Remove banker-to-banker-sign-up
article thumbnail

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

Abrigo

Would you like other articles like this in your inbox? 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? The FTC received fraud reports from 2.4 But why exactly is that the case?

Fraud 195
article thumbnail

The most-read AML/CFT & fraud blogs of the year

Abrigo

Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023.

Fraud 221
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

How Banks Are Using AI for Document Intelligence

South State Correspondent

In this article, we detail the state of document intelligence for banks and highlight how it leverages the latest in artificial intelligence (AI) and workflow automation. The challenge is that most of the data in documents are “dark data” or unstructured data that is hard to find, analyze and manipulate.

Training 448
article thumbnail

TechScape: How Silicon Valley Bank UK was saved

TheGuardian

In this week’s newsletter: While its quick slip into financial hardship has left American bankers reeling, its UK division is surprisingly fine. Sign up for the full article here Last week, if you had heard of Silicon Valley Bank UK, you probably worked in tech. Continue reading.

article thumbnail

Use This Framework for Better Bank Innovation

South State Correspondent

In this article, we explore the Innovation Matrix and how to use it to better drive your bank’s efforts. Many banks don’t think in terms of innovation and are not set up for innovation. Every bank, no matter the size, should think and train bankers on where, and how to look for improvements. The Problem of Bank Innovation.

article thumbnail

Prevention is the Key to Stopping Elder Financial Exploitation & Fraud

Abrigo

Would you like other articles on BSA/AML training in your inbox? The NCOA estimates the cost of elder financial abuse to older Americans to be up to $36.5 billion annually. A recent American Bankers Association Foundation (ABA) research study found that older Americans hold 65% of the deposited wealth in the United States.

Fraud 195
article thumbnail

The Customer Problem Resolution Secret

South State Correspondent

In this article, we explore the data around customer problem resolution and show why measuring associated metrics may be the most important thing you can do to be able to deliver on your value proposition of service. Ask almost any community banker, and they will tell you their value proposition around their bank revolves around service.