CFPB Monitor

MAY 18, 2016

Topics will include risk management and strategic planning, financial inclusion, consumer protection, supervisory expectations, and regulatory concerns. In March 2016, the OCC released a white paper: “Supporting Responsible Innovation in the Federal Banking System: An OCC Perspective.” Registration is free.

Innovation 68

Innovation Washington Risk Management Fintech 68

PYMNTS

OCTOBER 24, 2018

The firm’s latest movement in real-time fraud analysis comes as the company also offers insight, via a white paper, into “10 Fraud Myths” commonly held by risk professionals. The new offering is built into the Sift Science Digital Trust Platform. In other words, historical data, cogently presented, makes all the difference.

Fraud 159

Fraud Risk Management Customer Experience Trends 159

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. We’ve been quite vocal about our own transition to a risk management microservices architecture. Don’t have data?

Management 70

Management Risk Management Resources Analytics 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. With this change comes new business opportunities. Payments modernization has arrived.

Payments 96

Payments Risk Management Innovation Analytics 96

FICO

JUNE 26, 2020

For instance, higher-resilience consumers tend to have: More experience managing credit. The FICO® Resilience Index is designed to give lenders and investors a refined tool to help identify those consumers across FICO® Scores bands that represent higher resilience during an unexpected economic disruption. Lower total revolving balances.

Analytics 98

Analytics Analysis Tools Capital 98

PYMNTS

MAY 29, 2019

“Clarification and harmonization of regulation are fundamental to mitigating the serious threat that de-risking poses to the financial system,” ICC Director of Finance for Development Olivier Paul said in a statement.

Regulation 108

Regulation Compliance Capital Resources 108

Insights on Business

AUGUST 6, 2019

Recently, IDC published a white paper, sponsored by IBM, outlining the ten hard realities that FIs and payments services providers must overcome to benefit from modernization, and how they can turn these perceived threats into opportunities. With this change comes new business opportunities. Payments modernization has arrived.

Payments 70

Payments Risk Management Innovation Analytics 70

American Banker

MARCH 31, 2016

A white paper released Thursday said the agency might issue new guidance on fintech product development, third-party risk management and new products targeting the underbanked; streamline its licensing procedures; and appoint experts on "responsible innovation."

Innovation 28

Innovation Management Fintech Risk Management 28

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

Insights on Business

DECEMBER 15, 2015

With insights from 1,060 banking executives and 1,600 retail banking and wealth management customers, the report identifies key business imperatives and tangible actions banks can take to position themselves at the center of the rapidly evolving financial services ecosystem.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

FICO

MARCH 10, 2021

In 2020, FICO released two new versions of its FICO® Score in the United States — the FICO® Score 10 suite — to help lenders predict and manage credit risk: FICO® Score 10 leverages the latest data and modeling methodologies, while remaining backward compatible with previous versions of the FICO® Score. Conclusion. by David Binder.

Risk Management 52

Risk Management Analysis United States Management 52

FICO

SEPTEMBER 12, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 45

Video Fraud Risk Management Management 45

FICO

SEPTEMBER 19, 2018

I was interviewed recently for a new TV program called Tomorrow’s World Today , and its episode on "Managing Money for Tomorrow". For more information on this topic, see our white paper on Advancing AML Compliance with Artificial Intelligence. Here’s part of that interview: Want to see more? It's episode 8 on the list.

Video 40

Video Fraud Risk Management Management 40

FICO

JUNE 6, 2018

Along with our partners Equifax, we launched a product to address the combined issue of credit and affordability risk , initially in the UK market. This product stems from extensive research into affordability risk, summarized in a recent white paper written by my colleague, Dr. Andrew Jennings.

Analytics 40

Analytics Risk Management Data Management 40

FICO

NOVEMBER 5, 2018

Countries that already have real-time payment schemes have had to manage the related crime. The references are vague, however: “centralized fraud and risk management capabilities” are referenced but the nature of this protection is not defined. The post Will Real-Time Rails in Canada Bring More Fraud?

Fraud 40

Fraud Risk Management Payments Strategy 40

FICO

JULY 30, 2019

However, with the ever-changing nature of fraud, dependency on rules introduces a latency in deployment, and it can be difficult to manage rulesets that may quickly become obsolete. Read our white paper on Fraud in the Digital Experience Era – Telecommunications.

Fraud 52

Fraud How To Analytics Analysis 52

FICO

JANUARY 15, 2021

In our top post, Vice President and General Manager of Scores, Sally Taylor explained the new FICO Resilience Index, designed to provide lenders with a more precise assessment of consumer credit risk and consumers with demonstrated talent for weathering economic storms greater access to credit.

Report 59

Report Payments Cards Data 59

FICO

JANUARY 10, 2017

In fact, 73% of the new to credit consumers are managing less than $250 of debt, and 72% have never managed a credit limit of more than $1000. Read our white paper Can Alternative Data Expand Credit Access? A mortgage would be a big leap up the credit ladder.

Meeting 40

Meeting Data Report Risk Management 40

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

Bank project management offices. A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Vendor management. “I Conversion of the Year.

Community Bank 60

Community Bank Apple Technology Community 60

FICO

APRIL 19, 2021

Risk management for cryptocurrencies, including addressing indirect risk faced by clients’ crypto activities and evolving global regulatory considerations. Read FICO’s Crypto AML White Paper. The opportunity landscape for traditional banks and financial institutions to offer new and enhanced services .

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52