3 Technologies That Are Boosting Anti-Money Laundering Efforts

May 01, 2017 Philip Burgess

3 Technologies That Are Boosting Anti-Money Laundering Efforts

Blockchain technologies, graph-based databases and biometric identification all offer promising opportunities for companies looking to enhance the effectiveness of their AML processes.


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3 Ways to Overcome KYC Requirement Challenges

Apr 28, 2017 Philip Burgess

3 Ways to Overcome KYC Requirement Challenges

Anti-money laundering and KYC obligations impose costs on customers and create negative experiences. What can FIs do to address this issue?


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How Could Trump's Regulatory Reform Impact Consumer Lending? Part One

Apr 11, 2017 Walt Wojciechowski

How Could Trump's Regulatory Reform Impact Consumer Lending? Part One

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. 


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3 ways artificial intelligence will impact consumer lending

Mar 27, 2017 Walt Wojciechowski

3 ways artificial intelligence will impact consumer lending

Artificial intelligence will enhance lenders' predictive capabilities and encourage them to collect information from alternative credit reports. 


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3 ways to optimize your commercial lending department

Mar 21, 2017 Philip Burgess

3 ways to optimize your commercial lending department

Optimizing your commercial lending operations entails leveraging technologies that automate manual processes and increase access to information. 


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