Whenever there is a paradigm shift within a domain it is necessary to change our perspective of what is possible accordingly. Whenever we set the standards and accepted performance levels of any process, we look at all the c...

When banks and other financial institutions look for risk and compliance management technology, they generally frame the process in the context of improving their current risk and compliance management framework. Most expect...

When we compare the speed of innovation in banking and new services offered in banking with other industries, the banking industry has traditionally lagged behind. Online banking became mainstream almost a decade after the a...

Compliance managers play a critical role in the banking and finance industries. Compliance managers are highly qualified individuals who have the responsibility to ensure that their organization can continue to operate and g...

Mid-sized banks have been managing risk and compliance through manual data entry, analysis, and reporting accomplished through general-purpose office productivity software for multiple decades. These systems always seemed to...

Artificial intelligence-powered solutions are promising to deliver next-gen features to banks. A.I. will allow us to automate and streamline risk and compliance processes. Predict360, our American Bankers Association endor...