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Consumer Compliance - Banking Exchange
The Federal Reserve and Democrats Concerned Over Libra

The Federal Reserve and Democrats Concerned Over Libra

“Libra raises serious concerns regarding privacy, money laundering, consumer protection, financial stability”
Combat the Hidden Costs of Fraud by Tackling Client Experience

Combat the Hidden Costs of Fraud by Tackling Client Experience

The cost of fraud isn’t limited to the loss itself
World Elder Abuse Awareness Day: What Can Financial Institutions Do to Become More Aware?

World Elder Abuse Awareness Day: What Can Financial Institutions Do to Become More Aware?

Every year, it is estimated elder adults are exploited for up to $36 billion
Are Point-of-Sale Loans Putting Pressure on Credit Cards?

Are Point-of-Sale Loans Putting Pressure on Credit Cards?

Q1 2019 TransUnion Industry Insights Report explores latest consumer credit trends
Home Sales Show Surprising Uptick in February

Home Sales Show Surprising Uptick in February

Existing home sales figure was up 11.8 percent in February
Compliance Automation to Increase Consumer Protection and Enhance Customer Experience

Compliance Automation to Increase Consumer Protection and Enhance Customer Experience

Traditional compliance monitoring is plagued by inefficiencies and redundancies
Shift Away from Passwords; the Search for the New Standard of Account Protection

Shift Away from Passwords; the Search for the New Standard of Account Protection

Usernames and passwords have been the gold standard of online security, but...
The Dark Side of Vendor Management

The Dark Side of Vendor Management

Regulators have insisted on more rigorous requirements for third-party risk management
Red Hat’s Tech Predictions for the Remainder of 2019

Red Hat’s Tech Predictions for the Remainder of 2019

2019 will be a year that digital transformation will become more of a priority for banks
Rand Keys Keys in on Key Findings for Banks

Rand Keys Keys in on Key Findings for Banks

Financial services sector changes by 107%, growing concerns regarding privacy and data security
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Dana Weinstein,
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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...