Abrigo
JULY 6, 2017
The 2017 Risk Management Summit presented by Sageworks is heading to the "Mile High City". Why You Should Join Us The Summit offers actionable insights that apply across the whole institution, spanning business development through portfolio risk management in a CECL world.
Abrigo
SEPTEMBER 20, 2023
A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. One of the significant risks it took on was a contract with a third-party money services business (MSB) to provide services and sub-accounts to other MSBs.
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FICO
APRIL 4, 2018
FICO is proud to have Garry Kasparov as our closing keynote speaker at FICO World 2018 , April 16-19 in Miami Beach. He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management.
Abrigo
NOVEMBER 21, 2014
Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.
FICO
OCTOBER 24, 2017
If so, we invite you to submit a session proposal for FICO World 2018 , the Decisions Conference, which will be held in Miami Beach April 16-19. FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Analytics for the Customer-Obsessed Business.
South State Correspondent
JANUARY 4, 2023
Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Sectors like office, retail, and hospitality, are even worse.
FICO
JUNE 28, 2018
FICO’s big data AI analytics has reduced risk by 50% with an a pproval rate that is four times higher. For its achievements, SPDB has won the 2017 FICO Decisions Award for Customer Onboarding and Management. They are achieving great results by taking a holistic approach to risk management across originations and collections.”.
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