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BAI Banking Strategies
BAI
277 episodes
1 month ago
Moody’s Senior Director Laurence Stock talks about a modern approach to small business loans and loan servicing.
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Business
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Moody’s Senior Director Laurence Stock talks about a modern approach to small business loans and loan servicing.
Show more...
Business
Episodes (20/277)
BAI Banking Strategies
Turn SMB lending economics around with updated credit risk pricing and other tech advantages
Moody’s Senior Director Laurence Stock talks about a modern approach to small business loans and loan servicing.
Show more...
1 month ago
17 minutes 12 seconds

BAI Banking Strategies
3 key focuses for the fraud front line in 2025
The new year brings a wider front for fraud attacks, a growing strategy by fraudsters to overwhelm regulators and a new administration with new oversight priorities, says Jim Houlihan from Paladin Fraud.
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9 months ago
20 minutes 25 seconds

BAI Banking Strategies
Quality deposits and a clearer digital picture
The BAI Banking Strategies podcast explores a cautiously improved deposit outlook, stubborn margins and the real story on primacy and digital accounts.
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10 months ago
14 minutes 43 seconds

BAI Banking Strategies
34.06 - Preparing banking’s front line for a deepfake future
Advances in AI already boost voice-based deepfakes. Sara Seguin from the fraud-focused fintech Alloy joins the BAI Banking Strategies Podcast to discuss the growing threat and how FIs can protect themselves and customers.
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11 months ago
19 minutes 28 seconds

BAI Banking Strategies
34.05 - Unmasking fraud in the age of AI
SAS’s Diana Rothfuss joins the BAI Banking Strategies Podcast to explore the sinister rise of deepfakes, identity theft and elaborate scams, plus how generative AI can be a curse and a blessing when it comes to fraud.
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11 months ago
21 minutes 37 seconds

BAI Banking Strategies
34.04 - Fight fraud on all fronts: Check protections to cloud-based solutions
From reviving anti-check fraud efforts to engaging the cloud for your defense, there are smart ways to stay ahead of financial crime.
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11 months ago
13 minutes 55 seconds

BAI Banking Strategies
34.03 - ‘Right-sizing’ deposits and the challenge of short-term CD books
U.S. bank deposits have not yet returned to their health of a few years ago, but they are improving. Tom Hoscheidt and Isio Nelson join the BAI Banking Strategies Podcast to explain.
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11 months ago
16 minutes 33 seconds

BAI Banking Strategies
34.01 - Fight check fraud with a strategic mindset
ServiceNow’s Greg Kanevski joins the BAI Banking Strategies podcast to talk about check vulnerabilities, funding fraud recovery and why you can market your defenses as a competitive asset.
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1 year ago
22 minutes 31 seconds

BAI Banking Strategies
33.08 - State of Deposits: What’s on the horizon
BAI’s Tom Hoscheidt and Isio Nelson join Senior Editor Rachel Koning Beals on the BAI Banking Strategies Podcast to dig deeper into a midyear snapshot of BAI deposit research.
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1 year ago
15 minutes 39 seconds

BAI Banking Strategies
33.07 - AI helps banks of all sizes think bigger
AI has potential to be a competition leveler in financial services.
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1 year ago
34 minutes 29 seconds

BAI Banking Strategies
33.06 - AI means change in the bank, but where may surprise you
ServiceNow’s Greg Kanevski tells BAI’s Rachel Koning Beals about many more departments in which AI is expected to make its mark. AI can stretch human capital for higher-touch responsibility in compliance and it could lead to data-first M&A. Listen now.
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1 year ago
29 minutes 46 seconds

BAI Banking Strategies
33.05 - Fight fraud collectively for the biggest impact
IDology's Crystal Blythe discusses in the BAI Banking Strategies podcast that the real-time fraud fight lies solidly with building out an information-sharing consortium across collaborators and competitors.
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1 year ago
14 minutes 10 seconds

BAI Banking Strategies
33.04 - The fraud fight gets faster
Brian Keefe of NICE Actimize joined the BAI Banking Strategies podcast to share his best ideas to leverage fraud-detection technology and real-time interdiction.
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1 year ago
24 minutes

BAI Banking Strategies
33.03 - Measure innovation in incremental wins
BAI Global Innovation Awards Lead Judge Amy Radin and Vice President & Portfolio Head - Strategic Accounts, Financial Services of Infosys Raghav Agarwal join the BAI Banking Strategies podcast to share recent industry innovation trends and how banks can position themselves as leaders focused on customers, data, and collaboration.
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1 year ago
20 minutes 56 seconds

BAI Banking Strategies
33.02 - Maximizing digital marketing ROI
In today's fiercely competitive environment, marketers are feeling the pressure to drive engagement, strengthen loyalty, and achieve deposit growth. Robert Ropars from Vericast joins us to share his perspective on how financial institutions can drive customer acquisition, increase retention and develop attribution strategies in the digital marketing space.
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1 year ago
16 minutes 11 seconds

BAI Banking Strategies
33.01 - ‘Tis the season for greater fraud awareness
Brian Keefe from NICE Actimize joins on the BAI Banking Strategies podcast to talk about heightened volume and patterns of fraud during the holidays, and what banks can do about it.
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1 year ago
19 minutes 2 seconds

BAI Banking Strategies
32.08 - Winning the primary client relationship battle
Marc Salinas and Eric Campbell from Bottomline Technologies join us to share how recent industry events create an opportunity for financial institutions to position themselves as a valued resource for their business banking and commercial clients and win the battle for primary ownership of the customer relationship.
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1 year ago
19 minutes 18 seconds

BAI Banking Strategies
32.07 - FedNow is live…now what?
FedNow is officially live. With the launch comes the potential for financial institutions to expand and provide different products and services that they are just touching on today.  Brian Keefe from NICE Actimize joins us to tell us more about how FedNow can be safe and efficient, all while allowing for a wider range of innovative instant payment services in the near future.
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2 years ago
18 minutes 9 seconds

BAI Banking Strategies
32.06 - Fraud activity is increasing – how to protect your institution and customers
Greg Kanevski of ServiceNow joins the BAI Banking Strategies podcast to discuss the impact of increased fraud on financial institutions and how they can better protect themselves and their customers in their fight against fraudsters.
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2 years ago
23 minutes 37 seconds

BAI Banking Strategies
32.05 - Fact vs Fiction: Debunking fraud and faster payments myths
Mark Majeske of Alacriti joins the BAI Banking Strategies podcast to dissect and debunk some of the top myths regarding fraud and faster payments.
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2 years ago
16 minutes 45 seconds

BAI Banking Strategies
Moody’s Senior Director Laurence Stock talks about a modern approach to small business loans and loan servicing.