Abrigo

MAY 15, 2020

Crisis Business Membership Strategy in 2020: Adapting Technology and Executing in the New Normal. Other forms of fraud include identity theft, misrepresentation, such as inflating payroll numbers, and “loan stacking,” which the OCC refers to as an applicant receiving PPP loans from multiple lenders. C&I Loans. Lending & Credit Risk.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

CB Insights

AUGUST 27, 2020

Duck Creek Technologies , a Boston-based insurance software provider, raised $405M in its IPO this month, valuing the company at almost $3.5B. Webinar: How Insurtech Builds Resiliency. On the initial trading day, the stock opened more than 50% higher than the IPO price.

Boston 36

Boston Customer Experience Software Management 36

Abrigo

JULY 25, 2023

Including fraud and AML/CFT staff among those involved in product and capability planning, technology planning, and treasury planning can support FedNow implementation that is designed with anti-fraud measures in place. Talk to your technology partners. Review the institution’s current tactics to fight fraud.

Fraud 195

Fraud Payments Security Resources 195

Independent Banker

JANUARY 31, 2022

“In 2022, we’ve got some critical milestones around integration testing with all of our Fed systems, as well as pilot testing,” said Connie Theien, senior vice president and director, payments industry relations with the Federal Reserve System, to ICBA members during a November 2021 webinar ( see sidebar below ). payment system.”.

Community Bank 91

Community Bank Community Resources Fraud 91

CB Insights

AUGUST 8, 2017

We used the CB Insights platform to surface 15 notable, early-stage startups developing technologies related to unmanned aerial, marine, and/or land vehicles designed for unstructured environments. Industrial IoT Webinar. Headquarters: Boston, Massachusetts. Select Investors: Environmental Technologies Fund. Flyability.

Company 70

Company Nevada Utah Los Angeles 70