Abrigo

SEPTEMBER 21, 2022

Driving efficiency and reducing risk Construction loan risk management software leverages technology and sound process management to pull construction lending away from its manual roots. You might also like this webinar, "How to manage a high-performing construction loan portfolio." keep me informed.

Risk Management 195

Risk Management Software Management Lending 195

Abrigo

OCTOBER 22, 2024

But here’s where it gets interesting: as threats evolve, so too does the technology used to fight them. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. financial institutions manage risk and drive growth in a rapidly changing world.

Security 221

Security Fraud Community National 221

Perficient

FEBRUARY 12, 2025

As technology advances and consumer expectations shift, staying ahead of these trends is crucial for success. As these AI technologies evolve, they will transform consumer interactions with payment systems, fostering a more inclusive and sustainable financial ecosystem.

Trends 221

Trends Payments Compliance blockchain 221

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

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

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

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

Perficient

JUNE 11, 2020

Technology plays a critical role in making this a reality. 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. Do you have the savvy scientific and clinical knowledge in your organization?

Analytics 309

Analytics Risk Management System Analysis 309

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

Insights on Business

JULY 30, 2019

In this series of blogs , we focus on four high-growth transformative technologies with emerging risk applications which can help banks and financial institutions complete and protect the enterprise. Advanced analytics and aggregation technology can be applied to dynamically aggregate data and conduct large scale, real time analysis.

Risk Management 70

Risk Management Analytics Technology Management 70

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

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

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

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

Bobsguide

MARCH 21, 2022

CompatibL is proud to have been nominated in the following categories in this year’s FTF News Technology Innovation Awards: 5.Best Best Middle-Office Solution: CompatibL Risk Platform. Software Solution of the Year: CompatibL Risk Platform. About the FTF News Technology Innovation Awards. Voting will close on April 22.

Innovation 147

Innovation Technology Risk Management Analytics 147

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

MAY 4, 2020

Advances in technology are making consumer transactions seemingly more secure, but cybercriminals are still finding sophisticated ways to beat systems and commit financial fraud. How Data Analytics Can Help Credit Unions Solve Fraud Issues. Rise in Phishing Attacks and Data Breaches.

Analytics 141

Analytics Data Security San Diego 141

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

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. “By managed services CIO, in the press release.

Analytics 123

Analytics Compliance Innovation Operations 123

Perficient

MAY 30, 2024

Representatives from all three lines of defense—operational management, risk management/compliance, and internal audit—attend to present, discuss, and learn about industry shifts that are impacting risk and regulatory compliance. Sessions include a keynote interview with former FBI director James B.

Compliance 221

Compliance Industry New York social media 221

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Fraud Management Case Study 100

Insights on Business

JULY 20, 2018

With the new release of OpenPages, IBM is redefining GRC through innovation and investment in new technologies—from AI and analytics, to User Experience Design (UXD), to regulatory content and unparalleled domain expertise and advisory services. It also ranks third highest in terms of estimated profitability margin.

Risk Management 96

Risk Management Management Compliance New York City 96

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

While other industries are moving beyond the use of the internet as a communications channel and deploying business applications on the cloud, most of the core banking applications still run inside company-owned and managed data centers. However, the cloud offers many compelling advantages over traditional technology platforms.

Risk Management 102

Risk Management Innovation Management Resources 102

Perficient

DECEMBER 22, 2023

Positive Aspects of AI in Financial Services As noted by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques, have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes.

Risk Management 221

Risk Management Compliance Fraud Operations 221

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

Insights on Business

JUNE 11, 2019

Compared to traditional data centers, I believe that cloud computing has several characteristics that make it an attractive platform for risk management. First of all, the compute requirements for risk management can vary over time. The target architecture of the future for all risk solutions will likely involve cloud.

Risk Management 87

Risk Management Management Examples Resources 87

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. In fact, the report found, some of these technologies are actually ranked lowest on CFOs’ priority lists.

Data 168

Data Analytics blockchain Survey 168

Independent Banker

OCTOBER 29, 2014

Josh Guttau believes that the long-term competitiveness of community banks will heavily depend on their having great analytical skills and technology. IB: TS Banking Group has a dedicated analytics group. Guttau: I am very analytical and feel that banking’s future is heavily dependent on having great analytics and technology. …

Iowa 128

Iowa Analytics Community Bank Risk Management 128

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

PYMNTS

OCTOBER 29, 2018

Chief financial officers must understand and value the potential that IT teams bring, in the form of enhanced data analytics and technology adoption. For instance, Workday noted, IT’s desire to invest in new technology will often clash with the finance team’s efforts to limit overspending.

Analytics 145

Analytics Resources Risk Management Data 145

Jack Henry

FEBRUARY 7, 2020

As discussed in previous posts in this series, the degree of collaboration within a financial institution’s technology partnerships will play a significant role in determining future success. How do you overcome third-party vetting challenges and scale your vendor risk management program to accommodate more dynamic partnerships?

Risk Management 78

Risk Management Big Data Management Fintech 78

Bobsguide

SEPTEMBER 19, 2022

1 in the Technology and Techniques category by Chartis Research in the Chartis RiskTech Buyside 50 report. Our risk solution provides real-time, multi-asset class risk management and data analytics to investors, offering unique risk assessments and adding crucial value to their investment process.

Technology 88

Technology Report Risk Management New York 88

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

PYMNTS

JUNE 20, 2017

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted.

Big Data 119

Big Data Data Risk Management Compliance 119