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WebApr 28, 2024 · Bank Secrecy Act Compliance. ML algorithms can help banks with the expensive, labor-intensive and duplicative work required to know their customers. The technology evaluates images to match documents and then flags those that might merit extra scrutiny. The use of fintech in regulatory compliance has been dubbed “regtech.” … WebJul 20, 2024 · Here are the 10 best fintechs in Atlanta. 1. Best Fintech in Atlanta for Cybersecurity: Bluefin Payment Systems, founded 2007. You cannot run a successful … WebSep 15, 2024 · Goldman Sachs is acquiring fintech lender GreenSky for $2.24 billion as the investment bank pushes further into consumer finance. The all-stock deal for GreenSky, called the biggest fintech ... regency executive offices