Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? How to accept.

Fraud 195

Fraud Payments Security Resources 195

CFPB Monitor

AUGUST 22, 2016

Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Retail Bank, Citibank, New York, NY. Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Jacksonville, FL. Ian Ayres, William K.

San Antonio 60

San Antonio Kansas City Groups CA 60

Abrigo

MAY 8, 2024

Seeing generative AI use cases can help bankers, risk managers, and financial crime professionals better understand it. They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience.

Examples 222

Examples Fraud Resources Risk Management 222

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Man, this is the bread and butter of retail banking and credit unions. GonzoBanker of the Year – Bank.

Fintech 142

Fintech Strategy Leadership Lending 142

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Boston, Massecheusetts. Bitcoin compliance solutions. Using the blockchain for managing records. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: Finovate. Mobile-optimized neo-bank. HQ: New York City. Latest round: $12 million. Total raised: $23 million.

New York City 12

New York City Company Fintech New York 12

William Mills

MAY 9, 2018

HQ: Boston, MA. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. HQ: Boston, MA. Website: projectfinance.io. Twitter: @yourfinanceapp.

Security 40

Security Samsung Strategy San Jose 40