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Turning Compliance Burden Into FinTech-Regulator Collaboration

PYMNTS

But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. An Opportunity for Collaboration.

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Survey shows that tools with strong user experience are key to better risk management across the enterprise

Insights on Business

Today, risk-awareness and risk averse behavior is the responsibility of everyone in the firm, so staff need to be able to engage in the common goal of regulatory compliance. Continued change can create lag in the organization between existing compliance capabilities and latest regulatory demands. Learn more at ibm.com/RegTech.

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Geolocation Puts A Pin In Anti-Fraud Solutions

PYMNTS

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation. “Can

Fraud 270
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Maximize Growth with Optimizely Tools: A Strategic Approach

Perficient

Please note that this doesn’t take into consideration other third-party software, including analytics (Google Analytics, Adobe Analytics), email marketing applications (Marketo, Klaviyo, Pardot), CRM databases (Salesforce, HubSpot), or more advanced CDPs (Tealium, Segment, or mParticle).

Tools 251
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The top lending & credit risk blogs of the year

Abrigo

You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results." As 2023 winds down, community banks and credit unions have worked hard to attract new customers and members and retain existing ones by streamlining processes and improving the end-user experience.

Lending 221
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How AML Regulations Are Pulling Credit Unions Into Law Enforcement

PYMNTS

The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act. Meanwhile, another partnership could change the way users engage with a CU’s network of ATMs. AML Compliance Turns CUs Into Law Enforcement.

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GEP Introduces AP Automation Service To Reduce Costs, Risk

PYMNTS

The goal is to provide a better user experience for invoicing and a reduced risk of fraud. By using the new solution, companies will be able to scale operations to offer automated invoicing and reconciliation, global tax and regulatory compliance and better fraud controls, the release stated.