May 01, 2017 Philip Burgess
Blockchain technologies, graph-based databases and biometric identification all offer promising opportunities for companies looking to enhance the effectiveness of their AML processes.
Apr 28, 2017 Philip Burgess
Anti-money laundering and KYC obligations impose costs on customers and create negative experiences. What can FIs do to address this issue?
Apr 13, 2017 Philip Burgess
In Part Two of this series, we'll make an attempt to determine how Trump's executive orders will impact consumer lending.
Apr 11, 2017 Walt Wojciechowski
The Trump administration's Regulatory Reform Agenda doesn't mention any particular laws it wants to eliminate, but does set the groundwork for future repeals.
Mar 27, 2017 Walt Wojciechowski
Artificial intelligence will enhance lenders' predictive capabilities and encourage them to collect information from alternative credit reports.
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