Fraud Lending Risk Management Study 
Abrigo
MARCH 21, 2023
If an institution wasn’t fully prepared, however, it can nevertheless meet its goals using tailored asset/liability management (ALM) strategies. The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. Is the reward worth the risk?
FICO
DECEMBER 1, 2020
I’m delighted to announce that FICO has been named as the Category Leader for Financial Crime - Enterprise Fraud in the recently published 2021 Chartis RiskTech 100. Additionally, FICO was recognized as one of the top six overall risk management technology vendors and won Category Leader for AI Applications. by Doug Clare.
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Abrigo
DECEMBER 2, 2021
Using information from the core deposit study, bank or credit union management better understands depositor behavior and has critical information to develop pricing strategies and manage funding costs. Spend Budget Surplus to Mitigate Risk. Fraud Prevention. Lending & Credit Risk. Asset/Liability.
Gonzobanker
JUNE 14, 2023
Cross River Bank recently found itself in hot water with the FDIC when the agency declared that the bank engaged in unsafe or unsound banking practices in relation to its compliance with fair lending laws and regulations, specifically the Equal Credit Opportunity Act and the Truth-in-Lending Act. If only it were so easy.
FICO
NOVEMBER 21, 2022
Financial Crime – Enterprise Fraud. Innovation – AI and Decision Management Platform (*New category win for FICO). 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.
PYMNTS
MAY 2, 2016
Then, there is the risk of corporate lending. Banks, it turns out, are willing to take on that risk. But for businesses — especially smaller ones — the risk of taking on new debt, or even the risk for being turned down for a loan, is too much to bear. The FI, which surveyed 500 businesses across the U.K.,
BankUnderground
JUNE 25, 2020
The UK is a leading hub for data centres (eg see case study on p.15 There is a global market for these vendors, and a wide range of functions are provided, especially back-office functions such as HR and accounting services, as well as specialised risk management and product development activities. 15 of this report ).
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