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AI and Machine Learning as a Solution to the EBT Fraud Epidemic

AI and Machine Learning as a Solution to the EBT Fraud Epidemic

Fraudsters can leverage several different methods to steal SNAP/EBT benefits
Oklahoma Credit Union Adds Crypto Capability

Oklahoma Credit Union Adds Crypto Capability

New service from Etana comes amid uncertainty about cryptocurrency custody services
Banking Groups Push for Delay 1071 Rule

Banking Groups Push for Delay 1071 Rule

The CFPB should wait until the Supreme Court rules on its funding, say industry bodies
How One Bank Aims to Boost Minority-Owned Business Financing

How One Bank Aims to Boost Minority-Owned Business Financing

First Independence Bank has linked up with fintech Lendistry to offer alternative financing options
Kansas Community Bank Shut Down by Regulators

Kansas Community Bank Shut Down by Regulators

Heartland Tri-State Bank assets acquired by Dream First Bank after state regulator intervenes
How Real-Time Payments Data Gives Banks a Competitive Edge & a Bottom Line Boost

How Real-Time Payments Data Gives Banks a Competitive Edge & a Bottom Line Boost

One of the most fundamental and historic questions in commerce is, “When will the money arrive?”
Details behind Banc of California’s Merger with PacWest

Details behind Banc of California’s Merger with PacWest

Private equity companies to provide $400 million of financing for the deal
Criticism has Already Started as Regulators Set Out New Capital Requirements

Criticism has Already Started as Regulators Set Out New Capital Requirements

Banking industry leaders quick to oppose plans to raise liquidity requirements for the biggest banks
FedNow Firsts: Alacriti Hails Payment System Debuts

FedNow Firsts: Alacriti Hails Payment System Debuts

The first banks and credit unions have utilized the Federal Reserve’s new instant payments system
The Imperative of Data Management for Banks

The Imperative of Data Management for Banks

Data is the raw material of banking. Data management is the scaffolding required to elevate the value of that data.
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