best discussions from Money 20/20 centered around three key megatrends: Megatrend #1 – Retailers Want the Smart POS. Keep your eyes on this innovator.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

CFPB Monitor

AUGUST 22, 2016

Retail Bank, Citibank, New York, NY. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Hughes, Senior Vice President and Director of Mortgage and Retail Lending, First Federal Savings Bank of Twin Falls, Twin Falls, IA. William Howle, Head of U.S. Academic Research Council Members.

San Antonio 60

San Antonio Kansas City Groups CA 60

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Financial Inclusion.

Analytics 52

Analytics Fraud Management America 52

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. The most important aspect of this deal is Huntington. GonzoBanker of the Year – Bank. 82% to over 2.3% Inspirational?

Fintech 142

Fintech Strategy Leadership Lending 142

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. Bank of China, China.

US 100

US Case Study Risk Management America 100

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. Evaluate portfolio concentration and exposure.

Leadership 60

Leadership Tools Big Data Risk Management 60

Gonzobanker

MAY 21, 2019

Transformation Recommendations : Replace current retail banking executive with chief experience officer with stronger know-how to scale a digital business. Transformation Recommendations : Disband all current committees except for ALM, Credit and ERM, which add value given the implicit risk of this business.

Customer Experience 112

Customer Experience Analytics Management Operations 112

FICO

JANUARY 12, 2022

For a thorough review of the best enterprise fraud systems on the market, check out the most recent Chartis Market Quadrant report: Financial Crime Risk Management Systems: Enterprise Fraud; Market Update and Vendor Landscape, 2021. Want to talk fraud management systems? Tweet me on Twitter @FraudBird.

Fraud 52

Fraud Technology Management Trends 52

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . At FICO, I am responsible for planning and implementing growth strategies to develop new markets, and the expansion of our compliance business globally.

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

MARCH 30, 2023

The government is so concerned about cash disappearing they have written legislation that would require retailers to accept cash payments. Defending against them requires a combination of tried-and-true tactics, as well as innovative new technology and approaches. With fewer ATMs, the availability of cash is decreasing. TJ holds a B.S.

Fraud 52

Fraud ATM South Carolina Management 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. Retailer of the Year that Caused the Most Project Heartache in Bank I.T.

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

SEPTEMBER 20, 2022

Scott’s a busy guy; when not spearheading the development of innovations like the FICO® Scam Detection Score or FICO’s anti-money laundering (AML) scores , he literally wrote the playbook on how organizations can achieve Responsible AI. This level of compliance is not necessarily being enforced, full force, but I think the tide is turning.

Fraud 52

Fraud Analytics Strategy System 52

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. In today’s world there is uncertainty around many things, your finances don’t have to be one of them.

Security 40

Security Samsung Strategy San Jose 40

Tomorrow's Transactions

DECEMBER 19, 2016

As you know, I’m all about new technology at the point of sale or service, so I’m going to choose five areas where new technology will make a significant difference to retail financial services – not only payments – over the coming year. From 8 Big Shifts In FI, Retail, Payments | PYMNTS.com. Hello 2017.

Mobile 30

Mobile Retail Trends Security 30

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 PNC , who at BAI Retail Delivery pointed to hiring a behavioral psychologist to review its origination process. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

DECEMBER 5, 2017

XL Innovate. Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. American Family Ventures. Aviva Ventures.

Strategy 28

Strategy Marketing Analytics Innovation 28

Gonzobanker

DECEMBER 19, 2016

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Best Free Market Research a Retail Banker Will Ever Get. Maybe nobody can get that many retailers to agree on anything. Let’s hope bankers can keep evolving their mortgage business and borrower experiences among all this compliance chaos. What are you doing to try to be more proactive and innovative with R&D?”.

Utah 60

Utah System Community Marketing 60