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With lawmakers unlikely to act in the near future to ease financial institutions' regulatory burden, new technologies could be the solution to credit unions’ AML woes.
August 27 -
Banks are using Receptiviti’s software to find signs of stress, collusion and questionable sales practices among employees.
August 26 -
Capacity, formerly Jane.ai, originally designed its chatbot to answer consumers' questions, but when employees started using it, that gave the startup an idea for a new business line.
August 21 -
The FDIC chief said it is critical to give the industry clarity on using emerging technologies, particularly for the thousands of community banks her agency oversees.
August 2 -
A fintech called NCS Analytics wants to analyze power-use data at cannabis businesses for banks that finance them. It says the information can help expose illegitimate activity.
August 2 -
Financial institutions welcome regulatory feedback on their fintech offerings, but the industry wants the agency to waive enforcement for approved products.
July 30 -
The former state banking superintendent weighs in on some of the toughest questions bank regulators are grappling with and the lawsuit (still ongoing) that she filed against the OCC.
July 29 -
Smart rulemaking starts with consolidating multiple agencies into one body with a clear mandate.
July 25GNC Holdings Inc. -
The argument that only the federal government is up to the task is misguided.
July 19 -
The argument that only the federal government is up to the task is misguided.
July 15