Topics: Model

Oracle Launches New Compliance and Risk Management SolutionsFebruary 22, 2013New Oracle Financial Services Foreign Account Tax Compliance Act Management targets pending FATCA requirements; expanded Oracle Financial Services Enterprise Risk Management suite addresses challenges around stress testing and model risk management.
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How to Better Coordinate Data and Processes Across Risk and FinanceNovember 14, 2012While CRO's have gained increase independence as a result of the regulatory environment, that same environment also requires strong integration between risk and finance.
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Renaissance of Fraud Spurs New Approaches to Anti-Money LaunderingOctober 12, 2012Adopting a comprehensive approach to financial crime prevention, with greater reliance on analytics tools and collaboration among banks, regulators and law enforcement entities, was the theme of ACAMS' recent AML & Financial Crime conference.
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The Ingredients of an Innovative Bank BranchJune 16, 2011The highly evolved bank branch is more than tacked-on technology.
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Celent Defines the Components of a Model BankJune 14, 2011Celent to honor banks for model initiatives at its Banking Innovation and Insight Day in Atlanta.
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90% of Top-Tier Banks Say Their Pricing Models Must ChangeMarch 29, 2011The status quo no longer works for banks in this post-Basel III and Dodd-Frank era, an IBM/Economist survey finds. For large banks to succeed, they need to change their pricing strategies and improve risk and client behavior data.
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Italian Bank Consortium Chooses Accenture to Develop Probability of Default Analytics November 03, 2010SEC Servizi to use a version of SAS's Credit Scoring for Banking software to help Italian banks revise risk models and comply with Basel II.
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Experian and Moody's Analytics Partner on Consumer Credit Loss-Forecasting and Stress-Testing SolutionsApril 26, 2010Experian and Moody's Analytics partner on consumer credit loss-forecasting and stress-testing solutions; strategic alliance will provide advanced tools to help financial institutions manage their consumer loan portfolios.
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Bank Austria Revisits Risk Models Post-CrisisMarch 22, 2010The Austrian bank has already developed a universal market data engine for sending accurate market data to its risk models, it's now focused on credit basis risk and new rules from BIS and IASB.
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FICO Service Adjusts Risk Models Based on Economic ConditionsMarch 09, 2010Analytics-based service designed to help lenders improve their risk management practices.
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Recalculating Risk: The New Rules of Risk ManagementFebruary 25, 2010New data management and risk analytics tools are giving banks such as ING, HSBC and Union Bank insight into enterprisewide risk exposures and a head start on Basel II rules.
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Data was at the Heart of the Financial CrisisFebruary 25, 2010Data quality and data modeling are critical to limiting risk, reports Michael Rodgers, Director of Business Development, Netik.
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Moody's Analytics Acquires Commercial Mortgage Modeling SoftwareJanuary 20, 2010Plans further integration of modeling tool with its other risk management products.
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Swedbank to Deploy Aleri Liquidity Risk ManagerNovember 16, 2009Swedbank to deploy Aleri Liquidity Risk Manager; solution will help Swedbank Markets unit manage risk and meet FSA regulations.
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Four Firms, Including Wipro, Develop a New Model for ECM Auditability: ECM3February 24, 2009
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Creating a Self-Funding IT ModelJanuary 08, 2009Three initiatives to support changing the IT cost model from one of cost to self-funding.
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Experian Rolls Out Business-to-Business Credit Scoring ModelOctober 27, 2008
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Sibos News: SunTec Launches Relation-Based Loyalty SolutionSeptember 17, 2008SunTec relation-based loyalty solution helps banks develop loyalty-based rewards and dynamic pricing offerings.
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Effective Risk Management Demands Transparency Across OrganizationJune 24, 2008Banks' senior managers, boards, and risk controllers -- the risk trinity -- must work together to achieve a robust, balanced approach to valuation practices, liquidity management and data analysis.
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Banks Prove Top Performers in Call Center StudyApril 28, 2008Financial services is among the top industries in deploying call center tech, study claims.
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