Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. Check fraud alone, the most significant current fraud threat, is projected to create losses of $24 billion in 2024. According to the FTC , $2.7

Fraud 195

Fraud Resources social media Software 195

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. Expect more deals to be announced in 2024.

Fintech 194

Fintech Community Regional Technology 194

FICO

JANUARY 5, 2023

While a final rule implementing section 1033 of the Dodd-Frank Act will not be issued until 2024, knowing that “rules of the road” are now on the way is sure to add more momentum to open banking initiatives. For several years now, FICO has recognized the potential of new scoring innovations leveraging consumer financial account data.

Policies 52

Policies Company Regulation Risk Management 52