Insights on Business

NOVEMBER 19, 2018

Both fintech firms and traditional enterprises are on the brink of significant disruption as companies leverage the rapid insights generated by AI in banking to drive demonstrable outcomes in customer experience, risk management and cost efficiency. The caveat: There are winners and losers in this forward-thinking revolution.

Compliance 177

Compliance Regional blockchain Technology 177

PYMNTS

DECEMBER 20, 2016

“We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

PYMNTS

SEPTEMBER 27, 2019

Because of the legally ambiguous status of the industry most banks — even smaller regional and community institutions that don’t operate across state lines — want nothing to do with cannabis money, for fear of running afoul of the legislator and losing their banking license. However, that situation could potentially be changing if the U.S,

Taxes 151

Taxes Compliance District of Columbia Industry 151

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. Firms should be investing in new sources of data and data aggregation tools to help improve KYC compliance, onboarding, and customer risk profile monitoring.". Today, it’s really only Tier 1 banks that use analytics in AML, KYC and tax compliance areas.

Compliance 40

Compliance Analytics Taxes Groups 40

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52

Meeting Analytics Risk Management Management 52

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 194

Fintech Community Regional Technology 194

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. For example, we were the first in the Middle East region in 2006 to close the loop by sending back a text alert to the remitter that the beneficiary had collected the money.

How To 136

How To Risk Management Technology US 136

FICO

DECEMBER 23, 2020

Business intelligence to analyze the morass of data and alerts generated will be a key theme for the region and a global necessity as adoption of AI increases. We predict that regulators will continue to emphasize financial crimes compliance by looking to close the gaps in existing frameworks and regulations.

Compliance 52

Compliance Regulation Data Risk Management 52

PYMNTS

OCTOBER 4, 2019

An Egyptian firm landed the MENA region’s largest-ever seed round, a California company proved U.S.-based 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.

Capital 128

Capital Lending California Regional 128

Jack Henry

APRIL 30, 2014

The following steps are expected of FIs: Maintain an information security program and risk assessment, Monitor Internet traffic to your website in order to detect an attack (establish a baseline so you can easily discern an increase in activity). Regional Coalitions. Participate in industry information sharing forums.

Fraud 88

Fraud Cyber Security ATM FDIC 88

FluentBanking

APRIL 18, 2020

The Admit Cards of the candidates of Dhaka city will be sent by the Institute to the Local Office/Zonal Office/Regional Office/Administration Department of the Head Office of their respective bank/financial institution. Where there are offices of Bangladesh Bank, the Admit Cards will be sent by the Institute to those offices.

Regulation 52

Regulation Case Study Security Management 52

FICO

DECEMBER 9, 2019

The European Central Bank through its Single Security Mechanism (SSM) concludes, in its annual risk report, that NPLs (non-performing loans) are the second largest future risk for the European financial system after geopolitics. And the pace of regulatory change is not expected to abate across the EMEA region.

Analytics 52

Analytics Regional Strategy Regulation 52

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The Aftershocks.

Lending 135

Lending Fraud Management San Francisco 135

Gonzobanker

DECEMBER 22, 2014

The Unsung Hero Award – To the security analysts and officers who actually discovered and escalated the breaches at Target, Home Depot and other institutions that have been hacked. While MCX has been all hype to this point, we had better listen … but it won’t go anywhere until it stops asking for our friggin’ Social Security numbers!

Los Angeles 101

Los Angeles Apple Risk Management California 101

FICO

JANUARY 19, 2022

Darryl Knopp wrote: For banks with their own BNPL offering, a multi-layered approach to risk management and fraud protection is critical. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. BNPL Fraud — When "Buy Now, Pay Later" Backfires.

Fraud 52

Fraud Cards Report Analytics 52

FICO

MAY 18, 2020

For one of the largest regional debt purchasers, this equated to a 100% increase. This view has been supported by the European Banking Authority, the European Central Bank, the European Securities and Market Authority and the Prudential Regulation Authority. The increased investment by third-party servicers in performing loan software.

Regulation 52

Regulation Operations Management Data 52