Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Get more credit risk best practices.

Analysis 195

Analysis Industry Risk Management Lending 195

PYMNTS

DECEMBER 9, 2020

Managing credit risk used to be a reactive process. Bank customers would fall behind on their payments, and their banks might react by imposing fees or having a case manager work with them to bring their accounts back up to speed. In severe cases, banks might have to take the drastic measure of closing accounts altogether.

How To 245

How To Management Report Strategy 245

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

Abrigo

APRIL 12, 2023

Building a strong credit review process A critical element of monitoring is an organization’s credit risk rating system. DOWNLOAD Takeaway 1 Loan review, or credit review, must be timely, thorough, and accurate to meet regulatory requirements. This blog will examine credit review in more detail. well, I have others.”

System 195

System Lending Risk Management Management 195

PYMNTS

JANUARY 18, 2021

This means treasury departments must have back-office integrations that can enable them to manage payments across various channels. Incidentally, there is no one-size-fits-all solution to tackling these risks, as one firm’s best practices may not be as effective for another’s operations.

Analytics 319

Analytics Data Risk Management Management 319

Abrigo

APRIL 25, 2024

Financial institutions should also cultivate opportunities to help existing borrowers manage their business and capital needs. Comparatively, SMBs need to be ready to adjust operating practices and capital preservation efforts to manage the cash flows and capital outlays vital for their success. 1 appeared first on Abrigo.

Lending 195

Lending Trends Capital Strategy 195

Abrigo

NOVEMBER 8, 2015

Whether it’s part of a CECL preparedness conversation or part of a more proactive approach to risk management under existing regulatory expectations, the topic of “loan-level data” has repeatedly come up since the 2012 proposal from the FASB. Better portfolio reporting to understand risk.

Management 150

Management Data Risk Management Resources 150

Abrigo

NOVEMBER 5, 2015

At the Risk Management Summit hosted by Sageworks recently, Judy said credit risk managers should understand and emphasize to their lending staff three key credit concepts in order to best protect against future losses.

Management 150

Management Risk Management Lending Training 150

Perficient

JANUARY 31, 2022

As soon as its risk management system discovered the attack, it suspended withdrawals across the platform, reimbursed customers who were affected, and “revamped and migrated to a completely new 2FA infrastructure,” according to the company statement.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

Insights on Business

JULY 17, 2019

In an April 2019 survey conducted by Risk.net , IBM examined how financial firms are looking at adoption of next-generation governance, risk and compliance solutions to bridge these issues. Download the study to learn more about how using AI in GRC solutions helps organizations deploy their resources to more strategic, value-added activities.

User Experience 79

User Experience Tools Survey Risk Management 79

Perficient

FEBRUARY 23, 2021

The data collected by the FR 2052a provide detailed information on the liquidity risks within different business lines (e.g., The board uses analyses of systemic and idiosyncratic liquidity risk issues to inform its supervisory processes, including the preparation of analytical reports that detail funding vulnerabilities.

Report 309

Report Risk Management Data System 309

Perficient

MARCH 23, 2021

2052A Regulatory Calculations are available from Oracle FS Liquidity Risk Management. 2052a validation checks are provided in the Oracle FSA-Lombard Risk Integration Pack. Automated tools include the following. The system includes U.S.

Report 294

Report Tools Risk Management Data 294

Abrigo

JUNE 3, 2021

Takeaway 2 While crypto crime fell in 2020, there are many risks financial institutions must be aware of. Takeaway 3 To fight cryptocurrency-related risks and mitigate losses, be vigilant and stay on top of fraud trends. By Hannakah Rubin, Risk Management Consultant at Abrigo. Download the BSA Examination Checklist.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

Abrigo

SEPTEMBER 28, 2022

Construction loan risk management software leverages technology and sound process management to pull construction lending away from its manual roots. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Construction loan management software. Those days have passed.

Lending 195

Lending Software Risk Management Management 195

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. We’ve been quite vocal about our own transition to a risk management microservices architecture. Don’t have data?

Management 87

Management Risk Management Resources Analytics 87

Abrigo

AUGUST 24, 2023

Read about four areas likely to receive examiner atttention in upcoming exams keep me informed Download We can help you navigate changing interest rate environments. Abrigo's asset/liability management software helps you make better strategic decisions. Be prepared for increased scrutiny.

Strategy 195

Strategy Risk Management Lending Management 195

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

Abrigo

OCTOBER 21, 2020

To see more details on these loss rates, download our report here or contact info@trepp.com. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. From CRE to Corporate Culture – BIG Ideas from 2020 ThinkBIG: Manage Risk. CRE Lending.

Marketing 312

Marketing Lending Risk Management Retail 312

Abrigo

APRIL 7, 2023

DOWNLOAD Takeaway 1 Loan review automation can help reduce or eliminate common efficiency problems that financial institutions face. Making a case for greater efficiency Loan review automation eliminates manual processes, saving time and reducing human error. Here's what to say when presenting a case for software at your institution.

Software 195

Software Lending System Risk Management 195

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. For more insights, read the 2023 Trends Report and download the FICO World presentation at the FICO Resource Center.

Trends 52

Trends Management Customer Experience Resources 52

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. We’ve been quite vocal about our own transition to a risk management microservices architecture. Don’t have data?

Management 70

Management Risk Management Resources Analytics 70

Abrigo

SEPTEMBER 11, 2023

DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when. Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences.

Risk Management 195

Risk Management Data Technology Fintech 195

Abrigo

DECEMBER 7, 2021

DOWNLOAD Now. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Regardless of how the loan review function is organized, it’s paramount that the loan review function is independent. Learn More.

Risk Management 195

Risk Management Lending Survey Report 195

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. At the heart of any fraud management operation is the question: What fraud detection technologies and techniques will best work for the business?

Fraud 52

Fraud Technology Management Trends 52

Abrigo

MARCH 13, 2024

Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Learn more about managing CRE loan distress. keep me informed Download Success story Loan review is critical for identifying emerging credit risks.

Strategy 221

Strategy Course Meeting Taxes 221

Abrigo

JANUARY 24, 2024

Realistically assess your organization before taking on another institution with the following questions: Does your staff have the bandwidth to manage a bigger or more complex organization? Can your systems perform the critical day 2 accounting for accretion and amortization?

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

AUGUST 8, 2021

An effective independent loan review system has always been critical for managing a financial institution’s credit risk and accurately estimating the allowance for loan and lease losses, or ALLL. Reviewing lending staff’s risk ratings. In many ways, they also provided more general guidance to financial institutions.

System 195

System Lending Policies Regulation 195

FICO

JULY 23, 2020

I recently spoke with Chris Wallace, Director of Cyber Risk at T-Mobile , on how his team of professionals is managing the additional risk that fourth parties — companies that T-Mobile’s 30,000 existing third-party vendor partners may subcontract to — can introduce. . Identifying Critical Third-Party Connections.

Mobile 52

Mobile Management Risk Management Tools 52

Abrigo

SEPTEMBER 7, 2023

Learn strong approaches to identifying, evaluating, and reporting suspicious activity in this BSA Guidebook Download now Takeaway 1 A credit union was recently found liable for fraudulent ACH transactions totaling $559,000. Learn about the benefits and logistics in this whitepaper.

Fraud 221

Fraud Training System Trends 221

Abrigo

DECEMBER 17, 2021

DOWNLOAD WHITEPAPER . Takeaway 3 Many FIs will price-compare vendors, but neglect to consider potential hidden costs , especially when managing multiple vendors. The foundation of a solid culture of innovation should begin with the financial institution’s senior management. Will it make their jobs easier?

Fintech 195

Fintech How To Innovation System 195

PYMNTS

OCTOBER 25, 2017

There are different levels of fraud management an organization can implement, from completely in-house to completely outsourced. But for a company planning to build an internal team to manage and prevent fraud 24/7, it’s important to understand the value and limitations of this approach.

Fraud 101

Fraud Management Tools Analytics 101

Abrigo

MARCH 23, 2016

bankers expect to lend more to businesses in 2016, and as they expand their commercial lending, some financial institutions may seek to better manage their loan portfolios and lending-related risks using loan portfolio management software. Download the complimentary Loan Portfolio Software Buyer’s Guide. 29 and Feb.

Software 150

Software Risk Management Lending Survey 150

Abrigo

NOVEMBER 2, 2022

DOWNLOAD . Draws are often requested via email or phone and managed manually on a spreadsheet, and user errors or miscommunications can lead to overfunded or underfunded clients. Learn best practices for managing a high-performing construction loan portfolio. Lending & Credit Risk. Credit Risk Management.

Software 195

Software Lending Training Mobile 195

Abrigo

JANUARY 18, 2017

In a recent whitepaper , Rob Ashbaugh, a senior risk management consultant at Sageworks, walks through CRE loan origination best practices, how to build a competitive and profitable CRE portfolio, and how to best manage risk in a CRE portfolio.

Lending 150

Lending Risk Management Compliance Management 150

PYMNTS

MAY 27, 2020

That includes catching when data stolen via one banking channel is being used to enable ATOs in other channels, according to Daniel Cohen, head of anti-fraud products and strategy at risk management solutions provider RSA. To find more about these and the rest of the latest headlines, download the Playbook.

Fraud 245

Fraud How To Analysis Strategy 245

PYMNTS

OCTOBER 2, 2017

Assessing the Cybersecurity Performance of the Finance Supply Chain ,” which explores how financial service providers manage third-party cyber risk. Third-party risks management is imperative today for organizations large and small,” the report concluded.

Risk Management 129

Risk Management Security System Software 129

Abrigo

JUNE 28, 2023

You might also be interested in this AML/CFT risk assessment checklist. DOWNLOAD Takeaway 1 Board members have a responsibility to maintain a safe and sound financial institution, and they rely on the BSA Officer's reports to help. Here are several types of reports that provide vital information. Top of the funnel CTA.

Compliance 195

Compliance Fraud Report Trends 195