Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

William Mills

MAY 10, 2016

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Not sure what the business model is here, or how they are different from other similar companies. ^SR. The company is demonstrating a mobile-based “deal room.” This is car-title lending updated by fintech. ^SR

San Jose 40

San Jose Customer Experience Mobile social media 40

PYMNTS

OCTOBER 11, 2019

Max Levchin On The Future-Present Of Everywhere POS Lending. Subscription-based offerings can be essential with helping business-to-consumer (B2C) companies create long-running relationships and lock down more predictable streams of revenue. Subscription Payments Meet Emerging Markets (GoCardless Global Recurring Payments Tracker).

Cards 116

Cards Online Houston Digital Banking 116