Oscilar launches AI-powered AML risk platform
The Paypers
APRIL 8, 2024
Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
The Paypers
APRIL 8, 2024
Oscilar , a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
PYMNTS
NOVEMBER 10, 2020
Petersburg, Florida-based PSCU said that participating “credit unions receive an assigned risk program consultant who, on a daily basis … analyzes the credit union’s fraud and risk mitigation initiatives.”. The service is tailored to credit unions with member characteristics “that require a customized approach.”.
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ABA Community Banking
FEBRUARY 4, 2019
Six people were arrested last week of bank fraud in Jacksonville, Florida Feature Risk Management AML & Fraud Customers Operational Risk Cyberfraud/ID Theft Feature3.
PYMNTS
OCTOBER 23, 2020
The startup, which raised the funding from angel investors including Southern Water Managing Director Rob Barnett, EV Cargo CEO Craig Sears-Black and Lyre's Spirit Co. CEO Carl Hartmann, was founded amid the pandemic as supply chain risks skyrocketed. The company highlighted the $8.14
PYMNTS
MARCH 6, 2019
The two partnered to enable MCCCU member access to EncoreFX’s FinTech platform and risk management strategy solutions. The CU recently acquired Florida-based Citizens State Bank , a move that will close by mid-year and expand VyStar’s presence in the state.
FICO
SEPTEMBER 30, 2022
FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal, CFA senior research manager, The Asian Banker.
Abrigo
NOVEMBER 21, 2014
Sageworks Senior Risk Management Consultant Garrett Morris explained, “Based on market trends and the statistics below, its clear community and regional banks are looking to compete with national institutions to grow their loan portfolios given today’s good credit quality.
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