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FedNow implementation: What fraud and AML professionals need to know

Abrigo

Among the key fraud management considerations specific to FedNow payments and other instant payments: Clearing and settlement occur almost immediately rather than hours or days later, as they do with checks, ACH, and consumer-friendly applications like Venmo. Each bank and credit union can set its own implementation timeline.

Fraud 195
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AI and generative AI use cases in banking: 6 real-world examples

Abrigo

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.

Examples 195