Abrigo

DECEMBER 29, 2023

Here are the top resources. Aside from formal training, one way that banks and credit unions can ensure staff are attuned to the latest regulations and best practices is by routinely sharing lending and credit risk resources. Click the header next to each number to visit the corresponding top banking risk resource.

Resources 221

Resources Lending Risk Management Policies 221

Perficient

MARCH 1, 2021

Managing an analytics ecosystem for an organization is a mission critical responsibility. While a Cloud approach tremendously reduces the maintenance overhead, there are still several areas that a managed service provider can help you with. Operate with a leaner team whose primary focus is the business.

Analytics 322

Analytics Management System Data 322

Perficient

OCTOBER 13, 2020

For these reasons companies and vendors have come to take more of a software centric approach to creating CX solutions from traditional tools such as contact center and customer relationship management (CRM) software, layering in multiple channels to capture the entire customer journey. In effect, if the contact center was 1.0 – CX is 2.0.

Technology 340

Technology Customer Experience Software Resources 340

Perficient

AUGUST 13, 2020

However, we’ve seen that having an order management system (OMS) has given some businesses a leg up in avoiding supply chain disruption and continuing to run smoothly during this crisis. These companies are unable to pivot and adjust to this “new normal” due to a lack of direction and adaptable technology.

Management 309

Management System Customer Experience Technology 309

Gonzobanker

MARCH 13, 2025

While Elon Musk is making some raving fans and many others nervous slamming through the Beltway, Im reminded of a famous quote of his that truly hits home in todays banking industry: People always think technology just automatically gets better every year, but it actually doesnt.

Technology 88

Technology System Leadership Industry 88

Abrigo

JANUARY 27, 2025

Duplicate records : These distort transaction patterns and waste the time of valuable resources. Emerging technologies: Enhancing data integrity and monitoring Resources are few and far between in the world of AML and fraud detection. Investigations should be free from duplicate transactions.

Data 195

Data Compliance Fraud Training 195

PYMNTS

NOVEMBER 15, 2020

Mobile-first fiscal management solution Fiskl has joined up with Samsung Appstack to help keep small- to medium-sized businesses (SMBs) competitive through collaborations and project management, according to a press release. The pandemic has engendered a number of new obstacles for companies.

Samsung 263

Samsung Management Mobile Resources 263

PYMNTS

JANUARY 25, 2021

To help customers handle their accounts receivable (AR) while conserving time and financial resources, pre-accounting technology company Expensify unveiled a bolstered invoicing feature. The tie-up lets their common customer base receive and manage digital invoices in various formats across the world. 25) press release.

Management 248

Management Resources Technology Regulation 248

Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Top helpful resources for AML/CFT staff. Complimentary AML info.

Resources 195

Resources Training Fraud Compliance 195

Perficient

JANUARY 5, 2021

Perficient’s AVPs represent a cross-section of the firm’s end-to-end digital consulting portfolio, and will provide leadership and strategy for areas including management consulting, cloud platform solutions and integration technologies, custom software development and mobile solutions, and optimized global delivery capabilities.

Leadership 531

Leadership Denver Charlotte Ohio 531

PYMNTS

DECEMBER 7, 2020

Digital B2B payments innovations as diverse as machine learning (ML) automation, cloud-based enterprise resource planning (ERP) systems and virtual cards are gaining unprecedented traction as businesses move to build sustainable B2B payments operations outside of th e office. RLJ Financial On Managing B2B Spend With Virtual Cards.

Management 268

Management Cards Company Innovation 268

Perficient

MARCH 1, 2021

Welcoming Women to the World of Technology. My advice to you is to be curious, be intentional, and be resourceful. READ MORE: Perficient’s Women in Technology. Joel Stanesa , general manager of Detroit, echoed, “We want to get to know you throughout the class and we’re here to support you. READY TO GROW YOUR CAREER?

Detroit 520

Detroit Training Community Metro 520

Perficient

MARCH 3, 2021

One of their key factors is through technology. It simplifies the complex college and career ecosystem by providing a central location to find important resources such as: Financial aid. Which in turns makes finding college resources even harder. Essay writing assistance. Access to scholarships.

Detroit 520

Detroit Michigan Community Resources 520

Perficient

AUGUST 4, 2024

In today’s rapidly evolving digital landscape, financial services organizations are increasingly relying on cutting-edge technologies to stay competitive and deliver exceptional services to their clients. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

JULY 29, 2020

Deaths and hospital admissions are well above normal levels, requiring emergency response measures to manage and care for thousands of patients. Digital health will play a major role in the way healthcare will be conducted and managed going forward. Boost existing resources with powerful enhancements.

Meeting 365

Meeting Resources Technology Management 365

Abrigo

NOVEMBER 14, 2024

Ensure management and board of director oversight : A strong compliance culture starts at the top. Senior management and the board must actively participate in setting the tone for compliance and fully understand the risks and penalties associated with BSA criticisms. financial system.

Compliance 221

Compliance How To Training Software 221

Abrigo

FEBRUARY 28, 2025

The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. FIs must stay up with the newest schemes and typologies, and processes, and education must reflect the most current technology being used to commit fraud. Start or enhance a customer fraud prevention plan.

Fraud 221

Fraud social media Training Community 221

Perficient

SEPTEMBER 9, 2020

However, many B2B sites weren’t performing well or able to adapt to this approach because they lacked the specific resources and knowledge needed to be successful, and even felt hesitant to adopt new digital methods because previous of ecommerce site failures. Having the Right Technology.

Resources 340

Resources System Marketing Strategies Strategy 340

PYMNTS

NOVEMBER 10, 2020

Businesses of all sizes struggle with capital management, regardless of whether they employ staff or seek out third parties to handle their cash flows, accounts payable (AP) and accounts receivable (AR) processes and other related tasks. Factors Affecting Working Capital Needs.

Capital 218

Capital Management System Examples 218

Perficient

FEBRUARY 4, 2021

Technology maturity, opportunity cost, fast-changing regulations, delays, failed POCs, and more are roadblocks an experienced partner can help guide you through. They bring together their data and analytic resources to deliver business impact, typically for core business capabilities and customer engagement.

System 531

System Data Technology Analytics 531

South State Correspondent

NOVEMBER 20, 2024

In this article, we will touch on innovation, technology and banking strategy to show why banks tends to overemphasize ease, familiarity and convenience instead doing the difficult task upfront that will ultimately keep things simple. To be clear, complexity isn’t bad, it just has more risk and is harder to manage.

Strategy 195

Strategy Resources System Management 195

PYMNTS

FEBRUARY 1, 2021

Smooth accounts payable and receivable processes depend on the ability to easily access, manage and interpret payments data, but complex workflows and old-school tools can get in the way. As we move toward better and more tools … that process can be automated using newer technologies.” . Reconciliation Challenges.

Data 234

Data Management Omaha System 234

South State Correspondent

JANUARY 16, 2025

Managing quality growth usually starts with making sure the bank is employing strong, but safe, operating leverage. Lesson 4: Pair Talent with Technology Of course, not all banks on our safest banks list are specialty banks, many achieve their safety through outstanding management.

Capital 195

Capital Management Groups Operations 195

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

Perficient

JANUARY 11, 2021

Managing a mobile product is about researching new ideas, iterating quickly, and using those learnings to move in the right direction. You can start making changes today to manage your mobile app as a mobile product and adapt to this new reality. . Budget and resources can slow down any mobile product ‘s dreams.

Mobile 502

Mobile Strategy US Management 502

South State Correspondent

FEBRUARY 4, 2025

Few community banks have the resources to accomplish both, and both are sizeable efforts. Goals and Use Cases of a Gen AI Strategy Many banks started off trying to manage their Gen AI strategy and governance by application. In 2025, banks evolved in managing their goals and objectives through use cases.

Community Bank 195

Community Bank Strategy Community Tools 195

South State Correspondent

MARCH 24, 2025

Existing Customers Are More Profitable Than New Customers New customers drain bank resources with acquisition, processing, and onboarding costs. Help Borrowers with Asset Liability Management Borrowers are prudent to match duration of assets (business, equipment, or real estate) and liabilities (credit).

Lending 195

Lending Community Bank Community Management 195

South State Correspondent

SEPTEMBER 20, 2023

The treasury or cash management customer is usually a bank’s most profitable customer on a risk-adjusted basis ( HERE ). In this article, we discuss cash management profitability and rank the most profitable industries for banks to go after. Cash flow stability is also a factor in cash management profitability.

Management 195

Management Survey Industry Community Bank 195

Abrigo

APRIL 2, 2025

But customer expectations are shifting toward instant transactions, and new and less familiar payment technologies are gaining traction. The use of new technology like generative AI in fraud scams has made deceptive communication even more difficult for unsuspecting customers to detect.

Fraud 195

Fraud System Payments Training 195

Abrigo

JANUARY 25, 2022

Change Management Helps Financial Institutions with Digitalization Bank and credit union executives who manage the people side of digital transformation have more success. . Takeaway 2 Look for signs that indicate a planned software implementation or other technology change might be at risk of failure or poor return on investment. .

Management 195

Management Software Survey Fintech 195

PYMNTS

DECEMBER 9, 2020

Managing credit risk used to be a reactive process. Bank customers would fall behind on their payments, and their banks might react by imposing fees or having a case manager work with them to bring their accounts back up to speed. In severe cases, banks might have to take the drastic measure of closing accounts altogether.

How To 245

How To Management Report Strategy 245

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

Abrigo

SEPTEMBER 24, 2024

DOWNLOAD Takeaway 1 A human-in-the-loop approach plays a vital role in ensuring that AI systems effectively support alert and case management for AML/CFT suspicious activity monitoring. AI reduces the risk of costly false positives for simple alerts that can drain resources and leave the complexities to human analysis.

Software 195

Software Management Compliance Resources 195

Perficient

JULY 30, 2020

READ MORE: Perficient Celebrates Women in Technology. Never feel hesitant or diffident in sharing your concerns, opinions, or achievements with your manager and teammates. BONUS: Sitecore Symposium 2018: Empowering Women in Technology. It has been two years since I have joined this company, and my experience has been phenomenal.

Boston 452

Boston Community Resources Technology 452

Perficient

FEBRUARY 24, 2021

Co-locate your IBM i and AIX applications with new cloud-native services on OpenShift on Power Virtual Server for simplified management and optimal performance. Red Hat OpenShift is an enterprise-ready Kubernetes container platform with full-stack automated operations to manage hybrid, multi-cloud deployments.

System 436

System Software Resources Management 436