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. The podcast shares stories from digital marketing and sales technology firms as well as financial brand marketing and sales leaders.

Fraud 221

Fraud Community Community Bank Lending 221

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

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

Insights on Business

FEBRUARY 14, 2019

In particular, next generation governance, risk and compliance has been a key topic with sessions focused on how advanced technologies such as AI, advanced analytics and cloud deliver innovative financial services solutions. “How is IT risk different when IT services are outsourced? You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

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

PYMNTS

AUGUST 17, 2018

Refrigeration technology can fail. 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.

Industry 101

Industry Risk Management Payments Management 101

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

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. AI, ML, API, biometrics, wearables, voice, blockchain, etc.).

Risk Management 100

Risk Management Innovation Case Study blockchain 100

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.

Resources 195

Resources Training Fraud Compliance 195

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. 1,000 points: How far automated trading algorithms sent the Dow Jones falling in a single day.

Report 100

Report Case Study Resources Study 100

Insights on Business

JUNE 28, 2018

Use the right technology. But different AI tools require different technology combinations. More information about AI processes can be found in the report, Demystifying Artificial Intelligence in Risk and Compliance , by Chartis Research with research partner IBM. For more information, please visit www.chartis-research.com.

Compliance 70

Compliance Case Study Analysis Analytics 70

Abrigo

NOVEMBER 7, 2016

For example, technology has completely automated tax services. Technology can also be used to automate more of the audit process, which can reduce costs if staff have to spend less time on site conducting fieldwork and which can add value if the automation results in the firm having fewer requests of the client.

Taxes 170

Taxes Innovation Examples Case Study 170

FICO

FEBRUARY 16, 2022

As a result, banks and lenders are acutely reliant on access to the very best data, automation, and technology to help bridge the rapidly widening funding gap. But access to the broadest datasets available, investment in the right technology and application of AI and automation, can be a win-win for all parties.

Analytics 52

Analytics Lending Case Study Data 52

BankUnderground

JUNE 25, 2020

Growth in the stock of financial data has been enabled by technological advances that have increased storage capacity and lowered computational costs. The UK is a leading hub for data centres (eg see case study on p.15 Such technology can reduce transaction costs. 15 of this report ). Conclusion.

Data 131

Data Big Data Regulation Risk Management 131

Insights on Business

FEBRUARY 15, 2018

New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

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. Transforming a Legacy System.

Case Study 40

Case Study System Study Management 40

Insights on Business

SEPTEMBER 27, 2017

By giving decision makers more insight about the markets they trade in, the counterparties they trade with, and the portfolios they manage, you can help them outthink the competition, reduce exposure, and optimize the balance between risk and return. However, traditional approaches to risk analytics can be expensive.

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

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

And they certainly didn't dampen the mood of nearly 300 attendees representing banks, insurers and technology vendors from at least 15 countries around the world. Emerging Technology for Consumers. Risk Management. Emerging Technology for Businesses. Alior Bank S.A., Banco Original, Brazil. Process Automation.

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

In addition, the program includes keynote speeches from industry leaders and Celent analysts, plenty of opportunities to network with peers, and even to experience some of the latest technologies first hand, courtesy of our sponsors. Security, Fraud, and Risk Management. HBL (Habib Bank), Pakistan. Alfa-Bank, Russia.

US 100

US Case Study Risk Management America 100

PYMNTS

APRIL 27, 2016

While advancements to digital commerce and authentication technology have revolutionized a number of industries, one where their influence is perhaps most visible in the travel sector. Of course, adopting new technology also means taking on a whole new set of risks. According to the study, Amtrak saw a 2.4

Training 100

Training Fraud Security Tools 100