Abrigo

MARCH 21, 2025

How data analytics can simplify CRA compliance Complying with enhanced CRA data requirements Most banks recognize that their enterprises can only thrive if their customers do , too. Banking intelligence solutions help solve this challenge by centralizing CRA-related data, improving reporting accuracy, and enabling real-time analytics.

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

DECEMBER 20, 2024

Managing the profitability of loans and deposits in a volatile interest rate environment will be a key focus for banks and credit unions, he said. Focusing on the economy, credit risk, and allowances Another rate-related issue that managers of credit portfolio risk management will face is economic uncertainty.

Management 195

Management Risk Management Trends Lending 195

Perficient

OCTOBER 24, 2024

OCC In December 2023, the Office of the Comptroller of the Currency (OCC) classified AI as an emerging risk to the banking industry in an industry report they produced. The supervision risk management principles, outlined in the OCC issuances, provide a solid framework for banks implementing AI to operate safely, soundly, and fairly.

Regulation 221

Regulation Risk Management Compliance Fraud 221

BankInovation

MAY 26, 2022

Bank of Montreal will leverage a proprietary, cloud-based, risk management analytics solution to forecast loan loss scenarios faster and with better cost-efficiency. For example, we're converting to a proprietary platform […].

Risk Management 98

Risk Management Analytics Management Examples 98

Abrigo

AUGUST 16, 2016

To best accommodate all attendees, the 2016 Risk Management Summit features an agenda that balances high-level and conceptual sessions, which focus on understanding the guidance, with analytical sessions, which look at the application of various approaches when implemented.

Risk Management 150

Risk Management Management Analysis Analytics 150

Perficient

MAY 28, 2020

Oracle’s suite of enterprise applications; ERP, SCM, EPM, and Data & Analytics all lead the industry to new fond levels of efficiency and innovation with special focus on the four desired areas of business outcome below; I. Using Oracle Data & Analytics to Manage Business Decisions .

Analytics 340

Analytics Customer Experience Risk Management Mobile 340

PYMNTS

AUGUST 24, 2020

As a high-spend business function, procurement is embracing the opportunity of data analytics to understand spending patterns and identify potential areas to cut costs. Before the pandemic, we already saw a lot of interest toward more active risk management, but the pandemic boosted that even further up," he said.

Analytics 185

Analytics Analysis Data Meeting 185

Perficient

FEBRUARY 12, 2025

Additionally, businesses should explore new revenue models through premium features and address integration complexities with robust data governance and analytics. By focusing on these key areas, companies can effectively manage the challenges and opportunities presented by the widespread adoption of real-time payments.

Trends 221

Trends Payments Compliance blockchain 221

Abrigo

FEBRUARY 12, 2025

While its true that nearly half of small businesses fail within five years, risk avoidance isnt the solution. Instead, financial institutions should focus on managing risk through better loan decisioning models. Using probability of default models and data analytics can help banks identify strong borrowers more efficiently.

Lending 195

Lending Risk Management Community Fintech 195

Chris Skinner

APRIL 18, 2017

The banker took exception to purely being a store of value, and felt that the risk management aspect of banking was a critical part of their function. I argued that the bank’s risk management function is being eaten by software. It’s all based upon apps, APIs and analytics. I argued that it wasn’t too far at all.

Risk Management 321

Risk Management Analytics Lending Software 321

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. Jay Blandford is Chief Executive Officer of Abrigo, a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,500 U.S.

Security 221

Security Fraud Community National 221

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

JANUARY 24, 2025

More than two-thirds of respondents identified office as the CRE loan type at most risk of deterioration over the next year. Pricing strategies are also important for lenders to balance new loan opportunities and CRE risk management. You might also like this webinar, "Risk rating: The cornerstone of risk management."

Lending 221

Lending Trends Risk Management Management 221

BankInovation

MAY 2, 2022

SAN DIEGO — Data and analytics go hand in hand with risk management in today’s digitally-driven auto finance market, making it crucial for auto lenders to rely on the right data for their decisioning, Chase Auto Chief Risk Officer Ajit Nalla, said Tuesday during a fireside chat at the Auto Finance Risk Summit.

Risk Management 98

Risk Management San Diego Data Management 98

Cisco

JUNE 7, 2022

While operational risk is not a contributing factor in a pandemic, the COVID-19 pandemic’s impact on financial services’ digitization does correlate with a material rise in cyber risk. It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

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

Perficient

JUNE 11, 2020

Do you have the right analytics tools? Remember the tenants of safety surveillance, but also the total risk management system. Fit-for-Purpose Pharmacovigilance Analytics. Technology plays a critical role in making this a reality. Do you have the savvy scientific and clinical knowledge in your organization?

Analytics 309

Analytics Risk Management System Analysis 309

Abrigo

MARCH 29, 2017

The goal is to do less work while managing an appropriate level of risk. Analytics can more effectively focus firm resources. Analytics can more effectively focus firm resources. Visualization has the potential to focus the firm on areas most subject to risk.

Analytics 150

Analytics How To eBook Fraud 150

PYMNTS

JUNE 8, 2020

Financial fraud prevention software and cloud company NICE Actimize has unveiled a deal to acquire Guardian Analytics. said the acquisition of Guardian Analytics should both strengthen and widen its appeal to financial institutions (FIs), particularly in the anti-money laundering (AML) arena. NICE Actimize, a unit of NICE Ltd.,

Analytics 130

Analytics New Jersey Fraud Risk Management 130

PYMNTS

MAY 4, 2020

The following Deep Dive explores the rise of certain fraud attacks and details how data analytics and advanced learning tools such as machine learning (ML) can help CUs safeguard their platforms and customers against potential threats. How Data Analytics Can Help Credit Unions Solve Fraud Issues.

Analytics 141

Analytics Data Security San Diego 141

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Risk Management 185

Risk Management Strategy Management Analytics 185

PYMNTS

NOVEMBER 2, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Data 212

Data Risk Management Management Analytics 212

Insights on Business

JUNE 27, 2018

Interest rate risk in the banking book (IRRBB) guidelines bring ALM analytics much closer to market risk standards and add more scenarios, so banks must dive deeper into the risks embedded in their loans, deposits, and derivatives. Regulatory pressure is creating a financial data analytics crisis.

Big Data 151

Big Data Data Risk Management Analytics 151

PYMNTS

APRIL 29, 2019

Citi announced on Monday (April 29) the launch of NextGen, its artificial intelligence-powered risk analytics scoring engine. This will help the bank eliminate time-consuming manual processes and provide a better view of risk activities and insights. “We

Analytics 123

Analytics Compliance Innovation Operations 123

Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? The more complicated technical term is superposition, but let’s not worry about it at this stage. IBM 50Q: An IBM cryostat wired for a 50 qubit system. Quantum computing is real, even if still in the infancy stage.

Risk Management 107

Risk Management Management Course Big Data 107

Perficient

FEBRUARY 23, 2021

The data included in the reports provided to the Federal Reserve serve as an essential part of the board’s supervisory surveillance program in its liquidity risk management area and provide timely information on firm-specific liquidity risks during periods of stress.

Report 309

Report Risk Management Data System 309

PYMNTS

MAY 11, 2018

With more than $175 million raised for B2B startups this week, the undoubted winner was a California-based artificial intelligence data analytics company – a sign, the firm noted, of the enterprise’s increasing reliance on AI. Cybersecurity.

Analytics 109

Analytics blockchain California Lending 109

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

Insights on Business

NOVEMBER 28, 2018

IBM is pioneering the development of cloud-based micro services for financial risk. These APIs are designed as a set of decomposable services that provide the key building blocks of a financial risk management system. The financial risk APIs have been designed and engineered specifically for the IBM Cloud.

Risk Management 102

Risk Management Innovation Management Resources 102

Abrigo

MAY 27, 2022

Is analytical. Credit Risk Management. Lending & Credit Risk. Credit Risk Management. ALM 101: Introduction to Asset Liability Management – Part 1: ALM Goals & Approaches. Credit Risk Management. Lending & Credit Risk. Has integrity. Credit Analysis Training.

Management 195

Management Risk Management Analysis Lending 195

Chris Skinner

MARCH 8, 2016

Just had a great discussion about data analytics and visualisation at the SWIFT Nordics Conference in Oslo. During the discussion we talked a lot about data for risk management and how real-time tracking of payments could help identify suspicious activities from fraud and malware attacks to the possibility of AML and sanctions breach.

Risk Management 150

Risk Management Conference Analytics Fraud 150

Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform.

Fintech 147

Fintech Risk Management Analytics Software 147

Abrigo

APRIL 8, 2025

Lets figure out what makes sensefor our institutions, our borrowers, and the future of credit risk management. If youve got thoughts, Id love to hear them. Email kent.kirby@abrigo.com. Adapt your credit analysis processes to address economic volatility.

Dallas 195

Dallas Survey Data Trends 195

Perficient

MAY 30, 2024

The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. Comey as well as topical discussions spanning regulatory risk, market abuse, and leveraging technology in automation (RPA), data analytics and ML/AI.

Compliance 221

Compliance Industry New York social media 221

Perficient

MARCH 3, 2021

Taking a cloud or multicloud approach has many benefits like reducing vendor lock-in, greater agility, scalability, network performance improvement, improved risk management, and more. But a multicloud environment can create silos and expose a need to manage all that data. API management. For example: Cloud adoption.

Data 309

Data Exercises Management Risk Management 309

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

PYMNTS

SEPTEMBER 20, 2018

ProfitStars , the Jack Henry & Associates division that provides risk management solutions for financial institutions, announced its latest fraud tool on Wednesday (Sept. “Our iPay ESM solution delivers sophisticated fraud analytics, eases compliance and provides powerful reporting capabilities to financial institutions.

Fraud 156

Fraud Online Analytics Tools 156