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The 2023 GonzoBanker Awards

Gonzobanker

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. Expect more deals to be announced in 2024.

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Cyber, Fraud, Compliance Predictions in 2020

FICO

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). This regulatory pressure is happening in other regions as well. billion in 2024, at a CAGR of 15.9%. I’m not the only one who foresees big growth in TPRM.

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Why boosting your check fraud prevention is worth the effort

Abrigo

According to fraud strategists , check fraud is projected to soar to $24 billion in 2024. which lost $135 million to check fraud in 2023 through Sept ember 30. Not all financial institutions share the impact check fraud has had on their bottom line, but the costs are very real.

Fraud 221