Georgia Innovation National Security 
PYMNTS
JUNE 23, 2017
National Automated Clearing House Association ( NACHA ) — the Electronic Payments Association — and the Payments Innovation Alliance recently released a summary report from the API Standardization Industry Group’s inaugural meeting, which took place in May. Despite the obvious benefits of APIs, adoption — particularly within the U.S.
PYMNTS
AUGUST 11, 2019
The task force is comprised of 14 appointed members and has 180 days to file a study to the governor’s office and the state’s committee on science, tech and innovation. FATF would manage the project, while the 15 nations, including the G7 members, Australia and Singapore, would develop the system, according to Nikkei Asian Review.
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PYMNTS
FEBRUARY 15, 2018
Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?
Abrigo
MAY 8, 2024
An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. That compares to 39% of global or national banks with more than $10 billion in assets. Financial institutions have several reasons they may be reluctant to embrace generative AI.
Abrigo
SEPTEMBER 13, 2022
grand jury subpoena and National Security Letters) Information Sharing 314(b) requests Manual review of internal reports for unusual transaction activity In addition to the manual identification processes, surveillance monitoring by automated AML systems is becoming the expected norm for medium to large institutions.
PYMNTS
APRIL 7, 2017
In a presentation titled “Sailing the Cyber Sea” at Innovation Project 2017, retired Admiral Jim Stavridis, the former supreme allied commander of NATO, stated that “we are [at] sea … but let’s drill down a little bit and point out the magnitude that is just increasing almost exponentially in terms of the surface of risk.”.
Fintech Labs Insights
MARCH 13, 2017
While some suggest that any significant use of the blockchain in real estate technology is several years away, others see opportunities to improve loan origination and execution, increase ownership transparency, and enhance transaction security and integrity via the smart contracts and distributed ledgers of blockchain technology.
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