PYMNTS

MARCH 26, 2020

Cross-currency money transfer firm Western Union has announced the launch of Digital Location, a new tool that enables people to send money from home. Western Union recently partnered with Integral for a new risk management mechanism called Integral BankFX.

Video 286

Video Tools Risk Management Guidelines 286

Abrigo

SEPTEMBER 21, 2022

Driving efficiency and reducing risk Construction loan risk management software leverages technology and sound process management to pull construction lending away from its manual roots. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Stay up to date on credit risk.

Risk Management 195

Risk Management Software Management Lending 195

PYMNTS

JUNE 19, 2020

According to the announcement, “Acumen net eFX is an end-to-end solution for clients and sales desk promoting Banks’ Digital Transformation strategy, improving client experience and empowering treasury professionals with cutting-edge tools increasing client trades and productivity.

Risk Management 160

Risk Management Software Tools Management 160

Insights on Business

JUNE 18, 2019

In this edition, read how these tools are being deployed now. Risk brings rewards. Risk management professionals are comfortable with ideas about growth curves and early versus late investment. Explore all these topics in the IBM white paper, “ A new era of technology-enabled financial risk management.”

Risk Management 185

Risk Management Technology Management Big Data 185

Perficient

AUGUST 3, 2023

Generative AI ingests data and understands guidelines incredibly well; therefore, businesses across industries are jumping to take advantage of all the possible ways the tool can help save them money and create elevated, uber-personalized customer experiences.

Industry 83

Industry Risk Management Customer Experience Fraud 83

PYMNTS

NOVEMBER 30, 2018

Joining PYMNTS’ Karen Webster for this week’s edition of the Unscripted Podcast, the pair agreed that in the digital age, risk management is such a complex, interconnected and vast topic that payments service providers in some sense need to write an entirely new rule book when to comes to capturing the emerging art of risk management. “On

Risk Management 162

Risk Management Management Payments Fraud 162

Perficient

MARCH 17, 2025

AI-powered chatbots can handle routine inquiries, freeing human agents for complex issues, while AI-driven algorithms enhance fraud detection and risk management. These platforms are reshaping how financial institutions manage payments, wealth, and client interactions.

Trends 221

Trends Analytics Compliance Strategy 221

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. However, compliance risks often present significant challenges for financial institutions managing complex investment portfolios.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

JANUARY 22, 2021

Mastercard ’s Vice President, Global Head of Product for Artificial Intelligence (AI) Express and Credit Risk Amyn Dhala told Karen Webster in a discussion that technology can make that real-time risk management attainable. But AI, he said, can provide a lot more than that in terms of protecting FIs from risk.

Customer Experience 266

Customer Experience Tools Risk Management Data 266

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

Abrigo

OCTOBER 9, 2024

Monitor and update regularly: A CECL Q factor framework is not a “set it and forget it” tool. By simulating different economic scenarios, institutions can better understand how their loan portfolios might perform under adverse conditions and adjust their Q factors accordingly.

Risk Management 195

Risk Management Management Compliance Data 195

Abrigo

MARCH 21, 2023

If an institution wasn’t fully prepared, however, it can nevertheless meet its goals using tailored asset/liability management (ALM) strategies. The other is as an opportunity to improve upon policies, procedures, tools, and the like, which can benefit both the institution and shareholders.

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. We’re proud to stand with you, and we’re committed to providing the tools and technology you need to stay one step ahead of the threats.

Security 221

Security Fraud Community National 221

Abrigo

JULY 26, 2021

The Scaled CECL Allowance for Losses Estimator (SCALE) tool was unveiled This tool is allowed only for banks under $1 billion as they transition to CECL. . CECL SCALE is an Excel spreadsheet-based tool. Our dedicated risk management experts are ready to help you transition to CECL with confidence. Starting Point".

Tools 195

Tools Kansas City Kansas Regulation 195

South State Correspondent

JUNE 22, 2023

EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. One of the framework’s strengths is the robust tool kit available to bankers. While a bank may not want to adopt all of EOS, many use part of the system and use some of the tools.

Tools 195

Tools Meeting Management Leadership 195

Perficient

AUGUST 4, 2024

Microsoft’s Azure Integration Services , a suite of tools designed to seamlessly connect applications, data, and processes, is emerging as a game-changer for the financial services industry. Enhanced Risk Management Risk management is a critical aspect of financial services.

Industry 467

Industry Compliance Examples Risk Management 467

Abrigo

DECEMBER 20, 2024

As a result, banks and credit unions will face challenges in managing repricing risk (both for loans and deposits that need to be repriced at lower rates). Stability of funding will be a critical focus, so institutions need tools to price risks accurately on both loans and deposits, Koch said.

Management 195

Management Risk Management Trends Lending 195

Perficient

MARCH 25, 2025

Build Your Tech Stack (But Don’t Start with the Shiny Toys) For the love of all that is holy and GDPR-compliant, don’t buy a fancy governance tool before you know what you’re doing. Regional Bank Case Study A regional bank successfully tackled data quality issues impacting compliance, credit, and liquidity risk assessment.

Data 221

Data Case Study Compliance Regional 221

Perficient

FEBRUARY 27, 2025

By leveraging data, banks can anticipate customer needs and proactively offer solutions, like recommending mortgage products or providing financial wellness tools based on individual spending patterns. In 2025, AI will play a pivotal role in customer service, fraud detection, risk management, and personalized financial advice.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Abrigo

MARCH 21, 2025

This includes geospatial mapping tools to identify underserved areas. Risk management and internal controls Integrate CRA into risk frameworks: Ensure that community reinvestment initiatives are part of the institution's overall risk management strategy.

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

FEBRUARY 21, 2025

Advanced banking intelligence tools like Abrigos Connect can produce, for example, past due trend analyses that give visibility into portfolio performance that wouldnt be possible without the data sets and time series data needed for CECL. But they also offer insights to credit teams who are generally not even involved in CECL calculations.

Data 195

Data Comparison Study Trends 195

Perficient

APRIL 11, 2023

In our experience, the control environment and the identification and evaluation of risks are often non-IT risks and are usually documented best via a series of facilitated workshops run by risk management professionals and involving professionals from the front, back, and middle offices.

Risk Management 275

Risk Management Tools Management United States 275

PYMNTS

APRIL 22, 2020

customers affiliated with Gatekeeper, and more advanced tools for Argos’ supplier and vendor teams. The relationships between suppliers and retailers during the coronavirus pandemic have become especially important, and due to the rapidly escalating nature of the pandemic, it hasn’t always been easy for companies to assess risk.

Risk Management 140

Risk Management Management Leadership Analysis 140

PYMNTS

OCTOBER 19, 2020

Now, every transactional step in the business spend management process can be done smarter and simpler.". Coupa also worked on new risk management and business spend tools through a cloud-based app, PYMNTS writes. That will give more visibility into how businesses can cut costs effectively.

Cards 319

Cards Risk Management Tools Policies 319

Abrigo

FEBRUARY 28, 2025

Fraud risk management best practices Financial institutions (FIs) should be sure to invest in the following: Hardware: FIs should ensure that their systems are safe and that all updates and patches are applied in a timely manner. 880,418 c omplaints were registered, with potential losses exceeding $12.5

Fraud 221

Fraud social media Training Community 221

Perficient

FEBRUARY 12, 2025

These changes require significant adjustments in risk management, compliance frameworks, and operational protocols. Embracing advanced analytics and AI tools will be crucial for optimizing payment processes and enhancing customer experiences. As embedded payments become mainstream, U.S.

Trends 221

Trends Payments Compliance blockchain 221

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

PYMNTS

NOVEMBER 2, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Data 212

Data Risk Management Management Analytics 212

Abrigo

DECEMBER 17, 2019

Just like in the big box stores, technical tools for illicit activity are also on sale. The digital underground is home to countless providers of technical tools and services – malware, exploit kits, phishing kits, and virtual private servers, to name a few - to other fraudsters and cybercriminals. Lending & Credit Risk.

Fraud 307

Fraud Tools social media Cards 307

PYMNTS

FEBRUARY 13, 2020

Elliptic, founded in 2013, has become known for cryptocurrency platform tools that help find and block illicit transactions. The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . The additional investment brings the company’s total money raised to over $40 million.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

Abrigo

APRIL 8, 2025

This blog breaks down the pros, cons, and what financial institutions should consider when evaluating their risk rating approach. Is a 2D risk rating model still worth it? An effective risk rating framework is probably the single most important tool a bank can use when it comes to managing credit risk.

Dallas 195

Dallas Survey Data Trends 195

Abrigo

FEBRUARY 25, 2025

It can automatically access credit scores and run loan details and borrower information against the financial institutions risk management policies. Improved risk management Standardized risk assessments minimize subjectivity and enhance compliance. Applying rate sheets Pricing shouldnt be a guessing game.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

SEPTEMBER 23, 2024

Real-time pricing trends provide a powerful tool for maximizing net interest margin. But it’s often difficult to find factual, comprehensive industry-wide data about interest rates on the new loans being made at banks and credit unions. Lenders often rely on a small sample or on information collected informally or through surveys.

Lending 221

Lending Trends Risk Management Data 221

Perficient

FEBRUARY 23, 2021

The data collected by the FR 2052a provide detailed information on the liquidity risks within different business lines (e.g., The board uses analyses of systemic and idiosyncratic liquidity risk issues to inform its supervisory processes, including the preparation of analytical reports that detail funding vulnerabilities.

Report 309

Report Risk Management Data System 309

Perficient

JUNE 11, 2020

Do you have the right analytics tools? Remember the tenants of safety surveillance, but also the total risk management system. Technology plays a critical role in making this a reality. Do you have the bandwidth to set up real-time programs for patient support or adherence or partnerships who can assist?

Analytics 309

Analytics Risk Management System Analysis 309

Perficient

JANUARY 31, 2022

As soon as its risk management system discovered the attack, it suspended withdrawals across the platform, reimbursed customers who were affected, and “revamped and migrated to a completely new 2FA infrastructure,” according to the company statement.

Security 294

Security Risk Management Knowledge Base Customer Experience 294

PYMNTS

SEPTEMBER 15, 2020

As Metodieva explained, taking the PSD2 model of consolidating those banking relationships can have a profound impact on merchants’ ability to diversify risk within the payments landscape, without adding extra friction to the process. Diversifying Risk. Merchants didn’t realize how important it was to have a backup.

Payments 299

Payments Risk Management Management Compliance 299