Community Compliance Knowledge Base Management 
Abrigo
MAY 8, 2024
WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Knowing how AI and genAI are being used by peers and fraudsters will help financial institution leaders and management vet potential solutions and watch for risks.
South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The discussions were healthier, more compliance-focused, and with little expectations that banks were going to offer crypto to their customers any time soon.
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Accenture
MARCH 23, 2017
Development was evident everywhere—product, but also management teams. I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) We’re lucky to have Jason Boud—who is pulling together a strong community in London—with us in the Labs.
Accenture
MARCH 23, 2017
Development was evident everywhere—product, but also management teams. I wanted to follow on from my previous blog around the emergence of RegTech (technologies that address the challenge and cost of regulatory compliance.) We’re lucky to have Jason Boud—who is pulling together a strong community in London—with us in the Labs.
William Mills
MAY 11, 2016
Demo: Sezzle app with knowledge based authentication to link bank accounts. CreditHQ helps businesses manage cashflow. They help you focus and prioritize Accounts Receivable, based on payment histories and risk. Managing cash flow – targeted at small business in partnership with banks. ^KT. Karl Falk (CEO).
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