FICO

JANUARY 29, 2021

Regulatory Compliance – Alfa Bank & Eurobank (tie). René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving.

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

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

FICO

NOVEMBER 11, 2020

FICO has announced its panel of independent judges for the 2021 FICO® Decisions Awards which honor clients achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner).

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

FICO

MAY 27, 2021

From managing vast inbound calls for debt relief, to innovating digital onboarding of mortgages during a lockdown; enabling logistic organizations to scale while managing driver risk, to helping a major hospital find the best schedule optimization for nurses during COVID-19. Regulatory Compliance. Decision Management Innovation.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52