Jeff For Banks
SEPTEMBER 29, 2012
Can the bank be cited for a compliance violation? Alas, some bankers may communicate with customers without full knowledge about regulatory compliance issues. Additionally, every bank marketing and compliance officer should work together to create a written policy that answers all the “fear” questions to management’s satisfaction.
FICO
DECEMBER 5, 2022
These experiences occur across multiple channels: mobile, desktop, bot-assisted chat, social media, automated phone management, and in-branch. . When it comes to applying for accounts and loans, people are about as likely to exaggerate their income as they are to brag on social media. Sarah Rutherford.
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FICO
JUNE 22, 2017
In our artificial intelligence (AI) spotlight this week, we highlight FICO’s AML Threat Score tool, which uses AI to help financial compliance analysts detect money laundering or terrorist financing activities. For more information, see our white paper on Advancing AML Compliance with Artificial Intelligence.
Insights on Business
SEPTEMBER 8, 2016
Sustained low interest rates and the ongoing operational costs – in particular the cost of compliance – are compressing profit margins. Potentially, it could even use the client’s public social media record to learn more about his or her personal preferences and experiences. Almost sounds too good to be true, doesn’t it?
William Mills
MAY 11, 2016
This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR Download our latest white paper that discusses what it really takes to develop a successful Fintech startup. 01:15 pm 10 Reasons Why Fintech Startups Fail.
William Mills
MAY 10, 2016
There is a growing focus on customer experience and related compliance issues. Insights on social media, financial services and more are shared on their blog , or follow them on Twitter at @beyondthearc. ^SR She manages all digital and social media efforts on behalf of agency clients. Simon Scheurer (CTO).
William Mills
SEPTEMBER 9, 2016
Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. I can see how some other social media channels may be more prevalent and important in the U.S. Especially to bank or invest?
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