Perficient

OCTOBER 24, 2024

As noted at the time 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. The evolution of electronic trading provides a valuable case study to consider.

Regulation 221

Regulation Risk Management Compliance Fraud 221

ATM Marketplace

DECEMBER 18, 2020

VTB Bank uses modern software solutions to provide high-level services to customers and to organize smooth operational processes. More about this project in BS/2 case study. Monitoring of cash balances and analysis of cash flows at all cash points in real time is one of essential points for the bank on its road.

Case Study 95

Case Study Management Analysis Study 95

Abrigo

NOVEMBER 22, 2024

This article covers these key topics: Benefits of FRAML for risk management Potential drawbacks of the FRAML approach Factors to consider in decision-making What is FRAML? At its core, FRAML is about taking a more holistic approach to financial crime risk management. Staying on top of fraud is a full-time job.

Fraud 195

Fraud Training Risk Management Compliance 195

ATM Marketplace

NOVEMBER 28, 2023

Wanting to grow, ATMs 4 Sale turned to DPL, a leading global managed IoT connectivity provider whose portfolio management platform leverages the power of artificial intelligence (AI) to help operators do more with less.

Case Study 72

Case Study ATM Management Study 72

South State Correspondent

SEPTEMBER 19, 2024

There is a myriad of manual processes that take place everyday in banking driving up unit economics and causing the average bank to operate with a 77+% efficiency ratio. To be competitive in the future, banks need to be operating at an efficiency ratio of below 40%. return on asset figure.

Examples 195

Examples Lending Operations Management 195

Chris Skinner

MAY 18, 2017

Can Wal-Mart’s Expensive New E-Commerce Operation Compete With Amazon? Even more astonishing, Lore and his management team in Hoboken, N.J., were put in charge of Wal-Mart’s entire domestic e-commerce operation, overseeing more than 15,000 employees in Silicon Valley, Boston, Omaha, and its home office in Arkansas.

Omaha 277

Omaha Video Arkansas Boston 277

PYMNTS

AUGUST 7, 2020

However, COVID-19 has been an accelerator in this space, with suppliers now shifting their operations to get paid faster, including the acceptance of credit cards for B2B payments.”. A Case Study In Digital Journeys. A Case Study In Digital Journeys. merchant services at American Express, told PYMNTS.

Case Study 182

Case Study Study Survey Cards 182

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

Perficient

JUNE 25, 2024

The evolution of electronic trading provides a valuable case study to consider. He argued that well-designed checkpoints could help balance the need for innovation with necessary safeguards to prevent runaway growth. Traditionally, trading was manual.

Case Study 221

Case Study Risk Management Analysis Innovation 221

PYMNTS

APRIL 24, 2019

Regulators want to have a greater stake in the way sharing platforms operate. In India, Google Pay is up against t he New Delhi High Court over its operations in the region, facing a debate over how the payment service should be regulated. Read more about Hostelz.com and its move to a payment-free platform in the Playbook’s case study.

Marketing 179

Marketing Regulation Case Study Security 179

Insights on Business

SEPTEMBER 13, 2018

Because of this misplaced confidence, many banks are delaying necessary operating model transformations. Failure to do so or further delay of operating model transformations…well…better call Darwin. Operating model transformation. Operating model transformation. This is a big problem. End-to-end enterprise digitization.

Operations 184

Operations Case Study Customer Experience Analytics 184

PYMNTS

FEBRUARY 28, 2019

In the new Payments And The Platform Economy Playbook series, powered by Yapstone , PYMNTS examines the latest developments in the platform economy, and seeks to offer a roadmap for managing risks, optimizing rewards and creating a trusted business environment. To read the Case Study, download the Playbook. About the Playbook.

Payments 183

Payments User Experience Training Case Study 183

Perficient

JULY 2, 2020

I recently delivered a webinar , in which I discussed the CTMS migration approaches taken across several case studies. My name is Param Singh and I am the Director of the Clinical Operations Solutions practice in the Perficient Life Science Business Unit. Types of migration tools, including APIs, ETL tools, and adapters.

Study 332

Study System Data Training 332

Chris Skinner

FEBRUARY 21, 2017

I did GoCardless because it got me out of being a management consultant, initially. You know, GoCardless was great, it helped small, medium, and now large businesses collect money, and made their back office operations more efficient, but it wasn’t something that I used every week. What really stands Monzo apart?

Study 283

Study Training Fintech Digital Banking 283

PYMNTS

JANUARY 3, 2017

Headed by TKI Dinalog, the group will explore use-cases for blockchain in logistics and supply chain management, including supply chain finance. million, reports said, with the businesses involved establishing a goal to develop three applicable use-cases for the technology in this area. The project is worth about $2.3

blockchain 248

blockchain CA Case Study Tools 248

Perficient

NOVEMBER 5, 2020

This also helps with multi-lingual international operations. Examples and case studies can be seen on YouTube by searching “Voice vs. RF Picking.” Change Management (How to prepare the workforce and implement the necessary changes to make the new system work). Cost (Hardware, software, training, and support).

System 332

System Examples Data Technology 332

Chris Skinner

MAY 18, 2017

We want things just the way they are: manageable, predictable and boring. Take the risk without impacting the bank’s operations. We don’t want to start new things. So it’s interesting how we’ve spent the last five years talking about sandboxes, creativity and design in financial technologies.

Innovation 261

Innovation Financial Technology Marketing Examples 261

Chris Skinner

MARCH 23, 2017

They manage the Fintech Istanbul program, and are the powerhouse behind many of the innovations we’ve seen in Turkey from mobile wallets to contactless payments. The core functions of BKM were to manage clearing and settlement of card payment systems and to develop the rules and standards of card transactions in Turkey.

Innovation 196

Innovation Cards Trends System 196

South State Correspondent

FEBRUARY 12, 2023

Banks should now be prepared to actively manage liquidity levels and deposit betas for the next few years as the recent rise in short-term rates and the Fed’s liquidity drain pressures banks’ funding. We want to highlight this option with a case study. Our bank showed the borrower a term sheet that had the options below.

Community Bank 195

Community Bank Community Case Study Strategy 195

PYMNTS

MARCH 27, 2019

To maximize the availability of its bikes and scooters throughout the 15 countries in which it operates, Lime accepts a wide variety of different payment methods, ranging from cards to mobile wallets. Case Study: How Car-Sharing Platform Getaround Provides Vehicle Owners with a Safety Net. About the Playbook.

Payments 145

Payments Case Study Lending Study 145

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Data 221

Insights on Business

FEBRUARY 14, 2019

Many financial services organizations are struggling to manage their risk and compliance exposure in the face of ever-increasing challenges. They can help organizations coordinate their GRC-related activities across diverse business operations and multiple geographies while ensuring adherence to company policies.

Compliance 125

Compliance Risk Management Case Study Meeting 125

South State Correspondent

JULY 18, 2024

In our last deep dive into the cost of checks for banks ( HERE ), we estimate that checks will end up costing banks about $12 per check (below) in 2024 when you add up branch costs, operational processing, and fraud. Getting a proposed timeline and roadmap is critical to the proper allocation of resources.

Fraud 195

Fraud Payments social media Operations 195

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Listening to podcasts can help them manage risk, drive growth, and fight financial crime. Indeed, with 3.4

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

JULY 22, 2019

To learn more about how IfOnly is innovating its platform as the modern experience economy takes shape, visit the Playbook’s case study. About the Playbook. Payments And The Platform Economy.

Payments 165

Payments Case Study Google Mobile 165

PYMNTS

JUNE 20, 2019

As the future of work gets more digital, facilitating this new relationship will be a responsibility of the online marketplaces freelancers are using to find roles, said Martin Chikilian, VP of talent operations for freelance marketplace Toptal. Fiverr’s Local Market Challenges. About the Playbook.

Payments 147

Payments Online Case Study Security 147

South State Correspondent

JANUARY 16, 2024

Barings Bank, Orange County (CA), Enron, Long-Term Capital Management, and other entities misused derivatives or didn’t understand the difference between hedging and speculating. Unfortunately, some banks adopted BSBY as one of their preferred indexes and in doing so created risk in derivatives and operations.

Community Bank 195

Community Bank Community Compliance CA 195

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. as W-2 employees.

Payments 211

Payments Taxes Case Study Examples 211

South State Correspondent

AUGUST 22, 2022

Commodore’s demise is a case study of how NOT to care about your customers and why business intelligence through proper data architecture is critical. There were several critical strategy errors in Commodore’s history, most of them stemming from management not caring and taking the time to collect and analyze data.

Data 195

Data Analysis Marketing System 195

PYMNTS

AUGUST 23, 2019

To learn more about how thredUP is using AI to compete, visit the Playbook’s case study. About the Payments And The Platform Economy Playbook.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

AUGUST 29, 2018

So when it comes to FX risk, many international businesses are operating in the dark. Enter the PYMNTS International Payments Playbook, a collaborative series developed in conjunction with Cambridge Global Payments , that delves into the complexities of managing an FX portfolio.

Report 100

Report Case Study Resources Study 100

PYMNTS

FEBRUARY 17, 2017

Blockchains are simple mechanisms for managing transactions but with a very special twist: They’re designed to reconcile information across many participants, even if there is no centralized controller. Every single partnership, every single business operation today is, at scale, a question of systems integration.

blockchain 156

blockchain Study Technology Case Study 156

South State Correspondent

MARCH 7, 2024

While it is tempting to sign the contract for Copilot at a starting cost of $30 per person and distribute the technology bank wide, bank management should understand the greater context of the strategy and investment. Is there proper AI governance in place to manage the new risks? What is CoPilot for Banks?

Training 195

Training Data Tools Technology 195

PYMNTS

JANUARY 30, 2020

Uber may be facing significant operational changes in California, however, due to a new law that reclassifies many contractors as employees. To learn more about how AI security enhancements can improve the platform economy, visit the Playbook’s Case Study. About the Playbook.

Miami 132

Miami social media Case Study Chicago 132

PYMNTS

SEPTEMBER 13, 2016

In one recent case study tied to instant issuance, Entrust Datacard stated that Woodforest National Bank, a community bank operating across 17 U.S. The firm has said that, to date, it has instant issuance deployments at more than 30,000 locations globally, with more than 10.6 in the past year.

Case Study 100

Case Study United States Analysis National 100

PYMNTS

MAY 23, 2019

To learn more about how Kiwi.com is innovating payments for better customer service, visit the Playbook’s case study. About the Playbook.

Innovation 157

Innovation Case Study Regulation Payments 157