Insights on Business

MARCH 19, 2018

Monday’s “Watson at Work: Demonstrating an End-to-End Regulatory Compliance Framework” session explained what Watson Compliance can do and gave us a real-world demo to see it in action. Managing and processing numerous sources in numerous formats is a maddening position for a compliance professional to be in.

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Compliance Meeting Regulation Comparison 135

Insights on Business

FEBRUARY 13, 2019

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

Abrigo

SEPTEMBER 16, 2019

Request a demo. The first step should be a thorough review of your risk assessment: The risk assessment should be current, updated every 12-18 months depending on the risk of your financial institution, or more frequently if you have had any significant institutional event such as new branches or a merger/acquisition.

Resources 150

Resources Regulation Software Risk Management 150

FICO

JANUARY 24, 2018

Barbican’s Cyber Business Group Leader, Graeme King, explained, “Risk and IT can be disconnected in respect of to cyber insurance. There can sometimes be miscommunication between the IT function, which controls the items introducing risks, and the risk management group, which buys insurance cover to protect against these risks.

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Conference Customer Experience Maine Exercises 55

Insights on Business

OCTOBER 16, 2018

The IBM Open Banking Platform provides a risk-managed path to digital transformation, so you can achieve fast time to market and stay ahead of regulatory requirements. To sign up for a demo or IBM Design Workshop, email us at. The future of banking isn’t just about modernization or churning out apps.

Capital 157

Capital Tools System blockchain 157

Abrigo

JULY 30, 2019

The loan committee uses the credit memo in deciding whether to approve the loan, so the lender wants to put forth an accurate and complete picture of the borrower -- not only for the borrower’s sake, but also for the financial institution’s risk management. Book loans faster while managing risk. Request a Demo.

Analysis 150

Analysis Data Risk Management Lending 150

Fintech Labs Insights

JULY 2, 2020

Data trust management & collaboration platform. Risk management & dynamic pricing for commercial fleets. Manages tasks required after a death. Manages tasks required after a death. Commercial pricing & risk management. Verifies authenticity of digital media and data. Brighthive.

Risk Management 15

Risk Management Analytics Fintech Training 15

Abrigo

OCTOBER 9, 2019

request a demo. Additionally, it is important to remember that CECL is an accounting exercise while stress testing is a regulatory or institution risk management process. Over segmentation can cause multiple issues, particularly with pools with little to no recent loss experience. Now that's big. The bottom-up approach.

Data 150

Data Exercises Software Tools 150

Insights on Business

FEBRUARY 15, 2018

It will be immediately followed by Think Tank sessions including Meet the Expert, product demo, customer story and Birds of a Feather gatherings where audience members can engage on the topic in-depth. Delivering an End-to-end Regulatory Compliance Framework (Session 4635) – Dave Marmer, VP, IBM OpenPages Offering Management.

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Las Vegas Compliance NV Meeting 87

Insights on Business

OCTOBER 16, 2018

Carmelle Cadet, IBM Blockchain Payments Business Development Manager. Craig Rector, IBM Offering Management, Commercial Payment Solutions. Includes a live demo of voice-initiated commerce. For those in fraud and risk management, and executives in money transfer and payment services. 2:00-2:45 PM. 10:45-11:30 AM.

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Fraud Customer Experience Analytics blockchain 117

Insights on Business

JUNE 18, 2018

Innovators and industry leaders across the marketplace will discuss the impact of technologies like artificial intelligence and machine learning and how they are being used to give security firms new insights from risk management to compliance. Another technology in discussion will be the ever prevailing blockchain technologies.

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Conference Fintech blockchain Compliance 70

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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. Brent continues to hone his craft with each demo. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

Fintech Labs Insights

APRIL 11, 2017

A look at the companies demoing live at FinovateSpring on April 26 & 27 in San Jose. Baker Hill’s NextGen is the only common loan origination, relationship management and portfolio risk management solution to address the needs of commercial, small business, and consumer loan portfolios. Product Manager.

San Jose 16

San Jose Risk Management Management Industry 16

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. The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Every FICO capability was accessible through the Innovation Center. TJ holds a B.S.

Fraud 52

Fraud Analytics Trends Innovation 52

Gonzobanker

NOVEMBER 17, 2016

The complexity of this future vision underscored the importance of partnerships between the FinTech world and financial institutions to get this vision from cool demo to reality. This is not just another payment option, but a third party online payment platform with no transaction fees and integrated lifestyle management tools.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Fintech Labs Insights

OCTOBER 6, 2016

A look at the companies demoing live at FinovateAsia on November 8, 2016 in Hong Kong. Valentin worked as an investment advisor in wealth management with ANZ and ABN AMRO Private Bank previously. In Europe, he was involved in the development of banking risk management systems at Natixis.

Risk Management 20

Risk Management Branding System Management 20

Fintech Labs Insights

DECEMBER 17, 2015

A look at the companies demoing live to 1,500 fintech professionals. Scalable Capital is a digital investment manager that provides personalized, globally diversified portfolios. They are dynamically optimized with a primary focus on cutting-edge risk management. A unique, dynamic risk management technology.

Capital 12

Capital Risk Management Management Technology 12

Fintech Labs Insights

MARCH 1, 2017

Experian said that the year-long authorization process has helped it to “stress-test [its] risk management structures and the plans [it has] in place to ensure fair outcomes for [its] customers.” Experian last demoed at FinovateFall 2012, where it debuted Premium Pre-qualification a credit-screening tool.

Risk Management 12

Risk Management Lending Tools Regulation 12

Fintech Labs Insights

DECEMBER 21, 2015

WePay earned recognition as the “Most Imaginative Payment Solution” during the Asia Pacific portion of the Citi Mobile Challenge Demo Days event. Seventy-two working prototypes from developers in 15 different countries in the Asia Pacific region were presented to judges at Citi’s Demo Days last month.

Mobile 12

Mobile Risk Management Regional User Experience 12

Fintech Labs Insights

AUGUST 18, 2016

A look at the companies demoing live to 1,500+ fintech professionals on September 8 & 9, 2016. Traczyk has 10+ years of experience in banking, process, product, and project management. Oscar Swan, Chief Risk Officer and VP at ING Lease Poland & Board Advisor at ING Services for Business (Aleo). Register today.

Leadership 12

Leadership Risk Management Meeting Management 12

Fintech Labs Insights

JANUARY 12, 2017

A look at the companies demoing live at FinovateEurope on the 7 and 8 of February 2017 in London. James by CrowdProcess allows financial institutions to create highly predictive models for credit risk management through state of the art machine learning algorithms and techniques. Pick up your tickets today and save your spot.

Risk Management 12

Risk Management Regulation Data Operations 12

Fintech Labs Insights

SEPTEMBER 3, 2015

The Sneak Peek series looks at the innovators demoing live on stage at FinovateFall 2015. Hyung has over 20 years of experience in NY’s finance industry trading and risk managing structured derivatives at Credit Suisse, Barclays and JPMorgan Chase. Hyung Kim, Co-Founder, Financial Markets.

New York 12

New York Risk Management Conference Innovation 12

Fintech Labs Insights

AUGUST 17, 2016

Cortera leverages the purchase data to create analytics such as new customer risk assessments, customer portfolio risk monitoring, supplier risk management, customer segmentation, insurance underwriting, customer profitability modeling, and loan default prediction. Trillion in Purchases appeared first on Finovate.

Analytics 12

Analytics Florida Risk Management Data 12

Fintech Labs Insights

MAY 7, 2015

Two demoing companies at next week’s FinovateSpring ( register here ) received money this week: ItBit ($25 million) a NYC-based global bitcoin exchange and. Trizic ($3 million) a new wealth management platform provider. Real estate risk management (aka Solidifi & iv3CUS). Wealth management platform.

San Francisco 12

San Francisco New York City Company Fintech 12

Fintech Labs Insights

NOVEMBER 17, 2015

Solutions presented could be an idea, concept, or a functional demo and needed to either “focus directly on or have a potential connection or application with banking and financial services” All three Finovate alums reaching the finals made their Finovate debuts at FinovateSpring 2015 in San Jose.

San Jose 12

San Jose New York Michigan Virginia 12

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

Fintech Labs Insights

DECEMBER 2, 2015

In July, Q2 Holdings acquired anti-fraud, risk management specialist, Centrix Solutions for $20 million. At their Finovate debut at FinovateSpring 2011 , Q2 demoed its Risk & Fraud Analytics technology. .” Pictured: Social Money CEO Scott McCormack demonstrating GoalSaver at FinovateSpring 2012.

Iowa 12

Iowa Austin Millennials Community Bank 12

South State Correspondent

MAY 9, 2022

On a macro-level, it’s about managing your channels and your customer segments. In costing a project, banks often leave out the cost of internally maintaining the system and the incremental labor effort associated with things like training, marketing, audit, and risk management.

Technology 195

Technology Customer Experience Data Training 195

Fintech Labs Insights

DECEMBER 30, 2015

The Kentucky-based company has developed a vendor management platform for banks and credit unions. Bowers is the founder of iPay Technologies, which demoed at the first Finovate in 2007, was acquired by Jack Henry in 2010. Vendor management for financial services companies. Investment portfolio management . Prestiamoci.

Company 12

Company New York City Fintech Kentucky 12

Insights on Business

SEPTEMBER 28, 2018

There’s a clear trajectory from daily to intra-day calculations, and in some cases even to real-time XVA calculations to help traders and risk management teams make better operational decisions. This demo gives a good indication of the impressive performance improvement that can be achieved using the new technology.

Innovation 79

Innovation Risk Management Maine Examples 79

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Fintech Labs Insights

JUNE 18, 2015

Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions. John Canfield demoing WePay’s Veda Risk API at FinovateSpring 2014. Finovate: How is WePay using machine learning to combat fraud?

Security 12

Security Payments San Jose Fraud 12

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I Demo Quote.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

I’m here at the Santa Clara Convention Center covering the demos. 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. Product Demoed: Project Finance. Demo video will be available soon. Website: projectfinance.io.

Security 40

Security Samsung Strategy San Jose 40

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. They are showing a presentation, not a demo now so I’m looking forward to the demo. I’m looking forward to their demo today to see what they are doing now. . Commercial Bank of Chatham demo on now.

Samsung 69

Samsung Mobile User Experience Google 69

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. Loan numbers are still managed with Excel spreadsheets and assigned at document prep time.

Los Angeles 101

Los Angeles Apple Risk Management California 101