FICO

DECEMBER 15, 2020

I’m thrilled that FICO has been named as the Category Leader for Innovation 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 and Financial Crime-Enterprise Fraud.

Innovation 52

Innovation Risk Management Analytics Management 52

Insights on Business

JULY 30, 2019

Ideally, the technology enables financial institutions to clarify results, identify trends, and to find and address data problems. Explore these ideas in more depth in the IBM white paper A new era of technology-enabled financial risk management. Learn more about IBM regulatory technology at ibm.com/RegTech.

Risk Management 70

Risk Management Analytics Technology Management 70

Abrigo

FEBRUARY 6, 2024

WATCH Takeaway 1 Check fraud prevention is critical, especially as this costly fraud typology continues to trend upward in financial institutions. You might also like this on-demand webinar explaining how fraudsters use checks to their advantage.

Fraud 222

Fraud Training Trends Regional 222

Banking Exchange

MARCH 29, 2020

Asset managers have increasingly seen their profit base come under attack. Bank Performance The Economy Financial Research Feature Management Financial Trends Lines of Business Risk Management Feature3. This is a sure signal that something fundamental has to change.

Management 78

Management Innovation Risk Management Trends 78

Celent Banking

APRIL 18, 2016

Please join me on Thursday, April 21st at noon EST for an overview of the 2016 edition of our Top Trends in Corporate Banking report, which was published in March. Despite this investment, corporate banking has lagged in terms of adoption of innovative technologies. I look forward to having you join us on Thursday!

Trends 100

Trends Innovation Fraud Meeting 100

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. For more insights, read the 2023 Trends Report and download the FICO World presentation at the FICO Resource Center. The full Forrester presentation can be found at the FICO Resource Center.

Trends 52

Trends Management Customer Experience Resources 52

Jeff For Banks

NOVEMBER 28, 2023

Open banking : Open banking APIs will allow third-party providers to access and share customer financial data with their consent, enabling new and innovative banking products and services. Data-driven decision-making : Banks will use data analytics to make better decisions about product development, marketing, and risk management.

United States 91

United States Analytics Risk Management Google 91

Abrigo

JUNE 4, 2024

You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance." Takeaway 2 The panel encouraged banks and credit unions to change their approach to compliance and technology, getting compliance involved sooner in new initiatives to encourage safe innovation.

Compliance 222

Compliance Community Bank Community Conference 222

FICO

JULY 1, 2022

Global Fraud Trends: What’s Happening and What’s Next? Here are the highlights from the fraud trends breakout session at FICO World 2022 with a panel of fraud professionals from Brazil, Turkey and North America. Ulisses Okamoto , Fraud Risk Management Superintendent at Itaú Unibanco (Brazil). Tue, 07/02/2019 - 02:45.

Fraud 52

Fraud Trends South Carolina Risk Management 52

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 222

Examples Fraud Resources Risk Management 222

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

Abrigo

OCTOBER 21, 2020

The difference in the delinquency and special servicing rate trend is based on the fact that while forbearances switch the loan status from delinquent to current, the loans, if stressed, still continue to be specially serviced. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk.

Marketing 313

Marketing Lending Risk Management Retail 313

Abrigo

SEPTEMBER 11, 2023

Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when.

Risk Management 195

Risk Management Data Technology Fintech 195

PYMNTS

DECEMBER 22, 2016

In an interview with Karim Ahmad, TSYS executive vice president of global product and innovation, PYMNTS’ Karen Webster delved into the very nature of change, marking what once might have been a staid industry. I’m a pretty prosaic guy when it comes to … innovation,” said Ahmad.

Innovation 100

Innovation Payments Regulation Industry 100

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. A BSA Officer should be adaptable and committed to ongoing education to keep pace with new regulations, trends, and compliance challenges.

Training 222

Training Compliance Regulation Software 222

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. The changing global regulatory landscape and ever-shifting fraud vectors are just two of the biggest challenges facing financial institutions.

Fraud 52

Fraud Technology Management Trends 52

Abrigo

NOVEMBER 17, 2023

While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. billion to fraud in 2022, a 44% increase over the prior year and a trend that has continued into 2023. The downturn in the economy has undoubtedly affected fraud statistics as well.

Fraud 195

Fraud Training Trends Compliance 195

South State Correspondent

JUNE 8, 2022

National Bank Strategies For Interest Rate Risk Management. The graph below shows this trend in the OIS (overnight index swap) and Fixed-for-Float trading volume (the blue and gray lines). The post Interest Rate Risk and Your Fixed-to-Floating Rate Mix appeared first on SouthState Correspondent Division.

Community Bank 195

Community Bank Community National Strategy 195

Perficient

NOVEMBER 27, 2023

An ideal solution combines top-performing analysts with innovative AI. Build a reliable risk management strategy using accurate estimations and predictions. Process mining helps organizations MEASURE and KNOW so they can most effectively ACT: MEASURE capacity and see how processes really run.

Industry 221

Industry Regulation Compliance Data 221

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. We then access the velocity of risk.

Risk Management 195

Risk Management Examples social media Management 195

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

Gonzobanker

NOVEMBER 2, 2023

Trying to manage this fast-paced environment with annual plans, static operating budgets and gatekeeping project management offices is proving too slow and clunky for an industry that has innovators delivering new apps at 10x the pace of traditional banks. Once they run buzzwords and innovations through management’s “B.S.

Leadership 155

Leadership Industry Management Resources 155

Insights on Business

DECEMBER 12, 2018

Risk is everyone’s job In working with our clients, soliciting and implementing their feedback, the IBM GRC team has seen key industry stakeholders coming to the realization that risk management is not simply a business function. Improve performance using a risk lens to enrich decision-making. Innovating in the open.

Innovation 111

Innovation Compliance User Experience Regulation 111

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195

Community Lending Maine Resources 195

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

FICO

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). The FICO experience in applying predictive analytics to critical risk management and profitability challenges are unparalleled in the industry.

Report 52

Report Analytics Company Innovation 52

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

CB Insights

MARCH 4, 2021

However, companies have spent far less on cyber insurance than on cybersecurity as a form of cyber risk management. Download the free report to find out 2020’s trends, opportunities, and high-momentum startups in the cybersecurity space. GET THE 96-PAGE cyber defenders REPORT. First name. Company name. Phone number. WHAT’S NEXT?

Google 74

Google Security Risk Management Trends 74

PYMNTS

JANUARY 2, 2019

In a recent report published by Protiviti and North Carolina State University, analysts found just how important technology and innovation are becoming for corporate executives. That same month, PayPie, one company that is propelling its confidence in blockchain for B2B payments, spoke with PYMNTS about this trend. “I

blockchain 201

blockchain North Carolina Survey Analysis 201

PYMNTS

DECEMBER 21, 2020

First, he said the best investments are in companies that have “secular trends” in which they remain consistent rather than being buffeted by seasonal or cyclical events. He said he believes there will be a continued trend of banks and lenders that rely on best-in-class third-party software vendors to differentiate their offerings.

Capital 199

Capital Payments Software Fintech 199

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk Management 108

Risk Management Survey Management System 108

Alex Jimenez

NOVEMBER 4, 2023

That being the case, I wanted to share some general observations on the conference and highlight some of the trends that stood out from sessions I attended and various discussions from the show floor. Trends That said, there was a ton of great content on all the stages. The application of AI was highlighted many times.

Conference 84

Conference Meeting Trends Fintech 84

PYMNTS

FEBRUARY 15, 2018

In the pages of the latest Credit Union Tracker , PYMNTS explores the latest headlines, news and trends surrounding data developments in the credit union space. . The National Institute of Standards and Technology (NIST) recently announced it would place higher emphasis on external data sources when considering risk management.

Data 108

Data Trends National Risk Management 108

PYMNTS

DECEMBER 6, 2016

Glen Fossella , CRO of Urban FT , recently joined Karen Webster for a discussion on where innovation in the banking environment is going and how banks — both big and small — are being challenged to keep up. 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

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

Abrigo

NOVEMBER 7, 2016

The lesson for accounting firms, Tolin said, is that they should take advantage of the numerous opportunities they have to innovate their existing services and create: • entirely new services • new packages of services or • new methods of delivering their services. “We How do I innovate? And the company continues to mix it up.

Taxes 171

Taxes Innovation Examples Case Study 171

PYMNTS

MARCH 16, 2018

Because APIs facilitate integration between two services, the technology allows FinTechs to innovate in their niche markets, rather than attempting to be a jack of all trades. “I There is a culture of banking innovation; they understand what their core competencies are,and where to allocate resources most effectively.”.

Risk Management 134

Risk Management Survey Management Fintech 134