Perficient

FEBRUARY 27, 2025

As we progress through 2025, the banking industry is set for substantial transformation driven by several key trends. To stay competitive, banks must adapt and embrace emerging industry trends. In 2025, AI will play a pivotal role in customer service, fraud detection, risk management, and personalized financial advice.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Perficient

MARCH 17, 2025

Financial Services Trend #1: AI Transforming the Future of Finance Artificial intelligence (AI) is revolutionizing the financial services industry, driving significant advancements across banking, wealth and asset management, payments, and beyond.

Trends 221

Trends Analytics Compliance Strategy 221

Perficient

MAY 30, 2024

The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. Comey as well as topical discussions spanning regulatory risk, market abuse, and leveraging technology in automation (RPA), data analytics and ML/AI.

Compliance 221

Compliance Industry New York social media 221

South State Correspondent

MARCH 24, 2025

In this challenging environment, bankers have an unparalleled opportunity to step forward as trusted advisors, providing valuable guidance, innovative financial structures, and prudent risk management to support both their bank and commercial customers. The primary focus is on how business cash flows are affected.

Risk Management 195

Risk Management Resources Management Marketing 195

Abrigo

MARCH 31, 2025

The lender needs to put forth an accurate and complete picture of the borrowernot only for the borrowers sake, but also for the financial institutions risk management. Relevant memos also consider managements actual ability to run the business. Avoid using the words well-regarded in the industry.

Analysis 195

Analysis Risk Management Management Data 195

Abrigo

OCTOBER 9, 2024

Typical Q factors include changes in underwriting standards, shifts in economic conditions, concentrations in specific loan types or industries, and changes in portfolio composition. Assign weights to Q factors: Not all Q factors will have equal importance.

Risk Management 195

Risk Management Management Compliance Data 195

Abrigo

MARCH 21, 2023

If an institution wasn’t fully prepared, however, it can nevertheless meet its goals using tailored asset/liability management (ALM) strategies. Balance sheet management Rising rates and overnight borrowing Federal Reserve Chairman Jerome Powell has increased the Federal Funds Target Rate from 0-0.25% to now 4.50-4.75%

Risk Management 195

Risk Management Management Strategy Lending 195

Perficient

FEBRUARY 12, 2025

The rapidly evolving payments industry is driving industry leaders to adapt their strategies in response to emerging trends. The industry faces numerous challenges, including protecting sensitive data, navigating evolving regulations, and outdated legacy systems.

Trends 221

Trends Payments Compliance blockchain 221

Abrigo

DECEMBER 20, 2024

Managing the profitability of loans and deposits in a volatile interest rate environment will be a key focus for banks and credit unions, he said. Focusing on the economy, credit risk, and allowances Another rate-related issue that managers of credit portfolio risk management will face is economic uncertainty.

Management 195

Management Risk Management Trends Lending 195

Abrigo

OCTOBER 22, 2024

Since we founded the day of recognition in 2018, it’s become an opportunity for the nation to show gratitude for FinCrime fighters’ work in the financial industry. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime.

Security 221

Security Fraud Community National 221

Cisco

JUNE 7, 2022

This quickly metastasized into significant global credit risk for large institutions and became the biggest existential threat to the industry in more than a century. The subsequent regulatory activity in response to these events focused on operational risks. Regulatory Agencies Step Up. Takes Partners.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Abrigo

JANUARY 24, 2025

Industrial properties led the way, supported by e-commerce demand and consistently high occupancy rates, according to Trepp data. Industrial property has been the darling coming out of COVID, Hendry said. Pricing strategies are also important for lenders to balance new loan opportunities and CRE risk management.

Lending 221

Lending Trends Risk Management Management 221

Abrigo

APRIL 11, 2025

Financial institutions benefit when a vendor prioritizes knowledge-sharingwhether its about regulations and industry changes or updates to the software. The real measure of success with financial technology isnt just automation or efficiencyits the long-term impact on operations, risk management, and relationships.

Technology 195

Technology Software Training Risk Management 195

Perficient

NOVEMBER 27, 2023

In the dynamic environment of highly regulated industries like healthcare and financial services, leaders often balance competing goals to delight customers while cutting costs. Process mining is particularly valuable in industries like healthcare and finance where strict regulatory requirements and compliance are especially critical.

Industry 221

Industry Regulation Compliance Data 221

Perficient

MAY 28, 2020

The Utilities industry is facing enormous change along with the rest of the world due to Covid-19 and its effects on commercial and residential consumption of energy. The industry has had to learn quickly to juggle demand and workforce planning. Using Oracle Data & Analytics to Manage Business Decisions .

Analytics 340

Analytics Customer Experience Risk Management Mobile 340

Cisco

SEPTEMBER 7, 2021

Here at Cisco we strive to align our strategy, content, and offerings to the top trends happening in the industry. The Portfolio Explorer divides each industry into various themes and use cases that are revisited and updated each year by our industry experts. Operational risk management. Modern financial worker.

Industry 134

Industry Risk Management Operations Trends 134

Accenture: Banking

MARCH 14, 2022

There seems to be a definite shift to changing this narrative, a shift that could be worth trillions of dollars to the banking industry. That’s been the dominant narrative around sustainability. Until now, that is. In 2007, Google famously became the first major company to be carbon neutral. According to….

Google 530

Google Industry Company Risk Management 530

Abrigo

FEBRUARY 28, 2025

Fraud risk management best practices Financial institutions (FIs) should be sure to invest in the following: Hardware: FIs should ensure that their systems are safe and that all updates and patches are applied in a timely manner. 880,418 c omplaints were registered, with potential losses exceeding $12.5

Fraud 221

Fraud social media Training Community 221

Abrigo

MARCH 21, 2025

Having data accessible as lending occurs can ensure that credit reaches LMI populations Benchmark performance: Establish benchmarks based on both historical data and industry standards. This includes identifying risks associated with underinvestment in communities and addressing them proactively.

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

SEPTEMBER 23, 2024

Loan pricing software can help banks and credit unions structure and optimize pricing to ensure the institution is adequately compensated for risk. But it’s often difficult to find factual, comprehensive industry-wide data about interest rates on the new loans being made at banks and credit unions. Make informed decisions faster.

Lending 221

Lending Trends Risk Management Data 221

PYMNTS

OCTOBER 7, 2020

In an interview with PYMNTS, Lincoln Yin , CEO of RootAnt, said the pain points being felt right now by SMBs in Asia are particularly in the travel, event and other industries. Risk Management. Risk management is critical, said Yin. One commonality is that firms in these verticals rely on offline operations.

Risk Management 238

Risk Management blockchain Capital Data 238

PYMNTS

NOVEMBER 12, 2020

Mastercard’s Vocalink’s clearing and settlement solution supports Payments Canada requirements, including ISO 20022 and the Bank of Canada’s risk management standards. “As The RTR will enable Canadians to make real-time payments and transfers every day, anytime.

Payments 345

Payments Innovation Risk Management System 345

PYMNTS

JULY 15, 2019

In the automotive industry, hiccups amid the supply chain — for deliveries or for payments, can have outsized ripple effects. Mastercard said late last week that it has partnered with OpenTex t, focused on enterprise operations management in a bid to streamline supply chain and finance activity.

Industry 161

Industry Security Data Payments 161

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

Perficient

FEBRUARY 24, 2025

Driven by factors ranging from generational wealth transfer to technological advancements, Perficients Principal in Wealth and Asset Management, Gerardo Montemayor , provides valuable insights into the wealth management trends set to transform the industry in 2025.

Trends 221

Trends Management Strategy Analytics 221

PYMNTS

FEBRUARY 13, 2020

The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . The Elliptic Discovery platform offers insights to compliance teams to identify the flow of funds into and out of crypto assets and understand any risks. “If

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

Abrigo

FEBRUARY 25, 2025

Small business lending software that automates financial spreading and analysis eliminates that hassle by: Instantly capturing and calculating key borrower metrics Applying real-time credit scores Comparing financials against industry benchmarks or peers 2.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

DECEMBER 26, 2024

"With so many BSA/AML enforcement actions, it is clear that the regulatory environment is tightening up its expectations and is actively pursuing action when needed," said Abrigo Senior Risk Management Consultant Elissa Brewer. AI will be an ongoing hot topic, said Abrigo Senior Risk Management Consultant Kevin Gulledge.

Fraud 195

Fraud Compliance South Dakota Resources 195

Abrigo

DECEMBER 22, 2023

Watch NOW Takeaway 1 Portfolio risk and accounting professionals often keep up to date on industry trends by reading Abrigo's blog. Takeaway 2 Management reports, probability of default, and model validation topics were found in the top blogs for risk professionals.

Risk Management 221

Risk Management Regulation Management Lending 221

Abrigo

JUNE 3, 2021

As the cryptocurrency industry continues to expand, financial institutions must remain vigilant to thwart cybercriminals. Takeaway 1 The cryptocurrency industry has expanded quickly. Takeaway 2 While crypto crime fell in 2020, there are many risks financial institutions must be aware of. Cryptocurrency industry expands quickly.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

Perficient

JUNE 19, 2024

Our risk and regulatory compliance experts, Carl Aridas and Chandni Patel, have just returned from XLoD 2024 in New York. The event brought together the world’s top financial institutions and regulators to discuss the future of non-financial risk and control.

Exercises 221

Exercises Compliance Risk Management Video 221

PYMNTS

JULY 6, 2020

Today, we are making a significant investment to build this market and with highly differentiated offerings providing both private and business clients the opportunity to choose a long-standing industry expert as their payments and FX currency partner.”. or in other countries. or in other countries.

Risk Management 198

Risk Management United States America Management 198

Abrigo

AUGUST 2, 2023

3-pronged approach Identifying and quantifying CRE risks Most financial institutions have taken a three-pronged approach to identifying and quantifying risks associated with their CRE segments. Executives should be prepared to discuss credit risk stress testing outcomes and their impact on risk management decisions.

Report 195

Report Risk Management Lending Analysis 195

PYMNTS

DECEMBER 5, 2018

Risk mitigation isn’t a new concept, Simkins noted, but today’s organizations are often unfamiliar with the correct strategies they need to deploy when mitigating third-party cyber risk. “They manage credit risk and liquidity risk, and more traditional third-party risk verticals,” he said.

Security 192

Security Fintech Risk Management Data 192

Abrigo

DECEMBER 22, 2023

Smaller banks can be encouraged by these numbers, and S&P Market Intelligence predicts a return to relative construction industry normalcy in 2023. Read this blog for construction delinquency statistics that can help your financial institution better plan and manage their construction loan portfolios.

Lending 221

Lending Risk Management Community Management 221

Abrigo

FEBRUARY 6, 2024

A common mistake is underestimating the manpower and funding required to maintain a successful program without exceeding risk appetite. The NCUA has emphasized the importance of considering the industries and loans the credit union plans to fund.

Lending 221

Lending How To Risk Management Policies 221