Insights on Business

JANUARY 17, 2019

Digitally transforming operations, operating models and technologies to compete in a changing industry structure. Optimizing risk, compliance and security. Simply choose Banking, Financial Markets, Insurance under the Industry filter in the planner. –> See IBM Banking and Financial Markets Solutions.

San Francisco 93

San Francisco CA social media blockchain 93

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. or largely focused on the domestic banking market. We have webinars , whitepapers , and other resources to make your job easier.

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Community Lending Maine Resources 195

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.

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Meeting Analytics Management Strategy 52

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

Independent Banker

OCTOBER 28, 2014

To build stronger customer relationships, he adds, more banks should distribute more data lower down to their loan sales staff, particularly data on loan growth, loan profitability and risks, and past-due loans and critical loan exceptions. Highlighting Tech Talk Technology Trends' Karan Bhalla, Consultant. Reporting data.

Data 88

Data social media Community Bank Community 88

William Mills

JUNE 22, 2017

Fintech5 features key financial industry and technology influencers who are changing the game. The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. Topics include fintech, risk management, blockchain, fraud detection and more.

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Fintech social media Cyber Security Conference 60

FICO

MAY 19, 2023

Prosper’s commitment to providing wider access to credit has been impressive,” said Neeti Aggarwal, CFA, senior research manager at The Asian Banker and one of the FICO Decisions Awards judges. Trust Bank Onboards 450K Customers in 5 Months using FICO Platform RSG Media Boosts Ad Viewership by 10-25% with FICO Optimization

United States 52

United States Lending social media Tools 52

Independent Banker

NOVEMBER 13, 2014

To build stronger customer relationships, he adds, more banks should distribute more data lower down to their loan sales staff, particularly data on loan growth, loan profitability and risks, and past-due loans and critical loan exceptions. Highlighting Tech Talk Technology Trends' Karan Bhalla, Consultant. Reporting data.

Data 70

Data social media Community Bank Community 70

South State Correspondent

MAY 13, 2024

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.

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Conference Payments Fraud Data 195

Insights on Business

NOVEMBER 20, 2018

Moreover, conduct risk is a moving target: it takes many different forms, and every year the threats become more complex and sophisticated. Risk and compliance investigators have now identified over 100 different market manipulation techniques that employees can use to gain an unfair advantage over their employers or customers.

Analytics 79

Analytics Compliance Risk Management social media 79

Gonzobanker

DECEMBER 22, 2020

This is a classic bank deal – one acronym buys another at a good price and plans to cut the hell out of cost while adding markets. During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Market cap in January: $19B.

Idaho 170

Idaho Community Industry Strategy 170

FICO

APRIL 6, 2017

Which works better for modeling credit risk: traditional scorecards or artificial intelligence and machine learning? While some new market entrants may have a vested interest in pushing AI solutions, the fact is that traditional scorecard methods and AI bring different advantages to credit risk modeling — if you know how to use them together.

How To 96

How To social media Analytics Examples 96

Gonzobanker

JANUARY 4, 2016

In an industry where the top five institutions control more than half the market share, it amazes me how few of the 6,000 other banks are taking advantage of shared insights and resources to compete. We see the types of content being shared through social media. As consultants , we haunt the halls of industry conferences.

San Diego 60

San Diego Phoenix social media Strategy 60

PYMNTS

JULY 3, 2017

Even in the quiet seasons, the online travel market is susceptible to the trade winds, and they don’t always blow in agents’ favor. It can be buffeted dramatically by shifts in the global economy, emerging technologies and even factors as arbitrary as the weather.

Online 112

Online Payments Fraud Cards 112

FICO

APRIL 5, 2017

Which works better for modeling credit risk: traditional scorecards or artificial intelligence and machine learning? While some new market entrants may have a vested interest in pushing AI solutions, the fact is that traditional scorecard methods and AI bring different advantages to credit risk modeling — if you know how to use them together.

How To 52

How To Analytics social media Data 52

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. Keep your eyes on this innovator.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

FICO

DECEMBER 20, 2022

Since we are in the early stages for many new payment technologies, the steps FIs take in 2023 will shape how these new payment markets unfold. Here are my predictions on the payment trends for the next year, how they’ll create risks or opportunities in 2023, and what FIs need to watch out for with each of them. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Not even close. .

Community Bank 60

Community Bank Apple Community Technology 60

Jeff For Banks

JUNE 2, 2023

Between 1995 and its peak in March 2000, the Nasdaq Composite stock market index rose 800%, only to fall 740% from its peak by October 2002, giving up all its gains during the bubble. We knew there was tremendous hubris in the subprime market. 01 percent on my money market account when the Fed Funds rate rose to five, I was angry.

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FDIC Community Bank Regulation Lending 78

FICO

AUGUST 3, 2022

We also covered the still-elusive holistic view of the customer; Julie’s latest research on the state of data sharing between fraud detection and AML systems and functions; and where banks are now making technology investments now. Global Fraud Trends: What’s Happening and What’s Next? Be True to Your School (and Industry Colleagues).

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. You can read more about this digital customer onboarding story in the full media release. FICO Platform helps us to deliver that edge.”

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Fintech Labs Insights

JUNE 18, 2015

Social cryptocurrency . Compliance & risk-management technology. Mobile personal finance manager . Tags: Risk management, security, regulation, compliance. Source: FT Partners. HQ: San Francisco, California. Latest round: $ 1.5 Total raised: $ 1.5 Source: Crunchbase. HQ: Dublin, Ireland.

San Francisco 12

San Francisco Company Fintech Albuquerque 12

PYMNTS

OCTOBER 14, 2019

Global growth inevitably means working in unfamiliar territory, whether it be new geographic markets, business partners or otherwise. and China, and between South Korea and Japan, have forced corporates to shift their supplier bases into new markets. The ongoing trade disputes between the U.S. ”

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Data Innovation Analysis Risk Management 134

CB Insights

MARCH 27, 2019

Facebook, for example, disclosed that an unprecedented data breach in September 2018 exposed the social media accounts of up to 90M users — including login credentials — effectively compromising access to any site that lets users log in with their Facebook account. But the company is not alone. Table of contents. The Controversies.

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Google Apple Security Data 76

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

Tomorrow's Transactions

NOVEMBER 6, 2016

If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., Bank and Wells Fargo. Pretty impressive.

blockchain 52

blockchain United States Payments social media 52

William Mills

MAY 9, 2018

Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending. In fact, Fiserv recently sold ALL of their mortgage technology to a PE firm. Grounding your organization’s digital transformation in people, processes, and technology is critical.

Security 40

Security Samsung Strategy San Jose 40

Tomorrow's Transactions

NOVEMBER 6, 2016

If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., Bank and Wells Fargo. Pretty impressive.

blockchain 46

blockchain United States social media Fintech 46

PYMNTS

MAY 18, 2016

Alternative data can create an accurate ‘digital fingerprint’ of a consumer, blending trusted online and social media intelligence with conventional offline data for hyper-informed decisions—handled in a way that doesn’t sacrifice the consumer experience for security. CEO of Market Platform Dynamics.

Fraud 101

Fraud social media Operations Capital 101

FICO

AUGUST 28, 2017

Opening up that market is a priority for lenders. And while many of these people are in developing markets with nascent credit infrastructures, there are so-called “credit invisibles” in the most mature credit markets, people who have no credit and are unknown to the credit bureaus. Social Profile Data. How Much Value?

Data 52

Data Analytics social media Technology 52

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. Here are extracts from those posts. The Impact of Covid-19 on Credit Card Payments .

Analytics 52

Analytics US Trends Data 52

Fintech Labs Insights

JULY 21, 2016

Creating local currencies using blockchain technology. Sentiment analysis for capital markets. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. HQ: San Francisco, California. Source: Crunchbase. Latest round: $9.6 million Series A.

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New York City Fintech Company San Francisco 12