The Fintech Times

SEPTEMBER 19, 2024

“This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis. Risk orchestration provides a strategic approach that enables seamless compliance and fraud management for financial institutions.

Risk 57

Risk Financial Crimes AML Risk Management 57

FICO

DECEMBER 23, 2020

FinCEN Deputy Director Jamal El-Hindi stressed “transparency and information sharing, the value of BSA (Bank Secrecy Act) reporting data, and the need for legislation regarding the collection of beneficial ownership at the corporate formation stage.” Earlier this year in the U.S.,

Financial Crimes 52

Financial Crimes Crime Ransomware AI 52

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 114

FinTech Regulatory Compliance BSA Money Laundering 114

FICO

FEBRUARY 14, 2017

I’m going to explore the impact advanced analytics can have on the current state of regulatory compliance. That’s what a compliance officer is looking for. AI will increase the efficiency and effectiveness of a risk mitigation strategy in multiple ways, and will directly address the two challenges for risk-based systems.

AML 40

AML Compliance AI Money Laundering 40