Perficient

NOVEMBER 30, 2020

Today, I will dive into the customer data management challenges financial companies might encounter when starting their personalization journey. Data management in any financial services firm is complex. Users are demanding self-service access to data and easy-to-use tools for decision support and trend identification.

Management 309

Management Data Analytics Course 309

Abrigo

MAY 20, 2022

Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for. But as one trend declines, new fraud schemes may arise.

Trends 195

Trends Fraud Training Survey 195

Perficient

DECEMBER 14, 2020

Crisis response, maintaining safe and operational working conditions, mitigating supply chain disruptions, maintaining liquidity, and deftly responding to shifts in the market have emerged as key focus areas for all businesses. If your organization is looking to capitalize on cloud technology in 2021, here are a few trends to keep in mind.

Technology 348

Technology Trends Software Resources 348

CB Insights

MARCH 9, 2023

What is spend management? Spend management companies provide platforms that automate expense approvals for small and medium-sized businesses (SMBs). Spend management technology offers a variety of benefits for SMBs, such as operational efficiency, more accurate financial data, and real-time visibility into company spending.

Trends 62

Trends Management Report Marketing 62

Perficient

FEBRUARY 2, 2023

Here are some of the biggest payment trends we’re forecasting for the new year. All of Instagram’s shopping features allow users to add items from multiple vendors into an Instagram-operated cart. In 2023, we expect to see this response exaggerated and heightened.

Industry 471

Industry Trends social media Payments 471

Abrigo

AUGUST 19, 2024

This includes having control over the BSA department’s operations, making necessary adjustments to the Anti-Money Laundering (AML) system, and managing staffing levels. Rubin highlighted that the day-to-day management of the BSA department is a responsibility that falls squarely on the compliance officer.

Resources 195

Resources Compliance Management Training 195

Perficient

FEBRUARY 17, 2021

In this blog, we will explore Boomi’s EDI Management Platform and how you can get started with modernizing your EDI network. Boomi’s B2B/EDI Management Platform capabilities. Keep an eye on trending B2B innovations. Increased transparency into EDI transactions allows for quick responses and improves interactions with partners.

Management 340

Management Customer Experience Technology Innovation 340

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. This means re-thinking legacy systems and breaking down silos that separate data and lines of business, in order to provide truly connected customer experiences.

Trends 52

Trends Management Customer Experience Resources 52

Independent Banker

JULY 31, 2022

And that means it can be a challenge to keep up with the latest trends in social media marketing. When we share information, we can make the industry better,” says Tim Martinson, one of the group’s founders and the marketing manager at $1 billion-asset North American Banking Company in Roseville, Minn. “We Martinson observes. “We

social media 224

social media Trends Community Groups 224

Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. . FDIC Update.

Risk Management 195

Risk Management Management FDIC Meeting 195

Independent Banker

APRIL 30, 2022

As consumers’ changing preferences prompt community banks to deliver new technologies, here are some of the top trends to keep your eye on. Let’s look at a few of these trends, how community banks can determine if they’re right for them and how to get on board. Trend 1: Customers’ expectations are changing, and businesses are adapting.

Trends 144

Trends Payments Community Bank Community 144

South State Correspondent

FEBRUARY 22, 2023

Non-Expert Deposit Pricing Management – How To Destroy Bank Franchise Value The best way to quickly destroy value is to peg a deposit product to an index such as SOFR, Prime, Fed Funds, or Treasuries. However, this doesn’t tell the whole story when it comes to deposit management.

Management 195

Management Marketing Branding Strategy 195

Perficient

AUGUST 23, 2021

Internally, data creates the foundation for increased analytic application of fraud detection, at-risk customer behavior, and improved cross-functional process management. We see support for this trend, as 90% of large organizations have hired a chief data officer. by the middle of the 2020s.

Data 508

Data Analytics Trends Fraud 508

Abrigo

OCTOBER 14, 2022

Fortify your credit risk management framework How to prepare your organization for scrutiny of its credit risk management practices during your next exam or review. . You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." So how can banks help customers keep up in uncertain markets?

Risk Management 195

Risk Management Management Policies Lending 195

Perficient

OCTOBER 29, 2024

This year’s event was no exception, showcasing the importance of personalization to the customer, tech-driven relationship management, and AI-driven underwriting processes. The Road Ahead: Transformative Trends As I reflect on ITC and my experience, it is evident the progression of the industry is remarkable.

Industry 473

Industry Customer Experience Strategy New York 473

Bobsguide

JANUARY 14, 2019

Financial institutions need to improve data quality and availability not only to meet operational goals, but to contribute to core competencies in managing investment performance, reducing risk and meeting compliance goals. Our research shows firms are looking to adopt new and additional.

Management 107

Management Data Trends Meeting 107

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. Should you centralize or converge fraud and financial crimes operations and technology? The Future of Enterprise Fraud Management.

Fraud 52

Fraud Technology Management Trends 52

Perficient

NOVEMBER 19, 2024

If passed as-is, the Japanese government would designate the AI systems and developers that are subject to regulation; impose obligations on them with respect to the vetting, operation, and output of the systems; and require periodic reports concerning AI systems.

Regulation 221

Regulation Guidelines System Compliance 221

PYMNTS

SEPTEMBER 4, 2020

Meteoric mobile order-ahead (MOA) growth continues to be a dominant trend coming out of the COVID era, and while it’s still fun, mobile food needs to keep evolving to stay fresh. Managing these expanded offerings and ordering options without boosting inventory and management costs can be challenging, however.”

Management 143

Management Branding Operations Mobile 143

Jeff For Banks

APRIL 4, 2024

These were up-and-coming bankers, the future leaders of our industry, identifying industry trends that will have the greatest impact on their bank, in no particular order. Shadow Banking This trend seemed very specific to current commercial lender anxiety today. and 53% indirect costs: operations, IT, human resources, etc.

Banking Trends 110

Banking Trends Trends Millennials Oregon 110

Bobsguide

MARCH 14, 2022

This partnership will give Cirdan Capital the ability to provide its clients – Investment Professionals, Private Banks, Wealth Managers and Family Offices – with advanced technology capabilities that will enable even more tailor-made and accessible investment services.

Capital 78

Capital Operations Fintech Software 78

Abrigo

APRIL 25, 2024

Recent data and trends of the small business lending market SMB Lending Insights is a snapshot of current financial trends and metrics that impact small and medium-sized business (SMB) lending and financial institutions. Our data below shows SMB loan originations have followed a similar trend.

Lending 221

Lending Trends Capital Strategy 221

PYMNTS

SEPTEMBER 30, 2019

The deal will see the ShipServ TradeNet platform integrated and pre-installed into Hanseaticsoft’s Cloud Fleet Manager (CFM) software. By simply ticking a box, a ship owner or manager’s purchasing department has an immediate and secure access to an entire marketplace and more than 75,000 suppliers to the maritime industry.”.

Management 122

Management Software Operations Analytics 122

PYMNTS

JUNE 7, 2019

Corporate travel booking firm Deem is closing down its expense management platform. According to a statement, Deem plans to maintain its “intense focus” on business travel, and therefore cannot allocate resources to the expense side of operations. Certify is part of Deep’s Open Expense Alliance, reports noted.

Management 122

Management Operations Analytics Resources 122

PYMNTS

FEBRUARY 23, 2020

There was such a demand for the classes that Emmanuel Babalola, Binance’s Nigerian business manager, said it’ll hold further classes. Nigeria has latched on to the cryptocurrency trend, boasting 35 million unbanked adults who possess mobile phones, the vast majority being women.

Operations 151

Operations Fraud Capital Marketing 151

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.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Independent Banker

OCTOBER 31, 2022

This intricate and evolving web of trends influences who consumers trust and how they prefer to conduct their financial lives. This began with its launch of Personal Finance, a software program that helps customers budget, track spending and manage savings goals. “We Looking even further into the future.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

New York 221

New York Compliance Regulation Analysis 221

Perficient

NOVEMBER 8, 2024

Implementation of Risk-Management Practices and Termination of Noncompliant AI AI policy and review process. All safety- or rights-impacting AI use cases undergo a comprehensive risk impact assessment including validation of all risk-management practices defined in OMB M-24-10 section 5(iv). Enforceability and penalties.

Regulation 221

Regulation Risk Management Policies Compliance 221

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector. Embracing these changes enables entities to fortify their operations, safeguard stakeholders, and instill trust within the broader financial community.

Compliance 221

Compliance New York Regulation Analysis 221

Perficient

NOVEMBER 14, 2024

South Korea In South Korea, efforts to enact the AI framework act have been underway since 2020.

Regulation 221

Regulation Exercises System Fraud 221

CB Insights

NOVEMBER 3, 2022

With climate-related losses expected to continue climbing, insurers will need more granular, real-time climate data and enhanced analytics capabilities to accurately price policies and manage claims. Using CB Insights data, we surface 3 insurtech trends to watch this quarter, and highlight what’s next across: Long term risk evaluation.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

MAY 11, 2020

Marriott CEO and President Arne Sorenson said on a Monday (May 11) earnings call that, overall, “negative trends appear to have bottomed in most regions around the world. The resiliency of demand is evident in the improving trends in greater China.” The company also issued senior notes of $1.6

Trends 178

Trends South Carolina United States Regional 178

PYMNTS

DECEMBER 26, 2019

Businesses of all sizes are slowly phasing manual expense tools out of spend management strategies. The latest Workforce Spend Playbook analyzes how expense management tools are shifting to provide quicker and more convenient services to small and medium-sized businesses (SMBs) in all markets. The L atest Workforce Spend News.

Management 132

Management Cards Tools Software 132

PYMNTS

AUGUST 26, 2019

McDonald ’s recently began testing robots capable of operating its fryers. The development continues the company’s trend toward automation, which also included the test of an automated system capable of accepting voice orders placed at the drive-thru. Around the Automated Retail Wo rld. About the Tracker.

Retail 139

Retail Trends Meeting Tools 139

PYMNTS

NOVEMBER 9, 2020

The mall and outlet center real estate investment trust managed to post a profit despite a 91 percent occupancy rate and collecting on only 85 percent of its rents. Simon addressed several issues on the company’s earnings call from tax relief to the pandemic to its joint venture with Brookfield Properties to take over operations at JCPenney.

Trends 169

Trends Retail Taxes Louisiana 169

Perficient

OCTOBER 30, 2024

In April 2021 a Statement and separate Request for Information on Model Risk Management was issued by FinCEN and the FDIC, Federal Reserve, NCUA, and OCC.

Regulation 221

Regulation FDIC Compliance Innovation 221