Matt Klempa
May 20, 2022

The clear trend is toward digital, but payments using paper still represent a big chunk of the market.

Jason Kratovil, head of public policy at SentiLink, stops by the BAI Banking Strategies podcast to discuss credit washing and the cost it's imposing on the banking industry.

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Cybersecurity success depends on three factors: people, passwords and apps.

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Amid increasingly sophisticated scammers, banks and credit unions need to understand their risks and how to reduce them.

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An innovative, consumer-centric approach to protecting customers from identity fraud can help banking institutions build trust and loyalty.

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Some banking organizations are leveraging adverse media screening to search for customer information that might suggest an elevated risk of money laundering.

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A hybrid approach combining rule-based models with AI may be more effective in reducing false positives and identifying suspicious behavior.

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From standardized data collection to efficient reporting systems, the industry can capitalize on growing opportunities.

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Your banking institution is still planning its digital modernization, but how wisely have you integrated security and compliance practices into your roadmap?

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BAI’s latest Executive Report explores how banks and credit unions are working to intercept the fraudsters before their crimes are committed.

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CIOs need to focus on keeping their IT infrastructure running smoothly, making better use of data and analytics, and getting the most from the cloud.

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A BAI webinar covers changes to federal rules governing debt collection, which were recently updated to reflect four decades of technology advances.

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Karl Dahlgren, who heads the research group at BAI, is with us to talk about emerging issues and ongoing trends that stand to affect the industry in 2022.

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Commentary: From a long-term economic perspective, now may be the right time for the Fed to modestly and methodically raise interest rates.

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A unified approach can improve a CX team’s ability to handle customer feedback and allow them to quickly share insights with a financial institution's internal stakeholders.

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Industry watchers have their eyes on consumers and crypto as prime areas for greater scrutiny and oversight.

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In our latest BAI Executive Report, we explore how to balance ESG’s forward-looking imperatives with today’s business realities.

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Digital intelligence solutions can help realize significant cost savings while preventing fraud and providing a pleasant customer experience.

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Amelia Pan, managing director in the ESG advisory group at PJT Partners, joins us with thoughts on how bankers should think about environmental, social and governance considerations as they gain in stature.

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Major security challenges still exist as everyday banking continues its migration to online transactions and services.

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