Automated loan-trading platforms use data to address multiple challenges
Several platforms have emerged to facilitate matching counterparties and to provide necessary due diligence and documentation for credit analysis.
Tag: Technology
Precision direct response marketing: An efficient way to grow core deposits
Cloud-based technologies now make it possible to knit together many distinct types of information into a usable “data fabric” in ...
U.S. banks targeted by resurgent malware threat
The threat relies on deceptive phishing webpages posing as a Chrome update to trick victims into downloading malicious software updates.
SEC adopts final rule on cybersecurity risk
The Securities and Exchange Commission adopted a final rule requiring publicly traded companies to disclose material cybersecurity incidents they experience ...
Can automation help banks stay ahead of regulatory change?
Full-population testing eliminates the potential for unknown compliance violations and empowers financial institutions to address issues quickly.
Hsu: Banks must work with regulators to manage technology risks
Banks should keep three principles in mind as they approach new technologies like tokenization and artificial intelligence—innovate in stages, build ...
Cybersecurity: What threat-ready really means for banks
The necessity for continuous risk assessment triggers the need for appropriate resources to meet the demands of new and emerging ...
Data’s crucial role in advancing risk functions for financial services
Modern data management is essential to risk initiatives of 2023 and beyond.
FTC sues to block merger of mortgage lender tech providers
The Federal Trade Commission this week filed a lawsuit to block a proposed merger between the nation’s two largest providers ...
Fake people, real threat: Banks scramble to strengthen digital verification
Banks seeking to strengthen their digital identification verification processes face complex challenges.
