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Compliance As Core Competency

PYMNTS

Compliance is not just about dealing with a specific corporate action or use case. When payments are involved, compliance is a way of life, as constant as the transactions themselves, and it is complex enough an activity for some firms as to demand outsourcing to experts. She noted that WePay exists “behind the scenes.…

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Watson Marketing Delivers a Competitive Edge that Financial Institutions can Bank On

Insights on Business

Pressures stem from a myriad of sources: competition from fintechs; unrelenting regulatory environment; associated costs of compliance (or non-compliance!); IBM has developed Watson Marketing capabilities to help banks discover insights beyond the abilities of conventional computing. Millennials are a fastidious breed.

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How AML Regulations Are Pulling Credit Unions Into Law Enforcement

PYMNTS

In Rapid City, South Dakota, for example, MED5 Federal Credit Union (MED5 FCU) launched an upgraded website after collaborating with the FinTech OMNICOMMANDER , which works to provide CUs with a variety of online tools, including web design, social media and marketing services. AML Compliance Turns CUs Into Law Enforcement.

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The challenge of managing hundreds of daily GRC alerts

Insights on Business

There are several approaches: Turn off notifications on certain devices, limit the social media feeds you subscribe to (but who really does that?), I bet you thought this blog was going to be how to manage all the data in your social life. Compliance programs can come in all shapes and sizes. So, here are some answers.

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The challenge of managing hundreds of daily GRC alerts

Insights on Business

There are several approaches: Turn off notifications on certain devices, limit the social media feeds you subscribe to (but who really does that?), I bet you thought this blog was going to be how to manage all the data in your social life. Compliance programs can come in all shapes and sizes. So, here are some answers.

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Commander In Chief: Mitek Systems’ CEO Innovation Download

PYMNTS

So we also added a new focus: applying document and artificial intelligence/machine learning to develop enterprise-class solutions for identity verification in digital channels that meet the market need for a great user experience, risk mitigation and regulatory compliance. How could we make this better?”.

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Facebook vs. Your Website

Social Assurance

And we too, at Social Assurance. certainly, felt firsthand the impact of Facebook and Instagram going down, preventing our clients, consumers, and businesses from distributing their content and preventing advertisers and marketers from managing campaigns, optimizing their advertising, and accessing their analytics. Content is a thing.