Abrigo

JULY 25, 2023

“Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others before their bank or credit union does it.” Secure access. Reviewing and considering a boost to security controls for account enrollment ahead of FedNow implementation.

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Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? The Fed has recently announced the first arrests in connection with PPP fraud. Is there a difference? C&I Loans. Lending & Credit Risk.

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Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." But Boston Consulting Group (BCG) says generative AI serves a fundamentally different purpose than predictive AI, which is the powerful tool with which many financial institutions are already familiar. Introduce key takeaway below.

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Examples Fraud Resources Risk Management 221