PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place. Plugging In To Plugins.

Compliance 133

Compliance Fintech Regulation Knowledge Base 133

Abrigo

MAY 19, 2017

With the National Credit Union Administration issuing its final member business lending (MBL) ruling as of January 2017, credit unions are seeing increased flexibility in their lending limits. Who is responsible for collecting key documents, and will a system be used to track tickler documents and member compliance?

Lending 150

Lending Analysis Knowledge Base System 150

William Mills

APRIL 20, 2017

Tony Garritano from Progress in Lending held an Innovations Awards event at the London House which showcased seven companies in the mortgage industry that are leading the way in compliance, eClosings, appraisals and information management. which became a recurring theme at MBA Tech.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

William Mills

MAY 11, 2016

Demo: Sezzle app with knowledge based authentication to link bank accounts. Then confirm identity with knowledge based authentication. Helps with mobile onboarding and anti-money laundering compliance. ^SR. BLEND stands for better lending. They envision a “digital core” with cloud-based infrastructure.

Video 40

Video Mobile social media Analytics 40