South State Correspondent

APRIL 4, 2024

Unlike previous spikes in debt levels, the projected debt increases are being driven by financing gaps in Medicare and Social Security, and the rapid aging of the US population drives demand for both. Community banks must deliver best-of-class treasury management products to capture this valuable banking product.

Risk Management 195

Risk Management Community Bank Policies Community 195

Banking Exchange

NOVEMBER 22, 2021

OCC, Board, FDIC will require banks to report incidents within 36 hours Compliance Compliance Management Compliance/Regulatory Cyberfraud/ID Theft Security Mobile Online Core Systems Risk Management Technology Feature Feature3.

System 159

System FDIC Risk Management Compliance 159

Perficient

APRIL 11, 2023

In our experience, the control environment and the identification and evaluation of risks are often non-IT risks and are usually documented best via a series of facilitated workshops run by risk management professionals and involving professionals from the front, back, and middle offices.

Risk Management 275

Risk Management Tools Exercises United States 275

The Paypers

JUNE 10, 2020

US-based financial service provider Conformance Technologies has announced that Atlantic Pacific Processing Systems (APPS) will use its solution for real-time risk management.

Risk Management 28

Risk Management Technology Management US 28

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance."

Compliance 222

Compliance Community Bank Community Conference 222

Banking Exchange

MAY 12, 2021

Nearly two thirds believe their bank to be in a strong position, survey shows Risk Management Retail Banking Technology Feature3 Financial Research Feature Financial Trends The Economy Covid19 PPP Online Mobile.

US 97

US Risk Management Survey Trends 97

Perficient

FEBRUARY 27, 2023

The payments industry is no different, and we’re quickly approaching a new intersection point due to the Real-time Payments’ movement into the US. These days, as the US prepares to embrace real-time payments in 2023, the intersection of real-time payments and automation has become a key point of discussion.

North Carolina 275

North Carolina Charlotte Payments US 275

Abrigo

DECEMBER 14, 2023

Define actionable plans, such as what additional staff or technology you need to accomplish your goals. It’s essential to involve your board and executive management in pre-planning steps to ensure everyone’s input is collected and heard. What specific technologies would you like to see us pursue for a better customer experience?

Lending 222

Lending Risk Management Meeting Survey 222

Perficient

JANUARY 3, 2024

The COVID-19 pandemic prompted several unprecedented shifts in society, notably impacting the workplace and necessitating the adoption of innovative technologies that facilitate collaboration and efficiency in a work-from-home (WFH) environment. Contact us today! Interested in exploring more of our financial services expertise?

Compliance 221

Compliance Risk Management Regulation Industry 221

Banking Exchange

NOVEMBER 16, 2022

FTX filed for bankruptcy last week, but the OCC says US banks were largely unaffected Risk Management Technology Feature Feature3 Cryptocurrency Blockchain Bitcoin.

Risk Management 78

Risk Management Bitcoin cryptocurrency blockchain 78

Abrigo

SEPTEMBER 11, 2023

DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when. Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. So, what is generative AI?

Risk Management 195

Risk Management Data Technology Fintech 195

South State Correspondent

APRIL 23, 2024

Banking has a similar physics problem when management juggles strategy, risk/profitability, and customer behavior. This article will discuss the challenge of managing three potentially opposing forces and look towards physics to help us solve the mystery. Cost cutting at banks often increases risk in unseen ways.

Risk Management 195

Risk Management Strategy Management Customer Experience 195

Perficient

AUGUST 16, 2023

Mr. Shan Hanes, who served as the bank’s President and CEO until its closure, joined the firm in 1993 as an agricultural loan officer and Informational Technology Officer. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.

United States 221

United States Kansas FDIC Risk Management 221

Insights on Business

APRIL 29, 2019

As technology like IoT and AI continue to revolutionize the automotive industry, cyberattacks, natural disasters, changes in industry regulations, supply chain disruption, and product recalls all are just a small sample of the catalog of risks that can negatively impact an automotive company’s reputation, and affect its bottom line.

Technology 79

Technology Risk Management System Management 79

PYMNTS

APRIL 26, 2017

At Kyriba we see technology as an enabler. Our clients see where the market is going first and let us know where it is meaningful for their organization to add a missing piece to become more competitive. It is challenging to see where the market is going if you’re not dealing directly with the market.

Risk Management 100

Risk Management Management Innovation Resources 100

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

Independent Banker

JANUARY 31, 2022

With consumer expectations seeming to evolve faster every year, community banks could consider partnering with a fintech to keep up with technological innovation. Fintechs help us address shortcomings that we don’t have the resources to address internally,” Gallman says. Fraud and risk management. By Elizabeth Judd.

Community Bank 159

Community Bank Community Fintech Risk Management 159

The Paypers

SEPTEMBER 8, 2020

US-based cybersecurity and risk management company RSA has announced it has begun operating independently after being acquired by Symphony Technology Group.

Groups 28

Groups Technology Risk Management US 28

Perficient

NOVEMBER 27, 2023

Imagine a technology that can precisely pinpoint where a process bottlenecks, track where inefficiencies are, AND offer ideas for automation opportunities. This is partly due to processes being forced to run across a rigid and fragmented technological landscape. Contact us today! what was done). what was done).

Industry 221

Industry Regulation Compliance Data 221

FICO

FEBRUARY 21, 2023

Inflation is easing as funding rates have risen to 15-year highs, but the technology sector is beginning to lay off employees in masses – through 2022 low levels of unemployment kept the U.S. The following card performance metrics help us understand the impact of the macro environment on the credit card industry at an aggregate level.

Trends 52

Trends Industry US Cards 52

The Paypers

JUNE 14, 2023

US-based Astra has partnered with identity risk manager Alloy to streamline onboarding when existing Alloy customers leverage Astra’s transfer technology in their applications.

Risk Management 36

Risk Management Payments US Management 36

The Paypers

MARCH 17, 2020

US-based fintech Integral has partnered with Western Union to employ eFX risk management technology across Western Union Business Solutions platform.

Technology 28

Technology Risk Management Fintech US 28

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For QIWI, this transaction is another step in implementing its M&A strategy of investing in promising teams and technologies in the FinTech space.

Analysis 138

Analysis Risk Management Data Fintech 138

PYMNTS

JANUARY 13, 2021

The acquisition of NexTravel will accelerate our growth in the US, doubling the size of our team on the ground and adding significantly to our clientbase and in-market expertise,” TravelPerk CEO and Co-Founder Avi Meir said in the announcement, noting that the acquisition is “another important milestone in TravelPerk’s global growth.”. “By

Management 159

Management United States Risk Management California 159

PYMNTS

DECEMBER 2, 2019

“Basically, what we’re doing is almost like creating a user profile about the user using a combination of different data signals that come from the existing credit bureaus, the telcos, the eCommerce accounts, the bank accounts and the users themselves,” he said.

Lending 131

Lending Fintech Risk Management Management 131

FICO

OCTOBER 24, 2017

FICO World is recognized as the foremost international conference on applications of predictive analytics and decision management technology. Key topics for the 2018 conference will include AI and machine learning, cybersecurity, risk management, customer engagement and innovative applications of decision management.

US 66

US Conference Analytics Miami 66

Abrigo

DECEMBER 17, 2021

Components of an effective fintech partnership If leveraging new technology is a priority for your FI, ensure these three elements are present for an effective fintech partnership. . New technology is not a silver bullet. One of the most integral pieces to the success of new technology is garnering buy-in across the institution.

Fintech 195

Fintech How To Innovation System 195

South State Correspondent

MARCH 14, 2024

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) In comparison, investments in new technology or new business lines pale in comparison to other strategic investments due to the time and effort it takes to get a business line off the ground.

Innovation 195

Innovation Strategy Capital Comparison 195

PYMNTS

NOVEMBER 16, 2020

PwC has spun out its technology for proprietary intelligent data capture to help create a new business, LIKEZERO , focused on next-generation data capture, a press release says. The new development comes from a management buyout by Souter Investments , a private equity-focused family investment office, and Manfield Partners Limited.

Data 169

Data Regulation Risk Management Training 169

PYMNTS

JUNE 18, 2020

The technology lets users move money sans routing, banking account or credit card number. Crypto.com CEO Kris Marszalek said in the announcement that the company’s Open Payments Coalition involvement “allows us to better connect our 2M+ users across more payment platforms worldwide.”.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

FEBRUARY 10, 2020

With her leadership, we feel the product delivery and innovation teams will continue to help us deliver seamless experiences to our owner credit unions and their members.”. He handled all aspects of payment operations, including strategic planning, innovation and risk management. where he served as vice president of payments.

Innovation 210

Innovation Leadership Washington Cards 210

Independent Banker

JUNE 30, 2022

While it has had some benefits, like stronger risk management for our banks, it has made the customer process much more daunting. Over the past couple of years, we have drawn on technology to complement the human touch with digital efficiency and have been using behind-the-scenes automation more consciously to streamline the process.

Lending 141

Lending Idaho Nevada Oregon 141

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. Hearing that information was really good confirmation to us on the things we’ve been doing as a bank.”

Management 195

Management Lending Community Strategy 195

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

Celent Banking

APRIL 7, 2017

Many of us at Celent just came back from a busy and exciting week in Boston. And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Risk Management. Alior Bank S.A.,

Case Study 189

Case Study Boston Risk Management Study 189

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. We now have three brands under us – UAE Exchange, Xpress Money and via a shareholder vehicle, Travelex. Slow and steady doesn’t win the financial services race.

How To 136

How To Risk Management Technology US 136

PYMNTS

NOVEMBER 12, 2020

Mastercard’s Vocalink’s offering supports the requirements of Payments Canada, such as the Bank of Canada’s risk management criteria and ISO 20022. UK BaaS Railsbank Closes $37M Funding Deal To Support US Growth. The RTR is forecasted to roll out in 2022. It will be run by Payments Canada and regulated by the Bank of Canada.

Payments 142

Payments Fintech Exercises Risk Management 142