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Artificial intelligence, machine learning and enhanced data sharing among lenders could go a long way toward spotting suspicious patterns in daily financial activity and bad actors, experts say.September 23
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The regulatory road ahead is as uncertain and risky to banks as the pandemic.
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The OCC’s efforts to bring the technology into the financial mainstream could help people in underserved communities execute payments more securely.August 26
CEOFinClusive
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Banks' fear of big penalties, the changing tactics of nimble criminals and a greater openness among regulators to new approaches are among the factors driving big investments.July 15
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Jelena McWilliams explains the agency's decision to enlist the help of tech innovators to modernize a reporting process that the coronavirus epidemic has exposed as outdated.July 1
ChairmanFederal Deposit Insurance Corp.
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The agency’s advance notice of proposed rulemaking, which would require banks to evolve with technology, shows foresight that policymakers too often lack.June 17
Executive Director and Professor of LawGeorge Mason University's Scalia Law School, Program on Financial Regulation & Technology
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The acting head of the agency says it cannot continue relying on web-based exams put in place during the coronavirus and will start sending staff into banks.June 11
Acting ComptrollerOffice of the Comptroller of the Currency
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One platform under development will let financial technology startups use a single portal to obtain licenses from multiple states, and another will let states collaborate on examinations.February 26
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Tech sprints that bring regulators together with bank officials, data scientists and software companies originated in the U.K. and have crossed the pond into the U.S.February 11
