Global Finance

DECEMBER 16, 2024

Enabling the creation of a big data R&D center for CTBC Financial Holdings, along with implementing the dual strategic approach of AI. 2005-2019 CTBC Bank – Retail Banking Credit Risk Management Division, Vice President. That is on the horizon for us in 2025.

Banking 105

Banking Finance Leverage Technology 105

PYMNTS

APRIL 2, 2020

Every interaction — from ATM withdrawals to loan applications — provides FIs with valuable data about customers’ financial lifestyles. Banks can even harness external regulatory, trading and social media engagement data, all of which can be processed and analyzed to benefit their operations.

Banking 94

Banking Risk Management Credit Risk Advertising 94

Global Finance

JULY 29, 2024

Indeed, GenAI, with its ability to collect and interpret financial data on a vast scale, could force some of the Arabian Gulf region’s biggest banks to rethink their already costly digital banking strategies. AI algorithms analyze vast amounts of data to assess credit risk, detect anomalies, and prevent AML fraud,” Saxena notes.

Management Consulting 124

Management Consulting Banking Finance Compliance 124

PYMNTS

FEBRUARY 26, 2019

Thin-file credit applicants could go through a fairly painstaking process to build credit with low-value cards, but that wasn’t a good answer for him. We enable the consumer to supply relevant financial data to us about their circumstances. Today, the firm mostly serves credit card issuers and retail financing providers.

Credit Risk 61

Credit Risk Financial Data Advertising Finance 61

PYMNTS

AUGUST 3, 2017

Researchers at the firm deploy the company’s proprietary algorithm to measure corporate financial distress, factoring in legal and financial data from an array of sources, it explained. That system analyzes working capital, profits, net worth and contingent liabilities, according to the report. In the U.K.’s In the U.K.’s

Numbers 46

Numbers Construction Profit and Loss Credit Risk 46