Perficient

JANUARY 31, 2022

As soon as its risk management system discovered the attack, it suspended withdrawals across the platform, reimbursed customers who were affected, and “revamped and migrated to a completely new 2FA infrastructure,” according to the company statement.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

South State Correspondent

OCTOBER 10, 2022

Principle 3: A firm should have a robust governance structure for FTP, including producing a report on FTP and oversight from a senior management group and central management function. Create internal accountabilities and associated targets for funds users (credit risk takers) and funds providers (deposit gatherers). Conclusion.

Community Bank 195

Community Bank Community Examples Management 195

South State Correspondent

OCTOBER 26, 2023

Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz. However, of course, it was generative AI that remained at the peak of the hype cycle. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

Gonzobanker

MAY 7, 2018

Efficient and agile banks of the future will require that EVERY manager operates with a scorecard of key revenue, efficiency, service and risk management metrics. Banks will never get to high-performance efficiency cultures if they continue to use blunt measures such as efficiency ratio and the old dictum of “stay under budget.”

Leadership 87

Leadership Operations Lending Strategy 87

ZootBlog

NOVEMBER 11, 2015

Alternative lenders collect data from different sources than traditional banks (such as social media interactions) and continuously update their risk management knowledge base with new sources of data.

Innovation 60

Innovation Fintech social media Knowledge Base 60

PYMNTS

APRIL 14, 2016

Researchers pointed to the commonality of CFOs reporting an increased focus in domestic markets, with a high instance of money managers across jurisdictions also reporting plans to increase investments in risk management and security.

Regional 100

Regional Survey Report Marketing 100

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 195

Examples Fraud Resources Risk Management 195