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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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Georgia’s Push To Reopen Falls Flat As Consumers Stay Home

PYMNTS

began to get its early actual data (as opposed to theoretical predictions) as Alaska, Georgia, North Dakota, South Carolina, Tennessee and Texas and all began lifting some of the stricter parts of the social distancing regulations to allow slightly more social mobility, according to CNN. But starting last weekend, the U.S.

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How to prepare for FedNow: 5 Steps for your financial institution

Abrigo

Takeaway 1 Implementing the FedNow Service can help reduce interbank obligations, expand market reach, and enhance customer experiences. Fraud detection and AML systems: Ensure these systems are integrated and operational at your institution to stay on top of financial crime. Would you like other articles like this in your inbox?

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Retailers Wary Of Opening As Some States Restart Economies

PYMNTS

are some of the large national chains noting they will not partake in the early phase of reopening in places like South Carolina and Georgia per The Wall Street Journal. Georgia is letting some companies such as bowling alleys and hair salons reopen Friday (April 24). It continued “Until the majority of markets in the U.S.

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Ripple Partners With Five European And Asian Payment Providers

PYMNTS

UniPAY (Georgia), and MoneyMatch (Malaysia). Some of the benefits include faster entry into new markets, lower operational costs, faster speed and end-to-end visibility over a payment’s journey. “By xVia enables them to grow their overall market share by reaching new customers in new markets, easier than ever before.”.

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Swiftly Raises $15.6M To Help Grocers Compete With Walmart, Amazon

PYMNTS

The company also announced a brand new “operating system for brick and mortar stores.” The OS is live now in stores in Georgia and California, and it’s going to be rolled out across the country very soon. Zion Market, a grocery company that has stores in Texas, California and Georgia, has already signed up for Swiftly services.

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

Abrigo

Human-in-the-loop refers to the collaboration between AI systems and human experts, ensuring that machines do not operate in isolation. Learn how Signature Bank of Georgia enhanced fraud detection. Collaboration between AI and people What is human-in-the-loop? Suspicious activity in an AML/CFT program cannot be missed.

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