Abrigo

OCTOBER 22, 2024

Growing challenges and complexity Financial crime isn’t what it used to be; cybercriminals are more innovative, faster, and harder to catch. Here at Abrigo, we’ve been doubling down on innovation even when others were pulling back. financial institutions manage risk and drive growth in a rapidly changing world.

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Perficient

FEBRUARY 12, 2025

Payments Trend #1: AI-Driven Payment Innovations The landscape of payments and financial services in 2025 will be marked by groundbreaking innovations and user-centric designs powered by Generative AI (GenAI). These changes require significant adjustments in risk management, compliance frameworks, and operational protocols.

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Trends Payments Compliance blockchain 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.

Risk Management 195

Risk Management Resources Management Marketing 195

PYMNTS

MAY 23, 2017

Innovation is happening at the speed of payments — which, as it turns out, can be pretty fast these days. The essence of every week is reviewing business performance and forecasts, discussing opportunities, predicting and mitigating risks, looking for small openings for transformation and innovating.

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Innovation Payments Compliance Risk Management 190

Perficient

JANUARY 30, 2024

We take immense pride in recognizing that our committed individuals propel innovation and drive change within our industry. Best Practices & Standards: We can leverage the CoE to establish and promote the best risk and regulatory practices within Financial Services.

Innovation 221

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Abrigo

APRIL 19, 2016

banks incorporate “responsible innovation” as they adapt quickly to these advances, but what exactly does that mean? In a recent whitepaper (download), the regulator outlined the general approach it will take as it evaluates innovative products, services and processes that OCC-regulated banks may offer or perform.

Innovation 150

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Insights on Business

JANUARY 3, 2019

To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework. Three pillars of cyber risk management on the cloud.

Risk Management 128

Risk Management Management Regulation Guidelines 128

PYMNTS

NOVEMBER 12, 2020

“Providing Canadians and Canadian businesses with access to faster, data-rich payment options will enable innovation, support the long-term growth of the economy, and strengthen our global competitiveness.”. The system will also act as a “platform for innovation” to advance new solutions and services.

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PYMNTS

JULY 27, 2020

“More than ever, these businesses need real-time visibility into their spend, the ability to mitigate their supply chain risk and cautiously manage their cash flow,” she said in the release.

Risk Management 150

Risk Management Management Community Payments 150

Perficient

AUGUST 4, 2024

Implementing API Management provides full lifecycle support for your API’s, API discovery, and a developer portal to streamline both development and operational needs. Enhanced Risk Management Risk management is a critical aspect of financial services.

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Industry Compliance Examples Risk Management 467

Perficient

MAY 28, 2020

Oracle’s suite of enterprise applications; ERP, SCM, EPM, and Data & Analytics all lead the industry to new fond levels of efficiency and innovation with special focus on the four desired areas of business outcome below; I. Using Oracle Data & Analytics to Manage Business Decisions .

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Analytics Customer Experience Risk Management Mobile 340

Abrigo

APRIL 11, 2025

Financial institutions deserve partners who combine strategic insight with innovative solutions. The real measure of success with financial technology isnt just automation or efficiencyits the long-term impact on operations, risk management, and relationships. Choosing a partner who understands that can make all the difference.

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South State Correspondent

AUGUST 25, 2015

Oftentimes, a reason why banks don’t innovate more is because they lack the tools and experience to properly understand the risk and the return. Without a way to quantify the risk, stagnation occurs. As banks develop their risk management culture, it pays to have all managers conversant in the proper tools to manage risk.

Innovation 150

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PYMNTS

AUGUST 31, 2020

The investment from Dignari Capital will work to expand access to different funding channels, including credit funds and help with risk management, the release stated. The release stated that supply chain finance has been effective as a way to fund SMBs and has been supported by the Chinese government.

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Capital Innovation Risk Management Strategy 237

Bobsguide

MARCH 21, 2022

CompatibL is proud to have been nominated in the following categories in this year’s FTF News Technology Innovation Awards: 5.Best Best Middle-Office Solution: CompatibL Risk Platform. Software Solution of the Year: CompatibL Risk Platform. About the FTF News Technology Innovation Awards. Voting will close on April 22.

Innovation 147

Innovation Technology Risk Management Analytics 147

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Source: Gartner, Magic Quadrant for IT Risk Management, Khushbu Pratap, Brian Reed, 03 July 2019.

Risk Management 110

Risk Management Management Report Compliance 110

Bank Innovation

JUNE 9, 2017

The Office of the Comptroller of the Currency published an FAQ section on its website this week, in order to clarify several points from its “Third-Party Relationships: Risk Management Guidance” issued in 2013. As expected, the questions also addressed bank-fintech partnerships. Most notably, the OCC […].

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Fintech Risk Management Management Operations 319

PYMNTS

MAY 11, 2018

Innovation implies a break from the conventional ways of operating a business. Ultimately, innovation is oxygen for companies in almost any vertical, as competition demands new products and services, improving customer experiences in unexpected ways. Can risk sandboxes become a proving ground for a firm’s competitive edge?

Compliance 125

Compliance Innovation Management Risk Management 125

PYMNTS

MARCH 26, 2020

Western Union is committed to drawing on our history of innovation and our agile cross-border, cross-currency platform to serve our customers in whatever ways they require in this unprecedented environment,” said Hikmet Ersek, Western Union president and CEO. The company plans to launch the service to more countries in the near future.

Video 286

Video Tools Risk Management Guidelines 286

Insights on Business

JANUARY 8, 2019

But what has this got to do with risk management I hear you ask? For more information how IBM can help you and your organization innovate now and in the future, please visit ibm.com/regtech. The more complicated technical term is superposition, but let’s not worry about it at this stage. Live long and prosper.”.

Risk Management 107

Risk Management Management Course Big Data 107

Bank Innovation

OCTOBER 15, 2018

On the eve of the Money20/20 2018, where among the speakers are owners and top managers of Amazon, Virgin, Microsoft, and other giants, we interviewed Artem Timoshenko, the CEO of Maxpay, a payment processor with extensive risk management and fraud prevention expertise, on a few of the key trends in Fintech this year.

Fintech 150

Fintech Innovation Risk Management Fraud 150

Abrigo

APRIL 14, 2017

A credit risk manager at one bank with $900 million in total assets estimated that her team received approximately 8,220 tax returns in the 2015 calendar year. Last week, Barlow Research, the foremost authority on commercial banking, announced that Sageworks won top honors in its 2017 Monarch Innovation Awards. Enter Sageworks.

Innovation 150

Innovation Taxes Analysis Lending 150

Insights on Business

JUNE 27, 2018

IBM RegTech Innovations. Asset liability management (ALM) and liquidity risk (LR) are top of mind for banks as the pressure from today’s regulatory environment heats up. Continued innovation in big data technology makes it possible to extend it into new sectors, such as risk management.

Big Data 151

Big Data Data Risk Management Analytics 151

PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets.

Fintech 211

Fintech San Francisco National Innovation 211

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.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

Insights on Business

NOVEMBER 29, 2018

Operational innovation is vital in a highly competitive financial services sector, with a new community of digital banks and other firms vying for market share. Drivers for Operational Innovation. These include driving growth, reducing costs and managing financial risks in a volatile business environment.

Operations 138

Operations Innovation Management Risk Management 138

BankUnderground

DECEMBER 4, 2024

The improved market conditions have encouraged both market participation and innovation. This trend suggests that more innovative zero-day options-based investment products could come to the market in the future. Conclusion Innovation will continue to shape the financial market and new risks will emerge as the market evolves.

Marketing 124

Marketing Risk Management Retail Capital 124

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. First, they must evaluate whether their institution is prepared to insert AML risk management procedures into the transaction process to match the speed FedNow can offer.

Fraud 221

Fraud Risk Management Training Software 221

PYMNTS

DECEMBER 13, 2020

Jenn Quindoza , controller/risk manager for the Collegiate School, said the school was pleased with the outcome, especially for its ability to approve and post invoices. Our budget managers now have instant access to processed invoices, and they love that it’s paperless," she said, according to the release.

Virginia 281

Virginia Risk Management Fraud Payments 281

Jack Henry

NOVEMBER 18, 2024

Your guide to an AI risk management framework. Learn about financial institution AI risks, how to mitigate them, & what to include in your AI risk framework.

Risk Management 78

Risk Management Management How To Strategy 78

Insights on Business

JULY 31, 2018

IBM RegTech Innovations. We caught up with Peter Chirlian, CEO of Armanta, an IBM Company, to tell us more about Armanta’s innovative approach to aggregation and risk analytics. Let me start by asking about the risk management challenges that financial institutions face. Want to learn more?

Innovation 133

Innovation Analysis Analytics Risk Management 133

PYMNTS

JANUARY 9, 2020

Resilience360, incubated in DHL’s global Innovation Center , provides a continuous supply chain risk assessment and monitoring service. It’s now a stand-alone company, managed by holding company Rising Tide Digital and created by Columbia Capital to invest in disruptive supply chain technologies. .

Innovation 130

Innovation Analytics Capital Management 130

BankInovation

JULY 30, 2021

In a strategic partnership to support technological innovation in the banking and financial services sectors, the Federal Deposit Insurance Corporation (FDIC) and Duke University’s Pratt School of Engineering recently announced an agreement to collaborate on artificial intelligence, risk management, quantitative research and cybersecurity at the FDIC (..)

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FDIC Innovation Risk Management Management 98

PYMNTS

OCTOBER 7, 2020

In terms of mechanics, the company connects enterprises and financial institutions (FIs) to help bring embedded financing and other innovations to enterprises. Risk Management. Risk management is critical, said Yin. Better risk management comes through leveraging alternative data sources through industry conduits.

Risk Management 238

Risk Management blockchain Capital Data 238

Perficient

JUNE 25, 2024

Toll Gates Are Needed To avoid repeating such scenarios, of that rather dire history, Hsu advocated for regulators and the industry to proactively identify points where growth and development should pause to ensure responsible innovation and build trust. The evolution of electronic trading provides a valuable case study to consider.

Case Study 221

Case Study Risk Management Analysis Innovation 221

PYMNTS

OCTOBER 14, 2019

Artificial intelligence (AI), machine learning and natural language processing (NLP) are the three technologies Vakil highlighted as having the most promise in positively disrupting this area of supply chain risk management. “I really do feel that that is where supply chain is going next,” he said. ”

Data 134

Data Innovation Analysis Risk Management 134

Perficient

JUNE 19, 2024

The event brought together the world’s top financial institutions and regulators to discuss the future of non-financial risk and control. With over 500 industry professionals in attendance, it showcased the unwavering commitment to practical innovation within the field.

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Exercises Compliance Risk Management Video 221