Gonzobanker

MARCH 23, 2018

Second thing, cost to originate in all of this technology it’s still more expensive now than 10 years ago to originate a mortgage from compliance, and two we’re paying up for. Video Transcript. But there were other.

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Las Vegas Video Customer Experience Lending 60

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. At the recent NYU Law Program on Corporate Compliance and Enforcement , FinCEN Director Kenneth A. He further stated that we must be responsible with such innovation. The 12 major U.S.

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System Las Vegas San Antonio San Diego 264

Fintech Labs Insights

MARCH 15, 2024

Last week’s event in Las Vegas attracted a self-reported 4,000 attendees and was the talk of the fintech pods and Substacks the last few weeks. The pandemic slowed the introduction of new events. In the fintech space, only Fintech Meetup , launched in 2021, has reached critical mass this decade.

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Conference Las Vegas Fintech Case Study 15

FICO

NOVEMBER 27, 2018

Many anti-money laundering (AML) operations work hard to show that they are in compliance with rules and regulations, and struggle to maintain appropriate staff levels to work all the alerts. Machine learning for AML is dramatically improving the efficacy of compliance operations, today.

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Las Vegas Compliance Analytics Examples 77

ZootBlog

OCTOBER 11, 2016

We spoke with Mark Miyamoto, Director, Compliance, Risk, Fraud Solutions for Danal; a company that provides mobile identity and authentication solutions driven by real-time connections into the databases of mobile network operators (MNOs), to discuss the latest in m-commerce. million dollars.

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User Experience Mobile Data Las Vegas 60

Fintech Labs Insights

MAY 13, 2015

The company is demonstrating its SaaS compliance solution for emerging crowdfunders. FundAmerica is a technology, software-as-a-service, and compliance solutions provider to the emerging crowdfunding industry. HQ: Las Vegas, Nevada. This post is part of our live coverage of FinovateSpring 2015.

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Compliance Las Vegas Nevada Software 12

Insights on Business

OCTOBER 20, 2016

IBM has recognized that effective public sector support combined with investments in research and development and the promotion of open-source solutions is essential to empowering regulated organizations to realize the full transformative benefit of blockchain technology. And let’s not forget blockchain’s nature as a disruptive technology.

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blockchain Las Vegas Study Marketing 70

FICO

JANUARY 13, 2020

It is safe to say that Las Vegas casinos will not soon be taking bets on the occurrence of future finance policy developments. The laws and rules governing anti-money laundering and combating the financing of terrorism compliance have not been substantively updated since the Bank Secrecy Act was adopted in 1970.

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Policies Las Vegas FDIC Washington 52

Gonzobanker

NOVEMBER 17, 2016

This year’s Money 20/20 event in Las Vegas drew a massive attendance with 11,000 individuals, 4,500 companies, tons of new technology, and a mind-blowing expanse of collective brain power. And these days it’s drawing a growing swarm of bankers and technologists to Sin City every year to talk about its future.

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Payments Las Vegas Risk Management Cyber Security 60

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. 15—17 in Las Vegas. . Community Banking Live.

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Resources Tools Community Bank Conference 70

PYMNTS

MARCH 8, 2019

If you’re heavily reliant on Amazon, which a lot of these vendors are, you’re in a lot of trouble,” said Dan Brownsher, chief executive officer of Channel Key, a Las Vegas eCommerce consulting business with more than 50 clients that sell more than $100 million of goods on Amazon annually. “If

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Las Vegas Retail Study United States 108

Tomorrow's Transactions

NOVEMBER 5, 2014

The topic of AML came up time and time again in the discussions around Money2020 in Las Vegas, whether in the sessions about cryptocurrency or remittances or innovation or anything else. To discuss how any of the technologies discussed in this post can benefit your business, please contact Consult Hyperion.

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Las Vegas Regulation Analysis Exercises 55

Gonzobanker

OCTOBER 21, 2015

Robert told the banking industry to embrace compliance as “the hard thing to figure out” that investors look for in startups. We stayed with the banking. Main Sessions: Welcome to the SharkTank! SharkTank’s Barbara Corcoran and Robert Herjavec kicked off with Gonzo punch.

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Las Vegas Retail Phoenix Branch Design 60

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

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Fraud Las Vegas Company Video 78

Fintech Labs Insights

APRIL 30, 2015

Finaeos automates the back-office and capital raise compliance. HQ: Las Vegas, Nevada. Slice’s technology provides item-level purchase data across the largest base of online consumers (two million and counting). Slice’s one-of-a-kind Purchase Graph technology. See you in San Jose! Why it’s great.

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San Jose Las Vegas California Tucson 12

Insights on Business

APRIL 3, 2018

Now, the industry sees the same concept and technology behind it as a catalyst for their business to achieve digital transformation. Technology convergence and democratization tears down entry barriers used by traditional banks. New customer pressures drive change in consumer expectations faster than it ever has been.

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Las Vegas Innovation Industry System 159