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

JUNE 20, 2017

But while Hazeltree’s paper focuses on the importance of key metrics to assess counterparty cyber risk for fund managers, analysts agree that active, continual data collection and analysis is playing a significantly larger role in other areas of risk management.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

PYMNTS

MAY 17, 2018

Once you have that data, you need to be able to run advanced analytics at a granular level, to slice and dice that data right down to the what, when and where to discover how a certain transaction is affecting liquidity risk.” According to the bank, bad loans were offsetting the ECB’s low interest rate stimulus.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

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

FICO

MAY 27, 2021

René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Caption: 2021 Judges (Left to Right): Prasanna Dhoré, David Dittmann, René Javier Guzmán, Tomas Klinger, (2nd row) Marcel Le Gouais, Tiffani Montez, Lisa Morgan, Ignazio Provinzano. Prasanna Dhoré , Chief Data & Analytics Officer, Equifax.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

PYMNTS

DECEMBER 5, 2018

Banks are often applying decades-old risk management strategies to their cyber risk management efforts, according to Simkins, because they lack the adequate understanding and experience of cybersecurity, as well as third-party risk management on a cyber level. But the cyber risk is new.”

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk 43

Risk Treasury Treasury Management Risk Management 43

PYMNTS

APRIL 26, 2016

They’re also insisting that the organizations have a clear understanding of their liquidity risk, both intraday and long-term.” “We see regulators everywhere requiring that institutions not only have the cash they need,” he said in a statement. ” “That can’t be done with spreadsheets any longer,” the executive concluded.

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40

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

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

Fintech Finance

MARCH 7, 2024

Overall, we can better manage liquidity, risk and reporting requirements. Jing adds, “The powerful reporting and visualization tools give us the ability to see a true cash position each morning. We have greater confidence in the cash position which can also be broken down by different currencies.

Treasury 52

Treasury Compliance Cash Management SWIFT 52

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

AML 75

AML Money Laundering Compliance Financial Crimes 75

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 Liquidity Risk 40