Insights on Business

DECEMBER 4, 2017

For over fifty years, we’ve been providing clients with a wide range of financial products and services that encompass investment banking, equities, fixed income and wealth management — and those years of experience have taught us never to rest on our laurels. Recently, we’ve been focusing on advancing our risk reporting capabilities.

Data 89

Data Marketing Risk Management Case Study 89

PYMNTS

AUGUST 17, 2018

Markets and currencies can fluctuate in seemingly strange ways, sucking profit from the season’s labor. But as Jeff Matheson, senior vice president at Cambridge Global Payments , discussed in a recent PYMNTS interview, the seafood industry still has a few things to learn about managing risk and hedging bets. Still Some Paper.

Industry 101

Industry Risk Management Payments Management 101

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. Massive volumes of regulations are being developed across global financial market segments. “How is IT risk different when IT services are outsourced?

Compliance 125

Compliance Risk Management Case Study Meeting 125

Abrigo

NOVEMBER 7, 2016

Productization involves making an intangible tangible – providing something that helps the client understand a complex offering that is focused on benefits and easier to market. Other firms create products around risk management or technology consulting.

Taxes 170

Taxes Innovation Examples Case Study 170

PYMNTS

AUGUST 29, 2018

Fortunately, there is something businesses can control: a calculated, well-executed hedging strategy that can help mitigate FX risks. The short answer: It depends on the business, and the market. trillion: The estimated value of the global currency swap market. trillion: The estimated value of the global currency swap market.

Report 100

Report Case Study Resources Study 100

South State Correspondent

OCTOBER 26, 2023

The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Identity management, ID proofing, preventing account takeovers, limiting card-not-present risk, the rise of social engineering on remote workers, and more cyber-crime-as-a-service offerings had most of the buzz.

Conference 221

Conference Las Vegas Fraud Data 221

BankUnderground

JUNE 25, 2020

In the case of data on the UK derivatives market, where each contract is reported to trade repositories , this sums to more than one billion rows of data every month. The UK is a leading hub for data centres (eg see case study on p.15 Here too there has been growth since the financial crisis. 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

SEPTEMBER 27, 2017

Smart financial services companies know that risk analytics isn’t just about meeting regulatory requirements – it’s about gaining a competitive edge. To make those models work, you also need access to the latest market data from an expert provider—and subscribing to these data services can add significantly to your operational costs.

Data 110

Data Analytics Analysis Case Study 110

Celent Banking

JULY 22, 2016

Given the cards' dominance in merchant payments today (at least in the UK, US and quite a few other markets), solutions such as Zapp may be seen as a threat to card-based transactions. As I discussed in another recent blog , Visa controls 97% of the debit card market in the UK.

Cards 100

Cards Case Study Mobile Payments 100

Insights on Business

JUNE 28, 2018

The Demystifying Artificial Intelligence report also highlights a number of case studies where AI helped risk and compliance departments. These case studies identify the problem being faced, how AI planned to help, what progress in the AI implementation had been completed, and what AI techniques were being used.

Compliance 70

Compliance Case Study Analysis Analytics 70

FICO

APRIL 24, 2023

Trust acquired 100,000 customers in just ten days after it launched in September 2022 and exceeded 450,000, equivalent to 9 percent of the Singapore market, within just five months. We combine risk management fundamentals with data science and customer segmentation to help us arrive at optimum risk outcomes,” said Lohia.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

Insights on Business

FEBRUARY 15, 2018

Faced with massively escalating data volumes, exponentially growing regulatory requirements, legacy risk and IT systems that just aren’t up to the new reality and increasing market pressure to improve performance, something has to change. Continental AG – BPM for OpenPages Round Table (2677A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

FICO

FEBRUARY 16, 2022

It’s a mind-boggling number largely driven by demand for unfilled or rejected trade finance applications tabled by small businesses in emerging markets. Using Transaction Analytics to Increase SME Lending – Case Study. The UN in particular was aware of the challenge. But now that figure is likely to be far higher.

Analytics 52

Analytics Lending Case Study Data 52

PYMNTS

AUGUST 30, 2018

Camden Market , Byrne noted as an example, is a popular destination in London that bills itself as a place to “eat, drink, shop and dance.” In fact, as Andrew Byrne, COO at myPOS , told Karen Webster, in some places it still is.

ATM 105

ATM Cards Payments Case Study 105

FICO

APRIL 16, 2019

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform. Claim interventions reduced by 15 percent over a six-month period.

Case Study 40

Case Study System Study Management 40

FluentBanking

APRIL 18, 2020

The examinees will also be asked to answer case study based/practice oriented questions. Question setting pattern The question setting patterns will be both narrative as well as practice oriented based on case studies.

Regulation 52

Regulation Case Study Security Management 52

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. or those primarily focused on the domestic banking market. You're not alone. banks and credit unions can be difficult.

Fraud 221

Fraud Community Community Bank Lending 221

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders.

Conference 195

Conference Payments Fraud Data 195

South State Correspondent

JANUARY 9, 2025

However, that doesn’t stop us from basing our banking strategy on the most common market opinion at any given time. The second problem is that bankers usually take the opinion of a single source, such as the Fed’s Dot Plot, the market’s forward curve, a CNBC commentator, or our favorite local economist.

Case Study 195

Case Study Strategy Study Tools 195

PYMNTS

APRIL 27, 2016

Of course, adopting new technology also means taking on a whole new set of risks. The evidence can be seen in the results of the Chargelytics Consulting and CardinalCommerce case study, which took a closer look at Amtrak’s use of 3D Secure. According to the study, Amtrak saw a 2.4

Training 100

Training Fraud Security Tools 100