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Shared AML case management: Optimizing your AML/CFT program

Abrigo

Takeaway 3 Modernizing AML/CFT programs with shared case management aligns with FinCEN's emphasis on innovation and streamlining processes. It also directly responds to evolving regulatory requirements, especially with fraud now included in FinCEN’s national priorities. FinCEN’s national priorities now include fraud.

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Marketplace Lender Avant Debuts Auto Refinance Loans

Bank Innovation

The new auto loan product will initially launch in California, and is expected to be live in Illinois and Georgia by early in the second quarter, with a national rollout expected by the third quarter, according to Avant. Online marketplace lender Avant Inc.

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NACHA Report: Inaugural Meeting Of API Standardization Industry Group

PYMNTS

National Automated Clearing House Association ( NACHA ) — the Electronic Payments Association — and the Payments Innovation Alliance recently released a summary report from the API Standardization Industry Group’s inaugural meeting, which took place in May.

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New ICBA chairman Derek Williams’ commitment to community

Independent Banker

Photo by Harold Daniels Derek Williams, president and CEO of Century Bank & Trust in Georgia, is bringing his passion for community banking to his term as ICBA chairman for 2023/24. So, he joined a training program at what was then Citizens & Southern National Bank, once the largest bank in the southeastern U.S.,

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OpenTable Data Shows Consumers Are Starting To Eat Out Again

PYMNTS

The national decline in restaurant bookings is starting to ease up, according to new data from OpenTable as reported by CNBC. In Florida, Ohio, Georgia, New Jersey, Massachusetts, California and Connecticut, local government rulings have allowed such new tactics to flourish.

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Bitcoin Daily: NJ Assembles Blockchain Initiative Task Force; IBM Eyes Blockchain Browser

PYMNTS

The task force is comprised of 14 appointed members and has 180 days to file a study to the governor’s office and the state’s committee on science, tech and innovation. FATF would manage the project, while the 15 nations, including the G7 members, Australia and Singapore, would develop the system, according to Nikkei Asian Review.

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From AT&T To Xerox: 65 Corporate Innovation Labs

CB Insights

Corporate innovation is critical for established companies looking to stay relevant in the face of disruption from up-and-coming startups. With industries being unbundled left and right ( supermarkets , banking , cars — just to name a few) more companies are opening up in-house innovation labs every day. Innovation Lab Name: HP Labs.