Data Analytics Can Help Banks Gain Market Share While Minimizing Risk
It’s vital to verify data across sources to create a comprehensive 360-degree view of specific businesses.
Tag: Artificial intelligence
AI and Machine Learning Can Repurpose Humans, Not Replace Them
Four ways for banks to integrate emerging financial crimes technology.
Survey: Corporate Treasurers Diversifying Debt Structures, Extending Credit
As corporate treasurers pivot in response to the coronavirus pandemic, nearly half of them on net are planning to diversify ...
The Future of Compliance Will Require Clean Data Sets
Consolidation over the last several decades has led to disparate sources of raw data locked up in legacy systems and ...
How COVID-19 Is Accelerating the Demand for Efficiency and Automation in Risk Management
The siloed and slow, often manual, processes of the past are giving way to new efficiencies of automation and cloud-based ...
Automation and AI Solutions in Risk and Compliance Testing
Emerging technology will enable banks to test complicated transactions and locate problems in areas that are time-consuming to monitor manually.
Rethink Your Homepage
It turns out that a formerly tried-and-true design feature does not meet the needs of visitors to your bank’s website.
CFPB Updates Rulemaking Agenda
The Consumer Financial Protection Bureau this week announced updates to its rulemaking agenda. Items on the agenda and their associated ...
Podcast: OCC’s Brooks Plans to Unveil ‘Payments Charter 1.0’ This Fall
The OCC is planning to unveil what Acting Comptroller Brian Brooks called "payments charter 1.0" as soon as this fall, ...
OCC Issues Proposals on Bank Activities, Innovation
The OCC today proposed changes to its rules for national bank and federal savings association activities and operations to ensure ...
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