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How TBC Bank Created a Neobank Called ‘Space’ in Just 8 Months

Bank Innovation

For a digital bank, time to market is one of the most important innovation mandates. For Lasha Gurgenidze at Tbilisi, Georgia-based TBC Bank, this mandate combined with low operational costs were the two fundamentals he and his team followed in launching TBC’s digital-first Space Neobank. “We

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Top 5 Emerging Fintech Hubs in The U.S.

Bank Innovation

Cities in Georgia, Texas, Florida, and […]. Silicon Valley, New York City, and Boston all have thriving fintech communities, and are definitely worth a trip for the invested fintech entrepreneur, but the U.S. is already seeing a cluster of other fintech hubs emerge.

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Human-in-the-loop: Enhancing AI in AML/CFT software for competent case management

Abrigo

The Financial Crimes Enforcement Network (FinCEN) recently released proposed legislation that encourages innovation within AML/CFT programs, advocating for the integration of advanced technologies while maintaining compliance through human supervision​. Learn how Signature Bank of Georgia enhanced fraud detection.

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Japanese Cryptocurrency Exchange BitFlyer Launches in the U.S.

Bank Innovation

Based in Tokyo bitFlyer announced Tuesday afternoon that it has gained approval to operate in 41 U.S. Texas, New Jersey and Georgia, among others (see the full list here). Japanese cryptocurrency exchange bitFlyer is coming to the U.S. These states include New York, Washington D.C.,

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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. Ending inefficient siloes Combining fraud & AML/CFT insights Fraud and AML/CFT programs often operate in silos, each with its own manager, alerts, and investigative processes.

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CBA of Georgia Spring Meetings: Change Continues to Impact Community Banks

William Mills

The Community Bankers Association of Georgia (CBA) held its annual spring meetings in cities across the state which this year included Macon, Hoschton and Albany (pronounced ALL-benie if you’re not from around these parts). Innovation and the invisible customer. The CBA has approximately two hundred community banking members.

Georgia 41
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CBA of Georgia Spring Meetings: Change Continues to Impact Community Banks

William Mills

The Community Bankers Association of Georgia (CBA) held its annual spring meetings in cities across the state which this year included Macon, Hoschton and Albany (pronounced ALL-benie if you’re not from around these parts). Innovation and the invisible customer. The CBA has approximately two hundred community banking members.

Georgia 41