PYMNTS

MARCH 17, 2017

Financial service providers must balance “process complexity with funding and risk management,” the executive said. “In The global nature of corporate supply chains, decentralized operations, multiple banking relationships and now a patchwork of technology are driving this inefficiency.”.

Fintech 195

Fintech Innovation Lending Management 195

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

JULY 27, 2020

recognizes that, as the financial markets become increasingly technological, there will likely be increasing need for banks and other service providers to leverage new technology and innovative ways to provide traditional services on behalf of customers. The letter states that the OCC.

National 113

National cryptocurrency Risk Management Regulation 113

PYMNTS

APRIL 5, 2016

Federal Reserve Bank of Boston President Eric Rosengren delivered a speech yesterday (April 4) at the bank’s 2016 Cybersecurity Conference highlighting the economic and cyber risks financial institutions are facing today.

Boston 100

Boston Fintech Innovation Conference 100

Insights on Business

OCTOBER 16, 2018

As we head into Money20/20 next week, I want to make sure you are aware of the best ways to engage with IBM at the conference. For those in marketing, data and analytics roles who have business operations responsibility. Craig Rector, IBM Offering Management, Commercial Payment Solutions. 12:00-12:55 PM. 10:15-11:15 AM.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Gonzobanker

MARCH 25, 2016

Ah yes, conference season … that glorious time when executives and board members come back with a honey-do list of big new ideas. Especially the “transformation” candy from cheery innovation gurus, caffeinated buzzword generators, and other esteemed members of the disrupterati. The big challenges are culture and risk management.

Exercises 60

Exercises Innovation Risk Management Conference 60

FICO

AUGUST 3, 2022

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. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Sure enough, Arif Ahmed, SVP of Payments & Emerging Tech Innovation at U.S.

Conference 55

Conference Customer Experience Maine Exercises 55

Insights on Business

FEBRUARY 15, 2018

To help risk and compliance professionals understand the opportunities and navigate the fundamental changes happening to our business, IBM has designed a RegTech-focused curriculum for the upcoming Think 2018 conference happening March 19-22 in Las Vegas, NV. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . 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.

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

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

Bussman Advisory

SEPTEMBER 11, 2017

Digitalization is also changing how businesses operate. Innovate relentlessly. Corporate banks need to innovate to lower risks and costs across the whole organization. Attending the Sibos conference in Toronto? If banks don’t up their game, clients may increasingly look to non-traditional alternatives.

Industry 64

Industry Innovation Fintech Leadership 64

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. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Acronym of the Year. Has to be M-O-E. The most important aspect of this deal is Huntington.

Fintech 147

Fintech Strategy Leadership Lending 147

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. Doing so will help them stay competitive with newer FinTech innovators, he said. 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

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

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

Gonzobanker

DECEMBER 20, 2019

Best Pundit in Banking – Goes to Tom Brown of Second Curve Capital, who is revered for his annual CEO Conference and whose annual branch mystery shop tradition made press in The Wall Street Journal this year. It is an innovator with tech (e.g., Netflix co-founder Marc Randolph said the leading trait of an innovator is identifying pain.

Idaho 148

Idaho Conference Data Marketing 148

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

FICO

MAY 17, 2023

These rich enhancements span the digital innovation lifecycle, from data to insights to actions to business outcomes and further differentiate our flexible capabilities like analytics & machine learning, decisions, mathematical optimization, and business simulation.

Analytics 52

Analytics Innovation Data Tools 52

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Abrigo

MARCH 24, 2021

“There have just been dozens and dozens of stories of us landing relationships, and in multiple cases, it’s relationships that are several million dollars,” Brian Plum, CEO of Blue Ridge Bank, told an audience at the ThinkBIG conference in September. Meanwhile, businesses that flourished in the pandemic may look to expand operations.

Lending 221

Lending Technology Survey Examples 221

PYMNTS

FEBRUARY 1, 2018

During the conference call with analysts, management quantified the impact of eBay’s move, which initially will take as much as three to five cents a share off non-GAAP earnings, but will in the long run, according to management, benefit both the top and operating lines.

Payments 104

Payments Conference Management Operations 104

FICO

MAY 3, 2023

Operating at highly organized and relentless levels, fraud networks have become a multibillion-dollar, global problem. Fortunately managing APP fraud is an area of expertise for FICO. With fraudsters continually evolving their strategies and innovating with machine learning advancements, we are in a crucial arms race against them.

Fraud 52

Fraud Strategy Analytics South Carolina 52

Gonzobanker

MAY 21, 2019

While the Acme team knows parts of the business well, this bank operates primarily with a Day 2 “stasis” mindset. Transformation Recommendations : Implement an R&D approval process with CEO/COO that escalates ideas above operating budget – require Objectives and Key Results (OKRs) for each project.

Customer Experience 112

Customer Experience Analytics Management Operations 112

CB Insights

MARCH 27, 2019

As Azure’s enterprise use grows, and chips away at Amazon’s market share, it becomes even more essential for the company to invest in innovation and AI to defend against an estimated 7T cyber threats each day. Homomorphic encryption is a scheme where operations can be performed on data without it being decrypted first.

Google 76

Google Apple Security Data 76

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. EVP: Hell no.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 14, 2023

Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The Ali vs. Foreman Award – goes to hedge fund manager Steve Eisman and Second Curve Capital ’s Tom Brown , who are polar opposites in the bank investment landscape. billion, Kalamazoo, Mich.).

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

FICO

DECEMBER 9, 2019

Drastic changes in creditor’s operating models will help debtors — in some places. But we still haven’t seen a lot of AI-led innovation with collectors; the nearest we get is discussion of chatbots. In highly regulated countries, like the UK, these changes should be a positive experience for people in debt.

Analytics 52

Analytics Regional Strategy Regulation 52

William Mills

SEPTEMBER 12, 2017

A lot of time these type of demos wind up failing at the conference, but everything is working great with Malauzai. I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. It worked, and it worked fast.

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech.

Company 12

Company Mobile Software Big Data 12

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. What are you doing to try to be more proactive and innovative with R&D?”. Let’s energize this session!

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. What are you doing to try to be more proactive and innovative with R&D?”. Let’s energize this session!

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. We debuted our inaugural Fintech 250 at the Future of Fintech conference on June 26, 2017. We identified over 70 leading private companies in the drones space and categorized them into 12 categories in which they operate.

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. To whet your appetite for two days of fintech innovation, we’re releasing the full and final lineup of presenting companies for FinovateFall 2015. Market segments include insurance, banks, telecom, utilities, and property management.

Company 12

Company Software Analytics Mobile 12