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.
Abrigo
OCTOBER 31, 2022
Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. BSA training should specifically include how to identify red flags at real estate loan origination. BSA Training. Learn More.
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Abrigo
JUNE 27, 2023
Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Institutions should stay current on any regulatory changes, including GTO updates, and train staff to recognize red flags. Reduce false positives so you can focus on the truly suspicious activity.
PYMNTS
DECEMBER 6, 2019
In today’s top news in payments, Visa has announced it’s going to begin a new certification program in dispute resolution, as well as fund scholarships that can be used toward the training. Also, the co-founder of Boston-based payments firm Circle will step down from his co-CEO role at the end of the month.
Abrigo
MAY 15, 2020
Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.
PYMNTS
MARCH 25, 2019
It will only happen when one is running late, and the four extra minutes spent loading money onto a transit pass is the difference between sliding in as the doors are closing and waiting 20 minutes for the next train. No more stutter step of buying and reloading a closed-loop transit pass to hop on the train.
Independent Banker
NOVEMBER 24, 2015
Current best practices in fighting wire fraud. With wire fraud on the rise, community banks have to step up precautions to protect themselves and their customers. Wire fraud incidents nearly doubled to 27 percent in 2014, from 14 percent a year earlier, according to the 2015 AFP Payments Fraud and Control Survey.
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