Independent Banker
SEPTEMBER 30, 2021
Not keeping up with a core vendor’s releases can also be costly to a community bank if it doesn’t leverage them, as releases often provide critical and important regulatory, compliance and feature function updates, says Maria Schuld, division executive, Americas Banking Solutions at FIS, which is headquartered in Jacksonville, Fla.
CFPB Monitor
AUGUST 22, 2016
Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Jacksonville, FL. Chi Chi Wu, Staff Attorney, National Consumer Law Center, Boston, MA. Cal Ratcliff, Senior Vice President, Chief Compliance Officer, Bank of North Carolina, High Point, NC. William Howle, Head of U.S.
PYMNTS
JUNE 25, 2020
The Jacksonville-based FIS said in a press release that its new AML system will draw upon “machine learning and artificial intelligence (AI)” to detect suspicious transactions, alert financial institutions (FIs) and arm “bank investigators with detailed, transparent intelligence.”. Department of the Treasury.
Expert insights. Personalized for you.
91 
Let's personalize your content