The Fintech Times

DECEMBER 29, 2023

Accenture revealed that UK FS executives are more concerned about the risks posed by implementing AI and other disruptive techs than their global peers. Disruptive technology risk ranked fourth among global executives. They were also more concerned that climate risk would most escalate the importance of operational risks (34 per cent).

AI 59

AI Liquidity Risk Consulting Risk 59

PYMNTS

OCTOBER 2, 2019

Settling funds faster, no matter the use case, benefits the entire ecosystem, and takes liquidity risk out of the equation. In corporate settings, there’s a clear advantage, as reducing liquidity risk accelerates working capital, giving firms more leeway to put money to work and capitalize on growth opportunities.

C2B 81

C2B Faster Payments Real Time Payments Lockbox 81

PYMNTS

JUNE 17, 2020

The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”. Crime, At Scale.

AML 75

AML Money Laundering Compliance Financial Crimes 75

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

PYMNTS

MAY 17, 2018

According to a press release Wednesday (May 16), the European Central Bank (ECB), based in Germany, has chosen OpenLink to provide treasury and risk management technology to manage its euro-dominated investment portfolio, foreign reserves and other asset purchase programs.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

The Fintech Times

NOVEMBER 20, 2024

Where there is a drastic change in the value of something, the risks involved become much greater, so we reached out to industry experts to find out how regulations and regulators have played a role in ensuring alternative investing is secure. . “However, as with all regulation, there are limiting factors.

Regulations 72

Regulations Security Accreditation Rules 72

The Fintech Times

SEPTEMBER 24, 2024

Previously at Capital One and Amazon, Husaini will play a pivotal role in scaling Marqeta’s AI organisation to help increase purchasing power by reducing risk and improving consumer and commercial rewards, while also helping accelerate innovation. Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks.

FinTech 59

FinTech Payment APIs and Integration AI Risk 59

Fintech Finance

MARCH 7, 2024

” More proactive risk management and robust compliance The Bureau downloads end-of-day and intraday statements from different banks which are then uploaded to Cash Management. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury 52

Treasury Compliance Cash Management SWIFT 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. Decision Management Innovation. Read the full Eurobank story here.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

FICO

MARCH 26, 2021

The Avon story is really remarkable,” said René Javier Guzmán, market & liquidity risks director at Banreservas and one of the FICO Decisions Awards judges. The scale and geography of a market like Brazil delivers many challenges, such as attempting to assess someone without a face-to-face meeting and needing to rely on data alone.

Interoperability 52

Interoperability Liquidity Risk Automation Credit Limit 52

PYMNTS

APRIL 26, 2016

They’re also insisting that the organizations have a clear understanding of their liquidity risk, both intraday and long-term.” From being a manager of liquidity and financial risk, corporate treasurer has evolved into a strategic business partner.”.

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40

Fintech Labs Insights

AUGUST 24, 2016

While the new launch is a mouthful, Clari5 Real-Time Intraday Liquidity Monitoring Solution , it is self-explanatory. The product will help banks in the UAE mitigate intraday liquidity risk and comply with the Basel Committee on Banking Supervision (BCBS) 240 regulation.

Compliance 15

Compliance Liquidity Risk Mitigation Settlement 15

PYMNTS

DECEMBER 5, 2018

“The processing of instant payments [creates] some expectations also in the RTGS — namely, one strong request from the market is [to have] RTGS working around the clock to reduce the liquidity risk,” De Lorenzo said. Supporting Security. Despite the evolving nature of the RTGS space, one need has remained constant: security.

Real Time Gross Settlement (RTGS) 40

Real Time Gross Settlement (RTGS) Distributed Ledger Technology (DLT) Central Bank Instant Payments 40

PYMNTS

MAY 22, 2020

Evidence also exists that some banks had taken on additional risk because of a lengthy time of low interest rates prior to the pandemic. To that end, banks in some nations had “modestly” moved their exposure from marketable securities and short-term instruments to loans that were less liquid.

Non-Bank 64

Non-Bank Liquidity Risk Economy Central Bank 64

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Posting 43

Posting Consumer Financial Protection Bureau (CFPB) CFPB Regulations 43

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Returns 40

Nomentia

DECEMBER 12, 2024

The reasons for this are common, as are the results: Questions like what our consolidated cash position is, what our true foreign exchange exposures are, and even what our overall liquidity risk is are difficult, if not outright impossible, to answer.

Liquidity Risk 52

Liquidity Risk Cash Management Treasury Risk 52