Plato Data Intelligence.
Vertical Search & Ai.

Crossing the $10B threshold: Compliance considerations for banks

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Financial institutions approaching the $10 billion asset threshold are leveraging automation and APIs to ensure they have proper governance in place ahead of increasing regulator scrutiny. “Banks must have the ability to pull all of the data and information that regulators expect when they come in and start asking their questions,” Anna Kooi, national financial […]

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