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

Perficient

JUNE 25, 2024

The evolution of electronic trading provides a valuable case study to consider. Agents: Computers executed trades autonomously based on algorithms programmed by software developers. Understanding the Different AI Phases Hsu highlighted that each phase requires different risk management strategies and controls.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. Jay Blandford is Chief Executive Officer of Abrigo, a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,500 U.S.

Security 221

Security Fraud Community National 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

Abrigo

MARCH 16, 2017

A robust Risk ratings system is a crucial component of any financial institution's credit risk management process. Risk ratings are multi-purpose, useful in pricing loans, stress testing the portfolio or individual customers, and determining appropriate reserve for the allowance. Resource: 3 Risk rating best practices 3.

Case Study 150

Case Study Resources Risk Management Study 150

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. It covers case studies and tips from anti-fraud experts to provide tools to spot and prevent fraud. You're not alone.

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

AUGUST 17, 2018

Now the challenge is to bring digital, efficient forms of payments, and associated risk management, to one of the oldest industries in the world, one that predates recorded history. A lot of them do not have experience with risk management strategies,” Matheson said. Still Some Paper.

Industry 101

Industry Risk Management Payments Management 101

Abrigo

AUGUST 4, 2016

Attendees of the Sageworks Risk Management Summit (September 14-16) this year have the opportunity to attend a pre-conference meeting with other Sageworks ALLL users for networking, best-practice sharing and solution training. (The Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1. 14 from 8 a.m.

Conference 150

Conference Groups Training Risk Management 150

FICO

APRIL 24, 2023

Trust Bank implemented the customer onboarding and risk management capabilities using FICO® Platform , a cloud-based decisioning platform that allows companies to centralize and operationalize advanced analytics at speed to enhance customer experience, for optimal digital onboarding.

Risk Management 52

Risk Management Digital Banking Customer Experience Management 52

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

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

Insights on Business

FEBRUARY 14, 2019

. “How is IT risk different when IT services are outsourced? You cannot outsource IT Risk.” ” In a case study presentation titled, “Managing IT Risk with IBM OpenPages with Watson 8.0 More stakeholders, more communication, more decision points, but no difference.

Compliance 125

Compliance Risk Management Case Study Meeting 125

FICO

APRIL 19, 2017

We asked Scotiabank Cencosud’s Claudia Guerrero, Model Development Manager of Risk Management in its Retail Finance division. In this Cencosud video , Claudia discusses how the retailer relies on a comprehensive, integrated credit portfolio management solution developed by FICO.

Video 55

Video Case Study Risk Management Study 55

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

JANUARY 23, 2017

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. Lending Product – for the most impressive consumer or business lending or collections initiative.

Risk Management 100

Risk Management Innovation Case Study blockchain 100

Abrigo

JULY 21, 2021

Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. Continuing education is vital to our profession and resources for learning are numerous. 4 This list is regularly being evaluated and updated as the world around us changes.

Training 195

Training National Strategy Regulation 195

Abrigo

JUNE 8, 2021

The civil monetary penalties and reputational risk are strong reasons why financial institutions need to employ seasoned sanctions officers and automated scanning solutions. One recent case study garnered worldwide attention in the compliance industry, with lessons learned on what NOT to do in a sanctions program. learn more.

Compliance 195

Compliance Software Case Study Payments 195

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

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

Abrigo

DECEMBER 19, 2022

Read the case study. Combining AML and fraud teams at your financial institution: Benefits & logistics At many institutions, the siloes splitting risk management structures related to AML and fraud are coming down. MainStreet Bank overcame staffing challenges. Keep me informed.

Resources 195

Resources Training Fraud Compliance 195

FICO

FEBRUARY 16, 2022

Rejection rates have always been higher among micro-businesses, small and medium-sized enterprises, due to the higher costs of serving customers, higher risk profiles for banks, alongside a lack of traditional data to enable accurate evaluation. Using Transaction Analytics to Increase SME Lending – Case Study.

Analytics 52

Analytics Lending Case Study Data 52

Insights on Business

DECEMBER 4, 2017

IBM market data not only underpins our risk reporting for our clients, it also supports our own internal risk management processes. The IBM managed data service keeps us better informed about risk across our portfolio, and provides new insights into how we should navigate the market in both the short and long term.

Data 89

Data Marketing Risk Management Case Study 89

Abrigo

NOVEMBER 7, 2016

Other firms create products around risk management or technology consulting. For example, Ohio CPA firm Rea & Associates has created a specialized valuation product – Know & Grow Your Value – to give business owners a cost-effective way to determine their company’s worth and to help them plan for the future.

Taxes 170

Taxes Innovation Examples Case Study 170

BankUnderground

JUNE 25, 2020

The UK is a leading hub for data centres (eg see case study on p.15 There is a global market for these vendors, and a wide range of functions are provided, especially back-office functions such as HR and accounting services, as well as specialised risk management and product development activities. 15 of this report ).

Data 131

Data Big Data Regulation Risk Management 131

BankUnderground

JULY 10, 2024

Chart 3: Volume-weighted average bilateral haircuts on government bond repos Near-zero bilateral haircuts in gilt repo are partly driven by market structure and competitive dynamics, beyond prudent risk management considerations, as highlighted by the PRA’s 2023 thematic review of major banks’ fixed income financing.

Marketing 126

Marketing Security Lending Data 126

Celent Banking

JULY 22, 2016

So, if that's the case, can MasterCard help accelerate Zapp's launch? We first heard of Zapp in 2013, and even included a case study in a Celent report published in September 2013. I would imagine that a Zapp-like solution would have more of an immediate impact on debit card transactions rather than credit card spend.

Cards 100

Cards Case Study Mobile Payments 100

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.

Case Study 40

Case Study System Study Management 40

Insights on Business

FEBRUARY 15, 2018

A few can’t-miss client sessions include: Mastercard – Mastercard’s Evolving Development of Integrated Risk Management and Administration Via OpenPages (Session 5808A). Depósito Central de Valores de Chile – Integrating the Risk of a Risk-Driven Company (6974A).

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Insights on Business

SEPTEMBER 27, 2017

Working with IBM has also helped us deepen our understanding of our clients’ exposure, helping us better protect them against both counterparty credit risk and market risk. Read the case study for more details about eSecLending. Learn more about IBM Risk Service on Cloud.

Data 110

Data Analytics Analysis Case Study 110

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

Gonzobanker

MARCH 23, 2020

Much less can anyone predict the long-term ramifications of a period in time that will undoubtedly be cemented in history and made into countless case studies for graduate schools. My answer is simple – I can’t. We must be mindful of what we can control and how we want our story to be read.

Community Bank 112

Community Bank Tools Case Study Online 112

FICO

OCTOBER 25, 2017

The benefit of knowing consumers’ sensitivities to card balance changes is that credit card portfolio risk managers can factor this knowledge into their card limit strategies. The post How New Risk Analytics Stress-Test Individual Consumers appeared first on FICO.

Analytics 65

Analytics Strategy Cards Miami 65

PYMNTS

AUGUST 30, 2018

In a recent case study with City Pads London , an accommodations provider for a large and global audience, the ability to customize and send out those bespoke payment requests is particularly important to providing a smooth experience for a very diverse customer base.

ATM 105

ATM Cards Payments Case Study 105

Celent Banking

APRIL 7, 2017

Risk Management. Each of the award winning initiatives is published as a case study and available to Celent research clients by following the links above. In the meantime, enjoy the case studies and let's celebrate the Model Bank winners of 2017! Alior Bank S.A., Emerging Technology for Consumers.

Case Study 189

Case Study Boston Risk Management Study 189

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

Celent Banking

APRIL 18, 2016

Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia. Legacy Transformation. Sberbank, Russia. Umpqua Bank, US. Vietnam Bank For Social Policies, Vietnam. Model Bank of the Year.

US 100

US Case Study Risk Management America 100

Tomorrow's Transactions

JUNE 24, 2016

The point I’m making here is that I don’t understand why we can’t implement a universal risk-based approach for “small” accounts in order to get people into the financial system (not necessarily through a bank account, of course). In Europe, we have a very interesting case study unfolding in front of us right now.

Case Study 34

Case Study Study America Security 34