Abrigo

FEBRUARY 6, 2025

With the right approach, the rewards may outweigh the risks, creating opportunities for both financial institutions and the communities they serve. Abrigos new fraud detection software for banks and credit unions finds more fraud faster. However, compliance goes beyond software. But what about lending? billion in annual revenue.

Lending 195

Lending Compliance Community Software 195

Perficient

MARCH 1, 2021

This all-women coding bootcamp and software engineering program launched with an enthusiastic group of ladies ready to take on new challenges and build new skillsets. Perficient is committed to focusing on advancing women in technology to facilitate STEM career growth, and building a technology community dedicated to supporting diversity.

Detroit 520

Detroit Training Community Metro 520

PYMNTS

OCTOBER 14, 2020

To streamline B2B payments, MineralTree company Regal Software unveiled its RegalPay One offering in a Wednesday (Oct. Regal Software, for its part, provides a solution for linking business ERP systems to vendors and banks for AP payment processing. 14) announcement. Reconciliation also comes with the offering. 406 Ventures.

Software 206

Software Branding California Community Bank 206

Abrigo

OCTOBER 22, 2024

At Abrigo, we’ve always focused on helping financial institutions thrive—not just for their own benefit but for the sake of the communities they serve. Think about it: when a fraudster targets a small business owner or when an individual’s life savings are wiped out, it doesn’t just hurt the bank—it devastates families and communities.

Security 221

Security Fraud Community National 221

Abrigo

MAY 4, 2020

Key Takeaways You should always update your software to the latest version as soon as it's available. If you or your IT department are having issues keeping up with software updates, consider a hosted solution. How does this smart phone analogy translate to your AML software solutions? Learn more. Enhanced Functionality.

Software 195

Software Cyber Security Security Community 195

Abrigo

JULY 10, 2019

What about our small to mid-sized community financial institutions? Many community financial institutions believe that kleptocracy is not a risk for their institution’s profile as they conduct few foreign transactions, such as wires and ACHs. The post Kleptocracy – What Does it Mean to Community Financial Institutions?

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Community United States Policies Guidelines 265

Abrigo

AUGUST 21, 2019

Shopping for a bank secrecy act/anti-money laundering (BSA/AML) monitoring software can feel overwhelming. There is a place for both types of analytics in a software and places where one will shine over the other. Your AML software needs to be able to interpret both the apparent and nuanced differences. Learn More.

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Software Analytics Compliance Industry 236

Abrigo

FEBRUARY 28, 2025

Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. Software: FIs should have a strong fraud detection and monitoring system to detect check fraud, wire fraud, ACH fraud, and other types of fraud. Staying on top of fraud is a full-time job.

Fraud 221

Fraud social media Training Community 221

Bank Innovation

MAY 24, 2019

As big banks try to win over customers with digital upgrades that resemble slick user interfaces from fintech startups, community banks are looking at new ways to keep pace with customer expectations. Radius Bank, a one-branch Boston-based community bank with $1.2 Many are seeing partnerships as the path to growth.

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Community Bank Community Fintech Boston 225

Abrigo

SEPTEMBER 29, 2022

Construction loan management software Construction loan management softwares are a windfall of efficiency for financial institutions. Takeaway 1 Construction loan management software dramatically increases efficiency and reduces costs. Takeaway 2 Using construction loan management software is a good way to mitigate risk.

Software 195

Software Management Lending Tools 195

Bank Innovation

JUNE 19, 2018

Finastra, which was formed from the union of Misys and D+H, and calls itself the world’s third largest fintech company in the world, has acquired American software company Malauzai in an attempt to strengthen its foothold in the American banking market.

Community Bank 199

Community Bank Community Software Fintech 199

Abrigo

DECEMBER 10, 2024

Education, collaboration, and advanced fraud detection software can help prevent it. Abrigos new fraud detection software for banks and credit unions finds more fraud faster. The scammers often persuade older adults to grant remote access to their devices or to pay for unnecessary software or services to "fix" non-existent issues.

Fraud 195

Fraud Training Software social media 195

Perficient

DECEMBER 30, 2020

As a global company, 2020 has allowed us to collaborate with each other in new ways, fueling team spirit, connection, and community. During our “Make a December Difference” campaign , each of our 4,500 employees across the world received $100 to pay it forward toward the charity, fund, community, or cause that is most meaningful to them. .

St. Louis 508

St. Louis Community US Software 508

Abrigo

NOVEMBER 14, 2024

Although the above example is a large bank, similar enforcement actions are being handed down to community banks. An integrated AML software system for tracking alerts and reports minimizes the risk of human error and enhances the bank’s ability to detect suspicious activity early. Is a FRAML department better?

Compliance 221

Compliance How To Training Software 221

Perficient

JANUARY 5, 2021

Perficient’s AVPs represent a cross-section of the firm’s end-to-end digital consulting portfolio, and will provide leadership and strategy for areas including management consulting, cloud platform solutions and integration technologies, custom software development and mobile solutions, and optimized global delivery capabilities.

Leadership 531

Leadership Denver Charlotte Ohio 531

Perficient

JANUARY 28, 2021

Use Antivirus Software. Antivirus software does more than just protect your computer from viruses and malware. The major industry players in antivirus software are Kaspersky, Bitdefender, Norton Antivirus, which have free and paid options. A few great options for personal VPN software are NordVPN, Express VPN, and Surfshark.

Data 535

Data Security Software Community 535

Abrigo

SEPTEMBER 21, 2022

Driving efficiency and reducing risk Construction loan risk management software leverages technology and sound process management to pull construction lending away from its manual roots. Takeaway 1 Construction loan risk management software can modernizing the administration of construction loans and increase draw interest by 12%.

Risk Management 195

Risk Management Software Management Lending 195

Abrigo

FEBRUARY 6, 2025

Connect with an expert Red flags of a confidence scam To help clients and community members recognize and avoid confidence scams, financial institutions should educate them on the following warning signs: Too good to be true: If the person you're communicating with seems too perfect, be cautious.

Fraud 221

Fraud social media Software Video 221

Abrigo

MARCH 3, 2022

In today’s banking world, community banks are focused sharply on shareholders’ expectations for growth in earnings and return on equity. So, how can community banks support earnings and ROE growth in the face of intense regulatory scrutiny and competitive pressures on profitability? Streamline With Software. What's Next.

Lending 195

Lending Community Marketing Community Bank 195

Perficient

FEBRUARY 22, 2021

Whether it be hosting happy hours, organizing community service events, or holding all-hands quarterly business update meetings,” said Raj Merchant , director of Data Solutions. Chicago colleagues are known for how much they give back to the local community. 2020 Best and Brightest Companies to Work For in Chicago.

Detroit 528

Detroit Charlotte Atlanta Chicago 528

Abrigo

MARCH 21, 2025

The work being done in compliance departments across banks and credit unions is about more than just meeting regulatory requirementsits about protecting communities and stopping criminals in their tracks. Ultimately, investing in AML and fraud detection software isnt meant to check a compliance box but to make a real impact.

Fraud 221

Fraud Compliance System Tools 221

Abrigo

MARCH 12, 2025

Protecting customers from disaster fraud In the aftermath of hurricanes, wildfires, floods, and other natural disasters , vulnerable communities often see an uptick in disaster fraud schemes designed to steal personal information or relief funds from would-be donors. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud North Carolina California social media 195

Abrigo

AUGUST 28, 2022

Leveraging the efficiencies gained from lending software Banks and credit unions that leverage an integrated lending and credit platform reap the benefits of a consistent, efficient and defensible lending program. Lending and Credit Software. Leveraging software to gain efficiency. How to create a credit risk rating system.

Software 195

Software Lending Capital Philadelphia 195

PYMNTS

FEBRUARY 1, 2021

The cloud-based software company is pitching its products as providing solutions to some of these challenges. It said private sector companies could benefit as well from its products. The biggest challenge the world faces right now is orchestrating the distribution of billions of vaccine doses.

Software 193

Software System Company San Francisco 193

Perficient

JULY 8, 2020

. “My colleagues in Chicago go above and beyond in their work, uplifting others both in and outside of our community. I’ve grown insurmountably as a consultant, software developer and person since I joined Perficient’s Chicago team just a year ago.” ” Laura Vicinanza, associate technical consultant. .

Chicago 520

Chicago Company St. Louis Minneapolis 520

Perficient

JANUARY 29, 2021

OneStream is a leading CPM software company offering a modernized, intelligent finance platform. “We are thrilled to announce Perficient has achieved Diamond level partner status,” said Stephanie Cramp, Vice President of Strategic Alliances at OneStream Software.

Training 436

Training Houston United States Software 436

Perficient

AUGUST 4, 2020

By attending, you’ll have the opportunity to learn, explore, and help transform the future of software development and delivery. The agenda allows you to choose a leadership, practitioner, or community track and attend breakout sessions that align with your interests. Open Source Community. The event takes place Sept.

Leadership 340

Leadership Exercises Conference Community 340

Abrigo

MARCH 13, 2020

Key Takeaways In today's uncertain economic climate, community financial institutions must resolve to manage risk and drive growth. Low interest rates and slowing growth in loan demand can put community financial institutions in a difficult position; therefore, competing effectively and mitigating any increased risk should be a top priority.

Community 195

Community Lending Analytics Management 195

PYMNTS

MARCH 6, 2020

That’s even more true for community banks, which lack the resources larger FIs have to support modernization initiatives and technology investment efforts. At the same time, the logistical challenges and competitive pressures associated with digitization remain just as pertinent for community banks.

Community Bank 173

Community Bank Community How To Lending 173

PYMNTS

JUNE 30, 2020

challenger bank Allica Bank has launched using Profile Software ‘s banking programs in order to ensure small- to medium-sized business (SMB) customers a way to manage their banking and risk operations, according to a press release. Allica Bank will use Profile’s FMS.next as its core banking platform.

Software 151

Software Community Bank Resources Digital Banking 151

Perficient

JANUARY 20, 2021

Some key practices are prolific communication and collaboration among all participants in the software development life cycle (SDLC). DevOps focuses on creating an ongoing feedback loop of analyzing, building, and testing while leveraging automation to speed the entire software delivery process. Here is my view on the DevOps .

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Software Operations Tools System 309

Independent Banker

JANUARY 31, 2022

With consumer expectations seeming to evolve faster every year, community banks could consider partnering with a fintech to keep up with technological innovation. Swashbuckling, nimble, well-funded and unapologetically entrepreneurial, fintechs are offering innovations that allow community bankers to dream big in a host of ways.

Community Bank 159

Community Bank Community Fintech Risk Management 159

Abrigo

JANUARY 17, 2024

Takeaway 2 AML staff should recognize human trafficking red flags and know their customers well to help detect suspicious activity in their communities. One issue that hurts people and communities everywhere is human trafficking, and January is Human Trafficking Awareness Month.

Training 259

Training Community Software Texas 259

Abrigo

FEBRUARY 6, 2025

Investment compliance and regulatory requirements can pose operational challenges regardless of institution size, from community banks under $10 billion in assets to large, multinational firms. Faster close & better business decisions The game-changing end result of modern investment accounting software?

Compliance 195

Compliance Technology Operations Risk Management 195

Independent Banker

MAY 31, 2022

Community banks have a choice about addressing the problem: Remain vulnerable or be vigilant. Fraud and cybercrimes continue to increase, causing challenges for community banks. But there’s plenty community banks can do to meet this challenge. Fraud and cyber attacks are on the rise, and at great expense to the industry.

Community Bank 134

Community Bank Community Fraud Texas 134

Abrigo

DECEMBER 2, 2024

Education, collaboration, and advanced fraud detection software can help prevent it. By implementing robust policies and utilizing advanced software to detect check fraud, these officers can significantly impact their community. Abrigo’s new fraud detection software for banks and credit unions finds more fraud faster.

Fraud 195

Fraud Virginia Software Report 195

Abrigo

FEBRUARY 27, 2025

Reach out to the community by offering complimentary fraud education opportunities at community centers and places of worship or invite attendees to a branch for an in-depth fraud session. Banks and credit unions should educate clients on how these scams operate and encourage them to verify all wire requests independently.

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Fraud How To Strategy Security 195