Will fraud prevention ever be autonomous?
Anti-fraud systems are learning to anticipate fraud rather than merely react to it. Better anticipatory abilities inch systems closer to ...
Tag: Automation
Can automation help banks stay ahead of regulatory change?
Full-population testing eliminates the potential for unknown compliance violations and empowers financial institutions to address issues quickly.
The farm data revolution: Empowering banks to better manage risk
New tools bring new insights to ag lending.
Adaptable fraud strategies help banks lend with confidence in a down economy
Prioritizing a smooth customer experience while protecting against attacks.
Financial services CFOs anticipate economic downturn will affect business strategies
More than one-third (37%) of financial services CFOs agreed that their institutions’ strategies would be constrained due to expectations of ...
ABA urges CFPB to balance concerns, benefits of AVMs in rulemaking
ABA offered feedback to the CFPB on a recent outline of proposals under consideration for a joint agency rulemaking to ...
APIs: Enabling the Hybrid Banking Experience to Boost Customer Acquisition and Upgrade Internal Efficiency
“They give you the ability to enter different markets or partner with different companies, providing a funnel for new customers.”
Artificial Intelligence and the Pursuit of Compliance Program Optimization
For many compliance professionals, manual processes are not adequate to stay current.
How Banks Can Leverage Document Automation
Email, spreadsheets and manual searches slow down the loan process.
How to Align With Your Compliance Team on Social Media Strategy
Facilitating greater collaboration between compliance and marketing teams does not have to be an arduous process.
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