Abrigo

DECEMBER 17, 2019

The types of compromised accounts that are commonly available and most popular on account markets are financial (bank, investments, brokerage), e-commerce, online payments, dating sites, mobile / telecommunications, social media, and email. Lending & Credit Risk. Portfolio Risk & CECL. Learn More. Asset/Liability.

Fraud 307

Fraud Tools social media Cards 307

Abrigo

MARCH 6, 2017

The ABA has a new report out on how banks are using social media, and much of the report focuses on using Twitter, Facebook, LinkedIn and the like to boost customer service, make connections in the community and recruit staff. It often Tweets columns tied to breaking news and statistics. Learn more here.

social media 150

social media Lending Community Community Bank 150

Independent Banker

OCTOBER 14, 2014

A status update on banks and social media. According to a statistic released as part of the ICBA 2014 Top 50 Community Bank Leaders in Social Media, nearly 2,500 banks have a Facebook or Twitter presence, and the numbers continue to exponentially grow. .* 140-word summary of the social media guidance.

social media 88

social media Risk Management Compliance Community Bank 88

PYMNTS

APRIL 2, 2020

Banks can even harness external regulatory, trading and social media engagement data, all of which can be processed and analyzed to benefit their operations. Financial data is useful in helping banks develop wide-reaching marketing campaigns, but social data is critical to developing offers for specific customers.

Analytics 237

Analytics Data Big Data social media 237

PYMNTS

DECEMBER 10, 2018

Social media giant Facebook is looking to grow its blockchain team, according to a report. The company posted on its careers page that it’s looking for data engineers and scientists, software engineers and a product marketing lead for its blockchain team.

blockchain 177

blockchain social media cryptocurrency Risk Management 177

Gonzobanker

APRIL 11, 2023

We’re living in a world where trust can snap overnight and social media has no off hours. Inform them of the upcoming change across all your brand’s channels (website, mobile app, social media). Be proactive on social media so that negative commentary from disgruntled users won’t elude your firm.

Digital Banking 144

Digital Banking social media System Customer Experience 144

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

Payments Source

MARCH 12, 2019

The digital lender and payments platform is tailoring its affinity banking services for a new market.

social media 65

social media Marketing Payments Risk Management 65

South State Correspondent

APRIL 23, 2023

Some blame the dilution of the Dodd-Frank provisions, others the lack of oversight by regulators, and others still blame social media for exacerbating the deposit run. The root cause of Silicon Valley Bank’s (SVB) failure is poor risk management – plain and simple.

Management 195

Management Security Risk Management social media 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Payments Source

OCTOBER 1, 2018

Two watch sellers are diving into a pilot that will test whether social media and blockchain can power alternatives to Amazon and eBay for e-commerce sales, shopping, payments, risk management and marketing.

blockchain 68

blockchain social media Risk Management Management 68

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. Clients should also be wary of social media scams. While interacting with friends and family online can be a fun pastime, social platforms are a feeding ground for fraudsters.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

JUNE 16, 2019

In addition, the social media giant plans to connect users’ financial information to their personal Facebook profiles, which means that the data would be under the company’s control. Meaning some computation being done could kick you out of Uber, Facebook and Shopify, if you become a risk-management issue.”.

Data 116

Data blockchain social media cryptocurrency 116

Abrigo

AUGUST 13, 2024

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. You're not alone. Podcasts are booming as more people find the listen-anywhere-anytime audio format fits their lifestyle needs.

Fraud 221

Fraud Community Community Bank Lending 221

Accenture: Banking

JUNE 5, 2019

UK-based fintech CreditEnable is helping corporate lenders tap into the power of digital demographics by collecting extensive global financial datasets on small and medium enterprises (SMEs) and using proprietary credit algorithms to quickly generate insights on both risk and opportunities.

Trends 177

Trends social media Innovation Technology 177

Gonzobanker

MAY 23, 2023

Sources: S&P, Cornerstone Advisors For the regional banks, a combination of major failures coupled with large businesses moving money for risk management and investment purposes remains the major cause of deposit outflows. Banks $10 billion and under have actually grown deposits in the past year!

social media 140

social media Risk Management Regional Industry 140

Banking Exchange

NOVEMBER 11, 2019

Allegation that the Apple Card provided husband a credit limit several times higher than his wife’s credit limit Payments Technology Risk Management Social Media People Customers Tech Management Mobile Online Cards Security Big Data Feature3 Fintech Feature.

Apple 60

Apple social media Cards Big Data 60

South State Correspondent

APRIL 3, 2023

Recent bank failures hurting public perceptions, the current market trends of higher rates, Quantitative Tightening, digital banking, social media, and a flight to safety have increased the difference between model and observed liability durations.

social media 195

social media Community Bank Analysis Training 195

Independent Banker

OCTOBER 1, 2022

Gen Z, the younger generation, has transitioned into the workforce and is primarily being targeted through social media messages and chatbots,” Fratangelo says. While devoting more space on your bank’s website or in your social media posts related to financial fraud prevention is good, more will always be needed,” he says.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

OCTOBER 29, 2019

“We need to work with our governments in Latin America to show them the potential of the technology,” said Eirivelthon Santos Lima, the project director of IADB’s environment, rural development and disaster risk management division in La Paz, Bolivia. I personally don’t believe Libra will succeed,” he said.

Bitcoin 102

Bitcoin blockchain social media America 102

Independent Banker

OCTOBER 28, 2014

says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If If the data is gathered and analyzed, social media can help community bank marketers form a brand strategy, provide superior service and support the local community.”. Karan Bhalla, Consultant.

Data 88

Data social media Community Bank Community 88

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

PYMNTS

JUNE 13, 2019

These events have created uncertainty about Facebook’s diligence regarding privacy protection, and the effectiveness of the company risk management processes and how the company enforces them. These issues caused the company to lag behind its peers in terms of ESG performance.”.

Risk Management 161

Risk Management Apple Company Data 161

Insights on Business

JANUARY 17, 2019

In addition to sessions on platforms, cloud, AI & automation, blockchain, and security, companies will find many financial services specific sessions with customer speakers addressing topics such as blockchain, risk management, and technology adoption for core financial services processes. IBMFintech Twitter. IBMLive Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

DECEMBER 6, 2018

“Alongside this survey data, we’ve also conducted an extensive global analysis of social media conversations around the term ‘financial planning and analysis’ when discussed alongside AI, from 2016 through 2018,” Iervolino explained. In a separate report published on Wednesday (Dec.

North Carolina 124

North Carolina Survey Analytics Analysis 124

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

Community 195

Community Lending Maine Resources 195

PYMNTS

MAY 18, 2016

Alternative data can create an accurate ‘digital fingerprint’ of a consumer, blending trusted online and social media intelligence with conventional offline data for hyper-informed decisions—handled in a way that doesn’t sacrifice the consumer experience for security.

Fraud 101

Fraud social media Operations Capital 101

PYMNTS

OCTOBER 14, 2016

One firm, IdentityMind Global, provides real-time risk management and fraud prevention through “digital identities,” collecting data across dozens of parameters and separating the financial ecosystem into good actors — those deserving of trust (and completed transactions) — and, well, bad actors.

Fraud 100

Fraud Online social media Risk Management 100

PYMNTS

DECEMBER 10, 2019

And the tactic du jour as the sun is setting on 2019, Barnhardt said, is synthetic identity fraud, a form of attack that is a known commodity in the risk management world, but not necessarily a well-understood one, as evidenced by the fact that it has been so over the last several years. The fraudsters have advantages, Barnhardt noted.

Fraud 158

Fraud System Data Tools 158

Gonzobanker

JULY 10, 2020

Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years. Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list.

Risk Management 88

Risk Management Capital Strategy social media 88

Independent Banker

NOVEMBER 13, 2014

says examiners will look whether banks are gathering data on their loan portfolio for risk management purposes. “If If the data is gathered and analyzed, social media can help community bank marketers form a brand strategy, provide superior service and support the local community.”. Karan Bhalla, Consultant.

Data 70

Data social media Community Bank Community 70

ABA Community Banking

MAY 25, 2015

College students targeted in debit card scheme that uses social media pathway Payments Risk Management Cards Cyberfraud/ID Theft.

Cards 40

Cards social media Risk Management Management 40

Abrigo

NOVEMBER 17, 2023

Social media scams account for the highest losses and are higher than any other fraud typology , at a reported half-billion total loss. This , of course , doesn’t include fraud losses that were not filed due to the victim's embarrassment or lack of knowledge on how to report.

Fraud 195

Fraud Training Trends Compliance 195

Gonzobanker

MARCH 22, 2023

Here are seven key areas where bank executives need action plans to address burning challenges: Communication – Bankers have been working to calm their customers and community, but the quantity and quality haven’t yet met the standard in an always-on social media world where the public is sniffing for transparency and authenticity.

social media 78

social media Capital Risk Management Strategy 78

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. Topics include fintech, risk management, blockchain, fraud detection and more. Bank on IT. BAI Banking Strategies. BankSocial.

Fintech 61

Fintech social media Cyber Security Conference 61

FICO

APRIL 6, 2017

To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. They’re focused on using many types of alternative data, such as information gleaned from social media, to deduce credit risk.

How To 96

How To social media Analytics Examples 96

Insights on Business

MARCH 6, 2019

Tech like video cameras can assure you your child has made it home from school, while apps can let you know your child’s location or notify you if they’re speeding while driving, or can even tell you how much time they’re spending on social media. Learn more at ibm.com/RegTech.

San Francisco 93

San Francisco social media Technology Data 93