Banking Strategies to Power Smart Decisions

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Article

Dec 8, 2023

BAI research points to products and services that banks and credit unions should emphasize when marketing to various consumer age cohorts.

Article

Dec 7, 2023

Ten ways banks and credit unions can excel in their customer-centric communications and strategies.

Article

Dec 6, 2023

For community banks and credit unions, it may be best to choose both of these instant payment solutions to increase exchange efficiencies.

Whitepaper

Dec 6, 2023

While financial services firms may lag other industries in AI deployment, they are better than average at data collection and verification. In this report, learn how the industry has potential to lead by further investing in AI infrastructure and computing...

Whitepaper

Dec 6, 2023

Checks remain a primary means of fulfilling financial obligations. Technological advances coupled with increased availability at decreased costs have enabled criminals to engage in illegal and/or deceptive practices that include signature forgery, counterfeit checks, and physical alteration of paper checks....

Podcast

Dec 5, 2023

On this BAI Banking Strategies podcast, Brian Keefe from NICE Actimize joins us to talk about heightened volume and patterns of fraud during the holidays, and what banks can do about it.

Job Aid

Dec 1, 2023

BAI has put together a document on Commercial Real Estate considerations to help financial services organizations know what they need to include in their commercial lending policies. To learn more about how to make your organization’s commercial real estate policies more...

Job Aid

Nov 30, 2023

In the current regulatory environment, it is important for financial services organizations to review their policies on fraud. BAI has put together a document on Fraud policy considerations to help financial services organizations define actions for averting fraud, address it...

Article

Nov 30, 2023

Probability Management’s Sam Savage discusses the ‘flaw of averages’ and recent bank failures.

Article

Nov 29, 2023

By embracing flexibility, speed and automation, financial institutions can create a collaborative environment where both innovation and regulation thrive.

Article

Nov 21, 2023

Banks that want to stay competitive and build customer retention with today’s high interest rates can see many advantages from commercial credit cards.

Webinar

Upcoming: Dec 14, 2023

The Community Reinvestment Act (CRA) was designed to encourage commercial banks and savings associations to help meet the needs of borrowers in all segments of their communities, including low- and moderate-income neighborhoods. Recently, a final rule was announced that updates...

Article

Nov 21, 2023

Banks and credit unions have a wealth of available data about their account holders that can be used to better understand their current activities and potential needs.

Report

Nov 17, 2023

The cultivation of talent, an organization’s most valuable asset, is a critical step to becoming an employer of choice, especially with today’s challenges of recruiting the best candidates and retaining engaged employees. In this month’s BAI Executive Report, we explore the...

Article

Nov 16, 2023

Capitalizing on consumer life events amid market volatility.

Article

Nov 16, 2023

Bank’s digital transformation continues to produce vast troves of data. It’s almost an embarrassment of riches.

Article

Nov 16, 2023

Banks must leverage all the AI tools available to them to establish trust with customers through personalization and efficiency, leading to an increase in “sticky” deposits.

Article

Nov 15, 2023

The right approach to data that eliminates silos, delivers personalized experiences and drives efficiencies helps today’s institutions stay competitive.

Podcast

Nov 14, 2023

Marc Salinas and Eric Campbell from Bottomline Technologies join us on our BAI Banking Strategies podcast to share how recent industry events create an opportunity for financial institutions to position themselves as a valued resource for their business banking and commercial clients and win the battle for primary ownership of the customer relationship.  

Article

Nov 13, 2023

Financial institutions’ cybersecurity strategy must now incorporate AI and ML to support quicker detection and response and improve efficiencies.

Article

Nov 10, 2023

Assessing loan affordability in the current complex financial climate means embracing data and gaining an understanding of the challenges customers face.