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FI Compliance Central
Compliance Insights
What Consumers Need to Know About Debit Card Fraud
Aug 22, 2023 3:22:25 PMDebit cards have transformed the way we manage our finances, offering convenience and ease. However, with this convenien...
Large Credit Union Shifts from Manual to Digital Payment Dispute Processing
Aug 16, 2023 3:16:59 PMAutomation software improves Reg E compliance, operational efficiency and member experience The Challenge In the heart o...
News | FINBOA Named 2023 Finovate Awards Finalist for Best Use of RPA
Jul 31, 2023 12:51:19 PMHOUSTON, July 31, 2023 /PRNewswire/ -- FINBOA is honored to be named a Finovate Award Finalist for Best Use of Robotic P...
Part 3: Reducing Surge Event Stress With Automation
Jun 13, 2023 10:56:51 AMThis is Part Three of our Series: Modernizing the Back-Office: Enhancing the Employee Experience (EX) and Customer Exper...
News | FINBOA Webinar to Feature Aite-Novarica Insights on Treasury Onboarding
Jun 6, 2023 1:25:25 PMPresenters address strategic need for onboarding process automation. HOUSTON, June 6, 2023 /PRNewswire/ -- FINBOA and Ai...
Modernizing the FI Back-Office | Part 2: The Overlooked Variable for Better Operational Experiences
Jun 6, 2023 1:17:19 PMThe retail banking Customer Experience (CX) has gotten a lot of attention over the past decade with heavy investment in ...
News | CSI CX23 Panel Discussion on Reg E Automation to Feature FINBOA Software
Jun 6, 2023 12:42:44 PMConversation to spotlight Legence Bank's strategy to transform payment dispute processing HOUSTON, June 2, 2023 /PRNewsw...
Modernizing the Employee Experience (EX) - Best Practices to Attract, Strengthen, and Retain Banking Operations Staff
May 22, 2023 3:18:53 PMThis is Part One of our Series: Modernizing the Back-Office: Enhancing the Employee Experience (EX) and Customer Experie...
eBook: Top 10 Reg E Challenges Facing Banks and Credit Unions
May 2, 2023 12:42:11 PMeBook: 10 Common Reg E Dispute Challenges: Before and After Automation Read before and after perspectives of bank and cr...
Bank Reduces Dispute Tracking Time During Period of Rapid Expansion
Apr 25, 2023 3:02:17 PMThe Situation A $12 billion bank was expanding operations into two additional states through acquisitions of other area ...