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: Big data
AI and Machine Learning Can Repurpose Humans, Not Replace Them
Four ways for banks to integrate emerging financial crimes technology.
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 ...
The Big Brain in the Black Box
AI, machine learning and alternative data are helping banks and nonbanks alike make faster decisions and expand access to credit. ...
Podcast: Adding Value in AML with Tech, Talent
Two challenges for today's anti-money laundering professionals: focusing on high-value functions and eliminating false positives that consume unnecessary resources. Nicholas ...
It’s All About the Customer
The key question that will determine who wins and who loses in this digital age of banking: “Who controls the ...
From Risk to Reward: How to Maximize Risk Reporting
Understanding the past is important but extracting value from risk reports and applying the results is critical to the organization’s ...
ABA Issues Recommendations to Promote Responsible Financial Data Sharing
In a statement submitted for the record in tomorrow’s House Financial Services Committee fintech task force hearing, ABA highlighted the ...
From Big Data to Little Personal Touches
With AI, banks of any size can deliver curated customer experiences.
