Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another great session, this one surrounding blockchain, will be hosted by Saket Sinha , IBM Vice President & Partner, Global Banking & Financial Markets for the Blockchain Consortium Governance and Operating Model session.

Conference 70

Conference Fintech blockchain Compliance 70

Bobsguide

OCTOBER 11, 2022

The Prometeia Banking & Insurance Day , organized in Istanbul on 5 October in cooperation with the Risk Managers Association and CFA Society Istanbul, provided an excellent opportunity for debate. We discussed technology for the financial sector in deep detail during our event. At the same time, Erkin Ayd?n,

Risk Management 97

Risk Management Analytics Regulation Technology 97

Abrigo

MAY 5, 2022

Podcasts for Bank & Credit Union Execs & Staff Are Plentiful; Here Are 10 Good Ones These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. And all release a new episode at least monthly. Would you like other articles like this in your inbox? NextGen Banker 10.

Community 195

Community Lending Maine Resources 195

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 79

Case Study Study Compliance Risk Management 79

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way.

Payments 100

Payments Risk Management blockchain Management 100

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 70

Case Study Study Compliance Risk Management 70

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. That’s enough to send normal people into the fetal position.

Fintech 194

Fintech Community Regional Technology 194

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Building blocks for a fintech world: Hands-on workshop. For those in API development, open banking, fintech and financial institution digital transformation. Fintech application development is supported in the IBM Cloud.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Event Hashtag: #Think2019. Return soon to read more Think 2019 financial services blogs. IBMFintech Twitter. IBMLive Twitter. IBM Think LinkedIn Group.

San Francisco 93

San Francisco CA social media blockchain 93

Insights on Business

DECEMBER 17, 2018

Those in risk and compliance in the second line of defense face the challenges that come from siloed loosely connected operations, the absence of coordination, and limited data and transparency. Similarly, the audit function (third line of defense) is further challenge with outdated management and insight across the organization.

Compliance 121

Compliance Resources System Risk Management 121

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. Unprecedented Risk. ” A Dramatic Shift. . ” A Dramatic Shift. The New Normal.

Risk Management 148

Risk Management Management Analysis Strategy 148

Insights on Business

APRIL 23, 2018

Previously collaborating on projects involving mobile , risk management , or cognitive computing to improve customer service , Citi has not been shy to embrace modern technological advances to improve their business. Technology moves fast.

Security 87

Security Data Analytics Industry 87

Insights on Business

OCTOBER 11, 2018

It’s this digital-agility layer that would connect to the internal core systems as well as provide external APIs to connect various fintech solutions and other financial institutions within an open banking platform approach.

Meeting 111

Meeting Customer Experience System Guidelines 111

Gonzobanker

DECEMBER 22, 2020

While institutions wax poetically about spinning up data architectures and leveraging robotics, Citizens CEO David Brager and Chief Operations Officer David Harvey have led the usage of transparent cross-sales data to drive the leading commercial relationship banking culture at CBB. THE VENDOR AWARDS.

Idaho 170

Idaho Community Industry Strategy 170

PYMNTS

JUNE 21, 2016

Changes in the FinTech and financial services landscape have certainly changed the way businesses manage their cash. Only 5 percent said regulation has not made business operations more difficult in some way. Larger corporations do the same to obtain long-term loans and purchase derivatives and other financing solutions.

Survey 101

Survey Regulation Compliance National 101

Insights on Business

JUNE 20, 2018

In today’s global marketplace, financial services firms must grapple with competition, increasing regulation and market volatility while also maintaining profitability and growth in a world disrupted by emerging technologies and fintechs. One significant challenge lies in how firms manage risk.

Regulation 70

Regulation Compliance Analytics System 70

FICO

FEBRUARY 9, 2023

I’m curious as to how they balance their goals of delivering growth while managing the headache of rising interest rates, inflation and tightening budgets. They’re also operating against an increasingly competitive backdrop amid consumer expectations for faster, smarter, suitably tailored and personalized experiences.

Analytics 52

Analytics South Carolina Management US 52

FICO

JANUARY 19, 2023

The combination of events prompted unprecedented levels of financial support being provided by governments around the world to both individuals and businesses to enable them to survive the economic consequences. Here are my three predictions for risk management and customer treatment in 2023.

Lending 52

Lending Strategy Analytics Data 52

Fintech Labs Insights

MARCH 20, 2017

by Lisa Moyle, Brand Strategy Director, Fintech Futures. First published on FinTech Futures. There was an interesting discussion at the recent Finance Disrupted event in London, organised by The Economist, that highlighted the opportunity for regtech to support financial inclusion.

Regulation 18

Regulation Compliance Risk Management Innovation 18

PYMNTS

DECEMBER 16, 2019

And instead of investing in tickets to go to a game, they’re investing in smart flat-screen TVs to watch live sporting events at home with friends. There are Pays courtesy of mobile operating systems, like iOS/Apple and Android/Google and Samsung. Some, like M-PESA in Kenya and I-Mode/DoCoMo in Japan, are enabled by telcos.

Payments 180

Payments Innovation Cards Google 180

PYMNTS

JANUARY 1, 2020

And instead of investing in tickets to go to a game, they’re investing in smart flat-screen TVs to watch live sporting events at home with friends. There are Pays courtesy of mobile operating systems, like iOS/Apple and Android/Google and Samsung. Some, like M-PESA in Kenya and I-Mode/DoCoMo in Japan, are enabled by telcos.

Innovation 174

Innovation Cards Google Payments 174

Tomorrow's Transactions

NOVEMBER 6, 2016

The form said that if you told Watson the reason for your visit, then Watson would set up an agenda for you at the event. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. I’m not sure why, but it might have been something to do with the form I had to fill in.

blockchain 52

blockchain United States Payments social media 52

William Mills

SEPTEMBER 12, 2017

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. Transforming consumer risk management with patented analytics, proprietary data and real-time insight into consumer behavior. ID_Analytics.

Samsung 69

Samsung Mobile User Experience Google 69

Tomorrow's Transactions

NOVEMBER 6, 2016

The form said that if you told Watson the reason for your visit, then Watson would set up an agenda for you at the event. Meanwhile, it was time to go downtown and get involved in some serious fintech shenanigans. I’m not sure why, but it might have been something to do with the form I had to fill in.

blockchain 46

blockchain United States social media Fintech 46

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. There are a number of great events in FinTech but this one I do my best to attend each year. Product distribution strategy: Through financial institutions, through other fintech companies and platforms. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

JULY 8, 2016

Both PayPal and Amex are in the risk management business – that is what they do — which is why this model is a sizzle for both the companies that enable them, the SMBs that are the recipients of them, and the vendors who themselves see their cash flow improved, as a result. Woot, woot! The workhorse?

Lending 101

Lending Samsung Online Capital 101

Fintech Labs Insights

JUNE 18, 2015

What rarely gets mentioned in the coverage is just how complicated platform payments can be, given myriad operational, regulatory, and risk prevention requirements. Canfield: Combatting fraud requires extensive risk management, and a cornerstone of risk management is using data to inform controls and decisions.

Security 12

Security Payments San Jose Fraud 12

PYMNTS

JULY 18, 2017

Both Lending Club and Laplanche are currently facing shareholder litigation that claims they concealed material weaknesses in the online lender’s ability to monitor its operations. “I I recognize that events occurred on my watch where we failed to meet our high standards.

Lending 122

Lending San Francisco Online Risk Management 122

Tomorrow's Transactions

DECEMBER 19, 2016

The focus on APIs increased through the year and not only for the interfaces to 3rd parties but also as a mechanism for restructuring internal processes and operations. The paper that Richard Brown of R3, my colleague Salome Parulava and I put together what seems like an age ago (a year is a long time in fintech) has finally been published!

Mobile 30

Mobile Retail Trends Security 30

Fintech Labs Insights

JULY 16, 2015

After a month-long screening process, we narrowed the pile to the newest and most innovative ideas in fintech. Today, we’re revealing the first group of companies that will take the stage at the event. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown.

Company 12

Company Mobile Software Big Data 12

CB Insights

AUGUST 6, 2017

Fintech 250: The Tech Startups Redefining The Financial Services Industry. Wealth Tech Market Map: 90+ Companies Transforming Investment And Wealth Management. Disrupting Banking: The Fintech Startups That Are Unbundling Wells Fargo, Citi and Bank of America. Here are the FinTech startups unbundling banking. INDIA TECH.

Industry 78

Industry Marketing Fintech Software 78