Thursday, October 18, 2018
One of the biggest challenges banks and financial service organizations face is the sheer volume involved with monitoring and managing thousands and thousands of loans. Events like weather, earthquakes, geo-economic swings, and political shifts make it difficult to analyze the impacts on capital reserves, service operations, and more.
Tuesday, October 9, 2018
Combining biometric identification with artificial intelligence (AI) enables banks to take a new approach to verifying the digital identity of their prospects and customers.
Monday, October 1, 2018
At a previous position, I owned the software and hardware testing across a 6000-branch network for a large fortune 100 bank in the U.S. The complexity and sophistication of the end-to-end delivery of products and services to existing customers was daunting.
Tuesday, September 11, 2018
In our last blog post Anti-money laundering – Microsoft Azure helping banks reduce false positives, we alluded to Microsoft’s high-level approach to a solution—which automates the end-to-end handling of anti-money laundering (AML) detection and management.
Tuesday, September 4, 2018
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 Systems (TMS). These systems are designed to identify suspicious transactions that may involve illicit proceeds or legitimate proceeds used for illegal purposes.
Thursday, July 5, 2018
How can retail banks generate curated experiences? Learn from retailers. They use a cloud platform that orchestrates experiences from omni-channels to devices using data collected from various…