Abrigo

DECEMBER 27, 2022

Fraud trends for financial institutions to watch for in 2023 Financial institutions should not expect a slowdown of any of 2022’s fraud trends. Takeaway 2 A worsening economy increases pressure to commit fraud, provides opportunities to commit fraud, and can be used as an excuse by criminals to rationalize their actions.

Fraud 195

Fraud Trends cryptocurrency Software 195

Independent Banker

DECEMBER 31, 2021

What changes will 2022 bring? And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. What will drive profit in 2022? Janet Silveria, Community Bank of Santa Maria.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

DECEMBER 22, 2020

Italian consumers are embracing a new government program aimed at boosting retail sales while tamping down on tax evasion that allows buyers to receive a 10% refund on card payments made in stores. By offering the incentive, they hope to cut down on black market deals and fraud, according to The Financial Times.

Cards 188

Cards Payments Taxes Study 188

PYMNTS

AUGUST 6, 2019

With government agencies working to combat tax evasion and fraud, eInvoice mandates mean a reduced risk of invoice fraud and greater visibility into trade and transactions. on the benefits of an eInvoicing mandate, noting that it would address the nation’s current tax challenges. However, further reforms are needed.

Regional 108

Regional Taxes System Guidelines 108

PYMNTS

DECEMBER 8, 2020

Then of course, there was the fraud problem to contend with. Edwards noted that many checks bounced, and fraud still is a problem. There's very good technology and tools to manage fraud, but the best tools are digital and online.". The real traction of killing the check,” he said, “starts in 2022.”.

Payments 183

Payments Fraud Taxes Tools 183

PYMNTS

JUNE 13, 2019

Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud. billion by 2022. The country was eager to adopt digital governmental services with the launch of an online tax payment service in 2000 and a national digital ID system in 2002. More than 4.5

Security 129

Security blockchain San Francisco United States 129

Fintech Labs Insights

APRIL 12, 2022

Bullet-proof fraud protection (no cap in maximum dollars*). Fraud transaction scans. Emergency security contacts (“break glass in case of fraud”)*. Tax features (basic)*. Online Digital Banks for Small Businesses (SMB) April 2022. The 305 Fintech Unicorns of the 21st Century (April 2022). Mobile app.

Digital Banking 15

Digital Banking Lending Fraud Cards 15