PYMNTS

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Today, supply chain and supplier risk management is a beast.

Risk Management 136

Risk Management Management Compliance Regulation 136

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

PYMNTS

JANUARY 28, 2019

Its global survey, the 2018 global operations risk management survey, warned that corporate understanding of risks is not enough. If the enterprise fails to act to address and mitigate those risks, there may be “catastrophic implications on business operations.”

Management 145

Management Risk Management Survey Security 145

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

Abrigo

MAY 22, 2024

The Fed’s latest Small Business Credit Survey , conducted in 2023 and released in 2024, found that nearly 60% of employer firms had sought financing in the previous 12 months. Fed survey data show that lower percentages have said they applied at small banks in each of the last three years. of their total assets in small-business loans.

Lending 195

Lending St. Louis Community Marketing 195

Abrigo

MAY 8, 2024

Yet 30% of financial services leaders ban the use of generative AI tools within their companies, according to a recent survey by American Banker publisher Arizent. Stay up to date with free resources on managing risk and driving growth. Even if a financial institution isn’t yet using the technology, it can learn from peers.

Examples 221

Examples Fraud Resources Risk Management 221

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 22, 2024

The Fed’s latest Small Business Credit Survey , conducted in 2023 and released in 2024, found that nearly 60% of employer firms had sought financing in the previous 12 months. Fed survey data show that lower percentages have said they applied at small banks in each of the last three years. of their total assets in small-business loans.

Lending 243

Lending St. Louis Community Marketing 243

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

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

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. Indeed, most small businesses require external financing to survive and grow. 1 appeared first on Abrigo.

Lending 221

Lending Trends Capital Strategy 221

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

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

SEPTEMBER 29, 2017

However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks. Risk management, he continued, isn’t just about responding to threats.

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.

Payments 122

Payments Risk Management Examples Management 122

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

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

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. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

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

PYMNTS

OCTOBER 2, 2017

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. Organizations should scrutinize the security culture and controls of their third and fourth parties. Significant portions of these players are also still using Windows Vista.

Risk Management 129

Risk Management Security System Software 129

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

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

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

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

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

APRIL 12, 2018

The Switzerland-based software company revealed it secured the contract with Telia, which will now be able to offer lending and leasing products to retail and corporate customers of its financial unit. Financial details of their agreement were not reported.

Digital Banking 108

Digital Banking Software Survey Risk Management 108

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

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

PYMNTS

FEBRUARY 12, 2019

Last year the Center for Financial Professionals and Aravo Solutions, a third-party risk management solution provider, released a survey on the struggles companies face to manage compliance requirements. took a series of steps to enhance its third-party risk management processes., Know Your Supplier.

Compliance 108

Compliance Risk Management Regulation Management 108

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

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

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

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

FICO

NOVEMBER 1, 2022

FICO’s Fraud, Identity and Digital Banking Survey 2022 shows that customers in Canada want slick onboarding processes, where fraud controls work but don’t delay account opening. And what does that mean for the future of your fraud management solutions? To find out FICO surveyed 1,000 Canadians. More About our Survey.

Fraud 52

Fraud Survey Customer Experience Data 52

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.

Survey 100

Survey Risk Management Capital Company 100

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

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.

Payments 100

Payments Risk Management blockchain Management 100