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FinovateSpring 2016 Live Blog – Day 1

William Mills

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. Industry Solutions Marketing Mgr.). Assaf Frenkel (VP, Product & Marketing). This is car-title lending updated by fintech. ^SR Houston Frost (SVP, Prepaid Products). Chris Edgington (Sr. Good job. ^WM.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions.

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Facebook’s Libra, Uber Losses, Instant Deposits Top Week’s News

PYMNTS

Max Levchin On The Future-Present Of Everywhere POS Lending. Subscription Payments Meet Emerging Markets (GoCardless Global Recurring Payments Tracker). Consumers have noticed the rising levels of fraud in digital banking, while fraudsters are relying on technologies such as machine learning (ML) and artificial intelligence (AI).

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