Abrigo

MARCH 6, 2017

3) @JohnRBarlow – John Barlow is president of Barlow Research, which provides market research for commercial banks. His Tweets mix news about middle market, small business and business internet banking with occasional pop culture references. It often Tweets columns tied to breaking news and statistics. Learn more here.

social media 150

social media Lending Community Community Bank 150

PYMNTS

JULY 19, 2018

But the regulatory landscape is becoming more unforgiving in some ways, with data privacy and consumer protection top of mind. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations.

Fintech 107

Fintech Risk Management Big Data Management 107

BankUnderground

JUNE 25, 2020

But potential fragmentation of the global data supply chain now poses a novel risk to financial services. In this blog post, we first discuss the importance of data flows for financial services, and then potential risks from blockages to these flows. Big Data and financial services.

Data 130

Data Big Data Regulation Risk Management 130

PYMNTS

MAY 19, 2016

The procurement of raw materials can expose an organization to some serious market volatility, the risk management software firm said, and much of the solutions these firms are using to mitigate risk, like ERP solutions, don’t quite make the grade when covering a business’ exposure to commodity trade risk.

Management 101

Management Risk Management System Marketing 101

PYMNTS

MAY 5, 2017

In addition to the new funding, the company revealed Goldman Sachs Principal Strategic Investment group Managing Director Rana Yared would join its board as an observer. Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses. W2 Global Data. and international operations.

Fintech 137

Fintech Big Data Capital Data 137

PYMNTS

JULY 22, 2016

Investors seem confident in the industry’s startups and their ability to provide adequate risk management and underwriting for their loans; VCs provided more than $11.5 million in B2B venture capital was divided among alt-finance, supplier payments and Big Data services startups this past week. Seed funding for U.S.-based

Lending 100

Lending Regulation Big Data Risk Management 100

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Management 108

Management Risk Management Analytics Big Data 108

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7

Lending 134

Lending Fintech Guidelines Meeting 134

PYMNTS

MAY 18, 2017

The more payment, cash management, cash flow forecasting, ERP and other digital platforms integrated, the more difficult it can be for a company to envision its own financial health across all of this data. Risk, in particular, is susceptible to fast-moving market fluctuations.

Fintech 101

Fintech Risk Management Management Data 101

PYMNTS

MARCH 22, 2018

The company uses big data and machine learning to detect fake accounts, payment fraud, account takeover and content abuse. In fact, some estimate that the industry will become a $43 billion market by 2023 – and Sift Science is not the only player. Clients include Twitter, Airbnb, Twilio, Instacart, Zillow and Yelp.

Fraud 108

Fraud Atlanta Capital Big Data 108

PYMNTS

DECEMBER 11, 2018

In its 2019 Executive Perspectives on Top Risks survey, published last week, Protiviti surveyed 825 board members across industries and across geographic markets to understand how corporations today are preparing for the year ahead. On the whole, researchers noted, the c-suite perceives 2019 risks as greater than in years past.

North Carolina 163

North Carolina Survey America Big Data 163

PYMNTS

MARCH 21, 2019

And the payment gateway from APACPAY gives access to more than 200 alternative payment methods, while its i-RiskCloud risk management service taps into artificial intelligence (AI) and big data. The payment platform from PagBrasil offers services from money collection to cross-border remittances. And, within 2025, 1.5

ATM 108

ATM Mobile Big Data Payments 108

PYMNTS

NOVEMBER 30, 2018

According to Geek+, combining robotics, AI, Big Data and other technologies can help businesses fully automate and optimize their logistics and supply chain management tools. Cybersecurity risk management enterprise CloudSEK announced a $1.97 million pre-Series A investment round this week, Entrepreneur reported.

Capital 156

Capital Management Technology Operations 156

PYMNTS

MARCH 19, 2018

The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities. With so much data at payment companies’ fingertips, however, the value of real-time monitoring and detection is on the rise.

Fraud 153

Fraud Cards eBook Data 153

Independent Banker

MAY 25, 2016

Yes, but first, they must master the art of merging data to create a single (and marketable) view of customers. Risk management: If a customer has a loan and a credit-card account, for instance, a single view can allow lending teams a clearer picture of that customer’s payment history.

Community Bank 84

Community Bank Community Big Data Data 84

Gonzobanker

DECEMBER 20, 2019

The company’s market capitalization, which after declining to less than $600 million in the 2009 recession, has now grown to almost $3 billion. This was a terrific combination of two education-focused cooperatives across both Southern and Northern California markets. It’s early but it’ s a great entry to the market and our industry.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Analytics 109

Analytics Risk Management Fintech Data 109

Insights on Business

AUGUST 28, 2019

We’ve been quite vocal about our own transition to a risk management microservices architecture. To enhance the user experience of each of these services, a separate microservice was built to manage financial data to remove the often heavy burden of doing so. Don’t have data? Layer in the data service.

Management 87

Management Risk Management Resources Analytics 87

PYMNTS

OCTOBER 25, 2019

million announced earlier this month, which Tide said would be used to continue expanding its share of the SMB banking market in the U.K. The company plans to use the funding to further invest in blockchain research, Big Data and cloud computing, with an eye on augmenting its risk management and tax digitization capabilities.

Capital 101

Capital Fintech blockchain Management 101

Insights on Business

AUGUST 28, 2019

We’ve been quite vocal about our own transition to a risk management microservices architecture. To enhance the user experience of each of these services, a separate microservice was built to manage financial data to remove the often heavy burden of doing so. Don’t have data? Layer in the data service.

Management 70

Management Risk Management Resources Analytics 70

Gonzobanker

AUGUST 17, 2016

Since BI initiatives are among the worst at scope creep and, well, going off a cliff, let’s start with a definition we can (hopefully) all agree on: Business intelligence helps turn internal transaction and external market data into an asset. Now, the top challenge organizations face in turning data into an asset is leadership.

Leadership 60

Leadership Tools Big Data Risk Management 60

Insights on Business

JULY 1, 2019

The former was the domain of customer care professionals, contact center managers, marketing leaders and digital strategy teams with the goal of helping streamline and simplify products and services, as well as ensure proper resolution of customer issues post-purchase.

Compliance 96

Compliance Customer Experience Analysis Data 96

NCR

AUGUST 10, 2017

As far as AI is concerned, a recent report from Research and Markets noted that this concept is “poised to have a transformative effect on consumer, enterprise and government markets around the world” Annual worldwide AI revenue is expected to grow from US$643.7 million in 2016 to US$38.8 billion by 2025.

Industry 75

Industry Retail Innovation Payments 75

Gonzobanker

OCTOBER 30, 2014

Necessity being the mother of invention, they have deployed solutions that allow deep digital interviews (recorded for subsequent review by line managers), testing for certain positions, and a success rate that may not quite match face-to-face but is pretty close. People analytics is the new frontier. HR & Training'

Resources 96

Resources Training Tools Analytics 96

Gonzobanker

MARCH 6, 2020

But how do financial institutions determine if these operations groups are optimizing processes and staffing to drive profitability and gain market share? A key area where they can do this is in the loan and deposit operations units.

Operations 84

Operations System Groups Technology 84

FICO

JULY 16, 2019

Recent years have seen a rapid development of SPDB’s credit card market, an expanding scale of assets and stricter regulatory requirements on its collection business. In addition, the lender was also experiencing challenges to collection work and risk control due to human resource limitations.

Cards 40

Cards Big Data Strategy Risk Management 40

FICO

JULY 16, 2019

Recent years have seen a rapid development of SPDB’s credit card market, an expanding scale of assets and stricter regulatory requirements on its collection business. In addition, the lender was also experiencing challenges to collection work and risk control due to human resource limitations.

Cards 40

Cards Big Data Strategy Risk Management 40

FICO

SEPTEMBER 30, 2022

Cortnie Abercrombie is a world recognized expert in AI and data analytics and has been named in media articles as one of “12 Brilliant Women in Artificial Intelligence & Ethics to Watch,” one of the “Top 100 Innovators in Data and Analytics,” and one of “10 Big Data Experts to Know.” Nikhil Behl. See all Posts.

Meeting 52

Meeting Analytics Management Strategy 52

FICO

APRIL 29, 2016

“Success comes from a thoughtful combination of long term strategy and short term delivery,” said Ivan Cavinato, head of credit risk management at Unicredit. Our business case was based on increasing revenue, reducing operating cost and improving risk cost,” said Ivan Cavinato, head of credit risk management at Unicredit.

Analytics 40

Analytics DC Risk Management Washington 40

Tefkin

MAY 6, 2015

In markets such as the UK, 56% of consumers declared having used a price comparison website in the last 2 years. But that transparency is starting to expand beyond just pricing but how an insurance policy covers an individual’s risk at granular level. One of the historical asset of insurance is in its past loss data.

Industry 50

Industry Examples Google Big Data 50

FICO

MAY 5, 2022

Opening this market is a priority for lenders. And while many of these people are in developing markets with nascent credit infrastructures, there are plenty of so-called “credit invisibles” in the most mature credit markets as well. Transaction data can help increase the speed and accuracy of lending for banks.

Analytics 52

Analytics Lending Conference Data 52

Bussman Advisory

SEPTEMBER 11, 2017

When it finally recedes, we can expect a fundamentally transformed market infrastructure to be left behind in its wake. In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. By Falk Rieker and Oliver Bussmann.

Industry 64

Industry Innovation Fintech Big Data 64

CB Insights

JULY 16, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers. Nationwide Ventures. Number of investments: 4.

Strategy 28

Strategy Marketing Analytics Innovation 28

FICO

FEBRUARY 22, 2021

AI and Big Data has spawned two new job descriptions: chief analytics officers (CAOs) and chief data officers (CDOs). This monitoring ensures that biases don’t creep in over time in the production environment, and can even indicate whether, over time, the model should be modified or abandoned. by Nikhil Behl.

Analytics 52

Analytics Data Software Digital Strategies 52

CB Insights

DECEMBER 5, 2017

” In this area, AmFam has made investments in startups including Cozy , a rent management startup, and mobile used car marketplace Instamotor. Hiscox’s latest investment, Indio , provides a workflow management platform for commercial insurance brokers. Investment frequency: 4 new investments in 2016 YTD, 2 in 2015.

Strategy 28

Strategy Marketing Analytics Innovation 28

Tomorrow's Transactions

NOVEMBER 6, 2016

If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Although I can’t prove it with bar charts or spreadsheets, I have an uneasy feeling that the incumbents in developed markets are overconfident about the status quo and the regulatory times are a changin’ (© Nobel Committee 2016).

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

If you look at Venmo’s hockey stick, it’s clear that a P2P proposition has a ready market. Although I can’t prove it with bar charts or spreadsheets, I have an uneasy feeling that the incumbents in developed markets are overconfident about the status quo and the regulatory times are a changin’ (© Nobel Committee 2016).

blockchain 46

blockchain United States social media Fintech 46