Latest U.S. Department of the Treasury News, Insights & Analysis - FinTech Global

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.

The impact of AI on enhancing AML/KYC effectiveness

August 13, 2024

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.

Latest Analysis

SMS

Overcoming SMS compliance hurdles with 1Global and Theta Lake integration

August 14, 2024

The decision of whether to build or buy pricing software is a critical one for banks and lenders, often sparking intense debate within organisations. With the banking industry’s growing reliance on technology, the question of developing software in-house or purchasing off-the-shelf solutions from vendors has never been more pertinent. Earnix, a global provider of intelligent insurance and banking operations, explores the key considerations for financial institutions facing this dilemma.

Should banks build or buy pricing software?

August 14, 2024

Financial Reporting Council initiates dialogue on UK’s digital reporting

August 14, 2024

In the ever-evolving banking landscape, customer engagement is key to building trust, loyalty, and long-term relationships. Health insurer dacadoo lists the top 10 strategies banks can implement to enhance customer engagement. From personalised experiences to predictive analytics, these strategies will help banks differentiate themselves from competitors and foster growth.

The top 10 customer engagement strategies for banks

August 14, 2024