Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

Abrigo

OCTOBER 21, 2024

In this guest column, Jason Alpert, Managing Partner of Castlebar Holdings , explains how financial institutions should respond. However, given recent industry and employment trends as well as limited resources, the workout/restructure of the problem loan could be managed by the same individual or group that originated the loan.

Strategy 195

Strategy Management Taxes Meeting 195

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. The enhancement means third parties can more easily participate in a holistic risk mitigation strategy, Fusion noted.

Risk Management 182

Risk Management Software Management User Experience 182

PYMNTS

JANUARY 30, 2020

Debit network PULSE recently sought to boost its security by adopting a FICO fraud detection platform that can help it quickly detect and respond to suspicious activities. In the Tracker’s Feature Story, Clare explains why FIs must take behavioral analysis beyond the customers’ activities to keep the fraudster’s at bay.

Security 182

Security Fraud ATM Cards 182

South State Correspondent

JUNE 20, 2024

Banks don’t have enough product managers. A manager may oversee the operation of a product, but few banks have product managers who drive product development and performance. This article further explores what it means to be a bank product manager. What is Bank Product Management?

Management 195

Management Training Strategy Compliance 195

Abrigo

FEBRUARY 25, 2025

Manual back-end steps bog down loan approvals Financial institutions can make financial analysis, risk rating, pricing, and other steps for processing small business loans less painful. Financial analysis Manual data entry related to financial statements and tax forms is like filling a jar with tweezerspainstakingly slow.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

JANUARY 17, 2025

One way to easily envision this, according to Abrigo Advisory Services Manager Manuel Aya, is to think of it as the value that arises from retaining depositors, and hence deposits, at an institution versus needing to go into the open market to fund activities. CDIs are distinct from deposit premiums.

Strategy 195

Strategy Guidelines Management Operations 195

Abrigo

MARCH 25, 2022

Takeaway 3 Financial institutions use VAR/EVE analysis to weed out "quick fixes," or strategies that look attractive but can be harmful in the long run. ALM 101: Introduction to Asset/Liability Management. It also allows management to assess whether strategies implemented have significant long-term risks. Value at Risk.

Management 195

Management Analysis Examples Strategy 195

Perficient

FEBRUARY 10, 2021

Solutions like telemedicine, secure patient data management platforms, and prediction software incorporating big data and IoT are becoming increasingly integral to the success of healthcare companies, and the pandemic is accelerating their development. Security, Data Privacy, and Intellectual Property Protection.

Software 294

Software Innovation Company America 294

Abrigo

FEBRUARY 24, 2022

Takeaway 3 Two methods of measuring short-term interest rate risk are a gap analysis and, more commonly, an income simulation. As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management.

Management 195

Management Analysis Strategy Policies 195

Abrigo

FEBRUARY 7, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." WATCH Takeaway 1 The OCC recommends that construction lending risk be managed by specialized real estate and construction lenders who report to the credit department. Takeaway 2 Construction lending risk is unique.

Lending 195

Lending Management Risk Management Software 195

PYMNTS

OCTOBER 28, 2020

SAP SE and Qualtrics , an SAP company, have introduced a new offering that provides entities with the power to find pivotal areas of improvement throughout the source-to-pay workflow to save more money, secure pivotal supply, bolster corporate flexibly and assuage risk, according to a Wednesday (Oct. 28) announcement.

Software 161

Software Management Utah Analysis 161

Abrigo

MAY 10, 2022

You might also like this infographic: "6 Reasons to Update Your Core Deposit Analysis." Takeaway 2 Several challenges associated with developing assumptions for non-maturity deposits can be addressed with core deposit analysis. ALM 101: Introduction to Asset/Liability Management. It’s likely it doesn’t make up much.

Management 195

Management Study Analysis Groups 195

Insights on Business

JUNE 18, 2019

Risk management professionals are comfortable with ideas about growth curves and early versus late investment. In the IBM white paper “ A new era of technology-enabled financial risk management ,” discover in greater detail how to apply emerging technologies to help modernize risk management capabilities.

Risk Management 185

Risk Management Technology Management Big Data 185

Perficient

APRIL 2, 2021

These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management. AI may be used to augment risk management and control practices. Textual analysis. Credit Decisions. Cybersecurity.

Regulation 309

Regulation Industry Risk Management Analysis 309

PYMNTS

DECEMBER 19, 2018

19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce. That enables the analysis and identification of anomalies in payments before they are sent for clearing. Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec.

Risk Management 162

Risk Management Management Customer Experience Analysis 162

Perficient

JUNE 12, 2020

DataOps is a collaborative data management practice focused on improving the communication, integration and automation of data flows between data managers and data consumers across an organization. DataOps then is concerned with the steps between data collection and analysis. Data Quality and Master Data management.

Tools 322

Tools Data Training Analysis 322

Abrigo

MARCH 21, 2023

You might also like this video on managing interest rate risk. Takeaway 3 Diving deeper into depositor pricing and evaluating loan pricing to ensure compensation for the risk are among strategies to manage interest rate risk. Stay up to date with Abrigo advisors' ideas for managing interest rate risk.

Risk Management 195

Risk Management Management Strategy Lending 195

PYMNTS

SEPTEMBER 27, 2020

The Financial Times (FT) reported the evidence of the losses can be seen in the commercial mortgage-backed securities (CMBS) market from appraisals. The numbers themselves are atrocious,” Gunter Seeger, a fixed income portfolio manager at PineBridge Investments, told FT. “A Commercial properties in the U.S.

Los Angeles 303

Los Angeles Houston US Data 303

Perficient

JUNE 16, 2020

With the number of tech-savvy patients increasing, it is becoming a requirement to provide easy accessibility while maintaining top security. Google technologies allow you to focus on patient care by seamlessly and securely guiding patients through the process of relevant information gathering and connecting virtually.

Google 322

Google Colorado Data Compliance 322

PYMNTS

JULY 10, 2020

Creating secure banking environments without generating undue customer frictions relies on strong front- and back-end approaches to help FIs spot red flags, create login experiences that are harder for bad actors to crack and guide customers on how they can avoid falling victim to ATOs. Invisible Security.

Analysis 132

Analysis Fraud New York City Security 132

PYMNTS

MAY 27, 2020

That includes catching when data stolen via one banking channel is being used to enable ATOs in other channels, according to Daniel Cohen, head of anti-fraud products and strategy at risk management solutions provider RSA. Otherwise, the fraud could continue unnoticed. FIs can also help in the fight against CNP fraud.

Fraud 245

Fraud How To Strategy Analysis 245

South State Correspondent

JANUARY 22, 2025

The AI consultant can access your call report history and ingest bank documents, including past strategic plans, vision statements, department goals, and anything else the management team deems necessary. Gen AI excels at distilling options down to recommendations, which is helpful to management teams that are having a hard time deciding.

How To 195

How To Data Training Tools 195

Perficient

JULY 31, 2020

The Data Set feature added a potentially very powerful aggregation management utility into Cognos Analytics, but in earlier versions the create/edit capability was constrained by the absence of exposure of the underlying data set query, or the presence of any way to edit the query using the query editor tools available in report authoring.

Analytics 332

Analytics Tools Data Comparison 332

Cisco

JUNE 7, 2022

It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies. This is the number one cyber security challenge for financial institutions, according to the Deloitte Center for Financial Services and the FS-ISAC. Regulatory Agencies Step Up. Digitization and Rising Complexity.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Payments Source

DECEMBER 21, 2020

Data that mimics the original set is part of coronavirus vaccine trials, and also has ramifications for mapping financial services metrics, says Aite's Ginger Schmeltzer.

Analysis 118

Analysis Data Security Management 118

Perficient

FEBRUARY 1, 2021

In the old days of on-premises computing, software companies had to make sure that their software and all up upgrades worked with many operating systems, databases, middleware and security platforms. The results of the market basket analysis are then available in OAC for analysis.

Analytics 322

Analytics Analysis Data User Experience 322

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

Perficient

DECEMBER 19, 2023

In the dynamic realm of investment management, maintaining a competitive edge is paramount. Our client, a dynamic, independent investment management and strategic advisory firm, recognized the rising significance of Environmental, Social, and Governance (ESG) metrics in shaping investment decisions and reporting.

Report 221

Report Analysis Data Meeting 221

PYMNTS

JANUARY 26, 2021

According to an announcement , Temenos has debuted its Temenos Enterprise Pricing solution, a tool that enables banks to “design, manage and price innovative products, services and product bundles” for FIs that are integrating a range of third-party solution providers.

blockchain 355

blockchain Data Fintech Technology 355

PYMNTS

DECEMBER 3, 2018

It’s certainly the case for expense management, said Karim Jouini, CEO of France-based Expensya. Add legislation like PSD2 into the mix, which promotes data sharing and security, and there is an opportunity for T&E processes to be truly transformed, Jouini recently told PYMNTS.

Management 144

Management Data Fraud Survey 144

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. Workflow & Analysis. Beyond Origination.

System 195

System Lending Analysis Software 195

Perficient

FEBRUARY 15, 2024

These DFS500 amendments signal a crucial shift in the regulatory landscape, emphasizing the imperative for robust governance, risk management, and compliance frameworks across the financial industry. Control Testing and Gap Analysis: Evaluate controls to gauge their effectiveness in mitigating risks.

Compliance 221

Compliance New York Regulation Analysis 221

Perficient

FEBRUARY 15, 2024

The NYSDFS Part 500 amendments signal a crucial shift in the financial services regulatory landscape and underscore the importance of robust governance, risk management, and compliance frameworks. Control Testing and Gap Analysis: Evaluate controls to gauge their effectiveness in mitigating risks.

New York 221

New York Compliance Regulation Analysis 221

Perficient

NOVEMBER 24, 2020

“Passive and active attacks are the two fundamental types of security attacks. Eavesdropping and traffic analysis are two types of passive attacks; Denial of Services, Message modification, trojans, etc. That is called traffic analysis. I try to read or make use of the information from the system. GC (Active) – Sweet.

Analysis 294

Analysis System Security Course 294

PYMNTS

NOVEMBER 28, 2018

Recent research from GoDaddy adds more data to illustrate the financial struggles of small businesses to manage their cybersecurity risks — beyond regulatory penalties. In the cases in which GoDaddy was involved, security professionals had to clean up, on average, 110 compromised files per hack. ”

Security 197

Security Pennsylvania Analysis Resources 197

South State Correspondent

MAY 7, 2024

Also, interest rates are not high by historical comparison (especially when eliminating the pandemic monetary response), and bank managers’ job is to manage uncertatiny (also called risk). The Root Causes It appears to us that Republic Bank did not properly manage its duration and interest rate risk.

Risk Management 195

Risk Management Security Management Groups 195