BankInovation

DECEMBER 14, 2021

In 2022, cyber-risks outrank the COVID-19 pandemic and geopolitical tensions as the greatest potential threat to global financial markets.

Survey 98

Survey Risk Management Marketing System 98

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Google 192

Google Security Washington Risk Management 192

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Abrigo

APRIL 25, 2024

The negative correlation of funded business loans to the Fed funds rate is a staggering 86% as businesses weigh their needs for capital against expensive debt and lenders aim to limit risk. Financial institutions should also cultivate opportunities to help existing borrowers manage their business and capital needs.

Lending 221

Lending Trends Capital Strategy 221

PYMNTS

DECEMBER 30, 2016

Still, researchers have found, many businesses do just that: RedSeal released a report this month that described the state of corporates’ approach to enterprise security as one of “cyber naïveté,” with many executives believing that their existing strategies are sufficient to ward off a cyberattack.

Fraud 145

Fraud Security Survey Technology 145

PYMNTS

NOVEMBER 15, 2018

Opus, the provider of global compliance and risk management solutions, announced Thursday (Nov. In a press release announcing the results of the survey of more than 1,000 CISOs and other security and risk professionals across the U.S. Opus said that in the U.S., Opus said that in the U.S.,

Data 195

Data Risk Management Resources Survey 195

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Managing Risk. Managing liquidity and credit risk are definitely of main concern to FIs.

Fintech 141

Fintech Risk Management Compliance Management 141

PYMNTS

SEPTEMBER 14, 2018

FinTechs are gaining traction in cross-border payments, and solutions are proliferating in the space to help firms manage foreign exchange (FX) risk as they also seek speed and security across payments. Along with real-time conversions comes the need for real-time FX volatility management.

Payments 122

Payments Risk Management Examples Management 122

ABA Community Banking

FEBRUARY 11, 2019

37% said the ability to adapt to processing faster electronic payments is an obstacle Human Resources Feature Technology Risk Management Security Operational Risk Cyberfraud/ID Theft Feature3 Survival Strategies Blockchain Business of Blockchains.

Training 53

Training Survey Risk Management blockchain 53

Abrigo

NOVEMBER 16, 2016

Even so, a recent survey by Sageworks found that 42 percent of bankers identify CRE as the primary focus for loan portfolio growth , highlighting the tension that institutions face when it comes to growing CRE while keeping risk in check. 17 at 2 p.m.

Lending 150

Lending Survey Risk Management Regulation 150

PYMNTS

DECEMBER 29, 2020

Whether it’s simple online purchases or banking, or more complex areas like cryptocurrency or money laundering, Trevor Wingert , a senior know your customer (KYC) and anti-fraud solutions consultant for GeoGuard , told PYMNTS that rapidly changing use cases and technology highlight gaps in the current security approaches being used.

Fraud 270

Fraud Compliance cryptocurrency Security 270

BankInovation

JUNE 2, 2021

Banks are slow to automate risk management, but a majority of those that have done so report benefits such as reduced costs, greater accuracy, increased speed and improved compliance.

Risk Management 59

Risk Management Analytics Compliance Survey 59

Bobsguide

MAY 8, 2022

A recent GFT survey revealed that 95% of banks adopt cloud to improve time to market, while 86% of them do it to improve innovation and scalability. To receive the designation, AWS Partners must possess deep AWS expertise and undergo an assessment of the security, performance, and reliability of their solutions.

Compliance 166

Compliance Risk Management Digital Banking System 166

Abrigo

FEBRUARY 12, 2020

These expectations for CRE growth are reiterated in a soon-to-be released survey of just over 300 bankers by Abrigo. Nearly half of survey respondents (48%) said CRE would have the top focus for growth in their banks’ loan portfolios. Heading into 2020, banks seem to be continuing to respond to risk concerns.

Lending 195

Lending Trends FDIC Survey 195

PYMNTS

OCTOBER 2, 2017

Assessing the Cybersecurity Performance of the Finance Supply Chain ,” which explores how financial service providers manage third-party cyber risk. Most of the time, BitSight concluded, banks and other FIs aren’t holding their financial supply chains up to the same security standards as they hold themselves.

Risk Management 129

Risk Management Security System Software 129

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti. The results are not surprising, he said.

Data 168

Data Analytics blockchain Survey 168

PYMNTS

JUNE 29, 2018

In a survey of 50 IT security decision makers, the report found that only about a third have cyber insurance that covers their supply chain providers. “Boards remain more engaged with the organization’s internal cybersecurity risks than cybersecurity risks to the organization’s vendors,” the report concluded.

Survey 124

Survey Software Risk Management Analysis 124

PYMNTS

DECEMBER 11, 2018

In its 2019 Executive Perspectives on Top Risks survey, published last week, Protiviti surveyed 825 board members across industries and across geographic markets to understand how corporations today are preparing for the year ahead. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.

Compliance 191

Compliance Risk Management Training Analysis 191

ABA Community Banking

OCTOBER 27, 2015

Survey says customers want retailers to spend for security Risk Management Cyberfraud/ID Theft.

Retail 40

Retail Security Risk Management Cards 40

PYMNTS

JULY 4, 2018

The news comes almost two years after ThetaRay released predictions for banking security in 2017. Those included the proliferation of fraud rings, regulatory pressures increasing on banks and the need for banks to address the issue of de-risking under anti-money laundering regulations.

Survey 101

Survey Risk Management Compliance Security 101

PYMNTS

SEPTEMBER 13, 2018

As FinTechs step into the cross-border payments and foreign exchange (FX) management space, there are more solutions available than ever before for corporates seeking to gain speed and security in payments – and manage risk along the way. Other areas of real-time processes include cash and liquidity management.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. At least two local CUs — First Choice Federal Credit Union and Inspired Federal Credit Union — even filed class-action lawsuits against Wawa for not adhering to best security practices.

Data 131

Data California Security Pennsylvania 131

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. TSYS clients in Europe now have access to real-time, on-demand cardholder alerts.

Risk Management 100

Risk Management Study Fraud Survey 100

Abrigo

AUGUST 22, 2022

According to the ABA’s 2019 Deposit Account Fraud Survey Report , banks identified $25.1 The 2021 AFP Payments Fraud and Control Survey reported 66% of fraud activity included check fraud in 2020. Business Email Compromise: According to AFP’s survey, 61% of all BEC scams targeted check fraud. Lending & Credit Risk.

Fraud 195

Fraud Trends Survey Technology 195

Gonzobanker

JULY 8, 2022

Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success. Many organizations lack the talent necessary to deploy, manage, and maintain the aforementioned technologies. Challenges Facing Today’s CIO.

Resources 146

Resources Leadership Technology Management 146

Abrigo

FEBRUARY 14, 2023

Data collection requirements The CFPB 1071 rule is a top compliance concern According to a recent survey , financial institution executives’ top regulatory compliance concern is the final rule from the Consumer Financial Protection Bureau (CFPB) on data collection for small business loan applications. Which credit transactions are excluded?

Data 195

Data Lending Compliance Resources 195

PYMNTS

AUGUST 3, 2018

The news comes a few months after a survey showed that cybersecurity is the biggest worry for companies, especially since few of them feel prepared to handle an attack. But while companies fear the impact of a cyberattack, only 19 percent are highly confident in their organization’s ability to prevent and respond to a hack.

Survey 100

Survey Risk Management Capital Company 100

PYMNTS

SEPTEMBER 23, 2016

Securing IT infrastructure has reached a critical tipping point. According to new research, despite the fact that cybersecurity has captured the attention of the C-suite, many IT professionals still rate their companies very low when it comes to security practices and procedures. A survey of 287 U.S. A survey of 287 U.S.

Security 100

Security Survey Risk Management Management 100

PYMNTS

JUNE 24, 2016

In a similar fashion, SecurityScorecard continuously surveys, analyzes and indexes vulnerabilities across the entire internet to determine the security posture for every organization worldwide,” Dr. Aleksandr Yampolskiy, CEO of SecurityScorecard, explained. Search engines crawl and index webpages across the internet.

Google 101

Google Risk Management Survey Capital 101

PYMNTS

JULY 5, 2018

The inner workings of such a relationship are complex, not only as banks ensure that their FinTech partners’ solutions can integrate seamlessly into existing operations and infrastructure, but as banks face increasing regulatory pressures around data security.

Compliance 109

Compliance Fintech Marketing Security 109

Celent Banking

JULY 21, 2016

However, our vision for authentication – security measures banks take when providing customers access to their services – is broader than that. We outline this vision in more detail in the report published yesterday by Celent, Security, Convenience or Both? We do believe that biometrics is part of the answer.

Survey 100

Survey Management US Security 100

Abrigo

AUGUST 1, 2017

In the recent CECL Webinar: Data Quality for Credit Unions , Sageworks Risk Management Consultant Danny Sharman discusses the three different types of methodologies for data collection. The next consideration would be whether or not the credit union has a secure, yet accessible place to store these data files.

Data 150

Data Resources System Risk Management 150

FICO

JUNE 15, 2023

Wed, 03/08/2023 - 22:14 jessica shortt by TJ Horan Vice President, Product Management expand_less Back to top Thu, 06/15/2023 - 15:05 As someone who has made a career in the payments industry, I feel a little weird making this bold statement: it has become too easy to send money to other people. Is Sending Money Too Simple?

Fraud 52

Fraud South Carolina Survey Management 52

Abrigo

AUGUST 23, 2017

“When considering member business lending and the consumer portfolio where many credit unions focus, change management to prepare for CECL can be even more difficult with a credit union,” says Danny Sharman, risk management consultant at Sageworks during a recent CECL webinar – Data Quality for Credit Unions.

Data 150

Data Lending Meeting System 150

Abrigo

JULY 20, 2021

In a recent survey of more than 250 bankers representing banks and credit unions, 61% of respondents said their financial institution plans to maintain or increase SBA loan origination this year and beyond. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Risk Ratings.

Lending 195

Lending FDIC Capital Risk Management 195

Abrigo

JULY 20, 2021

In a recent survey of more than 250 bankers representing banks and credit unions, 61% of respondents said their financial institution plans to maintain or increase SBA lending this year and beyond. The change is intended to improve security, integration, reporting features, and validation to improve accuracy. Credit Risk Management.

Lending 195

Lending FDIC Capital Risk Management 195