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The fraud triangle: What it is and how to apply it to your customers

Abrigo

Use the fraud triangle to prevent fraud at your institution The concept of the fraud triangle is frequently used in business, accounting, and criminology. How can you put it to use at your financial institution? Would you like other articles like this in your inbox? The FTC received fraud reports from 2.4 But why exactly is that the case?

Fraud 195
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The war for wallets: CU Wallet to debut this year

Abrigo

The techies and bankers alike knew that a mobile wallet was next. When Apple Pay launched late last year, it was met with the typical Apple innovation buzz as well as some skepticism about data security. In spite of many skeptics, Apple Pay was an instant hit – more than one million people activated in a mere 72 hours.

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2021 GonzoBanker Awards

Gonzobanker

THE BANKER AWARDS. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Doug Larson. Gonzo readers, 2021 was just plain schizophrenic.

Fintech 143
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Podcast: Crone Consulting, LLC’s Take on The Payoff of Bank-Branded Mobile Wallets With Tender Reciprocity

William Mills

They discuss key insights from their article in the 2016 Bankers as Buyers Report titled, “The Payoff of Bank-Branded Mobile Wallets With Tender Reciprocity.” Interview Topic: The Payoff of Bank-Branded Mobile Wallets with Tender Reciprocity. They authored an article for us for the 2016 Bankers as Buyers.

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What Customer Intimacy Has To Do With Payments

PYMNTS

Clerico has built WePay from the ground up through his innate love of people and by building relationships with customers to provide them with a payments platform that is exactly what they want and need. What have the powerhouses Starbucks and Airbnb managed to do better than anyone else? BC: Well, no day is ever the same.

Payments 100
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Getting Past the Legacy

Banking 2020

” That question made perfect sense back in the mid-’90s, when the Internet was brand new. Yet the question is still being asked, in a perfectly valid context, in a recent article in American Banker that evaluates just how much disruption there really has been in the industry. million already—will keep going up.

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Fools Rush In: 37 Of The Worst Corporate M&A Flops

CB Insights

Microsoft was late to the mobile game and quickly fell behind Apple and Android in the platform wars. In 2014, Google sought to make an entrance into smart homes by acquiring Nest Labs, a four-year-old startup founded by two ex-Apple engineers, Tony Fadell and Matt Rogers. The Sad State of Corporate Innovation. Microsoft and Nokia.

Google 76