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How AI improves AML efforts across the financial services industry

How AI improves AML efforts across the financial services industry

Money laundering and other types of financial crime have plagued the financial industry for years
Banking System Conditions Improved in 2021 as Banks Remain Strong

Banking System Conditions Improved in 2021 as Banks Remain Strong

Fed flags cybersecurity and operational resilience as priorities for large banks
U.S. Bank to Donate Minneapolis Branch to Nonprofit Community

U.S. Bank to Donate Minneapolis Branch to Nonprofit Community

Converted branch will include affordable housing, commercial and outdoor spaces, nonprofit services, and arts and cultural destinations
Wells Fargo Commits $1m to Support Historically Black Colleges and Universities Graduation Rates

Wells Fargo Commits $1m to Support Historically Black Colleges and Universities Graduation Rates

Graduation rates among HBCU students currently among the lowest for all students
Biden Taps Powell For Second Term as Fed Chair

Biden Taps Powell For Second Term as Fed Chair

Powell demonstrated strong response to the pandemic and prevented greater economic harm, says ABA president
Majority of Bank IT Executives Say Cloud Tech Will Help Achieve Goals

Majority of Bank IT Executives Say Cloud Tech Will Help Achieve Goals

Top drivers of cloud technology include cost reduction and artificial intelligence
Santander Bank Opens Branch in King of Prussia, and donates to local non-profit Organizations

Santander Bank Opens Branch in King of Prussia, and donates to local non-profit Organizations

Habitat for Humanity among the Beneficiaries
Banks Outpace Credit Unions in Customer Satisfaction Levels

Banks Outpace Credit Unions in Customer Satisfaction Levels

Regional and community banks received high ratings from customers, while national banks, and super-regional banks trailed behind
Four Data Strategies to Scale Real-Time Operations

Four Data Strategies to Scale Real-Time Operations

Valuable suggestions to help financial institutions avoid outages, make accurate business decisions, provide personalized experiences, and fight fraud
Federal agencies approve cyber-attack rules for US banking system

Federal agencies approve cyber-attack rules for US banking system

OCC, Board, FDIC will require banks to report incidents within 36 hours
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Dana Weinstein is Head of Product at Tesser, bringing eight years of experience building payments products across US domestic and cross-border rails.

She launched Visa Direct Payouts, architecting a payout capability that now reaches 11 billion endpoints across cards, accounts, and digital wallets...