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New tech can help banks with less cumbersome systems track suspicious activity more effectively.
October 16K2 Intelligence -
The deal expands the number of compliance tools owned by credit union leagues and other industry groups.
September 23 -
Banks need to ensure those building new business are driven to look for evidence of illegal activity.
April 29KYC Solutions Inc. -
Banks need to ensure those building new business are driven to look for evidence of illegal activity.
April 24KYC 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 -
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 -
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 -
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 -
The trade group says credit unions will have access to a variety of state and federal resources.
October 4 -
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