article thumbnail

Fraud typologies all financial institutions should know

Abrigo

Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. 880,418 c omplaints were registered, with potential losses exceeding $12.5 Let our Advisory Services team help when you need it. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 221
article thumbnail

How AI helps prevent fraud and false positives—without replacing compliance professionals

Abrigo

You might also like this webinar , "Tackling operational risks: Check fraud and ransomware prevention watch now Success Stories Texas National Bank amplifies fraud prevention with Abrigo Fraud Detection Read More Webinar AML/CFT & fraud hot topics for 2025: What to expect for Financial Crime Read More Webinar Alert & ready: Optimizing BSA/AML (..)

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Fraud and AML integration: Is the FRAML approach right for your financial institution?

Abrigo

With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. In addition, FinCEN’s recent emphasis on fraud as part of its National Priorities supports the FRAML approach.

Fraud 195
article thumbnail

Live Nation Settles With DOJ Over Ticketmaster Antitrust Violation

PYMNTS

Live Nation Entertainment reached a deal with the government, resolving concerns that the company had violated a 2010 antitrust settlement. The agreement — which was set to expire in 2020 — bars Live Nation from forcing venues to use Ticketmaster when they want to book tours, as well as retaliating when a venue uses another ticketing service.

National 130
article thumbnail

Protecting customers from disaster fraud: What financial institutions need to know

Abrigo

Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195
article thumbnail

How to prevent internal fraud at your bank or credit union

Abrigo

Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195
article thumbnail

Mastercard Supports Women-Owned SMBs With $20M CNote Investment

PYMNTS

Mastercard is marking National Women’s Small Business Month by furthering its support of the female-founded impact investment platform CNote with an infusion of $20 million, the company announced Friday (Oct. 24) in collaboration with the career platform for women Create & Cultivate.