FICO

JANUARY 29, 2021

Submissions included complex optimization problems, the automation of previously manual business processes and using the power of AI and machine learning to stop fraud and improve lending. Regulatory Compliance – Alfa Bank & Eurobank (tie). René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner).

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

FICO

MAY 27, 2021

Avon was also able to automate 90 percent of limit increase requests made by sales representatives. Regulatory Compliance. Alfa Bank , the largest universal privately owned bank in Russia, has used FICO® Decision Central™ to automate monitoring of its predictive models, to meet requirements from the Central Bank of Russia.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury 52

Treasury Compliance Cash Management SWIFT 52