financial institutions

How Some LatAm FIs Embrace The Digital Shift

How Some LatAm FIs Embrace The Digital Shift
How Some LatAm FIs Embrace The Digital Shift
January 17, 2022  |  Digital Payments

Consumers in Latin America (LatAm) are increasingly embracing digital-first payment options instead of cash. Get the Full Story Complete the form to unlock this article...

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Unifimoney Integrates With Q2 Digital Banking Platform
Unifimoney Integrates With Q2 Digital Banking Platform
January 05, 2022  |  Banking

Digital wealth management platform Unifimoney on Wednesday (Jan. 5) made its debut in the Q2 Innovation Studio by making its trading platform pre-enabled to more...

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FIs Rethink Credit Card Program Design as Consumers Rethink How They Use Them
FIs Rethink Credit Card Program Design as Consumers Rethink How They Use Them
December 28, 2021  |  Credit Cards

The pandemic fundamentally changed how consumers use credit cards and the long-term profits financial institutions generate from those cardholders. Get the Full Story Complete the...

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Singapore Central Bank Plans Digital Data Sharing Platform To Fight Money Laundering
Singapore Central Bank Plans Digital Data Sharing Platform To Fight Money Laundering
October 01, 2021  |  Cross-border Payments

A digital sharing platform is being developed by Singapore’s central bank in a move to help fight money laundering and other financial maneuvers that fund...

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Community First Credit Union on How Call Centers Can Help CUs Personalize Loan Applications
Community First Credit Union on How Call Centers Can Help CUs Personalize Loan Applications
September 22, 2021  |  Credit Unions

Credit union members want it both ways: the convenience of applying for loans online, but also backed-up by the comfort of knowing they can communicate...

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Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
Unraveling Opaque Web Of Corporate Ownership Helps FIs Expand Business Opportunities
September 20, 2021  |  Cybersecurity

It is getting harder for financial institutions to win what seems to be the endless war on financial crime. Incidences of money laundering, corruption continue...

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Featurespace Patents Show Role Of Neural Networks In Finding Transaction Anomalies In Real Time
Featurespace Patents Show Role Of Neural Networks In Finding Transaction Anomalies In Real Time
July 12, 2021  |  Cybersecurity

The window financial institutions (FIs) have to determine “good” customers from “bad” lasts milliseconds. Get the Full Story Complete the form to unlock this article...

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How AI And Machine Learning Can Address Banks’ Fraud-Fighting Weaknesses
How AI And Machine Learning Can Address Banks’ Fraud-Fighting Weaknesses
July 09, 2021  |  Fraud Prevention

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