PYMNTS

SEPTEMBER 25, 2018

Fusion Risk Management is expanding its corporate risk management software offering by integrating new functionality into the tool, the company said in a press release on Monday (Sept. He added, “Fragmented programs that rely on legacy tools bear hidden costs and risks.”.

Risk Management 182

Risk Management Software Management User Experience 182

Perficient

MARCH 23, 2021

My next blog will review the tools that can be used to help with reporting. With the need to consolidate entities on a line-by-line basis and to report such a large amount of information, whether on a daily or monthly basis, regulatory reporting staff must rely on automated tools to assist them. Automated tools include the following.

Report 294

Report Tools Risk Management Data 294

Insights on Business

JUNE 18, 2019

In this edition, read how these tools are being deployed now. Risk brings rewards. Risk management professionals are comfortable with ideas about growth curves and early versus late investment. Explore all these topics in the IBM white paper, “ A new era of technology-enabled financial risk management.”

Risk Management 185

Risk Management Technology Management Big Data 185

Abrigo

JULY 26, 2021

The Scaled CECL Allowance for Losses Estimator (SCALE) tool was unveiled This tool is allowed only for banks under $1 billion as they transition to CECL. . CECL SCALE is an Excel spreadsheet-based tool. Our dedicated risk management experts are ready to help you transition to CECL with confidence. Starting Point".

Tools 195

Tools Kansas City Kansas Regulation 195

American Banker

FEBRUARY 12, 2024

A new generative artificial intelligence tool from Ncontracts can assist in summarizing lengthy agreements with fintech partners and identifying important clauses.

Risk Management 78

Risk Management Management Tools Fintech 78

PYMNTS

DECEMBER 16, 2016

15) the launch of Consumer Credit Trends, a web-based tool to help consumers monitor developments in consumer lending and to ascertain potential future risks. In a press release, the CFPB said the beta version of the tool encompasses the mortgage, credit card, auto loan and student loan markets.

Tools 100

Tools Risk Management Cards Management 100

PYMNTS

MARCH 26, 2020

Cross-currency money transfer firm Western Union has announced the launch of Digital Location, a new tool that enables people to send money from home. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX.

Video 286

Video Tools Risk Management Guidelines 286

Insights on Business

JANUARY 3, 2019

To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework. Three pillars of cyber risk management on the cloud.

Risk Management 128

Risk Management Management Regulation Guidelines 128

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

South State Correspondent

NOVEMBER 18, 2014

At our core, banks are risk-adverse. Every time the sun comes up it is a roll of the dice as the market forces of credit, interest rate, liquidity and a dozen of other risks assault a bank. What separates success from failure is a bank’s ability to understand what risks to avoid, what risks to broker, and what risks to exploit.'

Risk Management 268

Risk Management Tools Management Marketing 268

Abrigo

JUNE 8, 2017

To provide bank management and the board with an objective assessment of credit quality and ongoing portfolio management 3. To serve as a critical component of a comprehensive, enterprise-wide, risk management practice 4. Regular loan reviews function as a quality control tool for management for the loan portfolio.

Risk Management 150

Risk Management Management Policies Lending 150

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

PYMNTS

APRIL 22, 2020

customers affiliated with Gatekeeper, and more advanced tools for Argos’ supplier and vendor teams. The relationships between suppliers and retailers during the coronavirus pandemic have become especially important, and due to the rapidly escalating nature of the pandemic, it hasn’t always been easy for companies to assess risk.

Risk Management 140

Risk Management Management Leadership Analysis 140

PYMNTS

AUGUST 24, 2018

Cross-border operations can expose companies to an array of risks, including foreign exchange risk. According to Western Union, its newest tool for Hong Kong SMEs provides capabilities for favorable currency movements, reports said, while hedging against risk in the case of unfavorable FX fluctuations.

Risk Management 101

Risk Management Management Payments Conference 101

BankInovation

FEBRUARY 1, 2021

Forty-five percent of banks and other financial institutions are looking to automation technologies to help contain the expected rise in their risk management spend in the next two years.

Risk Management 75

Risk Management Management Analytics Tools 75

Jack Henry

APRIL 29, 2024

Technology is making an impact on credit and risk management. Click to learn how credit risk tools can be sharpened to meet the demands of the work and make solid loan decisions.

Risk Management 88

Risk Management Meeting Tools Management 88

Cisco

AUGUST 9, 2022

financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

JULY 1, 2015

A segmentation strategy, though, is a great place to start to nail down an effective and efficient process – not only will it serve a substantial purpose for the ALLL, but also as a larger risk management tool.

Risk Management 150

Risk Management Management Strategy Lending 150

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Source: Gartner, Magic Quadrant for IT Risk Management, Khushbu Pratap, Brian Reed, 03 July 2019.

Risk Management 110

Risk Management Management Report Compliance 110

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Get more credit risk best practices.

Analysis 195

Analysis Industry Risk Management Lending 195

Insights on Business

JULY 17, 2019

In the current complex regulatory environment (see Figure 1), and with growing costs associated with reporting, Know Your Customer (KYC), sanctions and the like, it is important to have effective and user-friendly governance, risk and compliance (GRC) tools that staff will readily adopt and use. Learn more at ibm.com/RegTech.

User Experience 79

User Experience Tools Survey Risk Management 79

CB Insights

OCTOBER 29, 2021

Hyperproof , an enterprise governance, compliance, and risk management technology provider, has raised $16.5M Seattle-based Hyperproof provides compliance solutions for continuous risk management across key industries, such as security tech, enterprise software, fintech, healthcare tech, and data communications.

Risk Management 63

Risk Management Compliance Management Technology 63

Abrigo

AUGUST 2, 2023

3-pronged approach Identifying and quantifying CRE risks Most financial institutions have taken a three-pronged approach to identifying and quantifying risks associated with their CRE segments. Executives should be prepared to discuss credit risk stress testing outcomes and their impact on risk management decisions.

Report 195

Report Risk Management Lending Analysis 195

The Paypers

MAY 4, 2018

(The Paypers) Accertify has announced the launch of its machine learning risk management tools that now include dynamic risk vectors.

Risk Management 28

Risk Management Tools Management 28

South State Correspondent

APRIL 23, 2024

The three bodies lack stability, there are 18 variables, and our mathematical tools of algebra and calculus cease to be much use. Often, a bank that is growing faster than the economy will do so by taking on riskier customers or will create risk faster than the risk management process can manage.

Risk Management 195

Risk Management Strategy Management Customer Experience 195

Abrigo

DECEMBER 22, 2023

The most-read portfolio risk blogs in 2023 Probability of default, CECL model validation, and stress testing were among Abrigo's top blogs on ALM, CECL, and portfolio risk this year. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool."

Risk Management 221

Risk Management Regulation Management Lending 221

Abrigo

AUGUST 7, 2023

Applying model risk management to CECL What's involved in CECL model validation? Learn what banks, credit unions, and others subject to CECL accounting can expect from this risk management process. Model validation is a crucial aspect of model risk management.

Risk Management 195

Risk Management Handbook Analysis Management 195

Abrigo

DECEMBER 29, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Watch NOW Takeaway 1 Abrigo's experts produced many pieces on lending and credit risk to provide strategies and tools to help banking professionals. Here are the top resources.

Resources 221

Resources Lending Risk Management Policies 221

PopularBank

MAY 8, 2020

By investing for retirement through your employer-sponsored plan, you are helping to manage a critically important financial risk: the chance that you will outlive your money. But choosing to participate is just one step in your financial risk management strategy. Familiarize yourself with the different types of risk 1.

Risk Management 72

Risk Management Management United States Strategy 72

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. First, they must evaluate whether their institution is prepared to insert AML risk management procedures into the transaction process to match the speed FedNow can offer.

Fraud 221

Fraud Training Risk Management Software 221

FICO

APRIL 3, 2020

The importance of Third-Party Risk Management is growing, and by association cybersecurity risk assessment. Doug Clare, Vice President of Fraud, Compliance and Security Solutions, at FICO discusses the challenge in a recent conversation with Chris Wallace, Director of Cyber Risk, at T-Mobile. . by FICO.

Risk Management 52

Risk Management Mobile Management Compliance 52

South State Correspondent

APRIL 4, 2024

An aging population, higher federal debt as a percentage of GDP, and higher interest rates will change the way community banks view risk, manage relationships, use technology, and generate revenue. 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

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 195

Examples Fraud Resources Risk Management 195

PYMNTS

MARCH 16, 2017

Travel and expense management company Concur is stepping into the world of traveler risk management in an effort to expand corporate monitoring of traveling employees. To address this issue, Concur is integrating an optional 24/7 monitoring service, Concur Active Monitoring, for managers to communicate with employees.

Tools 100

Tools Risk Management Analysis Management 100

PYMNTS

SEPTEMBER 11, 2018

Unfortunately, while small business owners are increasingly aware of the importance of currency management, Wissema told PYMNTS that they largely remain unaware of the tools available to do so. “I I would say many businesses do not fully understand, or have awareness of, the different risk management tools,” he stated.

Tools 100

Tools Management Strategy Survey 100

FICO

OCTOBER 21, 2021

We suggest focusing on data that has the ability to show trends or change and that can be operationalised as early warning indicators or to aid decisions through overlays to existing models and/or strategies – temporary measures that demonstrate sound risk management practices.

Risk Management 52

Risk Management Management Analysis Strategy 52

Abrigo

FEBRUARY 16, 2024

Utilize these tools to track renewals, annual reviews, and other key dates, ensuring that nothing falls through the cracks. Foster a collaborative environment where both parties can share insights and make informed decisions together, leading to more efficient scheduling and risk management. Talk to a specialist to learn more.

Training 195

Training Risk Management Analysis Policies 195