Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

AUGUST 30, 2022

Expanding the commercial loan portfolio in today's market With the right strategies, banks and credit unions can expand their commercial loan portfolios successfully. Takeaway 2 With high net interest margins, high real estate values, and lack of alternative markets to invest in, the time is right for commercial loans. Risk management.

Strategy 195

Strategy Lending Risk Management Analysis 195

PYMNTS

JULY 23, 2018

This one may be familiar: Wide receiver and cryptographer walk into a bar and … set the data security landscape on its ear. Neal himself had been hacked while in college and became interested in data security and technology. The HyperSpace team is now coming to market with that game-changing idea, rendered across APIs and hardware.

Dallas 134

Dallas Security Data Company 134

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. if necessary?

Cyber Security 70

Cyber Security Management Security Risk Management 70

CB Insights

NOVEMBER 21, 2019

The 2019 Canadian fintech market map. The startups selected for inclusion in the market map below are all Canada-headquartered, VC-backed fintech companies that have at least US $1M in equity funding, and have obtained equity funding since the start of 2015. Navigating the Canadian fintech market map. Capital markets.

Fintech 93

Fintech Marketing US Technology 93

PYMNTS

OCTOBER 28, 2020

The Oracle Financial Crime and Compliance Management Cloud Service delivers extensive cybersecurity capabilities to financial institutions (FIs) of all sizes. With over 20 years of experience fighting cybercrime, the Oracle Cloud Infrastructure (OCI) claims to be highly secure and scalable.

Compliance 154

Compliance Security Management Analysis 154

Abrigo

SEPTEMBER 5, 2023

For example, the lack of guarantee may not cause a charge-off, but it limits options in the event of a workout. This is a legitimate risk factor justifying the existence of the exception. Abrigo’s credit risk software automates loan administration processes like managing ticklers and tracking loan document and credit exceptions.

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

SEPTEMBER 29, 2017

Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks. Risk management, he continued, isn’t just about responding to threats. It involves ongoing, active monitoring of markets and events, and responding as quickly as possible.

Fintech 141

Fintech Risk Management Compliance Management 141

FICO

NOVEMBER 21, 2022

FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl is a frequent speaker at industry events including FICO World and CSRSA conferences. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

Insights on Business

JANUARY 17, 2019

Optimizing risk, compliance and security. In 2019, the financial services industry will continue to be disrupted by new customer experience expectations, market entrants, emerging ecosystems, digital transformation and shifts in a variety of economic and technological trends. Event Hashtag: #Think2019. IBMLive Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

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

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

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. or largely focused on the domestic banking market. And all release a new episode at least monthly. NextGen Banker 10.

Community 195

Community Lending Maine Resources 195

Jeff For Banks

MAY 4, 2020

Gatherings and events were all cancelled to slow the spread of the virus. As the stock market faltered in March, we saw the Federal Reserve step up with emergency rate cuts and Quantitative Easing to buy bonds. and promised trillions of dollars to stabilize the markets. The actions taken by the Fed stabilized markets.

Marketing 78

Marketing Philadelphia Community Bank US 78

FICO

AUGUST 28, 2018

We do see real value to our methodology, which is differentiated for a number of reasons including our use of the FICO Enterprise Security Score. When asked what the primary components of risk comprise—company size, industry, security posture—Josh said most insurers focus on industry class. he laughed. “We embed][link].

Security 53

Security Policies Industry Michigan 53

PYMNTS

SEPTEMBER 23, 2016

Securing IT infrastructure has reached a critical tipping point. According to new research, despite the fact that cybersecurity has captured the attention of the C-suite, many IT professionals still rate their companies very low when it comes to security practices and procedures. A survey of 287 U.S. A survey of 287 U.S.

Security 100

Security Survey Risk Management Management 100

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Maura K Schoonmaker, IBM Program Director, System z Banking and Financial Markets. For those in fraud and risk management, and executives in money transfer and payment services. Shaked Vax, Technical Sales Leader, IBM Security.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

PYMNTS

SEPTEMBER 26, 2016

The driving force behind the growth in non-cash payments, according to Capgemini, is due in part to strong economic growth in key developing countries, as well as increased security measures and government initiatives to engender electronic payments in certain markets. A few firsts were pointed out. China, to start, surpassed the U.K.

Report 100

Report Payments blockchain Security 100

FICO

MAY 19, 2023

As a result, the Prosper Card has offered people access to affordable credit when they need it, including after challenging life events such as job loss, bankruptcy, and divorce, as well as financial tools and resources to help them get back and stay on track,” said Kimball.

United States 52

United States Lending social media Tools 52

PYMNTS

MAY 21, 2018

And it’s this fear that has driven the cyber insurance market to balloon. ” According to Buffett, the risk of a cyberattack means cyber insurance companies are faced with about a 2 percent chance of a catastrophic attack, with fallouts that would mean at least $400 billion in insured losses, according to Bloomberg reports.

Company 101

Company Software Industry Technology 101

CB Insights

JANUARY 4, 2018

How are insurers approaching the potential future growth of the market? And I say that because I don’t think that cyber is adequately priced for larger risks. And I think that as we’ve seen a number of events happen over the course of the year, I think that the market will continue to get a bit more level set.

Marketing 39

Marketing Policies Risk Management Security 39

BankUnderground

MARCH 6, 2024

Paul and Zhou (2018) define refinancing risk as the potential inability of a borrower to secure new financing to replace existing debt coming due. We use a bottom-up data set to scale the extent of refinancing risk in the short (two-year) and medium term (five-year horizon). How large are bond refinancing risks in aggregate?

Policies 72

Policies Lending Data Marketing 72

FICO

SEPTEMBER 30, 2022

He is chief of judges for the annual Retail Banker International Awards and lead market advisor for GlobalData's retail banking research division. Mark Feeley has over 30 years’ experience in global capital markets, consulting and associated technologies, focusing on risk management, front- and middle-office platforms and data management.

Meeting 52

Meeting Analytics Management Strategy 52

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. On Wednesday, Brian Lincoln , Wealth Management Solutions Lead at IBM, will be a panelist on the FinTech and the Future of the Securities Industry session. IBM sessions.

Conference 70

Conference Fintech blockchain Compliance 70

PYMNTS

SEPTEMBER 9, 2019

Checks also come with their own fraud and security problems, particularly in chaotic situations when it is easier than usual for the wrong person to intercept and misuse a payment. Adding that level of risk management around a push-based disbursement lowers the risk of fraud that insurers may see when issuing claims payments via check.

Payments 171

Payments Industry Cards United States 171

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

Jeff For Banks

JUNE 2, 2023

Between 1995 and its peak in March 2000, the Nasdaq Composite stock market index rose 800%, only to fall 740% from its peak by October 2002, giving up all its gains during the bubble. And quite frankly, I did not know there were so many tranches to mortgage-backed securities. We knew there was tremendous hubris in the subprime market.

FDIC 78

FDIC Community Bank Regulation Lending 78

FICO

JUNE 12, 2019

The challenge of cybersecurity has driven global interest by firms looking to quantify their own cyber risk, including that of their third party network. A new report from research firm Chartis names FICO a category leader in cyber risk quantification solutions. Focused on risk quantification. Depth and breadth of signals.

Analysis 40

Analysis Risk Management Security Training 40

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. The event’s level of growth and sophistication since its inaugural event in 2012 is truly impressive.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

OCTOBER 27, 2016

And that is exactly what is happening today in the booming, yet very-brand-new market for enterprise cyber breach insurance. ESS can be used by an enterprise to understand its cyber risk and shore up defense gaps. The number of underwriters active in the US market is growing rapidly as well, with a double-digit CAGR.

Tools 40

Tools Security Marketing New York 40

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. “As On Friday (Sept. Attorney Alex Tse. “We The Response.

Lending 135

Lending Fraud Management San Francisco 135

FICO

MAY 27, 2021

This year the 12 winners have demonstrated extraordinary innovation in very different industries and markets. . Decision Management Innovation. eDriving , a leading global provider of digital driver risk management programs, partnered with FICO to create a score based on telematic driving data. Fraud & Security.

Analytics 52

Analytics Fraud Management America 52

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). Market cap in January: $19B. And, by the way, without missing a beat. To all the I.T.

Idaho 181

Idaho Community Industry Strategy 181

FICO

MARCH 25, 2020

No one knows how this will impact the longer term debt sale market, but if the events of 2008-09 are anything to go by, we may see 3-4 years of market contraction as funders stick to a more cautious approach, particularly during a period where the market has been focussed on deleveraging. Customer Communications.

Operations 40

Operations Exercises Security Data 40

PYMNTS

APRIL 30, 2019

Eleveld said the ban on surcharges is an action that reflects the mindset of PSD2 – one that seeks to “level the playing field so that innovation can happen, [and so] big players cannot effectively crowd out the market of smaller players.”. For example, transactions under €30 ($33.93

Fraud 171

Fraud Online Cards Payments 171

Tomorrow's Transactions

JUNE 9, 2020

Resilience describes the ability to adapt and recover from disruptive trends or adverse events, like those caused by COVID-19 or a cyber attack. Many employers would not have considered such a move previously, citing security and lack of productivity as potential hurdles.

Resources 82

Resources Risk Management Operations Regulation 82