ATM Fraud Lending Risk Management 
Gonzobanker
SEPTEMBER 21, 2023
NCR announced plans to separate into two independent, publicly traded companies: NCR Voyix , focused on digital commerce, and NCR Atleos , focused on ATMs. Alkami partnered with Clinc for conversational AI, Atomic for direct deposit switching and FINBOA for payment dispute management. for automated underwriting.
Abrigo
SEPTEMBER 11, 2023
Takeaway 2 AI can lead to more accurate and consistent outputs or predictions, better risk management, and improved customer experiences. DOWNLOAD Takeaway 1 With generative AI technology improving by the day, the question is not if the banking industry will utilize it, but when.
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Abrigo
DECEMBER 7, 2021
Inherent risk is any activity or factor posed to the financial institution, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the institution’s risk management controls, residual risk represents the bank or credit union’s current risk.
Abrigo
MAY 8, 2024
You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Introduce key takeaway below. This short be 2 lines max.
Gonzobanker
APRIL 23, 2020
It’s important that the institution understands which businesses might be labeled as high risk (e.g., those with onsite private ATMs, pawn shops, jewelry stores, and other cash-intensive businesses). Difficult times increase risky behaviors by owners to save their businesses. Explore what guidance regulators might provide.
Fintech Labs Insights
NOVEMBER 18, 2014
Name one thing done in a branch that can''t be done more efficiently and/or more effectively through digital means or an ATM (assuming that the customer believes they can get resolution equally from either method)? But marketplace lending (aka P2P), is the first thing I''ve seen that actually is taking share away from legacy players.
Gonzobanker
DECEMBER 22, 2015
In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. Idea Bank in Poland for its roaming fleet of ATM-equipped automobiles with an Uber-like app available for bank customers to order cash drop-offs. Bravo OZRK!
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