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Search Results: News > Risk Management > IB Staff Writer
1-15 of 729 results
Blom Bank selects Wolters Kluwer for risk management solutions
By IB Staff Writer
Blom Bank, a Lebanese bank, has chosen Wolters Kluwer’s OneSumX to provide it operational risk software solution.
Banking Services > Retail Banking > News
NetGuardians teams up with BehavioSec to offer fraud protection solutions
By IB Staff Writer
Swiss-based NetGuardians and Sweden’s BehavioSec are joining forces to leverage their complementary technologies to provide complete fraud protection to financial institutions – and their clients – around the world.
Banking Services > Retail Banking > News
Maybank Indonesia deploys Intellect’s treasury solutions for Indian operations
By IB Staff Writer
Intellect Design Arena has announced that Bank Maybank Indonesia, one of the largest banks in Indonesia, has gone live with Intellect’s Integrated Treasury Management System (ITMS) – OneTREASURY for their Indian operations.
Intermediaries > ECN & Exchanges > News
ING Netherlands selects ThetaRay for fraud detection solutions
By IB Staff Writer
ThetaRay, a provider of big data analytics solutions, has announced that it has signed an agreement with ING Netherlands and implemented its Advanced Analytics Solution for fraud detection.
Banking Services > Retail Banking > News
HSBC tightens rules for safety lockers in Hong Kong
By IB Staff Writer
Global banking giant HSBC has tightened rules for customers using safety deposit boxes in Hong Kong, in a bid to avert the misuse of the facility for money laundering and terrorism financing.
Banking Services > Retail Banking > News
RBI sets deadline for banks to ensure EMV chip, PIN-based transactions at ATMs
By IB Staff Writer
The Reserve Bank of India (RBI) has asked all banks to ensure that all their automated teller machines (ATMs) are migrated to process EMV chip and PIN transactions by 30 September 2017.
Banking Services > Retail Banking > News
Fiserv integrates Zementis solutions into fraud detection platform
By IB Staff Writer
Fiserv has announced that it will simplify and speed the use of new fraud detection models for clients using its Financial Crime Risk Management Platform by integrating the ADAPA solution from Zementis.
Risk Management > News
Lombard Risk Management, Oracle partner to deliver global regulatory reporting solution
By IB Staff Writer
Lombard Risk Management and Oracle Financial Services have partnered to offer a global regulatory reporting solution.
Risk Management > News
European Central Bank probes euro zone banks' bad loans
By IB Staff Writer
The European Central Bank (ECB) has reportedly launched an investigation into euro zone banks to assess how the banks are managing bad loan holdings.
Risk Management > News
Italy launches €3.6bn plan to rescue troubled banks
By IB Staff Writer
The Italian government has launched a €3.6bn plan to rescue four small and midsize local banks that are in trouble.
News
EU sues six member states for failing to adopt new bank recovery law
By IB Staff Writer
The European Commission is bringing a civil action against six EU member states which failed to implement a law on bank recovery and resolution (BRRD).
Risk Management > News
ECB sets four-year deadline to review internal risk models of banks
By IB Staff Writer
The European Central Bank (ECB) has set a four-year deadline for preparing an ‘intrusive’ review that could force some of Eurozone’s biggest banks to increase their capital.
Banking Services > Commercial Banking > News
New Federal Reserve rules require key US banks to hold additional capital
By IB Staff Writer
The Federal Reserve System has approved a new rule which requires eight key banks in the US to hold additional capital buffers in a bid to avoid a major financial collapse.
Risk Management > News
EU finance ministers approve draft regulation to strengthen big banks
By IB Staff Writer
Finance ministers of the European Union (EU) have approved a draft law to control trading risks for banks in case of a financial crisis similar to the one in 2008.
Banking Services > Commercial Banking > News
Belfius Bank & Insurance enhances online, mobile banking protection with RiskShield technology
By IB Staff Writer
Belgium-based Belfius Bank & Insurance has selected risk management and fraud prevention software provider INFORM’s RiskShield technology to bolster its online and mobile banking protection.
Risk Management > News

BBR White Paper Recommendations

Revenue Leakage – Opportunity Calling! By Suntec
Revenue Leakage has been a universal phenomenon, gnawing up the profit margins of transaction-based industries, especially across their business support systems. Though the Banking industry people are particularly quick in acknowledging the glaring prevalence of revenue leakage, they are not able to pinpoint its source or quantity, or chart methodologies to ensure Revenue Assurance.... Banking Services > Commercial Banking > White Papers Customer Profitability Vs. Customer Satisfaction: Keep Guessing or Model your Pricing Strategies By Suntec
Most financial institutions do not have a clear understanding of what or who drives their profitability. They make assumptions or guesswork, and most of the time, try and fix their profitability metrics into the 80/20 rule or something similar — the majority of profits (80%) come from a minority (20%) of customers, products or business segments. Is profitability as simple as this? While there is no denying the 80/20 rule, how does an organization find this 20%? ... Banking Services > Commercial Banking > White Papers Banks - Reward Your Customers Incrementally, Based on Their Profitability By Suntec
Financial Institutions (FI) are on the verge of a strategic make-over. The market conditions imply an increased need to generate revenues and customer profitability, to ensure sustainability and future business success. In order to achieve these objectives, the FIs need to devise strategies that leverage customer relationships in a way that has never been done before. ... Banking Services > Commercial Banking > White Papers Achieving Measurable Gains by Automating Claims Processing By Kofax
Moving to a fully automated process is a goal for claims processing of nearly all insurance executives. Companies are at various levels of automation and often do not have an appropriate strategy to achieve higher levels of automation. This white paper identifies seven levels of claims automation and provides a roadmap that can be followed to enhance claims processing. This straightforward approach can be used to increase the likelihood of successful automation. Download this free white paper from Kofax to find out more.... White Papers Customer Centricity: The Key to Success in Retail Banking By Kofax
The economic slowdown has forced many banks to redirect their focus to retail banking and reinvent themselves as customer-centric organizations. But many institutions still use legacy infrastructures and processes that hinder necessary readjustments, in particular with regard to information exchange and customer communication. This white paper explains how these difficulties can be overcome, and how banks and financial institutions can reengineer core IT and business processes to support their business objectives. Download this free white paper from Kofax to find out more.... White Papers See more
1-15 of 729 results