Forrester: New tech powering AML advancement
Effective anti-money laundering processes are as crucial as ever to institutions’ brands, and the pace of new AML regulations is not...
Risk & Security
Watch: Continuity’s Perdue discusses pandemic regulation spike
The coronavirus pandemic is kick-starting a wave of regulatory activity. In a special preview episode of Bank Innovation’s new monthly...
Continuity’s Perdue discusses pandemic regulation spike
Pam Perdue, chief regulatory officer at regulatory technology firm Continuity, pointed out that regulatory activity is currently at five times...
Bank of America builds out its Merrill investing platform
Bank of America’s investing platform, Merrill Edge Self-Directed, this month added its new Idea Builder tool to provide customers with...
4 machine learning methods that fight fraud
As the world moves toward a digital payment landscape, fraudsters have evolved their methods from stealing cash and checks to...
Money20/20 cancels in-person events in Amsterdam, Las Vegas
Money20/20 announced today it is canceling its in-person events for the remainder of the year, and will instead host a...
Risk vs. security in facial recognition tech
Big tech is rethinking its facial recognition technology business. IBM, Microsoft and Amazon all made pledges earlier this summer to...
A disruptive vision: Varo is officially a bank
After a three-year saga, Varo Money finally has its bank charter. The Office of the Comptroller of the Currency, the...
Weekly Wrap: Varo is a bank and a big week for payments startups
Varo Money officially announced today it is shedding the "banking startup" title, as the company has finally received its banking...
RBC’s Rami Thabet, VP of digital product, to speak at Bank Innovation Build
Rami Thabet, vice president of digital product at Royal Bank of Canada, will speak at Bank Innovation Build, which will...
