Abrigo

FEBRUARY 12, 2025

Financial institutions have embraced advances in data-driven decision-making , using them to improve credit assessment, fraud prevention, and financial inclusion. These models influenced marketing strategies, collections, and fraud detection tools. Starting your AI journey? Learn more from Abrigo's Chief Technology Officer.

Lending 221

Lending Data Fraud Technology 221

PYMNTS

MARCH 2, 2020

Instead, she noted, an estimated $240 billion is going out the door to fraud, waste and abuse (FWA). From those manual reviews, these highly experienced investigators create rules, monitor suspicious activity and collaborate with law enforcement to mitigate fraud in the system, she continued. Modifying the System.

Fraud 216

Fraud System Security Industry 216

PYMNTS

JULY 6, 2017

APIs have been around for a long time and have been in existence in all of the vendors, banks and financial institutions that are participating in the leadership group of NACHA. And there are instances where, even if it is a legitimate account, fraud is occurring.”.

Fraud 198

Fraud Payments Groups Industry 198

Abrigo

FEBRUARY 6, 2025

At the same time, financial institutions face increasing pressure to streamline investment accounting, enhance compliance, and reduce operational riskall while ensuring leadership has timely and accurate financial data to drive decision-making. WATCH Investment accounting compliance risks U.S.

Compliance 195

Compliance Technology Operations Risk Management 195

PYMNTS

MAY 8, 2019

It hasn’t exactly been the best of times lately for FreightRover , at least not when it comes to legal drama and company leadership. Leadership Changes. Williams reportedly was president of a Celadon subsidiary called Quality Companies during the period of alleged fraud. Fraud Allegations. Department of Justice.

Fraud 135

Fraud Report Indianapolis Leadership 135

Abrigo

OCTOBER 30, 2024

Simply hiring more staff isn’t always the best solution or one that is necessarily welcomed by leadership, especially given pressures to restrain non-interest income expenses. Shared AML case management combines insights from fraud and AML teams, significantly improving coordination and information sharing.

Compliance 221

Compliance Training System Management 221

Abrigo

MAY 24, 2024

Fraud detection and AML systems: Ensure these systems are integrated and operational at your institution to stay on top of financial crime. Fraud prevention: Procedures to detect and prevent account opening fraud. Institutions can connect to FedNow through their core systems or other service providers.

How To 243

How To Fraud Resources Georgia 243

Chris Skinner

OCTOBER 21, 2018

Things we’re reading today include … Global banks curb China travel after UBS banker stopped from leaving Goldman Sachs changes Asia investment banking leadership: memo Ex-Deutsche trader charged in rate-rigging case Lloyd’s warns of ‘crippling’ insurance crisis leaving emerging economies vulnerable Serious Fraud Office (..)

Leadership 192

Leadership Fraud 192

PYMNTS

DECEMBER 6, 2020

GUUD’s solutions will be bolstered by MonetaGo’s Secure Financing platform, which prevents double financing and other types of trade fraud,” the announcement of the new arrangement states. GUUD has significant operations across Asia, and GUUD executives have publicly announced plans to expand in the region. Going paperless has to happen.”.

Security 205

Security Fraud Regional blockchain 205

Gonzobanker

OCTOBER 31, 2024

We hear major concerns from institutions whose anti-money laundering and fraud vendors can’t run their agents fast enough to stop the bad guys. Leadership should divulge to the board if it has concerns about any vendor hitting its promises. A vendor’s “say:do” ratio should be close to 1:1. Reporting ​.

Risk Management 140

Risk Management Management FDIC Software 140

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 130

Leadership Industry Google Groups 130

PYMNTS

SEPTEMBER 29, 2020

In today’s top news in digital-first banking, NYMBUS has appointed a banking tech veteran to its chief executive position, while J.P.Morgan Chase is strengthening its payment fraud protection for small to medium-sized businesses (SMBs). JPMorgan Ups Payment Fraud Protection for SMBs. NYMBUS Names Bank Tech Veteran to Top Post.

Fraud 134

Fraud Payments Leadership Groups 134

Abrigo

AUGUST 7, 2023

Assessing and preparing for staffing needs AML and fraud compliance is an essential obligation for financial institutions. By performing a thorough staffing assessment of your AML and fraud teams, you understand the resource needs to meet all quality and regulatory expectations.

Training 195

Training Fraud Leadership Resources 195

PYMNTS

JULY 2, 2018

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. The solution replaces eGuard, its first-generation fraud protection solution. The solution replaces eGuard, its first-generation fraud protection solution.

Fraud 100

Fraud Leadership National Security 100

Accenture: Banking

JUNE 14, 2016

In my first post on integrated cyber risk management, we looked at financial firms bringing together leadership and capabilities across fraud, IT, cyber security and operational risk, both to improve enterprise risk management and to build cyber resilience. Read more.

Cyber Security 150

Cyber Security Risk Management Leadership Fraud 150

PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Check out additional Perficient thought leadership on regulatory compliance here. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

Independent Banker

JUNE 30, 2022

What is synthetic identity fraud? In recent years, the emergence of synthetic identity fraud has highlighted many gaps in legacy systems’ ability to keep up with tech-savvy fraudsters. The challenges of synthetic identity fraud. Exposure to synthetic identity fraud increases with digital adoption.

Fraud 91

Fraud Training Leadership Resources 91

PYMNTS

NOVEMBER 28, 2017

While most corporations are hesitant to admit it, fraud initiated by a company’s own employees is quite common — and incredibly expensive. Research earlier this year found corporate fraud to be at record-high levels. Though difficult to detect, internal fraud has a massive impact on the bottom line. Fear of Retaliation.

Fraud 101

Fraud Report Survey Leadership 101

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Fraud 131

Fraud US North Carolina Nebraska 131

PYMNTS

JULY 9, 2020

It will enable real-time spend tracking, new pre-approvals of expenses not found in traditional employee expensing, and enhanced fraud controls, according to the release. “Our Corporate Card Module now has the global leadership and payment expertise of Visa to put us at the forefront of digital B2B payments.”

Cards 229

Cards Resources Trends Leadership 229

PYMNTS

OCTOBER 7, 2020

It also allows schools to optimize agent relationships and keep possible fraud to a minimum. Agents have an essential function in the market, with approximately 86 percent of outbound Brazilian students acquiring their programs via an education agency.

Groups 200

Groups Study Fraud Leadership 200

PYMNTS

APRIL 28, 2020

His extensive leadership experience and depth of legal knowledge will be vital in helping the state emerge stronger and safer from this unprecedented crisis.”. He also had previously served as Deutsche Bank’s head of Anti-Financial Crime for the Americas.

Bitcoin 168

Bitcoin Cards New York Fraud 168

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Groups 130

Groups Fraud North Carolina US 130

PYMNTS

NOVEMBER 6, 2020

Ramsden has over 20 years' experience in the financial analysis and progressive leadership fields, the release stated, and with Absolute Software, he worked on financial planning and analysis function, along with financial technology infrastructure.

Software 150

Software Leadership Analysis Financial Technology 150

PYMNTS

JANUARY 12, 2021

We’re thrilled that Matt is joining us in this pivotal role, and we look forward to his global enterprise sales leadership that will accelerate growth, expand our strategic partnerships and enhance customer engagement globally,” Munford said in the announcement. Schatz served as the chief revenue officer of Cosential before joining Trulioo.

Leadership 153

Leadership Strategy Fraud Meeting 153

Abrigo

JANUARY 27, 2020

Network with other BSA/AML and fraud professionals in a relaxed setting. Those are great times to get to talk to other BSA/AML officers and fraud professionals to hear how they handle different situations at their institution in a relaxed atmosphere, away from the office. GET STARTED. Cannabis Banking. Learn More.

Conference 195

Conference Austin Fraud America 195

CFPB Monitor

FEBRUARY 8, 2021

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Mr. Cordray expects Mr. Uejio to put the CFPB on a path that is more in line with the agency’s vision for carrying out its mission that prevailed under Mr. Cordray’s leadership.

Leadership 78

Leadership Lending Groups Policies 78

Abrigo

FEBRUARY 10, 2023

Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Stay up to date on AML/CFT and fraud trends with more professional development. We can help you navigate changing AML/CFT and fraud regulations. Takeaway 2 The registry is intended to reduce loopholes in the U.S.

Fraud 195

Fraud Training Regulation Compliance 195

Perficient

JANUARY 16, 2024

Monitoring and Oversight: Other effective internal controls are the basis for strong financial systems, programmatic oversight, and processes that prevent fraud, waste, and abuse. The use of monitoring systems that track and analyze financial activities.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Are you proactively monitoring the Dark Web to better protect against fraud?

Training 195

Training Compliance Leadership Fraud 195

Abrigo

JUNE 27, 2024

Show your board of directors and leadership an outline of what it will take to prepare for FedNow at your institution. Show your board of directors and leadership an outline of what it will take to prepare for FedNow at your institution.

Examples 221

Examples Fraud Report Training 221

PYMNTS

FEBRUARY 20, 2020

The Federal Communications Commission (FCC) continued to auction 5G bandwidth in December of 2019, with FCC Chairman Ajit Pai stating, “Pushing more spectrum into the commercial marketplace is a key component of our 5G FAST plan to advance American leadership in the next generation of wireless connectivity.”.

Leadership 237

Leadership Technology Security California 237

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

Operations 131

Operations Management ATM Fraud 131

Abrigo

DECEMBER 8, 2021

Fraud Prevention. Fraud Trends. Fraud Prevention. Fraud Trends. Provide a copy of the FinCEN Advisory during the training. Use OFAC FAQs Use Treasury OFAC FAQs to gather basic information, then discuss how your bank complies. During the training, discuss the software you have to review potential matches. Learn More.

Training 195

Training Resources Video Compliance 195

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

ATM 130

ATM Operations Management Fraud 130