Why ‘Explainable AI’ Is the Next Frontier in Financial Crime Fighting
Banks that decide to implement AI or machine learning capabilities must consider not just how to approach the system upgrade ...
Tag: Artificial intelligence
ABA Urges CFPB to Modernize Card Disclosure Rules
ABA yesterday urged the Consumer Financial Protection Bureau to use its authority to update outdated disclosure rules to meet the ...
Who Owns Model Risk in an AI World?
Regulatory guidance wants models that can be challenged. But when artificial intelligence turns a model into a black box, how ...
Smaller Banks, Fintech and the Customer Experience
The chairman and CTO of a small, century-old community bank shares the how’s and why’s of bringing machine learning, AI ...
FinCEN, Banking Agencies Encourage Innovation in AML/BSA Compliance
The banking agencies, along with the Financial Crimes Enforcement Network, today issued a statement encouraging banks to consider, study and ...
Fed’s Brainard Highlights Need for Responsible Oversight of AI
As the financial industry continues to find new uses for artificial intelligence capabilities, Federal Reserve Governor Lael Brainard outlined regulators’ ...
Artificial Intelligence in Banking
A Marketing Money Podcast
Branch Transformation: American Bank of the North
Chris Nichols and Marci Knight
Podcast: New Tools to Fight Synthetic ID Fraud
Synthetic identity theft is a fast-emerging vector of financial fraud, reaching $8 billion and accounting for the majority of fraud ...
