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. This acknowledgement from FinCEN highlights just how important advanced fraud detection and AML technology have become.

Fraud 221

Fraud Compliance System Tools 221

Abrigo

FEBRUARY 28, 2025

The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. Can your AML/CFT and fraud staff recognize these fraud typologies?

Fraud 221

Fraud social media Training Community 221

Perficient

DECEMBER 15, 2020

As a leading digital consultancy with more than 4,500 global colleagues, Perficient is committed to expanding the expertise of each colleague and creating more opportunities for career growth in the communities where we live and work. This, while also closing the gap in opportunities for STEM careers and education across our communities.

Detroit 520

Detroit Community Training Industry 520

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

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

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.

Compliance 221

Compliance How To Training Software 221

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. Older adults are frequently targeted by various scams that exploit their trust, unfamiliarity with technology, and, sometimes, their social isolation.

Fraud 195

Fraud Training Software social media 195

Abrigo

MARCH 2, 2023

Banking technology decisions now affect future growth With the possibility of a recession, community financial institutions may consider a delay or cut in technology spending. Takeaway 2 According to Forrester data, firms pursuing technology-driven innovation grow three to four times faster than industry averages.

Technology 195

Technology Lending Community Software 195

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

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.

Lending 195

Lending Community Marketing Community Bank 195

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

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

PYMNTS

FEBRUARY 1, 2021

San Francisco-based Salesforce has officially launched its “Vaccine Cloud,” a technology package designed to help manage the rollout of the COVID-19 vaccines. The cloud-based software company is pitching its products as providing solutions to some of these challenges.

Software 193

Software System Company San Francisco 193

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

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

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 .

Software 309

Software Operations Tools System 309

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

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

Abrigo

SEPTEMBER 5, 2019

When a community financial institution spends a lot of money on technology, the last thing management wants is to be disappointed. It’s actually the last thing the technology provider wants as well – if the vendor plans to stay in business. Some will write a business case on the back of an envelope,” he said. Register now.

Software 150

Software Resources Training Community 150

Bank Innovation

FEBRUARY 3, 2020

Smiley Technologies, a core banking provider focused on community banks, is trying to help its bank clients secure larger deposits by partnering with deposit technology company Reich & Tang.

Community Bank 221

Community Bank Software Community Technology 221

Perficient

NOVEMBER 25, 2020

Follow this series and learn more about our nearshore software development capabilities from several members of our global consulting team in Colombia. In recent decades, Latin America has emerged as a powerhouse for outsourcing software development. Why is nearshore software development crucial for digital transformation?

Software 364

Software US Innovation Trends 364

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech in banking and finance.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Takeaway 1 Regtech uses new technologies such as AI and machine learning to streamline processes that keep organizations compliant. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Perficient

JULY 28, 2020

But which tools and technologies are the best fit – and the best investment? Why Channel Software, Why Now. Forrester interviewed Perficient for its recent report The Forrester Tech Tide: Channel Software, Q2 2020. In fact, 59% are increasing spending on channel software. “Channel software is consolidating.”

Report 332

Report Software Study Management 332

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

PYMNTS

DECEMBER 26, 2019

Part of that future seems likely to involve open-source software, and that’s why PYMNTS recently caught up with Arvind Swami, director of FSI for Asia-Pacific at Red Hat. The company made news over summer when IBM closed its $34 billion acquisition of the open-source software firm. It’s easy to consume, and highly usable.”.

Software 132

Software Payments ATM Course 132

Perficient

MAY 21, 2021

Perficient Bright Paths is a program designed to advance STEM education and career opportunities for underrepresented constituencies and communities. Technology Stack: Python, Flask, HTML, CSS, SQLAlchemy, Jinja2, PostgreSQL | APIs Used: Cloudinary Media Optimizer. Learn More About Perficient’s Bright Paths.

Milwaukee 348

Milwaukee Software Course Detroit 348

Perficient

MAY 31, 2023

Open-Source vs. Proprietary Software – What’s the Difference? Open source is not restricted by licensing agreements, and the user behind open-source software is not forbidden to change, edit, study, or redistribute manipulated versions of it. Doing this gives the whole community a chance to benefit from your changes.

Software 251

Software Study User Experience Innovation 251

PYMNTS

FEBRUARY 7, 2020

There’s community-based and community-driven. The brand is well-known for using its community of skateboarders for design ideas and marketing. The studio will serve as a central hub for consumers and creatives, with the goal of giving back to the local community. Our downtown L.A. “Downtown L.A.

Los Angeles 141

Los Angeles Community Branding social media 141

Abrigo

MARCH 8, 2024

Takeaway 1 Bank w ire transfer fraud is increasing due to technological advances today. Takeaway 3 Education and technology tools are our best defense against b ank wire transfer fraud in our institutions. While wire transfers offer speed and efficiency, they have always carried inherent risks. The best defense is a good offense.

Fraud 195

Fraud Technology Trends Training 195

PYMNTS

SEPTEMBER 17, 2020

Dubbed the next-generation digital platform, it is expected to use an application programming interface API, a computing interface which defines interactions between multiple software intermediaries, and cloud technology to provide common processing services. “We

Innovation 348

Innovation Payments Compliance Data 348

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

PYMNTS

MARCH 2, 2020

The new entity promises to bring “ultra-low-cost banking technology, process and platform” to existing FIs. The model is customizable to an individual community bank, using streamlined customer acquisition and an efficient technology foundation.

Software 151

Software Community Bank Community Digital Banking 151

Perficient

AUGUST 1, 2022

This product represents Salesforce’s initial entry into blockchain technology. Adam Caplan, Salesforce’s Senior Vice President of emerging technology, explained said that the software targets brands who want to drive engagement and provide their customers with special event access via NFTs rather than sell works of art.

blockchain 294

blockchain Chicago Fraud Conference 294

Abrigo

JANUARY 18, 2017

In addition to developing engagements related to monitoring, predicting and managing cash flow , however, accountants and other business advisors can create new revenue streams by helping business clients learn about and leverage technology that can improve cash flow and the overall performance of the business.

Technology 150

Technology Cards Software Payments 150

Perficient

MAY 28, 2020

J oin our community for career tips, upcoming opportunities, and to keep up with all things Life at Perficient. What makes me the most excited to come to work each day with the Pega Team was the curiosity of how best to implement within the guardrails provided by the Pega software. We have active Pega jobs in Washington DC open.

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Leadership Groups Management DC 467