PYMNTS

OCTOBER 7, 2020

In terms of mechanics, the company connects enterprises and financial institutions (FIs) to help bring embedded financing and other innovations to enterprises. In an interview with PYMNTS, Lincoln Yin , CEO of RootAnt, said the pain points being felt right now by SMBs in Asia are particularly in the travel, event and other industries.

Risk Management 238

Risk Management blockchain Capital Data 238

Bobsguide

MARCH 12, 2022

CompatibL was quick to act to counter the adverse impact of the global disaster and to provide its clients with innovative technology. Today, we are proud to have won the prestigious Best Modeling Innovation accolade at Risk Markets Technology Awards 2022. The Risk.net judges said: “This is truly innovative.

Technology 78

Technology Marketing Risk Management Innovation 78

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. This means re-thinking legacy systems and breaking down silos that separate data and lines of business, in order to provide truly connected customer experiences.

Trends 52

Trends Management Customer Experience Resources 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. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.” Fraud Risk Mitigation Fraud was the single largest topic at Nacha.

Conference 195

Conference Payments Fraud Data 195

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

CB Insights

NOVEMBER 3, 2022

Climate change is causing more frequent and more intense catastrophic weather events. Last month’s Hurricane Ian could be the largest insured loss event in history. Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

Abrigo

OCTOBER 21, 2020

Trepp’s Head of Commercial Real Estate Finance, Joe McBride, whom readers and listeners may know from The TreppWire Podcast , spoke at Abrigo’s ThinkBIG Event recently. He does not expect this trend to stop but we are seeing some interesting innovations from student housing and lodging operators around college campuses. .

Marketing 312

Marketing Lending Risk Management Retail 312

Insights on Business

MARCH 15, 2019

Compliance, legal and risk professionals are looking for an end-to-end frame­work to manage compliance requirements in a way that improves overall governance, risk and compliance (GRC) program effectiveness. The strategies and practices to implement compliance obligations management enterprise-wide. March 28, 2019.

Compliance 87

Compliance Management DC Washington 87

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Money 20/20 cocktail parties started at noon, and events from sponsored race car driving to helicopter tours were common. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing Risk. Managing liquidity and credit risk are definitely of main concern to FIs.

Fintech 141

Fintech Risk Management Compliance Management 141

PYMNTS

NOVEMBER 16, 2020

The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited. That aims to boost their risk management and contract governance, transformation and remedial activities.

Data 169

Data Regulation Risk Management Training 169

FICO

MARCH 8, 2021

eDriving SM , a leading global provider of digital driver risk management programs, has partnered with FICO to create scoring algorithms to capture driving behavior and develop a transformational predictor of a drivers’ risk level designed to help them reduce their risk of future collisions.

Risk Management 98

Risk Management Data Analytics Management 98

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. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195

Community Lending Maine Resources 195

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. Last June, Oracle advanced its Retail Brand Compliance Management Cloud Service with the latest innovations.

Compliance 154

Compliance Security Management Analysis 154

Abrigo

AUGUST 12, 2019

Abrigo is bringing together the nation’s leading conferences on the new current expected credit loss (CECL) standard, MainStreet Technologies’ National CECL Conference, and the leading conference on lending, credit and portfolio risk best practices, Sageworks’ Lending & Risk Summit. Discover new products.

Conference 150

Conference Lending National Risk Management 150

Celent Banking

APRIL 7, 2017

Undoubtedly, the highlight was attending Celent's Innovation and Insight Day on April 4th, where we celebrated achievements of the Model Bank and Model Insurer award winners. Risk Management. Fraud Management and Cybersecurity. Consumer Banking Channel Innovation. Product Innovation. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

Insights on Business

MARCH 5, 2019

The IBM Watson Financial Services and Promontory teams are proud to be sponsoring an upcoming PRMIA event (Professional Risk Managers International Association) on March 21 in New York City, to discuss how organizations are managing risk by scaling Promontory’s deep regulatory insight with IBM’s cognitive technologies.

New York City 70

New York City Cyber Security New York Risk Management 70

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

Insights on Business

JANUARY 22, 2018

With IBM and Promontory Financial Group hosting, senior executives from organizations such as HSBC and Union Invest share their unique vision for RegTech for end-to-end risk and compliance across the enterprise, while dispelling commonly believed myths about the industry and the technology that surrounds it.

Compliance 105

Compliance Risk Management Meeting Regulation 105

FICO

DECEMBER 8, 2022

Properly managed and strategized, the debt collections process can be an effective customer service asset and anti-attrition tool, in addition to being its classic role in portfolio risk management. Financial impairment resulting from unanticipated events is often temporary. Fri, 06/03/2022 - 12:24. by Jim Patterson.

Risk Management 52

Risk Management Comparison Strategy Management 52

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Develop a more innovative process.

Community Bank 195

Community Bank Capital Training Lending 195

Celent Banking

APRIL 18, 2016

Last week many of us at Celent were in New York attending our Innovation and Insight Day on April 13th. It is Celent's flagship event during which we announce Model Bank and Model Insurer winners and celebrate their achievements. A big 'thank you' to all the speakers, as well as the sponsors supporting the event!

US 100

US Case Study Risk Management America 100

FICO

DECEMBER 8, 2022

Addressing Portfolio Risk in Economic Uncertainty: Part 3 (2022). Building portfolio risk resilience into customer management. We all purchase insurance policies for one fundamental reason – to protect and manage our valuable assets against unexpected events. Saxon Shirley. Thu, 05/12/2022 - 07:46.

Risk Management 52

Risk Management Management Strategy Examples 52

PYMNTS

MAY 23, 2017

“It’s up to treasurers to maintain their focus on liquidity management, forecasting and financial risk management, while also fulfilling a broader mandate to serve as strategic advisors to their organizations.”.

Risk Management 101

Risk Management Management Analysis Survey 101

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. The risks are varied, the data sources numerous and the relationships between entities are complex. You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

DECEMBER 21, 2020

We're seeing it gain momentum in the restaurant space with Compeat, a restaurant management software company, and in the hospitality market with BirchStreet Systems, a procure-to-pay software for hotels, casinos and clubs.”. For example, our portfolio company, GDS Link, provides credit risk management solutions to lenders.

Capital 199

Capital Payments Software Fintech 199

Abrigo

NOVEMBER 17, 2023

The Federal Bureau of Investigations (FBI) reports that natural disaster has historically brought fraudsters out of the woodwork, pouncing on a pool of vulnerable victims: the more catastrophic the event, the more active the fraudsters. Regulatory risk Regulatory risk is yet another significant concern.

Fraud 195

Fraud Training Trends Compliance 195

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. Intrepid payments professional that I am, my thoughts are still lingering on what a great event FICO World 2022 was, the amazing fraud insights we shared, and how excited I already am for FICO World 2023.

Fraud 52

Fraud Analytics Trends Innovation 52

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

FICO

OCTOBER 1, 2022

To help make roads safer, FICO launched the FICO® Safe Driving Score in 2016 in partnership with eDriving, a Solera company and global risk management leader emphasizing proper education and reinforcement of safe driving behaviors. Avoiding harsh braking events and demonstrating smooth stops are crucial for attaining a good score. .

Study 52

Study Analytics Groups Risk Management 52

Insights on Business

SEPTEMBER 26, 2019

We see clients with this enterprise view of GRC looking to cover Operational Risk, IT Risk, Supplier Risk, Model Risk, SOX, Policy Management, Compliance, and Internal Audit in a connected, integrated approach. Transparency – Designed for single view of risk across all domains for all users.

Compliance 127

Compliance Examples Policies Management 127

PYMNTS

MARCH 22, 2018

In an interview with PYMNTS, Nathan Trueblood, VP of Product Management at DataTorrent , said customer expectations of retailers are changing — adding both challenge and opportunity to that data/time conundrum. What we’re seeing with all of our customers for fraud prevention or risk management is that it is a big challenge.

Retail 100

Retail Data Fraud Risk 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

PYMNTS

JUNE 15, 2018

The simulation technology enables the automated recognition of a significant event in quantitative analysis, enabling entities to simulate more complex scenarios. Barclays’ decision to use simulation as a competitive advantage is just one expression of their focus on innovation.”.

Analysis 100

Analysis Fraud Risk Management Training 100

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. The changing risk landscape.

Operations 90

Operations Policies System Regulation 90