FICO

JANUARY 29, 2021

Regulatory Compliance – Alfa Bank & Eurobank (tie). René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Financial Inclusion – Grupo Monge. Fraud & Security - Conductor Brazil. 2021 Judges. .

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

FICO

MAY 27, 2021

Regulatory Compliance. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Conductor also achieved a 95 percent reduction in fraud analysis time using the FICO® Falcon® Platform , compared to its previous solution. Read the full Conductor story here.

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