Abrigo

DECEMBER 10, 2024

Older adults are frequently targeted by various scams that exploit their trust, unfamiliarity with technology, and, sometimes, their social isolation. Common tactics include pretending to be from the IRS or Social Security Administration and threatening the victim with fines or legal action unless they pay immediately.

Fraud 195

Fraud Training Software social media 195

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

System 195

System Payments Fraud Regulation 195

Abrigo

MARCH 21, 2025

The role of technology in fighting financial crime With financial crime evolving constantly, staying ahead requires a combination of expertise, vigilance, and the right technology. This acknowledgement from FinCEN highlights just how important advanced fraud detection and AML technology have become.

Fraud 221

Fraud Compliance System Tools 221

PYMNTS

FEBRUARY 28, 2019

It was led by “Energize Ventures and Lux Capital, each of whom invests heavily in companies, fundamentally advancing how society implements and utilizes advances in technology,” Zededa said in a statement. IoT Security Concerns. Security Upgrades?

Security 198

Security Survey Course Data 198

Abrigo

OCTOBER 19, 2023

Takeaway 3 Training employees and customers or members and promoting cybersecurity are ways institutions can foster a strong cybersecurity culture. It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online.

Online 221

Online Security Resources Training 221

PYMNTS

NOVEMBER 1, 2018

Micro-merchants, such as grocers and “mom and pop” stores, operate largely in cash rather than through safe, secure and swift, digitally enabled transactions. And, without automated tools to accurately record business interactions, store owners struggle to build a credit history. This partnership is the start of something priceless.

Technology 168

Technology Training Tools Security 168

Perficient

MARCH 1, 2021

Most of us have had to go through HIPAA training, and we understand about data-security and protected information. But for all the training we undergo, there is still confusion around one aspect of HIPAA: marketing. Technology can provide insight into where the consumer is in their personal healthcare journey.

Marketing 508

Marketing Training Data US 508

PYMNTS

JANUARY 15, 2021

The Hudson Group plans to add Amazon’s Just Walk Out technology to some of the popular convenience stores the chain operates at more than 1,000 North American airports, train stations and other landmarks and tourist destinations. . Checkout-Less Retail Is Becoming A Reality .

Technology 196

Technology Dallas Retail Training 196

PYMNTS

MAY 8, 2020

Consumers over the last several years, Sevounts said, have gotten trained to expect digital commerce in a certain way — they order something one day, and they have it in their hands two days later, at the very latest. And an avoidable insult — as technology from Kount and others can help businesses see a customer more clearly.

Security 244

Security Data Fraud Training 244

Abrigo

FEBRUARY 20, 2025

The true value of AI goes beyond efficiency If generative AI technology alone is projected to unlock between $200 billion and $340 billion in value annually for the banking sector, then why are nearly half of financial institutions still on the fence about adopting AI-integrated tools? Start by completely rethinking workflows.

Strategy 195

Strategy Compliance Data Tools 195

Abrigo

DECEMBER 28, 2016

Aside from the accounting firm’s staff, technology likely represents the area where a firm has made its biggest investments over the years, so it makes sense that technology considerations should be included in discussions about possible mergers or acquisitions. Whitman, CPA, president and CEO of Whitman Business Advisors LLC.

Technology 186

Technology Software eBook Operations 186

Abrigo

FEBRUARY 6, 2025

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations. These details matter.

Lending 195

Lending Compliance Community Software 195

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

South State Correspondent

JANUARY 22, 2025

Luckily, you can turn to gen AI to help you in your planning, as the strategic process is just one of the many bank processes that bankers can improve with this technology. While the risk is overconfidence in its recommendations, the technology can quickly synthesize data into a clear recommendation. Flash and Llama 3.3

How To 195

How To Data Training Tools 195

PYMNTS

SEPTEMBER 28, 2020

Businesses and consumers must prioritize cyber resilience and recognize that it is everyone's responsibility to protect their data," said OpenText CEO and Chief Technology Officer Mark J. According to the report, business leaders are more concerned about data security than ever before, citing the pandemic as one factor behind the fears.

Fraud 241

Fraud Training California Security 241

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

Perficient

FEBRUARY 2, 2023

Security/Biometric Payments With the widespread popularity of digital payments continuing to grow, security remains at the forefront of concern for payment companies and their vendor partners. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

Industry 471

Industry Trends social media Payments 471

PYMNTS

MARCH 27, 2020

These attacks have grown more sophisticated as technology advances, and fraudsters are furthering their schemes with synthetic identity fraud, or scams in which bad actors invent new identities specifically for criminal purposes. The bad actors then cut off all contact with the bank, preventing it from recouping its losses.

Fraud 208

Fraud Technology Knowledge Base Study 208

PYMNTS

JANUARY 11, 2021

A California man has sued Robinhood Financial and Robinhood Securities, claiming he lost thousands of dollars after his brokerage account with the firm was breeched, according to a complaint. Robinhood, the lawyers state, hasn't kept up.

California 240

California Security Training Report 240

PYMNTS

JANUARY 18, 2021

Some of the toughest tests employers face when filling positions during the pandemic are remote onboarding and training. These concerns regarding hiring- and onboarding-related issues superseded even technology-related worries, with roughly 16 percent of respondents pointing to problems with insufficient technological access, for example. .

Fraud 281

Fraud Survey Training Resources 281

PYMNTS

JULY 12, 2020

Since the onset of the pandemic, the Secret Service, a division of the Department of Homeland Security , said it has focused on deterring criminal activity related to the pandemic and recovering stolen funds from Americans. Meanwhile, “traditional financial crimes investigators worked to secure and protect the U.S.

Fraud 213

Fraud Training Security Analytics 213

PYMNTS

JANUARY 15, 2019

based corporate payments and treasury technology company AccessPay , reports in The Telegraph said on Sunday (Jan. million investment in Big Data Partnership in 2015, another B2B company focused on providing businesses with training, storage and support with their data needs. investors have placed new funds with U.K.-based and U.S.,

Security 143

Security US Payments Big Data 143

BankInovation

SEPTEMBER 23, 2024

Citizens Bank is training employees on generative AI, engineering, cloud application and development, security and operations. “We

Training 74

Training Security Operations Technology 74

PYMNTS

OCTOBER 9, 2020

Leigh Reichel , new chief financial officer of cybersecurity firm INKY Technology Corp. As much as technology has enabled remote workforces, it has also diminished individual relationships and reduced critical screenings, since employees are more likely to verify an email request when they have a personal relationship with the sender.

Branding 292

Branding Fraud Software Security 292

PYMNTS

JUNE 20, 2017

FindFace started as a futuristic social technology for identifying strangers by scanning their faces with a smartphone camera. Two years later, the facial recognition technology is the best in the world (yep, even better than Google’s) and is being used for public safety, law enforcement and fraud prevention through cybersecurity.

Technology 173

Technology Retail social media Fraud 173

Abrigo

SEPTEMBER 3, 2021

Cybercrime is broadly defined as any illegal activity committed via the internet or otherwise involving computer technology. Where fraud prevention, AML, and IT security historically stayed in separate pillars of financial institutions, it is now imperative that each of the divisions communicate regularly, and cross-monitor for these threats.

Training 195

Training Software Fraud Security 195

Abrigo

SEPTEMBER 26, 2017

A major concern surrounding technology expenditures is whether the investments will generate a return for the accounting practice. However, identifying the return on investment begins with ascertaining which everyday challenges can be addressed with technology. The end result?

Technology 150

Technology eBook Taxes Meeting 150

PYMNTS

FEBRUARY 12, 2020

As Colin Bastable, CEO of security awareness and training company Lucy Security, noted in an email to PYMNTS that this type of fraud doesn’t necessarily require hacking technology on an expert level. Instead, it targets a much weaker link: the employee who is using it.

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

AUGUST 3, 2020

s Google is expanding its reach into the home-security business by buying a $450 million stake in ADT, the Florida-based provider of security and smart-home solutions. 3) that it’s entered into a long-term partnership with ADT to create what the companies are calling the next generation of smart-home security offerings.

Google 130

Google Security Florida Training 130

Abrigo

OCTOBER 28, 2021

Takeaway 3 Ensure the staff is properly trained in how to encrypt any data leaving the institution to better protect against cyber fraud. . Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. Preventing Cyber Fraud.

Video 195

Video Fraud Training Analysis 195

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. Takeaway 2 Counterfeit checks often look like the real deal, but they usually miss security features. Watermarks : These are critical security features that are hard to fake.

How To 195

How To Fraud Training Software 195

PYMNTS

MAY 29, 2020

To monitor a home and to make sure all is safe and secure means you have to monitor the people and the activities inside. But, as he noted, it’s possible to see the desire to use such visual technology from the host’s point of view as they let strangers on the premises.

Security 252

Security Data Technology Training 252

PYMNTS

JANUARY 10, 2020

Mu Changchun, the head of the digital currency research institute at the PBOC, said the focus will be on “stability, security and control.” The law says “the state encourages and supports the research and application of the science and technology in cryptography and protects the intellectual property rights in cryptography.”.

Training 257

Training Regulation Industry Mobile 257

Perficient

JULY 15, 2020

Marry in people, process and technology and you have Producers and Consumers with a great value add. The explosion of data and advances in digital technologies has completely disrupted our industry as service / solution providers. Training and Enablement. Security Architects. Technology debt. Sustainability.

Data 497

Data Customer Experience Analytics Industry 497

Perficient

MAY 12, 2023

Boilers used in steam engines powered trains across the American Continent and replaced sail power, allowing faster trade between countries. The Third Industrial Revolution used electronics and information technology to automate production. Anyone reading this article on an online device is reaping its benefits. What is Industry 4.0?

Management 275

Management Industry Innovation Operations 275

PYMNTS

JANUARY 2, 2020

The largest accounting firms – EY, Deloitte, KPMG and PwC – are investing billions of dollars in artificial intelligence (AI) and data technology products to change the industry in new ways, according to a report by Bloomberg Tax. We are a professional services firm, but technology is core to our future.”.

Data 179

Data Training Technology Taxes 179

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. These systems utilize cutting-edge technology to analyze patterns, anomalies, and unusual behavior. S tay one step ahead of fraudsters by investing in a fraud detection solution.

Fraud 221

Fraud Risk Management Training Software 221