Boston Fraud Lending Retail 
Abrigo
MAY 8, 2024
You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. How banks and credit unions use genAI today Short supporting copy.
Celent Banking
APRIL 7, 2017
Many of us at Celent just came back from a busy and exciting week in Boston. The rain and clouds couldn't obscure spectacular views from the State Room overlooking the Boston harbour. Lending Product. Fraud Management and Cybersecurity. Credit Suisse AG, Switzerland. Payments Replatforming. DenizBank, Turkey.
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Celent Banking
FEBRUARY 28, 2017
Lending Product — for the most impressive consumer or business lending or collections initiative. Capabilities include accelerated check clearing, enhanced mobile wallets, simplified fraud controls, and streamlined charitable donations. Join us for the 10 th annual Innovation and Insight Day on April 4 th in Boston.
Celent Banking
FEBRUARY 28, 2017
Lending Product — for the most impressive consumer or business lending or collections initiative. Capabilities include accelerated check clearing, enhanced mobile wallets, simplified fraud controls, and streamlined charitable donations. Join us for the 10 th annual Innovation and Insight Day on April 4 th in Boston.
Celent Banking
JANUARY 23, 2017
Lending Product – for the most impressive consumer or business lending or collections initiative. Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. We will be announcing all winners publicly on April 4 at our 2017 Innovation & Insight Day in Boston.
Independent Banker
JULY 31, 2022
Banks that lack proper controls are liable, contends Ghiglieri, to internal and external fraud losses—as well as litigation expenses and regulatory penalties. Connors notes that in Fitchburg, 40 miles west of Boston, he’s competing against Fidelity Investments and MFS on the financial services side, as well as a thriving high-tech corridor.
PYMNTS
OCTOBER 20, 2018
The traditional gift for a ninth anniversary is pottery, and our offices are in Boston – but, you know, no pressure.). I think that if you are any company, not just a retailer, and you define yourself by the widgets you supply by opposition to what you do for your customers, you will get commoditized. The product isn’t the point.
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