Perficient

JUNE 11, 2020

A holistic pharmacovigilance system is not just adverse event cases entered into a database and endless line listings spit out for analysis. Technology plays a critical role in making this a reality. Remember the tenants of safety surveillance, but also the total risk management system.

Analytics 309

Analytics Risk Management System Analysis 309

Perficient

NOVEMBER 27, 2023

Imagine a technology that can precisely pinpoint where a process bottlenecks, track where inefficiencies are, AND offer ideas for automation opportunities. Diagnosing and Correcting Process Failures Despite the billions spent yearly to digitize processes, companies often are not operating at their maximum potential. what was done).

Industry 221

Industry Regulation Compliance Data 221

PYMNTS

OCTOBER 7, 2020

To that end, Banking-as-a-Service (BaaS) company RootAnt , based in Singapore , is aiming to strengthen enterprises and ecosystems through open banking technologies. 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

PYMNTS

JUNE 10, 2020

To help facilitate global small and medium-sized business (SMB) trade, Morgan Goodwin has linked its EdgeCTP digital trade technology with the WU EDGE system of Western Union Business Solutions. Recent world events have had a huge economic impact so traditional business, models must be replaced. “We BankFX will be linked to the cloud.

Risk Management 131

Risk Management Customer Experience Technology System 131

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. workstations, servers, laptops) compromise.

Risk Management 40

Risk Management Management Security Guidelines 40

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. First name.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

AUGUST 13, 2019

Brexit-related volatility and the subsequent fluctuation of the pound has some businesses realizing they are no longer able to put off establishing an FX risk management strategy. Yet those treasurers say that adopting a new FX management technology is a key barrier to improving those strategies. importer said.

Strategy 181

Strategy Risk Management Management Tools 181

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.

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

NOVEMBER 16, 2020

PwC has spun out its technology for proprietary intelligent data capture to help create a new business, LIKEZERO , focused on next-generation data capture, a press release says. The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited.

Data 169

Data Regulation Risk Management Training 169

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.” Give us 12 minutes and 36 seconds of reading time, and we will distill 106.5 Pacific Time.

195

195

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. bank, during the opening session.

Risk Management 97

Risk Management Analytics Regulation Technology 97

PYMNTS

JUNE 27, 2018

He told PYMNTS’ Karen Webster that, even for businesses considering FX risk for the first time, it’s never too late to make smarter decisions about their international operations. Corporates should be proactively looking at currency risk,” added Frey.

Strategy 134

Strategy Risk Management Management cryptocurrency 134

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 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 79

Case Study Study Compliance Risk Management 79

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

PYMNTS

SEPTEMBER 29, 2017

According to Marc Beaulande, executive director of Login SA, a Profile company , and operator of treasury management solution AcumenNet , the pressure is on for financial institutions to upgrade their treasury management strategies. Risk management, he continued, isn’t just about responding to threats.

Fintech 141

Fintech Risk Management Compliance Management 141

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

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

Celent Banking

NOVEMBER 5, 2014

Perhaps reflecting the post-recession environment in which US corporates operate, I noticed little talk of traditional cash management topics like optimized sweeps or new investment vehicles. Rather, most of the buzz seemed to be around risk management, Big Data, and treasury dashboards.

Conference 157

Conference Washington Boston Big Data 157

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

FEBRUARY 14, 2019

In particular, next generation governance, risk and compliance has been a key topic with sessions focused on how advanced technologies such as AI, advanced analytics and cloud deliver innovative financial services solutions. “How is IT risk different when IT services are outsourced? .”

Compliance 125

Compliance Risk Management Case Study Meeting 125

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

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. To support this customer experience, Akin recommended leveraging technology to drive efficiency in the back office.

Management 195

Management Lending Community Strategy 195

South State Correspondent

JANUARY 4, 2023

In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. To improve the quality of their earnings, banks need their number one focus to be on making their operations more efficient. To the extent projects improve operating leverage and the total experience, so much the better.

Community Bank 195

Community Bank Capital Training Lending 195

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. PYMNTS: What does a day in the life of a chief risk officer look like? At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports.

Risk Management 100

Risk Management Compliance Management Meeting 100

CFPB Monitor

JUNE 30, 2022

Of special note, the OCC also believes compliance risk is “heightened” for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance because of world events and compliance staffing concerns. Cybersecurity Risks.

Compliance 78

Compliance Fraud Technology Operations 78

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Think is the event where the problems of tomorrow meet the minds of today.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Banking Redefined Infographic.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

PYMNTS

JULY 5, 2018

As one can easily imagine, that ruling, and the revenue it promises, presents money-making opportunities for such firms — not only for age authentication, but also in the compliance and risk management services that can keep online gambling providers from losing money, reputation and brand value. Market Size. Worst Cases.

United States 103

United States Compliance Risk Management Online 103

Gonzobanker

JUNE 26, 2020

Bank Director’s 2020 Risk Survey asked banks that had weathered a natural disaster in the last two years if they were satisfied with their institutions’ business continuity plans. Of the 21% that weren’t satisfied, 18% said they made changes as a result of the event. The majority, or 79%, indicated they were.

Survey 158

Survey Exercises Guidelines Operations 158

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. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

Insights on Business

OCTOBER 16, 2018

For those in marketing, data and analytics roles who have business operations responsibility. Craig Rector, IBM Offering Management, Commercial Payment Solutions. For heads of payment operations, retail banking, and strategy or innovation. For those tasked with creating business value and business growth through technology.

Fraud 117

Fraud Customer Experience Analytics blockchain 117

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. Furthermore, the skills, knowledge, and experience of the workforce are a key part of your operational capabilities.

Resources 82

Resources Risk Management Operations Regulation 82

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

For over a generation, IBM and Citi have collaborated on a number of projects bridging the gap between technology and financial services among two long-established industry leaders. Technology moves fast. Right now, CIOs are struggling to keep up with developments in technology that impact and disrupt financial services.

Security 87

Security Data Analytics Industry 87

Independent Banker

MAY 31, 2022

“We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department. The fraudsters are more knowledgeable of the processes, and, therefore, their schemes are harder to detect.

Community Bank 134

Community Bank Community Fraud Texas 134