FICO

APRIL 19, 2017

We asked Scotiabank Cencosud’s Claudia Guerrero, Model Development Manager of Risk Management in its Retail Finance division. In this Cencosud video , Claudia discusses how the retailer relies on a comprehensive, integrated credit portfolio management solution developed by FICO.

Video 55

Video Case Study Risk Management Study 55

FICO

JUNE 21, 2019

He was interviewed in conjunction with his talk at the US Chamber of Commerce Cybersecurity Series , where he spoke about cyber risk and third-party risk management. . More tips on how to protect yourself online are discussed in this blog post and video. Everybody’s got a supply chain.”. by FICO.

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Video Online How To Risk Management 40

FICO

SEPTEMBER 12, 2018

For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. This episode of Tomorrow’s World Today also included an interview with Gordon Cameron, EVP of Independent Risk Management at PNC, which uses the AI in FICO Falcon Fraud Manager to protect its customers.

Video 45

Video Fraud Risk Management Compliance 45

Abrigo

MAY 18, 2023

The guidance expects the credit risk review function to consider industry standards consistent with the institution’s size, complexity, loan types, risk profile, and risk management practices. Watch a video on how loan review helps financial institutions achieve growth goals.

Lending 195

Lending Training Guidelines Policies 195

FICO

SEPTEMBER 19, 2018

For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. This episode of Tomorrow’s World Today also included an interview with Gordon Cameron, EVP of Independent Risk Management at PNC, which uses the AI in FICO Falcon Fraud Manager to protect its customers.

Video 40

Video Fraud Risk Management Compliance 40

Abrigo

SEPTEMBER 7, 2023

Watch this video to learn more. Understanding concentrations Portfolio insight 5 Dashboards for lending & credit leaders Credit analytics – Credit migration Trending migrations within a credit risk indicator can help an institution identify if the portfolio or a certain market or product is starting to trend in a riskier direction.

Report 195

Report Lending Trends Data 195

Abrigo

APRIL 21, 2023

Credits needing additional scrutiny receive targeted reviews involving deeper dives into the underwriting as well as regulatory and policy compliance. Watch a video on how loan review helps financial institutions achieve growth goals. Meanwhile, those that don’t require a full review are still studied.

Lending 195

Lending Risk Management Software System 195

Cisco

APRIL 5, 2021

Installment three, “ Security, Compliance, and Risk Management in FSI ”, focused on the increased operational risks that financial institutions are facing now that hybrid work is the new normal. Watch our latest video about Financial Services and then.

Risk Management 86

Risk Management Industry Video Apple 86

South State Correspondent

MARCH 14, 2024

Risk management also needs to change. If your duration is too long or your BSA compliance is weak, those aren’t good things, but that is not how the bank is going to fail. Finding your bank tied to a rural area that is decreasing in size and profitable demographics is your bigger risk.

Innovation 195

Innovation Strategy Capital Comparison 195

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In addition to sessions on platforms, cloud, AI & automation, blockchain, and security, companies will find many financial services specific sessions with customer speakers addressing topics such as blockchain, risk management, and technology adoption for core financial services processes.

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San Francisco CA social media blockchain 93

Insights on Business

NOVEMBER 20, 2018

Watch the video. In many cases, one of the most significant operational risks organizations face today doesn’t come from fraudsters or cybercriminals—it comes from their own employees. Compliance and customer trust. While the 2008 foreclosure crisis highlighted conduct risk issues, the problem didn’t end there.

Analytics 79

Analytics Compliance Risk Management social media 79

Abrigo

APRIL 12, 2021

Compliance. Each system used to originate and decision these various loan types is a type of loan origination software, with tweaks to accommodate various compliance and process differences. View Sageworks Solution Video. Credit Risk Management. Credit Risk Regulation. Lending & Credit Risk.

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System Lending Software Analysis 338

PYMNTS

MARCH 29, 2019

However, they do not have the bandwidth, or maybe even the desire, to hire and maintain a compliance department in-house, nor do they relish the idea of keeping gigabytes of sensitive information on their servers. All manner of data must be verified, ranging from valid licenses and insurance to criminal histories and bank accounts.

Handbook 171

Handbook Compliance Online Data 171

Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? How the institution wants to use FedNow.

Fraud 195

Fraud Payments Security Resources 195

South State Correspondent

APRIL 27, 2022

Maintain an agenda item at product meetings AND executive meetings where TX metrics are reviewed, customers talk as a guest (live or via video), The customer experience (CX) of a competitor is reviewed, and mystery shopping is reviewed. Time for TX – Make total experience (TX) an ongoing process. Build from there. That is a big difference.

Customer Experience 195

Customer Experience eBook User Experience Policies 195

FICO

JANUARY 12, 2022

From fraud and financial crimes technology convergence to the need for explainability in your technology (particularly your AI/ML model outcomes), there is no shortage of thorny, complex issues to tackle in your own enterprise fraud management. Video Discussion : 2:15-7:30). Video Discussion : 9:20-13:50). by TJ Horan.

Fraud 52

Fraud Technology Management Trends 52

Insights on Business

MARCH 6, 2019

Tech like video cameras can assure you your child has made it home from school, while apps can let you know your child’s location or notify you if they’re speeding while driving, or can even tell you how much time they’re spending on social media. Learn more at ibm.com/RegTech.

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San Francisco social media Technology Meeting 93

FICO

SEPTEMBER 7, 2022

With a cost-of-living crisis and soaring energy costs across Europe and other countries, it's important to re-evaluate debt collections and customer risk management strategies. Others opted for a tactical stop gap to meeting the regulatory demands of compliance, involving more manual checking and work during every reporting cycle.

Strategy 52

Strategy Risk Management Management Operations 52

CFPB Monitor

MAY 3, 2021

A video recording of the hearing, written versions of the opening remarks of Committee Chairman Sherrod Brown (D-OH) and Ranking Member Patrick J. Senator Toomey explained the importance of the True Lender rule in facilitating credit availability on reasonable terms, in particular to higher-risk, marginalized consumers.

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North Carolina Lending National District of Columbia 60

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. Fraud Ideas from FICO World 2022 – and Excitement for 2023! Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Wed, 08/03/2022 - 12:40.

Fraud 52

Fraud Analytics Trends Innovation 52

Gonzobanker

DECEMBER 14, 2023

which provides digital banking videos and user guides to help FIs increase their customers/members’ digital adoption. On one hand, there were tons of stories emerging about operational and compliance chaos in BaaS partnerships, enough to scare many banks who were standing at the edge of the pool to conclude, “I’m not jumping in.”

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 17, 2021

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. GonzoBanker of the Year – Bank. Let’s heat things up, fintechs – there’s an opportunity awaiting.

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Fintech Strategy Leadership Lending 143

Gonzobanker

OCTOBER 30, 2014

We’re way past the experience where the video was one to two seconds ahead of the audio and you got dizzy watching. There is a lot of promise in technology that can help predict where and how employees will succeed, but there is a need to balance this against the myriad potential compliance and other legal issues that are always looming.

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Resources Training Tools Analytics 96

William Mills

MAY 9, 2018

Demo video will be available soon. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Except for the second gong of the day they did well.

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Security Samsung Strategy San Jose 40

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.

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blockchain Trends Fintech social media 12