Abrigo

FEBRUARY 6, 2024

4 Reasons better check fraud prevention is a good investment Check fraud is on the rise. Learn how you can save time and money in the long run by updating check fraud prevention capabilities today. At the same time, check fraud is increasing dramatically. At the same time, check fraud is increasing dramatically.

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Abrigo

FEBRUARY 22, 2024

Check fraud prevention is at the forefront for financial institutions Banks and credit unions report that check fraud is impacting their institution more than any other threat. You might also like this upcoming webinar on Homeland Security fraud investigations. These conditions can increase the likelihood of all types of fraud.

Fraud 195

Fraud Trends Training Maine 195

Abrigo

JANUARY 22, 2024

6 Steps t o mitigate fraud risk tied to new products Your AML and fraud teams' input is key when it comes to offering new bank products. You might also like this infographic, "Beyond immediate fraud losses: How the costs and impacts of fraud snowball." download NOW Takeaway 1 Fraud losses totaled $485.6

Fraud 222

Fraud Risk Management Training Software 222

The Paypers

OCTOBER 31, 2024

AU10TIX , a provider of identity verification and management technology, has launched its Q3 2024 Global Identity Fraud Report at the Money 20/20 US event.

US 64

US Fraud Management Technology 64

The Paypers

OCTOBER 22, 2024

The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 , highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.

Fraud 36

Fraud Report Fintech Technology 36

Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.

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Fraud Resources social media Software 195

Jack Henry

JUNE 7, 2024

Explore top insights from Jack Henry's 2024 Strategy Benchmark. Dive into key findings on financial benchmarks such as technology trends, metrics, & more.

Strategy 97

Strategy Trends Technology Analysis 97

The Paypers

SEPTEMBER 6, 2024

Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud.

Fraud 69

Fraud Report Trends Management 69

Jack Henry

FEBRUARY 20, 2024

The new year is here, and once again I’ve compiled a summary of predictions for cybersecurity in 2024. The following are what analysts and industry experts agree are the current cybersecurity trends and threats we must prepare for as we execute plans for the year.

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Trends Industry Fraud Security 88

Perficient

OCTOBER 24, 2024

The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks. On June 6, 2024, the Office of the Comptroller of the Currency (“OCC”) Acting Chairman, Michael J.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Perficient

NOVEMBER 4, 2024

The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks. As of the fourth quarter of 2024, no specific AI-related rules or regulations have been proposed or enacted by the CFTC.

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Perficient

NOVEMBER 1, 2024

The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks. Written comments and information were requested on or before August 12, 2024, but the results were not published as of the writing of this blog.

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Regulation US Community National 221

American Banker

OCTOBER 31, 2024

This month's roundup features news about the rising concerns of Zelle fraud, JPMorgan Chase's AI arms race with Capital One and more.

Fraud 65

Fraud Capital Cyber Security Security 65

Abrigo

AUGUST 5, 2024

The basics of counterfeit check detection for banks and credit unions Check fraud is surging and technology advances aren't helping. Read on for some common physical traits of counterfeit checks Takeaway 3 Advanced technology is crucial in detecting counterfeit checks. this year, making up 60% of all attempted fraud.

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How To Fraud Training Software 195

Javelin Strategy & Research

NOVEMBER 7, 2023

Banner Section Home Rss.xml 2024 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s practice areas—digital banking, fraud & security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge.

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Trends Fraud Digital Banking Strategy 45

Gonzobanker

JANUARY 18, 2024

Having complained in a recent post on LinkedIn that a lot of the predictions I see are nonsense, you may think I’m crazy for posting my own set of predictions for 2024. That said, here are my banking and fintech predictions for 2024: 1. Tech companies that enable banks and credit unions to provide BNPL will have a good year in 2024.

Fintech 88

Fintech Customer Experience Tools Payments 88

Perficient

OCTOBER 28, 2024

The economic risks of AI to the financial systems include everything from the potential for consumer and institutional fraud to algorithmic discrimination and AI-enabled cybersecurity risks. Fraud screening.

Regulation 221

Regulation Fraud Tools Compliance 221

The Financial Brand

FEBRUARY 26, 2024

This article These Are the Biggest Fraud Risks Banks Will Face in 2024 appeared first on The Financial Brand. Fraud is on the rise — and new tools and strategies are likely to amplify it in 2024. This article These Are the Biggest Fraud Risks Banks Will Face in 2024 appeared first on The Financial Brand.

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Fraud Branding Tools Strategy 35

The Paypers

SEPTEMBER 13, 2024

AU10TIX , a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.

social media 36

social media Report Fraud Management 36

The Financial Brand

JANUARY 1, 2024

This article Trends 2024: Banks Must Ramp Up Protections as Mobile Fraud Grows appeared first on The Financial Brand. This article Trends 2024: Banks Must Ramp Up Protections as Mobile Fraud Grows appeared first on The Financial Brand.

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Trends Fraud Mobile Branding 34

Abrigo

SEPTEMBER 30, 2024

Streamline fraud and AML efforts Financial institutions that combine fraud and AML/CFT alerts into a single transaction monitoring system can strengthen defenses and improve efficiency. One critical shift is the integration of fraud and AML/CFT alerts through shared AML case management systems.

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Management Fraud Software Compliance 195

PYMNTS

DECEMBER 31, 2020

Debit card issuers face an ever-growing array of fraud schemes perpetrated against them and their account holders. Effective card offerings require financial institutions (FIs) to quickly and accurately detect myriad forms of fraud, forcing them into a delicate balancing act. The Face of Fraud.

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Fraud Strategy Security Cards 273

The Paypers

JUNE 4, 2024

Global technology provider of identity verification and management, AU10TIX , has recently released its Q1 2024 Global Identity Fraud Report , showing trends in large-scale organised identity fraud.

Fraud 36

Fraud Report Online Trends 36

BankInovation

SEPTEMBER 6, 2024

American Express is maintaining its capital position while investing in its technology framework, marketing efforts, and merger and acquisition opportunities. “We We want to invest in the business,” Anna Marrs, group president of global commercial services and credit and fraud risk at the financial giant, said Sept.

Capital 77

Capital Strategy Fraud Groups 77

BankInovation

SEPTEMBER 25, 2024

Financial institution leaders have prioritized innovation and efficiency efforts in 2024 while navigating continually evolving technologies. This year, bank executives have been tasked with keeping up with generative AI and boosting their cybersecurity efforts in a fraud-ridden environment.

Compliance 72

Compliance Fraud Regulation Innovation 72

Jack Henry

AUGUST 23, 2024

You may assume those outside your technology or innovation departments – especially those in marketing – don’t have a ton to gain from attending Jack Henry Connect.

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Innovation Technology Marketing Branding 88

Javelin Strategy & Research

NOVEMBER 8, 2024

With one report per practice area, we offer strategic insights across Digital Banking, Fraud & Security, Payments, and Wealth Management. Though the financial services industry is always working to develop the latest and greatest technology for fraud detection and prevention, there are more than a few opportunities on which financial ins.

Trends 40

Trends Report Fraud Digital Banking 40

PYMNTS

OCTOBER 19, 2020

The following Deep Dive explores cross-border payments’ challenges, including time-consuming government inspections, lack of transparency and the potential for fraud. Cross-border payments between businesses are expected to reach $35 trillion by 2022 and 2024 could see up to $240 billion in person-to-person (P2P) payments.

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Technology Payments Security Survey 193

American Banker

JULY 31, 2024

Banks weigh in on the fallout from CrowdStrike's outage, Patelco Credit Union navigates an ongoing legal battle over ransomware attack, JPMorgan Chase's tech usage for fighting fraud and more.

Fraud 81

Fraud Industry Technology Fintech 81

BankInovation

JUNE 14, 2024

International payments network Swift is deploying technology to make its payments faster, safer and more efficient.

Payments 79

Payments Conference Fraud Technology 79

Abrigo

JULY 9, 2024

Takeaway 3 The rule also emphasizes that AML/CFT programs must be approved and overseen by the institution’s board of directors, and it encourages the adoption of new technologies. On June 28, 2024, FinCEN issued the long-awaited Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT Programs. Responsibility of U.S.

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Compliance Fraud Regulation National 222

FICO

JULY 6, 2023

Beyond the pleasure of leading a FICO Falcon Fraud Manager User Forum and moderating a couple of panel breakout sessions, I I was also able to catch up with many of the fraud-focused attendees from around the world. Scams: A Top Fraud Concern Scams are becoming a leading fraud concern, all around the world.

Fraud 52

Fraud Management Customer Experience San Diego 52

PYMNTS

SEPTEMBER 7, 2018

Faster payments pack a lot of potential – technologically speaking and in terms of usefulness. But with the power of faster payments comes the potential for faster fraud. billion: The estimated global value of the blockchain market by 2024. 21 million: The number of same-day ACH transactions processed in Q2 2018.

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Fraud Data Payments blockchain 104

PYMNTS

APRIL 26, 2017

While the fraud-fighting technology available six years ago didn’t stand a chance of protecting HiGear, the current car-sharing market , which is projected to be worth $16.5 billion by 2024, continues to experience similar fraud attacks. Additionally, today’s marketplace is increasingly technology-dependent.

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Fraud San Francisco Retail Branding 121

South State Correspondent

NOVEMBER 6, 2024

The conference is all about sales, partnerships, and deal-making, with 2024 being right at the baseline. Topics around identity, payments, card issuance/acquiring, leadership, and fraud were all more helpful than in years past. messaging format to improve the customer experience and limit fraud.

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Abrigo

SEPTEMBER 25, 2024

Leveraging technology like E-Tran becomes even more crucial for financial institutions as economic conditions evolve, especially with recent changes in interest rates. Banks have issued 59,833 approved 7(a) loans so far in fiscal 2024, up 53% from 2020. Credit unions only make 2.4%. appeared first on Abrigo.

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Lending St. Louis Fraud Software 222

Fintech Labs Insights

FEBRUARY 26, 2024

With AI mentioned in every press release, trade publication article and marketing pitch, it’s hard to follow just who is actually using the technology in their production systems and financial services offerings. Online Digital Banks for Small Business (SMB) Feb 2024

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Fintech Fraud Cards Branding 15