Abrigo

JULY 25, 2023

How offering FedNow instant payments affects fraud & AML/CFT compliance What financial crime staff can do to prepare fraud and AML functions for implementing the FedNow Service for instant payments. Would you like other articles on fraud and AML/CFT compliance in your inbox? Instant payments service What is FedNow?

Fraud 195

Fraud Payments Security Resources 195

Abrigo

JUNE 13, 2022

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.

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Fraud Training United States Survey 195

PYMNTS

OCTOBER 6, 2017

5), Alenka Grealish, senior analyst at Celent, penned an article for American Banker with a prediction: The small business (SMB) credit space is headed for a “shake-up.” Taulia offers supply chain financing in addition to invoice discounting and management services for business traders. On Thursday (Oct. SalaryFinance.

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Lending Capital Marketing Report 152

Abrigo

MAY 20, 2022

Would you like other articles like this in your inbox? Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for.

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Trends Fraud Training Survey 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. This article highlights ten not-so-evident lessons of the banking crisis that every banker must consider going forward.

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social media FDIC Branding Management 195

PYMNTS

JULY 28, 2017

Even though the short same-day ACH settlement windows will reduce credit risk, financial institutions will likely want to continue putting businesses through a full ACH underwriting process,” wrote MineralTree CEO BC Krishna in an article in 2015 for American Banker on the potential impact of Same Day ACH on B2B payments.

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Data Payments Cards Analytics 103

Jeff For Banks

DECEMBER 16, 2022

I call this "pulling into the pits" in my book: Squared Away-How Can Bankers Succeed as Economic First Responders. Twenty-six percent of the bank is owned by the Board, Executive Management, and the ESOP. Twenty-six percent of the bank is owned by the Board, Executive Management, and the ESOP.

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South State Correspondent

AUGUST 31, 2022

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 advantage of using AI for document management in banking is threefold. What to Look for in A Document Intelligence Platform.

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Training Data Examples Taxes 74

South State Correspondent

MARCH 7, 2024

In this article, we provide seven practical steps to prepare executives, technologists, and business line leaders for Copilot for banks and mitigate much of the risk. This tight integration allows bankers to boost productivity, be more accurathave more creativity. However, the technology is not without its risks.

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Training Data Tools Technology 195

South State Correspondent

APRIL 24, 2023

This article gives bankers a background on what it is, its risks, and how it will change everything from your infrastructure to your hiring practices. Tell it to text your customers as one of its goals, and it will sign up for a messaging app and send out a text.

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social media Data Marketing Technology 195

Gonzobanker

FEBRUARY 18, 2015

The Garb: Despite the exhortations in the conference guide that attendees should be in resort casual, it never ceases to amaze me that bankers still take themselves so seriously. There were a handful of female executives, but they were few and far between and most I encountered were directors, not bank management. Dinner on your own.

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Banking 2020

OCTOBER 19, 2015

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. Technologies are now adopted by consumers at rates that defy the ability of many infrastructures to keep up.

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Video Resources Apple Technology 40

South State Correspondent

OCTOBER 28, 2022

Our teams just returned from back-to-back weeks at the Gartner Symposium in Orlando and Money 20/20 in Las Vegas. Gartner focused on technology infrastructure, while Money 20/20 was around fintech and payments. Despite those challenges, we pulled out the top ten needle-moving ideas and ten smaller, exciting ideas to bring to your organization.

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Conference Technology Las Vegas Trends 195

Jeff For Banks

DECEMBER 12, 2015

A banker told me yesterday that if I wanted headlines in American Banker , put FinTech in my copy. So far I'm up to five mentions. Aside from interest rate risk, vendor management is high on the list. If looking for a FinTech (seven) partner, follow your vendor management procedures. You know who you are.

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Fintech Capital Cards Bitcoin 60

Gonzobanker

DECEMBER 19, 2017

Endless CRM and data management projects that shook our foundations and gutted our PMOs. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. Heavy core conversions weighing us down. FinTech threats and distractions. Payments chaos.

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Conference Industry Community Bank Community 91

South State Correspondent

MAY 31, 2023

The concept that we allow the customer to choose how they want to bank often enables the bank to be passive in its position and give up agency. In this article, we look at cell phone tracking data for about 1,000 branches across the industry to derive insights to help banks increase branch engagement and boost branch profitability.

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Data Branch Strategies Strategy Mobile 195

South State Correspondent

MAY 2, 2022

As a result, bankers love the idea of a sales funnel – put enough prospects at the top of the funnel, and a certain number of customers will fall out the bottom. Unfortunately, there are many problems with sales funnels, and in this article, we will show why banks should be thinking in terms of “Growth Loops” instead.

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social media Management Marketing Resources 195

MyBankTracker

JUNE 12, 2020

A prepaid debit card is an excellent way to teach your children how to manage money. When you sign up for the Bluebird program, you can give up to four debit cards to anyone you choose. When you sign up for the Bluebird program, you can give up to four debit cards to anyone you choose. TD Go Card.

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Cards ATM Online Mobile 52

Abrigo

APRIL 19, 2022

Would you like other articles like this in your inbox? At most institutions, lenders track outstanding opportunities and their sales activities in spreadsheets, calendars and notebooks, and without a centralized system, it’s challenging for management to measure progress or build predictable forecasts. Lending and Credit Software.

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Lending Software Management Handbook 195

Abrigo

DECEMBER 22, 2023

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.

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Fraud Training Compliance Trends 222

Abrigo

DECEMBER 29, 2023

Takeaway 3 Insights related to risk rating processes, ag lending, and signs of contractor failure were also popular. Abrigo’s team of former bankers and other experts produced dozens of webinars , whitepapers, and blog articles in 2023 to help lending and credit staff.

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Resources Lending Risk Management Policies 222

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. Brutal competition is an everyday affair, as are product and price commoditization. They have a very simple answer to all of these headwinds: Bring.

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Idaho Conference Data Marketing 148

South State Correspondent

MARCH 28, 2022

This article delves into 14 products that banks have that will create more customer and franchise value. These trends received more support this month when the President signed an Executive Order supporting the legal and equitable use of technology around a digital currency and digital assets ( HERE ).

Payments 195

Payments Trends Data Fintech 195

Fintech Labs Insights

MAY 18, 2015

We’ll be adding articles as they are published throughout the next few weeks (if we missed your coverage, please send the article link to julie@finovate.com). American Banker. Finovate Spring 2015: Fintech innovation for banking and wealth management. Sizing Up Small Business Lending: Onsite Coverage.

San Jose 12

San Jose Video Apple Innovation 12

Abrigo

MARCH 24, 2021

Would you like others articles like this in your inbox? Independent Banker Survey. The top banking challenges in 2021 are growing loans and earnings, according to Independent Banker’s recent 2021 Community Bank CEO Outlook survey. Technology sets up future lending success. Here's what they're doing.

Lending 221

Lending Technology Survey Examples 221

Gonzobanker

NOVEMBER 18, 2014

And, man, did it ever … with the Aliens -esque signs of bankers getting their brains sucked out (or was it minds being blown by presenters, not sure?). He appealed to bankers to talk about their value creation and higher purpose instead of just making money. Innovation Showcase & Global Innovation Awards.

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Chicago Retail Branch Design Training 97

Gonzobanker

DECEMBER 22, 2015

Sure, we bought some December options on west Texas crude at $100 a barrel, but it was only with a third of the 401(k)—plenty of time to make that up, right? It’s hard for any banker to avoid gulping at the sheer long-term performance of George Gleason II and his team at the Bank of the Ozarks. ” – Tom Armstrong. That’s two.

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Community Bank Apple Community Technology 60

Fintech Labs Insights

SEPTEMBER 24, 2020

It plans to primarily distribute through partners, initially financial institutions as well as other companies in the SMB financial management space. However, small businesses can sign-up directly, though the landing page to do so is not even mentioned on Monit’s homepage. A nice gain on paper for Eastern’s 25% initial stake.

Fintech 15

Fintech Boston Tools Innovation 15

Fintech Labs Insights

SEPTEMBER 24, 2020

It plans to primarily distribute through partners, initially financial institutions as well as other companies in the SMB financial management space. However, small businesses can sign-up directly, though the landing page to do so is not even mentioned on Monit’s homepage. A nice gain on paper for Eastern’s 25% initial stake.

Boston 15

Boston Fintech Tools Innovation 15

CB Insights

OCTOBER 31, 2019

In this report, we round up the industries where the real “chatbot revolution” is taking place — and highlight the most important lessons for companies hoping to leverage the technology. Personal finance: Using chatbots to help people manage their spending. Personal finance: Using chatbots to help people manage their spending.

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Industry Examples Tools Retail 78

Abrigo

NOVEMBER 17, 2023

How to close more loans by speeding up lending and credit analysis Seeking a quicker loan origination workflow is worth it. This article explains why seeking a quicker loan origination system workflow can be worth it, and it outlines, step by step, where opportunities for improvement lie in traditional lending processes.

Lending 222

Lending Software System Taxes 222

Gonzobanker

DECEMBER 19, 2016

A deep mistrust is growing for anything that feels bureaucratic or obfuscated, and bankers stand at a crossroads as to where they may fall in this shakeout. In the post-Wells-scandal world where the shift from people and bricks to machines and digital is getting very real, bankers are scrambling to build new generations of their businesses.

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Utah System Community Marketing 60

Lex Sokolin

DECEMBER 16, 2020

You are just minding your own business being a start-up, thinking “how many more months of capital do I have until we are bankrupt.” More meat and potatoes in this TechCrunch article too. More meat and potatoes in this TechCrunch article too. Tis the season. That’s about $75 billion in hopium.

Fintech 52

Fintech Capital Company Data 52

Lex Sokolin

DECEMBER 16, 2020

You are just minding your own business being a start-up, thinking “how many more months of capital do I have until we are bankrupt.” More meat and potatoes in this TechCrunch article too. More meat and potatoes in this TechCrunch article too. Tis the season. That’s about $75 billion in hopium.

Fintech 52

Fintech Capital Company Data 52

PYMNTS

NOVEMBER 28, 2016

These days, consumers definitely need consumer financial protection. They are preyed upon by providers looking to make money on folks who are gullible, innumerate or just not paying attention. Fraud and deception are all too common. There’s something else consumers usually need at various times in their lives: a loan. It is time for a reset.

Lending 100

Lending Regulation Cards Maine 100

PYMNTS

OCTOBER 30, 2017

” For fear of being shamed publicly, no one is willing to speak up and acknowledge that there’s no real “there-there” when it comes to its use as anything other than the currency of crime and speculation – even though deep down, they know that the emperor has no clothes. “Few people speak out. How right she was.

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Bitcoin cryptocurrency blockchain US 128

Abrigo

JULY 23, 2021

Would you like others articles like this in your inbox? Below are terms and definitions that will be referred to in this article. Key Priority: Proliferation Financing Among FinCEN's first list of key priorities for AML/CFT policy is preventing proliferation financing. Included as a Priority is Proliferation Financing.

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National Training United States Regulation 195