Watch: A look at compliance trends and automation with Heritage Southeast Bank’s Perdue
In this Premium Plus webinar, compliance and regulations expert Pam Perdue explores fraud fallout from the Paycheck Protection Plan, recent ...
In this Premium Plus webinar, compliance and regulations expert Pam Perdue explores fraud fallout from the Paycheck Protection Plan, recent ...
As the European Union moves toward banning “unacceptable” uses of artificial intelligence (AI) systems, its proposed rules could slow the ...
Microsoft reaches out to financial regulators around the globe to ensure that its offerings are compliant, and does so on ...
Despite pro-Trump rioters’ efforts Wednesday to disrupt the U.S. Senate’s certification of President-elect Joe Biden’s victory, more Democratic legislation is ...
The coronavirus pandemic is kick-starting a wave of regulatory activity. In a special preview episode of FinAi News’s new monthly ...
Community banks led the charge through the origination process of the Paycheck Protection Program, answering the call of many small ...
PayPal this month filed a lawsuit against the Consumer Financial Protection Bureau (CFPB) regarding fee disclosure requirements, arguing that the ...
U.K.-based money transfer startup TransferWise is going beyond cheeky ads to spread its message of foreign exchange fee transparency. It's ...
Payments provider Verrency and virtual currency platform Coinify are partnering to enable customers to carry out digital currency payments through ...
Despite the importance bank executives place on innovation, a significant number believe their banks lack the technology to invest in ...