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How AI Is Advancing to Fight Fraud

How AI Is Advancing to Fight Fraud

From rule-based systems to explainable AI, financi...

Regulators Reviewing Money-Laundering, Artificial Intelligence Rules

Regulators Reviewing Money-Laundering, Artificial …

OCC, Federal Reserve, CFPB, FDIC, and NCUA are see...

FTC Receives More Than 2.1M Fraud Reports in 2020

FTC Receives More Than 2.1M Fraud Reports in 2020

Pandemic sees increase in amount lost to fraud, ac...

Mortgage Rates Climb but Home Purchases Continue to Increase

Mortgage Rates Climb but Home Purchases Continue t…

The housing market is still thriving but the refin...

Banks Eased Lending Standards on Personal Loans in Q4: Fed

Banks Eased Lending Standards on Personal Loans in…

Further easing is expected but banks warn of a det...

Amerant Bank launches new mortgage venture

Amerant Bank launches new mortgage venture

A surging market is providing Amerant with the opp...

Senators Reintroduce ‘Non-Discriminatory’ Bank Ruling

Senators Reintroduce ‘Non-Discriminatory’ Bank Rul…

Republican lawmakers want to stop banks with socia...

Bank of America, Wells Fargo Hit Minority Investment Targets

Bank of America, Wells Fargo Hit Minority Investme…

The banking giants have fulfilled pledges made las...

Addressing the Unbanked: ABA Hails ‘Bank On’ Success

Addressing the Unbanked: ABA Hails ‘Bank On’ Succe…

The initiative has proven successful in addressing...

Citizens Hits Back at CFPB’s Lawsuit Over Credit Card Dispute Failings

Citizens Hits Back at CFPB’s Lawsuit Over Credit C…

The Rhode Island-based bank says legal action from...

Mulvaney looks at bureau’s future

Mulvaney looks at bureau’s future

Bringing “sanity” to mortgage market, including QM...

FDIC Seeks Input on Digital Asset Regulation

FDIC Seeks Input on Digital Asset Regulation

Corporation is the latest regulator to respond to ...

Umpqua Bank Fined $1.8M Over Unfair Charges

Umpqua Bank Fined $1.8M Over Unfair Charges

FDIC levies fine for unfair and deceptive practice...

New OCC Boss Outlines Regulatory Agenda

New OCC Boss Outlines Regulatory Agenda

Michael Hsu will be deputy comptroller once a perm...

Mississippi-headquartered BancorpSouth Bank has joined the growing number of banks calling on external consultancies to assist with its handing of current expected credit loss (CECL) rules
Republican lawmakers want to stop banks with social screens for clients from getting government contracts
Corporation is the latest regulator to respond to the rapidly growing fintech market
New report finds unbanked and underbanked challenges require a multifaceted approach
FDIC levies fine for unfair and deceptive practices in equipment leasing business
Michael Hsu will be deputy comptroller once a permanent nominee is appointed
ABA welcomes move after months of opposition to approvals of digital challengers
The financial sector has always had a target on its back
The OCC has conditionally approved Paxos National Trust for a banking charter
Trade body concerned about approval standards being compromised
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Webinar: From KYC to IDV

How three leading banks are utilizing cutting-edge
digital tools to onboard, win, and wow customers

Time/Date: June 23, 2021 11:00 a.m. ET

Digital adoption, already moving at warp speed, accelerated seven years into the future during the COVID-19 pandemic. As the number of bank branches continues to fall, with at least one study predicting all branches will disappear by 2034 (Fox Business) and foot traffic declining (Vox), today’s most innovative banks are charting a new, digital-first path to win over customers while increasing security, meeting KYC compliance requirements, and winning customers to drive revenue.

In this webinar, you’ll hear from John Baird, Founder & CEO of Vouched, Tyler Crawford, COO of Bankers Healthcare Group, Anand Sathiyamurthy, CPO of Flagstar Bank and Daniel Sheehan, Chairman & CEO of Professional Bank as they describe their vision for digital transformation and how customer expectations are changing to digital first. They’ll also explore how fostering an innovation mindset creates new ways to tackle complex KYC problems and allows them to quickly compete in new markets and win customers.

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This webinar is brought to you by:
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