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Service would help with compliance; JPM CEO sees more short-term lending rate spikes if no long-term solution implemented.November 6
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The National Credit Union Administration board member is requesting comment on a proposal to create new consumer compliance measures for "large, complex credit unions."October 30
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New tech can help banks with less cumbersome systems track suspicious activity more effectively.October 16
Executive Managing DirectorK2 Intelligence
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Banks need to ensure those building new business are driven to look for evidence of illegal activity.April 24
PresidentKYC Solutions Inc. -
When Redtail Technology moved into its new building 18 months ago, CEO Brian McLaughlin ensured it had homey touches, like comfortable seating, a basketball court and slides.February 24
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ComplyAdvantage, Cinnamon and Zoovu recently raised millions of dollars to fuel expansion of their automated risk management, data-scanning and customer service products geared toward financial services companies.February 22
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Bank and credit union regulators issued a statement giving institutions the go-ahead to try artificial intelligence and other emerging tech to detect money laundering. It's just what some institutions have been waiting for.December 5
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The bank, one of the few that do business with digital currency exchanges like Coinbase, has developed methods for monitoring all customers’ digital currency purchases.October 29
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Fiserv Lending Solutions' rebrand to Sagent Lending Technologies reflects the company's focus on a more efficient process for mortgage and consumer lenders.September 20
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It is critical that banks blend data science and their industry knowledge to better identify and mitigate compliance risk, says a director at Promontory Financial Group.September 5
