Banking Exchange

OCTOBER 14, 2019

Traditional statistical models are limited in the number of dimensions they can access Risk Management Technology Feature3 Fintech Feature Financial Research Big Data AML & Fraud Security Cyberfraud/ID Theft Profitability Performance.

Big Data 99

Big Data Risk Management Fraud Fintech 99

ABA Community Banking

JANUARY 16, 2016

Unique threats to security, privacy, fairness arise from marriage of two recent wrinkles Technology Risk Management Compliance Management Cyberfraud/ID Theft Big Data.

Big Data 40

Big Data Data Risk Management Compliance 40

PYMNTS

APRIL 2, 2020

One of the most powerful tools in the financial sector is data analytics. Big Data analytics reached a market valuation of $29.87 Data analytics can give banks valuable insights into their customers’ financial lives and help them offer tailored financial products. Data Analytics Behind the Scenes.

Analytics 237

Analytics Data Big Data social media 237

Banking Exchange

NOVEMBER 11, 2019

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit Payments Technology Risk Management Social Media People Customers Tech Management Mobile Online Cards Security Big Data Feature3 Fintech Feature.

Apple 60

Apple social media Cards Big Data 60

PYMNTS

DECEMBER 5, 2018

Hospital network Atrium Health revealed that the data of up to 2.65 million patients may have been exposed, all thanks to a data breach at one of its vendors, healthcare technology provider AccuDoc Solutions. “They manage credit risk and liquidity risk, and more traditional third-party risk verticals,” he said.

Security 192

Security Fintech Risk Management Strategy 192

CFPB Monitor

SEPTEMBER 8, 2022

This approach is expected to enable a clearer focus by the OCC on risks and risk management expectations. According to a Law360 report, another OCC official who spoke at the Annual Conference also expressed concerns about bank/fintech partnerships.

Fintech 146

Fintech Risk Management Conference Lending 146

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

Perficient

FEBRUARY 10, 2021

While the healthcare industry has long embraced technology, the demand to innovate and adapt quickly has grown exponentially in 2020 and into 2021. This has created an even greater demand for healthcare companies to incorporate more innovative technologies and build custom products to stay competitive within the market.

Software 294

Software Innovation Company America 294

PYMNTS

MARCH 10, 2020

To address this issue, risk assessments must be exceptionally accurate and utilize unstructured, as well as structured, big data inputs and machine learning techniques in this continually evolving environment. “This has created a … global credit gap and is stunting economic growth and social mobility.

Lending 130

Lending Big Data Risk Management Marketing 130

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

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 131

Data Big Data Regulation Risk Management 131

ABA Community Banking

APRIL 17, 2019

Today, thousands of botnets can perform what used to require hundreds of hours of work in just a few seconds Risk Management Technology Feature3 Cyberfraud/ID Theft Security Feature Online Outsourcing/Cloud Big Data.

Big Data 40

Big Data Risk Management Security Online 40

ABA Community Banking

JANUARY 30, 2019

Bankers have a powerful, yet underutilized, tool at their disposal: machine learning data analytics Feature Technology Risk Management AML & Fraud Tech Management Operational Risk Cyberfraud/ID Theft Big Data Feature3 Fintech.

Fraud 40

Fraud Big Data Risk Management Analytics 40

ABA Community Banking

FEBRUARY 18, 2019

Staying ahead of financial crime and compliance risk has become more complex and expensive than ever before Financial Research Feature Financial Trends Technology Risk Management Feature3 AML & Fraud Security Tech Management BSA/AML Fintech Payments Risk Adjusted Checks/Remote Deposit Capture Compliance Management Compliance/Regulatory Cyberfraud/ID (..)

Compliance 45

Compliance Big Data Risk Management Fraud 45

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. What we’re seeing in the marketplace is clients that are looking — well, they’re looking to do a lot of things,” he said.

Fintech 101

Fintech Risk Management Management Data 101

PYMNTS

MAY 5, 2017

Goldman Sachs Principal Strategic Investments led the investment, Nav said, while CreditEase FinTech Investment Fund, Point72 Ventures and Clocktower Technology Ventures also participated. Based in China, IceKredit wields Big Data to provide credit evaluation services for small businesses.

Fintech 137

Fintech Big Data Capital Data 137

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

Abrigo

MARCH 6, 2017

2) @GonzoBanker – Cornerstone Advisors’ totally opinionated take on technologies, strategies, vendors and “anything else we run across in the trenches of the banking industry.” 10) @CU_Times – Credit Union Times magazine has Tweets on regulatory changes, awards and technology. Learn more here.

social media 150

social media Lending Community Community Bank 150

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. Redis Labs.

Lending 100

Lending Regulation Big Data Risk Management 100

Insights on Business

AUGUST 28, 2019

While fundamentally an architectural paradigm, technology designed as microservices has the potential to change both the way clients use the tools at their disposal and shift the way they do their jobs. We’ve been quite vocal about our own transition to a risk management microservices architecture. Don’t have data?

Management 87

Management Risk Management Resources Analytics 87

PYMNTS

MARCH 22, 2018

The company uses big data and machine learning to detect fake accounts, payment fraud, account takeover and content abuse. In a very short time, Simility has come to be recognized as a thought leader in fraud and risk management,” said CEO and co-founder Rahul Pangam. For example, Palo Alto-based Simility received $17.5

Fraud 108

Fraud Atlanta Capital Big Data 108

American Banker

AUGUST 8, 2016

Under pressure from regulators to beef up risk management in commercial real estate lending, banks are using new software tools to improve analysis.

Big Data 28

Big Data Risk Management Data Analysis 28

PYMNTS

DECEMBER 11, 2018

A new report from consulting firm Protiviti finds corporate c-level executives have shown a sudden spike in their concern over the “digital readiness” of their organizations, particularly as older companies struggle to embrace technology and compete with “born digital” players. ” A Closer Look At The Risks.

North Carolina 163

North Carolina Survey America Big Data 163

Celent Banking

NOVEMBER 5, 2014

Perhaps reflecting the post-recession environment in which US corporates operate, I noticed little talk of traditional cash management topics like optimized sweeps or new investment vehicles. Rather, most of the buzz seemed to be around risk management, Big Data, and treasury dashboards.

Conference 157

Conference Washington Boston Big Data 157

FICO

JUNE 28, 2018

Shanghai Pudong Development Bank (SPDB) Credit Card Center, a credit card lending pioneer in China, has increased its customer base using originations powered by technology from analytics software firm FICO. FICO’s big data AI analytics has reduced risk by 50% with an a pproval rate that is four times higher.

Analytics 51

Analytics Cards How To Big Data 51

PYMNTS

NOVEMBER 15, 2016

14) that the company is entering the small business finance space with a new platform that adds to its existing consumer lending, credit risk and portfolio risk management offerings for financial institutions. Reports said Monday (Nov. ”

Lending 100

Lending Big Data Risk Management Taxes 100

Insights on Business

AUGUST 28, 2019

While fundamentally an architectural paradigm, technology designed as microservices has the potential to change both the way clients use the tools at their disposal and shift the way they do their jobs. We’ve been quite vocal about our own transition to a risk management microservices architecture. Don’t have data?

Management 70

Management Risk Management Resources Analytics 70

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.

Lending 134

Lending Fintech Guidelines Meeting 134

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

PYMNTS

OCTOBER 25, 2019

It noted plans to use the funding to invest in its underlying technology, with a focus on improving customer experience. Ekuaibao plans to use the investment to enhance its existing technology, and expand its business operations by recruiting new staff, reported TechNode. Hainan Golden Technology. Starling Bank.

Capital 101

Capital Fintech blockchain Management 101

PYMNTS

NOVEMBER 30, 2018

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. With $81 million in new funding, Deputy will continue to build out its hourly paid workforce management technologies.

Capital 156

Capital Management Technology Operations 156

Insights on Business

MAY 23, 2016

It’s no secret that the volume and depth of regulations have positioned regulators as the top “customer segment” for many global financial services organizations, that’s why financial services risk management is so important. governance, data quality, glossary, lineage, etc.).

Compliance 70

Compliance Risk Management Regulation Data 70

FICO

SEPTEMBER 30, 2022

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.

Meeting 52

Meeting Analytics Management Strategy 52

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

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

FICO

JULY 16, 2019

In addition, the lender was also experiencing challenges to collection work and risk control due to human resource limitations. So, to improve the risk management of its business and break through the limitations of traditional human collection agents, SPDB looked to intelligent automation and introduced FICO’s CCS system in 2016.

Cards 40

Cards Big Data Strategy Risk Management 40

PYMNTS

MARCH 8, 2018

Credit underwriting is more reliant than ever on Big Data, and one of the industries in which this is most pronounced is the construction industry. Lenders have to mitigate risk on complicated building projects with lengthy timelines and a crowded supply chain that stretches far beyond the direct borrower.

Lending 100

Lending Data Fintech Industry 100