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

JUNE 25, 2024

In his speech, Hsu emphasized that the rapid adoption of technology during periods of change, without corresponding adjustment in controls, allows risks to grow undetected until they culminate in financial crises. The evolution of electronic trading provides a valuable case study to consider. Traditionally, trading was manual.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Bobsguide

AUGUST 24, 2016

The falling price of oil, cheap gas, renewables’ in-built unpredictability and baseline shifts in the global dynamics of energy market supply and demand are increasing the risk profile of energy trades. The challenge is how to prepare for today’s hurdles – and those to come.

Case Study 60

Case Study Risk Management Study Industry 60

Insights on Business

MAY 16, 2019

In a competitive financial marketplace, banks are turning to incentive compensation management (ICM) solutions for competitive advantage. However, making the case to senior bank executives of the need to deploy a sales compensation management solution can be challenging. Rules complexity. Plan proliferation and conflicts.

Management 143

Management Study Case Study Regulation 143

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

South State Correspondent

SEPTEMBER 19, 2024

Case Study: SBA Lending – The Traditional Approach Small Business Administration (SBA) loan production is the perfect example of a business line that screams for digitization. Scale-lets can be visualized together so that in the long-term bankers often suffer diseconomies of scale permanently until they add technology to the process.

Examples 195

Examples Lending Operations Management 195

South State Correspondent

MARCH 7, 2024

Microsoft’s Office 365 CoPilot, the integration of the Microsoft version of OpenAI’s Chat GPT into the Office suite, represents the fastest, and likely safest way, to integrate the latest technology within your bank. However, the technology is not without its risks. Is there proper AI governance in place to manage the new risks?

Training 195

Training Data Tools Technology 195

Insights on Business

FEBRUARY 6, 2019

The financial services industry is one of the fastest adopters of this technology. –> Read the Bradesco case study to learn more. The IBM Watson Assistant team has been busy in the past year helping clients implement state-of-the-art chatbots. IBM scores at the top in analyst ratings for chatbots.

Technology 144

Technology Video social media Case Study 144

ATM Marketplace

JULY 11, 2017

Today, customers visiting one of their 500 jointly managed branches have access to both financial and postal services, powered by Diebold Nixdorf’s self-service technology. Together, the Austrian bank BAWAG P.S.K. and postal service Post AG have created a unique network of tightly integrated branches.

Case Study 48

Case Study Study Management Technology 48

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

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

APRIL 27, 2020

Card networks, processors and other major financial institutions (FIs) have worked to build up the technological infrastructure to support credit card transactions over the decades. Another key component of the report is case studies of four enterprises that are putting credit innovation to work in the real world.

Cards 226

Cards Fintech United States Case Study 226

FICO

NOVEMBER 26, 2018

With decision management technology , businesses can make better decisions faster, and change strategies quickly to be more agile in the marketplace. In the following excerpt from the article, written by Patrick Brusnahan, Millican discusses the role of decision management technology in the bank’s success.

Management 53

Management Case Study Strategy Taxes 53

Perficient

DECEMBER 2, 2020

Manage email and app notifications and alerts. We know it’s impossible to make it work without the right strategies and technologies, and many different solutions are required to get it right. A lack of technology? Connect with customer support via their preferable communications channels (e.g., But most fail. Baby Steps Are OK.

Data 294

Data Customer Experience Case Study Branding 294

FICO

APRIL 3, 2023

Register now One case study being presented at the event stems from the start of the pandemic. Mathematical optimization is one of the foundation technologies for AI-powered decision management. Jeppesen won a FICO Decisions Award for this life-saving project.

Case Study 97

Case Study Analytics Analysis Industry 97

FICO

JUNE 5, 2019

China Minsheng Bank Credit Card Center has used FICO® Blaze Advisor® decision rules management system to help grow its business by creating an intelligent, automated marketing system that delivers targeted offers, which have seen a 10 to 15 percent jump in response rates. Credit Card Growth - Response Rates Up, Costs Down.

Management 40

Management Cards Case Study Marketing 40

FICO

FEBRUARY 27, 2023

15 companies recognized for successful innovation in AI, machine learning and decision management Saxon Shirley Mon, 02/27/2023 - 08:09 by Nikhil Behl expand_less Back To Top Mon, 02/27/2023 - 08:00 2023 FICO Decisions Award Winners - Decisions That Matter It's with great enthusiasm that I reveal the victors of the 2023 FICO® Decisions Awards !

Meeting 98

Meeting social media Management Analytics 98

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. ” In a case study presentation titled, “Managing IT Risk with IBM OpenPages with Watson 8.0 “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

Perficient

JUNE 12, 2020

A big part of this is thinking about change management because you have to shift your mindset to be more digital. Case Study. Prior to the Center of Excellence, Honeywell used to support hundreds of partners and technologies and now they have governance to control that. Partnering for Success.

Resources 309

Resources Case Study Strategy Groups 309

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 23, 2017

With that in mind, you may think restaurants would be slow to adopt new technology, but in today’s market, it’s quite the opposite. I think restaurants are definitely adopting new technology to run their business[es],” she recently told PYMNTS. “I And staying tight on managing your food and labor costs is essential.”.

Software 133

Software Industry Tools Management 133

PYMNTS

AUGUST 29, 2018

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

Celent Banking

MAY 20, 2016

Banks have worked hard to manage the different risks across their institutions. Celent profiles two award-winning banks who have modelled excellence in their use of risk management technologies across their banks. For more information on these initiatives, please see the case study abstract on our website.

Security 113

Security Fraud Case Study Risk Management 113

ABA Community Banking

DECEMBER 27, 2018

A case study in how a bank can help local communities Bank Performance Financial Research Feature Management Technology Feature3 Survival Strategies The Economy Human Resources Financial Trends Duties Lines of Business.

Community 40

Community Case Study Company Community Bank 40

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

Abrigo

DECEMBER 19, 2022

Understanding cryptocurrency Crypto’s exponential growth, rising prominence, and high-profile risks make a baseline understanding of digital coins and blockchain technology imperative. This whitepaper explains the basics of crypto and blockchain technology. Read the case study. Keep me informed. keep me informed.

Resources 195

Resources Training Fraud Compliance 195

Abrigo

AUGUST 4, 2016

Too many of us underutilize the technology we have available because our days are filled with “putting out fires” rather than discovering ways to make the most of these current resources. Sign up for it as part of your registration for the 2016 Risk Management Summit and avoid late registration fees by signing up for the Summit by Aug.

Conference 150

Conference Groups Training Risk Management 150

ABA Community Banking

FEBRUARY 23, 2018

47 colleges engaged in CSBS community bank case study competition Bank Performance Technology Vendor Management Community Banking.

Case Study 40

Case Study Innovation Community Bank Study 40

PYMNTS

FEBRUARY 17, 2017

As such, there’s a need to simplify all of these complex finance routes, and blockchain technology seems to be the anchor for this. By 2020, over 80 percent of bankers expect to see commercial adoption of blockchain, according to a recent study conducted by Infosys Finacle. Big transformations of this scale can take quite a while.

blockchain 156

blockchain Study Technology Case Study 156

PYMNTS

JANUARY 3, 2017

Whether you believe the hype or not, blockchain technology is attracting massive investments, exploration and competition across the globe. In 2017, Wyre said, blockchain technology offers the opportunity to reduce both of those metrics. Businesses doing B2B trade between the U.S. trillion in just five years. reports noted.

blockchain 248

blockchain CA Case Study Tools 248

Insights on Business

JUNE 28, 2018

Use the right technology. But different AI tools require different technology combinations. This report showcases how AI tools and techniques are helping financial institutions manage risk and compliance tasks. The case studies include: Legal and regulatory rules management: legal document extraction at a Tier 1 European bank.

Compliance 70

Compliance Case Study Analysis Analytics 70

FICO

JUNE 30, 2021

a , the largest commercial bank in Slovakia, has chosen FICO® Decision Optimizer to increase profitability and improve portfolio management for its cash loan portfolio. a, as the lending leader in Slovakia, is advancing the use of mathematical optimization to transform lending,” added Steve Hadaway, EMEA general manager for FICO.

Lending 52

Lending Case Study Strategy Software 52

PYMNTS

AUGUST 23, 2019

In the August edition of the Payments And The Platform Economy Playbook , PYMNTS examines how marketplaces are using technologies such as artificial intelligence (AI) and mobile payments to innovate the customer experience. To learn more about how thredUP is using AI to compete, visit the Playbook’s case study.

Millennials 165

Millennials Trends Meeting social media 165

PYMNTS

FEBRUARY 21, 2019

For that, thank digital and mobile technologies, and the ability to analyze data in such a way as to find those seemingly small, but meaningful differences in the cost of driving throughout various locations. Doing so, however, requires consideration of what employees want, especially when it comes to tracking technology.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

MARCH 10, 2017

An announcement Thursday (March 9) said H&M group will encourage suppliers to pay workers using mobile or other digital payment technologies in an effort to heighten transparency and reduce costs throughout the supply chain.

Mobile 104

Mobile Case Study Groups Study 104

Gonzobanker

DECEMBER 8, 2021

Chime, Square, and Rocket’s methods are case studies in how to grow a business (fintech or otherwise) now. Digital Security. Like Rocket Mortgage’s rise using digital tech, marketing, and outreach, Rockbridge’s portfolio reads like a checklist in new world growth methods.

Fintech 199

Fintech Los Angeles Lending Analytics 199

Perficient

NOVEMBER 5, 2020

As facilities strive to become more efficient and more advanced with their technology; a transformational change will affect the culture of the workforce. Many warehouses that are looking to implement RF scanning technology currently have a workforce that is very physical in nature. Advance Features and the Barriers to Achieve Results.

System 332

System Examples Data Technology 332