SAS Blogs

Analytics | Fraud & Security Intelligence

Marta Prus-WojciukMarch 11, 2025 0

Weryfikacja list sankcyjnych – czy to tylko porównanie nazw z dwóch różnych baz?

Zagadnienia związane z listami sankcyjnymi są obecne w życiu organizacji finansowych od wielu lat. Jednak to właśnie teraz nadszedł czas na przyjrzenie się, w jaki sposób temat ten jest zaadresowany zarówno pod kątem podejścia biznesowego, jak i zastosowanych algorytmów analitycznych. Ostatnie kilka lat to zmiana regulacji w Unii Europejskiej, co

Polish

Banking

Fraud & Security Intelligence | Predictions | Risk Management

Hispanic Female Senior Data Scientist Reviewing Reports Of Risk Management Department On Big Digital Screen In Monitoring Room. Diverse Consulting Company Employees Working Behind Desktop Computers.

Adam NeibergMarch 6, 2025 0

Banking risk management: What does history teach us?

Where were you when the global banking crisis of 2008 hit? I was in banking – marketing, to be specific – and I supported our mortgage department. I vividly recall our bank’s chief risk officer repeatedly refusing to enter the adjustable-rate mortgage subprime lending business. Many banks were eating our

English

Banking

Analytics | Artificial Intelligence | Customer Intelligence | Predictions

Seema RathorFebruary 18, 2025 0

Customer experience in banking: Change is the name of the game

The rise of digital banking, driven by tech-savvy consumers, has permanently transformed the financial services landscape. Both individuals and businesses now demand seamless, user-friendly experiences, to manage their finances effortlessly across multiple platforms. Generational shifts in expectations Younger generations, including Gen Z and Millennials, have distinct financial expectations compared to

English

Banking