Hidden Insights

Advanced Analytics

Zeynep Salman31 October 2023 0

How to make informed choices: Build vs. buy decisioning systems

In today’s world of financial services, a well-crafted decisioning system is paramount, whether you're dealing with credit risk, fraud prevention, financial compliance, or any other critical aspect. Occasionally, financial services organizations decide whether to buy a risk decisioning system or build one using in-house resources. This quandary demands careful consideration

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Banking

Advanced Analytics | Analytics | Artificial Intelligence

Sting Fan28 June 2023 0

How actuaries are driving AI transformation and embracing change

The 2023 International Congress of Actuaries (ICA2023) brought together industry leaders and actuaries worldwide to explore the challenges and opportunities for actuaries. Over the years, SAS has emerged as a variance and regression analysis software, revolutionising the actuarial field. Since then, it has evolved into SAS Viya 4.0, a cloud-native

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Insurance

Analytics

Carl Eastwood15 May 2023 0

Joining the dots between customer touchpoints: Improving risk and fraud management with enterprise decisioning

A customer's initial onboarding journey is often the most interaction they will ever have with a company. This series of touchpoints provide the applicant with their first insight into what being a customer will be like. Unfortunately, disjointed and unconnected processes often create gaps for customers to fall through or

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Banking

Advanced Analytics | Fraud & Security Intelligence

Advanced Analytics' Vital Role in Detecting Social Fraud

Fabian Ducheyne13 February 2023 0

Why advanced analytics has a vital role in the fight against social fraud

Fraud remains a huge challenge for governments and inspectors at all levels, as fraudsters today are more successful than ever. Because many cases are so difficult to detect, there is tremendous potential for technologies such as analytics and AI to support investigations. The social inspectorates in Belgium have recently set

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Government

Analytics

Zeynep Salman23 August 2022 0

Credit risk modelling and decisioning for a better customer experience

It’s a challenging time to be a risk manager. The world is facing a global climate crisis, enduring the worst economic downturn since the great depression, war and a recovery period from a global pandemic. In addition to these challenges, changes in customer behaviour and expectations give financial services no

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Analytics | Fraud & Security Intelligence

Hidden Insights -Measuring the pulse of FinCrime awareness in Romania

Adrian Niga9 June 2022 0

Measuring the pulse of FinCrime awareness in Romania

COVID-related lockdowns around the world resulted in changes to the way that we work, study and live. Some of these changes were positive: better access to remote learning and working for those who want it, for example. However, there were other less positive developments, including a huge rise in cybercrime.

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Banking

Advanced Analytics | Analytics | Artificial Intelligence | Risk Management

Paul Ridge2 August 2021 0

A risk worth taking: Making data a company’s best friend, not its most costly mistake

Within both the business world and our personal lives, data is becoming increasingly intrinsic to everything we do. Whether it’s picking which restaurant to order from, a tailored advert or figuring out the quickest route home, data is a part of our everyday decision making. For businesses, the value of

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Risk Management

Tony Cartia8 July 2021 0

Save time and effort through automation of model validation and monitoring

One of the lesser-known effects of COVID-19 has been on analytical risk models. Around the world, the pandemic has created a new reality. The situation became so unpredictable that financial institutions’ risk models lost their ability to make accurate predictions. Past performance, it turned out, was very definitely not a

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Banking

Analytics | Risk Management

Brian Holden6 July 2021 0

No time for heroes?

Our key workers deserve more than just a round of applause — so why do we still expect the people who have the least to pay the most for banking services? To most people, social justice and the banking sector probably seem like strange bedfellows. Over the past couple of

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Banking

Artificial Intelligence | Risk Management

Joanna Noerholm23 March 2021 0

Climate risk: What is it and why is it important?

In 2020 alone, the global losses from natural disasters amounted to a staggering US$210 billion! This is just short of the 2020 GDP of Portugal, or a little more than twice the market cap of HSBC, Europe’s largest bank. The causes of these huge losses include drought-fuelled wildfires, severe floods

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Blogs

Blogs

Tag: risk