Bank, Bank Secrecy Act, Money laundering, Credit union, Financial institution, Credit card

Punching above its weight: Small N.J. bank uses tech to take on big rivals

On Jun 4, 2020
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Punching above its weight: Small N.J. bank uses tech to take on big rivals https://t.co/gSzMDvycfN by AmerBanker
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David Howard's leadership of the OceanFirst digital strategy and innovation team that has developed a robo adviser, an Alexa skill and other cutting-edge tools earned him recognition as one of American Banker's digital bankers of the year.

www.americanbanker.com
On Jun 4, 2020
@FintechBot shared
Punching above its weight: Small N.J. bank uses tech to take on big rivals https://t.co/gSzMDvycfN by AmerBanker
Open

Punching above its weight: Small N.J. bank uses tech to take on big rivals

Punching above its weight: Small N.J. bank uses tech to take on big rivals

David Howard's leadership of the OceanFirst digital strategy and innovation team that has developed a robo adviser, an Alexa skill and other cutting-edge tools earned him recognition as one ...

Is regulators' green light on AML tech a game changer?

Is regulators' green light on AML tech a game changer?

Bank and credit union regulators issued a statement giving institutions the go-ahead to try artificial intelligence and other emerging tech to detect money laundering. It's just what some ...

Banks are keeping a closer tab on your reputation than ever before — and it may explain why one cardholder mysteriously had his account shut down by Chase

Banks are keeping a closer tab on your reputation than ever before — and it may explain why one cardholder mysteriously had his account shut down by Chase

Unspooling the mystery behind a Chase cardholder's shutdown shows the broad power credit-card companies have to cut ties with customers, as well as how banks, amid steep fines and intense ...

This NYC Startup Addresses the Largest Risks in Financial Crime Compliance with its Tech-Driven Solutions

This NYC Startup Addresses the Largest Risks in Financial Crime Compliance with its Tech-Driven Solutions

“While our competitors are taking the game yard-by-yard, Exiger is focused on moving the chains with 25-yard passes down the middle. We’re playing to win.” … Read more about this NYC ...

Brighterion CEO: 2018 Was The Year Of Artificial Intelligence

Brighterion CEO: 2018 Was The Year Of Artificial Intelligence

Dr. Akli Adjaoute, CEO of Brighterion, wrote this AI-focused piece as part of our 2018 year-end eBook.  On Dec. 3, 2018, the U.S. Treasury’s FinCEN and Federal Banking agencies issued a ...

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fenergo Launches Remote Account Opening Solution to Accelerate Small Business Emergency Loan Approvals

Fenergo, the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions, today announces the launch of its ...

Anti-money laundering – Microsoft Azure helping banks reduce false positives

Anti-money laundering – Microsoft Azure helping banks reduce false positives

One of the biggest compliance challenges facing financial institutions today is the high rate of false positives being generated by their Anti-Money Laundering (AML) Transactions Monitoring ...

Comptroller of the Currency Joseph Otting to Step Down, Brian P. Brooks to Become Acting Comptroller of the Currency on May 29, 2020

Comptroller of the Currency Joseph Otting to Step Down, Brian P. Brooks to Become Acting Comptroller of the Currency on May 29, 2020

Comptroller of the Currency Joseph M. Otting today announced he will step down from office on May 29, 2020, and pursuant to 12 USC 4 as designated by Secretary of the Treasury Steven T. ...

2.11.19 Your morning briefing

2.11.19 Your morning briefing

The information you need to start your day, from PaymentsSource and around the Web. Today: Amazon debuts video shopping; Phishing campaign hits credit unions; New cash in the U.K.; ...

Weighted Assets: More Clarity on Fintech Regulation Should Lead to More Innovation

Weighted Assets: More Clarity on Fintech Regulation Should Lead to More Innovation

The U.S. Office of the Comptroller of the Currency announced that it would begin accepting applications for national bank charters from fintech companies.

Anger At Call For Congress To Place ‘Effective Ban’ On Bitcoin Mining

Anger At Call For Congress To Place ‘Effective Ban’ On Bitcoin Mining

Bitcoin proponents have reacted angrily to what they warn is a fresh attempt to make US Congress ban public cryptocurrencies.