Compliance Fraud Innovation Strategies New York 
William Mills
SEPTEMBER 7, 2016
Demo: 5 Use cases centering around an Advisor (Andrew) who met with customer who opened a new account. Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. About to show use case on credit card fraud.
CB Insights
MAY 15, 2019
As fintech plays a larger role in the financial ecosystem, companies are looking for ways to use tech to solve problems and find new opportunities in the space. One popular approach: in-house financial innovation labs. Key people: Elly Hardwick, Head of Innovation. Deutsche Bank — Deutsche Bank Labs. Founded: 2016.
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