Topics: modeling

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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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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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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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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Customer Satisfaction Is Key to Driving Organic Growth at BanksSeptember 27, 2007The best way for banks to maximize organic growth is to personalize the customer experience.
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Study: Banks Need New Ways to Gauge Customer Payment PreferencesJanuary 01, 2007Catering to customers' payments preferences offers banks an opportunity.
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KeyBank Finds a Better Way to Branch With MapInfoOctober 31, 2006KeyBank standardizes branch decision making with MapInfo market simulation model.
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Recent Rollouts / Closeup: Renaissance Capital Calls on ASA to Keep Watch on DataNovember 30, 2005Renaissance Capital calls on ASA to keep watch on data.
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Building Applications February 04, 2002ABN AMRO expands its presence in the United States through several acquisitions and e-commerce initiatives.
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Topics: modeling

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