TechCrunch

APRIL 27, 2023

Southeast Asia is already home to a thriving fintech scene, where Grab , GoTo and Sea have built super apps that encompass financial services, and startups like Xendit , Akulaku and Dana (to name a few) have raised hundreds of millions of dollars for payments, banking services and other financial tools.

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CIO

FEBRUARY 16, 2024

In banking and financial services applications, for example, GenAI solutions are being developed to analyze customer data, market data, economic trends, and more to help support highly personalized insights and guidance. The real power of the technology is its ability to draw on disparate data sets and connect workflows.

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CIO

FEBRUARY 20, 2024

While cloud risk analysis should be no different than any other third-party risk analysis, many enterprises treat the cloud more gently, taking a less thorough approach. Interrelations between these various partners further complicate the risk equation. That’s where the contract comes into play.

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Enterprise Strategy Cloud Technical Review 290

CIO

JUNE 30, 2023

All of this renewed attention on data and AI, however, brings greater potential risks for those companies that have less advanced data strategies. As these trends continue to evolve, building your data strategy around the principles of openness and governance assures trust in the data. Then we went back and analyzed that data at rest.

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TechCrunch

FEBRUARY 28, 2022

Now that digitization has become the norm, government regulation seems to be following close behind. While many lament government regulation as an infringement on innovation, I believe increased scrutiny is a net positive for the future of the software industry. Questions are being asked by regulators and consumers alike.

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TechCrunch

JUNE 9, 2022

“For a bank, it means simplifying the process of opening commercial bank accounts. . “For a bank, it means simplifying the process of opening commercial bank accounts. For the government, it means ensuring businesses are registered and paying their taxes appropriately.”

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Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence Perficient’s Risk and Regulatory Center of Excellence (CoE) remains at the forefront of evolving financial rules and regulations, ensuring readiness to tackle emerging challenges and safeguard financial institutions and its customers.

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TechCrunch

JUNE 9, 2022

“For a bank, it means simplifying the process of opening commercial bank accounts. . “For a bank, it means simplifying the process of opening commercial bank accounts. For the government, it means ensuring businesses are registered and paying their taxes appropriately.” Image Credits: Middesk.

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Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

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CIO

MARCH 24, 2023

Anxious to meet international standards, satisfy investors, and profit from a growing array of sustainable products, financial services firms are intensifying their focus on environmental, social, and governance (ESG) goals. Leadership teams are also learning that ESG initiatives can boost business performance.

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Lacework

JANUARY 17, 2024

Lacework is proud to present our second annual group of 50 CISOs to Watch, a compilation of the most visionary and effective cybersecurity leaders in the industry. Instrumental in Alkami’s IPO success, he expertly scaled their security for rapid industry growth. The 50 CISOs to Watch in 2024 exemplify this.

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Lacework

FEBRUARY 15, 2024

This blog features some content from our new eBook: 4 keys to cloud security for financial services. Download the eBook for more discussion on financial services industry trends and how these organizations can become cyber secure in 2024. Compliance and risk management requirements remain notoriously tricky.

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OTS Solutions

JUNE 21, 2023

However, as more organizations rely on these applications, the need for enterprise application security and compliance measures is becoming increasingly important. Breaches in security or compliance can result in legal liabilities, reputation damage, and financial losses.

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Compliance Enterprise Applications Software Review 130

CIO

DECEMBER 21, 2023

The diversification of payment methods and gradual increase in the volume of online transactions have cast a spotlight on the need for payment security compliance within the airline industry. With the new, recently onboarded Payment Card Industry Data Security Standard (PCI DSS) v4.0, she wonders. The PCI DSS v4.0,

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Airlines Security Systems Review Technical Review 130

DataRobot

APRIL 29, 2022

This provides a great amount of benefit, but it also exposes institutions to greater risk and consequent exposure to operational losses. The stakes in managing model risk are at an all-time high, but luckily automated machine learning provides an effective way to reduce these risks.

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Exadel

APRIL 27, 2023

The finance industry is one of the most regulated sectors. From anti-money laundering (AML) and know-your-customer (KYC) requirements to data privacy laws and complex reporting standards, financial institutions face a host of regulatory obligations that can be difficult and costly to manage. billion to financial institutions in 2019.

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Banking Report Compliance Fintech 52

TechCrunch

OCTOBER 19, 2021

In 2019, an algorithm sold by the health services company Optum to predict which patients will benefit from extra medical care was found by researchers to badly misjudge the health needs of the sickest Black patients. ” Microsoft’s mishap is but one of a long string of examples of AI gone wrong. year over year in 2021, to $327.5

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Perficient

JUNE 1, 2023

As the financial services industry continues to evolve, companies are looking for ways to stay ahead of the competition and increase their market share. We understand the complexities of the industry and are here to make the process of integrating Generative AI as seamless as possible.

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Perficient

MARCH 5, 2024

Applications and Use Cases In 2024, Salesforce Blockchain is empowering businesses across various industries to reimagine traditional processes and unlock new opportunities for innovation. By leveraging Salesforce Blockchain, companies can enhance transparency, mitigate risks, and build trust with customers and partners.

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Blockchain Authentication Compliance Retail 59

Exadel

JUNE 1, 2023

Wholesale banking has had to navigate the effects of Covid, supply chain disruptions, rising inflation and interest rates, and the geopolitical climate. AI and ML pose massive opportunities for the sector, while Decentralized Finance (DeFi) is thought by some to pose a legitimate threat to traditional banking.

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Banking Trends Compliance Generative AI 52

Cloudera

FEBRUARY 4, 2021

Financial services institutions need the ability to analyze and act on massive volumes of data from diverse sources in order to monitor, model, and manage risk across the enterprise. They need a comprehensive data and analytics platform to model risk exposures on-demand. Cloudera is that platform.

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Exadel

MAY 10, 2023

For the past five years, financial services changes have reshaped the financial services industry from all directions. Financial technology is evolving at an astonishing rate, with financial service (FS) providers having to sprint at full speed to keep up. billion spent in 2020.

Banking 52

Banking Technical Review How To Compliance 52

The Crazy Programmer

MAY 12, 2021

Data lakes work great to store historical data and support compliance. These types of services for healthcare companies usually only store and retrieve, without analyzing the data. Amazon Athena is an interactive query service that allows analyzing data in a data lake in an easier way by using standard SQL. What is Data Lake?

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Tenable

JULY 14, 2023

government for defending CI/CD pipelines. By exploiting a CI/CD environment, MCAs can gain an entryway into corporate networks and access sensitive data and services.” Debricked) 3 – Banks go bonkers for cloud computing Financial services organizations have jumped into the cloud computing waters with both feet.

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Weak Development Team Software Review Software Technical Review 52

Cloudera

MARCH 25, 2021

The protection and controls around data become increasingly complex when used in the context of banking and insurance activities. Personal and confidential information carries heightened sensitivity in the light of financial, health and insurance activities. Data privacy is an increasingly complex and contentious topic.

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Enterprise Strategy Data Insurance 65

Exadel

MARCH 14, 2023

To face this challenge in the financial services industry, businesses and organizations must consider how their outsourcing models can be optimized. This practice of partnering with specific, well-aligned regions is what we call friend-sourcing, a trend that is poised to take financial services and other industries by storm.

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Fintech Technical Review Banking Culture 52

DataRobot

AUGUST 9, 2021

Across the globe, governments and enterprises have put in place regulatory requirements, standards, certifications, and audits to oversee machine learning and AI applications, especially with autonomous decision-making systems (e.g., AI governance and auditability will affect all sectors that utilize machine learning.

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Government Machine Learning Artificial Inteligence Technical Review 52

Praxent

MARCH 14, 2022

FSI Member Spotlight Episode #18: Challenges fintechs face relating to compliance and how to fill the gap. a company that helps FinTechs onboard new customers quickly, efficiently, and in full compliance with the anti-money laundering laws with their flagship product called Onboarding-as-a-Service. Tim Hamilton. Jeff Horvath.

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Tenable

DECEMBER 9, 2020

The COVID-19 pandemic and resulting global economic downturn represent new challenges for government security leaders. Both governments and enterprises have seen increases in COVID-19 related phishing and other cyberattacks against employees during the pandemic. Here's a look at what we can expect in the year ahead.

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Security Policies Technical Review Systems Review 98

Exadel

MAY 8, 2023

Back in March 2023, I published a two-part series on implementing T+1, where I covered both the benefits and challenges of T+1 implementations for financial service providers. Full compliance with the new T+1 requirements is expected by May 28, 2024. Full compliance with the new T+1 requirements is expected by May 28, 2024.

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Testing Strategy Technical Review Study 52

O'Reilly Media - Ideas

APRIL 22, 2020

The story went viral on Twitter, and led to an official government investigation for bias. Apple’s customer base and bankable style combined with Goldman’s knowledge of the financial industry must have seemed like an unbeatable combination. User buy-in cannot end with compliance with rules. Compliance and ethics.

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Data Compliance Technical Review Government 102

Cloudera

MAY 12, 2021

We saw a record number of entries and incredible examples of how customers were using Cloudera’s platform and services to unlock the power of data. The 2021 Cloudera Data Impact Award categories aim to recognize organizations that are using Cloudera’s platform and services to unlock the power of data, with massive business and social impact.

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Cloudera

JANUARY 5, 2023

As more industries mature digitally and widely adopt AI and machine learning technologies, 2023 will be a pivotal year for organizations looking to deploy emerging tech solutions company-wide to fulfill business objectives. This is especially so in industries like telecom, retail, healthcare, manufacturing, insurance, and financial services.

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TechCrunch

APRIL 16, 2021

How we dodged risks and raised millions for our open-source machine learning startup. This is not a boast, but a warning: I could write a how-to article on almost any topic. But since I’ve never actually done those things, I would encourage you to ignore any advice I have to offer. Rami Essaid, CEO and founder, Finmark.

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Coforge

DECEMBER 12, 2019

Every industry that we specialize in has its own degree of continual change and regulatory stress that require focused expertise to understand. Take for example the recent changes within the financial services domain around the London Interbank Offered Rate (LIBOR) and California Consumer Protection Act (CCPA).

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Technical Review Compliance Systems Review Government 52

Sailpoint

APRIL 10, 2019

This New England bank has grown 200% in the last three years causing their employee count to quadruple. At the time, they were a $600 million bank and this year just surpassed $4 billion in federal and private loan consolidation. Advocating for Identity Governance. We would have continually faced regulatory challenges.

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Banking Industry Technical Review Government 49

Openxcell

DECEMBER 7, 2023

With this technology, individuals can trade directly with each other without the involvement of government agencies, banks, or other third parties. Cybercriminals have become increasingly interested in student data with limited financial information. One of the newest introductions to the field is blockchain technology.

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Blockchain Education Examples Technical Review 52