PYMNTS

OCTOBER 14, 2019

However, a lack of standardization would make this a major challenge: A single supplier might be asked by 30 different corporates to provide what is essentially the same information, presented in slightly different ways, Vakil explained. “I really do feel that that is where supply chain is going next,” he said. ”

Data 134

Data Innovation Analysis Risk Management 134

South State Correspondent

MAY 13, 2024

With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments. The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets.

Fintech 211

Fintech San Francisco National Innovation 211

Abrigo

DECEMBER 17, 2021

Components of an effective fintech partnership If leveraging new technology is a priority for your FI, ensure these three elements are present for an effective fintech partnership. . Takeaway 1 Having a cohesive vision from the top down is critical to a culture of innovation and the successful adoption of new software. .

Fintech 195

Fintech How To Innovation System 195

Abrigo

OCTOBER 21, 2020

His presentation covered the current commercial real estate (CRE) performance and a look at the future of CRE. McBride’s presentation primarily covered the pandemic's impact on CRE. 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

Abrigo

MAY 22, 2024

Innovation Tips for boosting small business market share Banks and credit unions looking to increase small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems. economic ecosystem.

Lending 195

Lending St. Louis Community Marketing 195

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. Craig Weber, Celent CEO, opened the day by presenting compelling evidence that financial services are more important than many celebrities. Risk Management.

Case Study 189

Case Study Boston Risk Management Study 189

Abrigo

APRIL 22, 2024

Innovation How to create growing, profitable small business lending Banks and credit unions looking to grow small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems. economic ecosystem.

Lending 243

Lending St. Louis Community Marketing 243

PYMNTS

SEPTEMBER 10, 2019

9), Everlink said it will integrate technology for real-time electronic payment and banking technology firm ACI Worldwide, using its UP Payments Risk Management solution to power Everlink’s new eSCORE fraud management tool. In a press release Monday (Sept.

Fraud 122

Fraud Risk Management Cards Tools 122

PYMNTS

SEPTEMBER 28, 2017

Instead, the majority actually said accounting software was the most important innovation in their industry. Forty percent reported they are willing to embrace technology as early adopters, and added they are committed to investing in emerging innovations and apps — including the cloud. Embracing The Cloud. Unexpected Trends.

Trends 108

Trends Innovation Survey Software 108

CFPB Monitor

AUGUST 1, 2022

On July 18, the Federal Housing Finance Agency (“FHFA”) announced the launch of a new Office of Financial Technology with the goal of advancing effective risk management as it evaluates fintech developments in the housing finance space.

Financial Technology 78

Financial Technology Technology Fintech Compliance 78

Insights on Business

SEPTEMBER 28, 2018

IBM RegTech Innovations. There’s a clear trajectory from daily to intra-day calculations, and in some cases even to real-time XVA calculations to help traders and risk management teams make better operational decisions. Game-changing innovation. Innovation drives business transformation.

Innovation 79

Innovation Risk Management Maine Examples 79

South State Correspondent

OCTOBER 26, 2023

Clear introduced its reusable identity from its Sora ID acquisition and presented it at the conference for the first time to financial services companies. Generative AI: Traditional AI was ever-present in touted solutions regarding fraud, risk management, and the customer experience.

Conference 221

Conference Las Vegas Fraud Case Study 221

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. Planning for new technology and innovations. In April, Hatfield worked with Abrigo to complete a stress test.

Management 195

Management Lending Community Strategy 195

PYMNTS

JULY 19, 2018

The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. and the cornerstones of similar models are starting to become present in North America.”. The Stages of Risk Management.

Fintech 107

Fintech Risk Management Big Data Management 107

PYMNTS

MARCH 17, 2017

Those market conditions present interesting obstacles and opportunities for everyone in the banking FinTech space. Financial service providers must balance “process complexity with funding and risk management,” the executive said. “In For one, he explained, current relationships between corporates and their banks are sub-par.

Fintech 195

Fintech Innovation Lending Management 195

PYMNTS

SEPTEMBER 24, 2020

Along the way, they expect to be presented with relevant promotions and products that match their profile and interests. Those expectations now increasingly permeate into the corporate realm, she said, driving demand and innovation in the end points and usability that come into play in business banking.

Payments 237

Payments Data Fintech User Experience 237

Celent Banking

JANUARY 23, 2017

Consumer Banking Channel Innovation – for the most creative use of consumer channels, or the most effective channel integration. Branch Transformation – for the most compelling branch transformation initiative, including branch format innovations and creative use of live agents.

Risk Management 100

Risk Management Innovation Case Study Boston 100

PYMNTS

JANUARY 20, 2020

Visa’s culture that risk management is everyone’s responsibility, Fabara said, is a competitive advantage and a strategic weapon in the payment ecosystem’s fight against an ever-more sophisticated fraudster. It was also rife with innovation that took payments to new physical and digital endpoints.

Security 168

Security Fraud Risk Management Payments 168

PYMNTS

SEPTEMBER 6, 2016

As the payments landscape presents countless new business opportunities, it also presents considerable pressures to lower costs and increase margins. ACI will be powering EBH’s updated electronic payment options using ACI’s UP Retail Payments solution. The goal, both companies say, is to spur continued growth across Europe. “As

Payments 100

Payments Risk Management Retail America 100

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

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? You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

DECEMBER 6, 2016

From behavioral biometrics to new selfie technology, financial institutions are being presented with even more ways to distribute their services across digital channels to meet customers where they want to interact. KW: Innovation in the banking sector is blossoming. Here is an excerpt of the conversation.

Innovation 100

Innovation Mobile Digital Banking Technology 100

South State Correspondent

JANUARY 4, 2023

For any banker looking for clarity, we present five New Year’s resolutions, no matter your size, that provide a roadmap to accomplish both the short and long-term objectives of a top-performing bank. Mostly, this means getting innovative with deposit and payment products. Develop a more innovative process.

Community Bank 195

Community Bank Capital Lending Training 195

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. Alyson Clarke, Principal Analyst at Forrester, presented the latest research and insights based on 350+ banking professionals at the forefront of the banking industry.

Trends 52

Trends Management Customer Experience Resources 52

Insights on Business

AUGUST 28, 2019

One of the privileges of the innovation team is that we get to evangelize concepts that are poised to reshape how our business will function. We’ve been quite vocal about our own transition to a risk management microservices architecture. Our experience with microservices. Don’t have data? Layer in the data service.

Management 87

Management Risk Management Resources Analytics 87

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

Compliance 188

Compliance Regulation Risk Management System 188

BankUnderground

NOVEMBER 2, 2022

FMIs are utility-like entities, and their services are expected to be reliable and founded on sound risk management, much like our expectations for electricity provision. But these opportunities can only be realised if new forms of innovation are safe. LCH Swapclear regularly clears in excess of US$3.5

Operations 93

Operations Policies System Regulation 93

PYMNTS

MARCH 30, 2017

Finding a solution to competing demands on the CFO presents an opportunity for innovation,” he said in a statement. One of the largest ways it can do so is for risk management. while technology presents significant promise. There is no shortage of challenges, but optimism is high.

Analytics 100

Analytics Risk Management Management Data 100

PYMNTS

APRIL 24, 2018

Providing our customers with the option of combining consumer data and small business data with the innovative, machine learning-based technology present in the Commercial Insight Delinquency Score will redefine the U.S. commercial risk management market,” explained Scott Spencer, SVP and GM for U.S.

Leadership 101

Leadership Data Risk Management Operations 101

FICO

NOVEMBER 23, 2021

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

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

AUGUST 28, 2019

One of the privileges of the innovation team is that we get to evangelize concepts that are poised to reshape how our business will function. We’ve been quite vocal about our own transition to a risk management microservices architecture. Our experience with microservices. Don’t have data? Layer in the data service.

Management 70

Management Risk Management Resources Analytics 70

Gonzobanker

JULY 6, 2021

As information technology departments move from being the provider of all technology services to orchestrator of technology innovation, chief information officers are rightfully asking, “How do we reinvent ourselves in this digital age when we’re saddled with legacy tech debt of 30-year-old, difficult-to-integrate, flat-file-based core systems?”.

Strategy 156

Strategy System Risk Management Technology 156

PYMNTS

MARCH 22, 2018

That’s where there’s a ton of innovation being applied in machine learning and artificial intelligence to essentially make … more personalized and data-driven recommendations and experiences to consumers. Consider the fraudster who buys something but picks it up in-store, moving beyond the confines of card-not-present fraud.

Retail 100

Retail Data Fraud Risk Management 100

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. The theme of this year's event was "Financial Services Reborn", and the Museum of American Finance on Wall Street provided an inspiring setting to celebrate innovation in financial services. Bank of China, China.

US 100

US Case Study Risk Management America 100

Gonzobanker

DECEMBER 14, 2023

You are all aware we have detailed, sophisticated rules and methodologies we use to present these coveted awards – or, well, maybe we don’t. Award – goes to CNBC’s Jim Cramer , who lamented that banks should have been innovating offerings like those delivered by PayPal and Square. The “What the Hell Are Bankers Doing?”

Fintech 194

Fintech Community Regional Technology 194