Abrigo

SEPTEMBER 25, 2023

Download now Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. While 38 states , along with Washington D.C., Guam, Puerto Rico, the Northern Mariana Islands, and the U.S.

Puerto Rico 244

Puerto Rico Virgin Islands Guam United States 244

PYMNTS

MARCH 8, 2017

Through the partnership , Bluefin’s PCI-validated point-to-point encryption (P2PE) solution will be used to help expand the data security for companies utilizing FAC’s payment gateway. RM: FAC is the first payment processor to provide a PCI-validated P2PE solution to the LAC market through Bluefin’s decryption-as-a-service model, Decryptx.

Marketing 101

Marketing Payments Regional Security 101

Abrigo

SEPTEMBER 25, 2023

LISTEN NOW Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act. You might also like this podcast, "To be blunt: The ins and outs of cannabis-related banking."

Puerto Rico 195

Puerto Rico Virgin Islands Guam United States 195

CFPB Monitor

SEPTEMBER 22, 2022

ET, Ballard Spahr will hold a webinar, “The CFPB’s Report on Buy-Now-Pay-Later: What are the Takeaways and the CFPB’s Expected Next Steps?” In addition to risks to consumers’ privacy, security, and autonomy, the CFPB cited two other primary risks arising from data harvesting and the monetizing of consumer data. Click here to register.

Report 78

Report Regulation Data Cards 78

Abrigo

MAY 22, 2024

Recent stats and dynamics of the small business lending market Understanding the small business lending landscape and potential efficiencies can help banks and credit unions grow their portfolios. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S. trillion between 2019 and 2022.

Lending 195

Lending St. Louis Community Marketing 195

Abrigo

APRIL 22, 2024

Recent dynamics of the small business lending market A deep understanding of the small business lending landscape and potential efficiencies can help banks and credit unions grow their portfolios. Dynamic market Small business lending by banks & credit unions Small businesses are a pillar of the U.S. trillion between 2019 and 2022.

Lending 244

Lending St. Louis Community Marketing 244

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. residential real estate sector but safeguarding our economic and national security.” Know the red flags for money laundering. Here is what you need to know.

Training 195

Training Fraud Trends Report 195

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." It’s showing up in music and entertainment , education , healthcare , and marketing. Now, Southwest National uses Connect to generate a report in seconds to show examiners the loan concentrations across its markets.

Examples 222

Examples Fraud Resources Risk Management 222

Abrigo

MAY 10, 2022

A lot of the time, this means securing funding through defined deposits and borrowings at prices and durations we can measure and predict. These are the checking, savings, and money market accounts borrowers deposit into the institution. As a result, it can be difficult to model the assumptions accurately on these sources of funding.

Management 195

Management Study Analysis Groups 195

PYMNTS

MARCH 6, 2017

While the types of data breaches now vary – from ransomware, to phishing emails, to insider attacks – malware continues to be a major culprit, with the AT&T Market Pulse: The Global State of Cybersecurity survey finding that 90% of U.S. Specifically the webinar will explore: The State of Payment Security. and overseas.

America 119

America System Security Data 119

PYMNTS

AUGUST 1, 2016

No incessant authentication requests … all without sacrificing their security. Enter intelligent Payment Security. These intelligent solutions not only let you build a secure e-commerce strategy centered on customer value, but also a broader digital business transformation plan focused on competitive advantage. No interruptions.

CA 100

CA Security Payments Cyber Security 100

Abrigo

APRIL 25, 2024

Recent data and trends of the small business lending market SMB Lending Insights is a snapshot of current financial trends and metrics that impact small and medium-sized business (SMB) lending and financial institutions. Win more small business deals and grow market share. The average size of loans examined here was $637,000.

Lending 222

Lending Trends Capital Strategy 222

PYMNTS

APRIL 20, 2018

A perfect storm of regulatory changes and card brand rule changes has left many merchants wondering to whom, exactly, they are beholden and what, exactly, they must do to comply. Fergerson, Briscoe and a panel of industry experts will address these challenges and field questions in a webinar on April 25 at 1:00 p.m. The Bottom Line.

Regulation 105

Regulation Data Security Regional 105

Abrigo

FEBRUARY 8, 2024

You may not be in the market for a relationship, but you can help protect others from falling for romance scams. You might also like this on-demand webinar explaining how fraudsters use checks to their advantage. Romance scams are costly and cruel, and happening everyday. with reported losses of a staggering $1.3

Fraud 222

Fraud social media Training Trends 222

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. The course includes webinars, detailed notes and course material.

Study 124

Study Online Course Cards 124

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. It’s going to be what are we going to do with the security and IT issues as we work from home? Card Fraud.

Fraud 195

Fraud Trends Compliance Technology 195

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Account Takeover Growth. Account Takeover Growth.

Retail 118

Retail Fraud Case Study San Francisco 118

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." China appears more interested in gathering private data on users rather than national security or corporate secrets. For now, FinCEN will continue to target Russian sanctions evasion in real estate, among other markets.

Fraud 195

Fraud Training Regulation Trends 195

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Among the core reasons for this: The perception that the use of cash was more secure. Keep a lid on the casket talk. do not accept cash.

ATM 192

ATM Millennials United States Study 192

Gonzobanker

APRIL 8, 2020

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Email us for a list. Email us for a list.

Leadership 169

Leadership Analytics System Digital Banking 169

PYMNTS

JUNE 8, 2016

Soon, you will see more and more global regulatory changes in the payment industry that could impact your payment security strategy. They will also share stories on how these and other challenges have dramatically held some card issuers back. – Is your data at the center of your security strategy? Hannah Preston.

CA 100

CA Payments Security Customer Experience 100

Abrigo

AUGUST 18, 2020

These schemes are marketed as “get rich quick” ploys, usually targeted at the unemployed. There is a greater emphasis on person-to-person payments over debit card use and online account opening instead of visiting a branch. It’s going to be what are we going to do with the security and IT issues as we work from home? Card Fraud.

Fraud 195

Fraud Lending Trends Compliance 195

PYMNTS

JULY 18, 2018

As companies settle into a world governed by Europe’s second Payment Services Directive ( PSD2 ), and as financial institutions (FIs) and FinTech companies explore the possibilities of faster payments and unbundled banking , attention to how to secure those activities is increasing.

Fraud 104

Fraud Security Payments System 104

Gonzobanker

NOVEMBER 5, 2018

Because people buy a lot of stuff, and they want their payments to be a no-brainer: convenient, secure and reliable. The average financial institution opens a fair number of new checking accounts and debit cards, supposedly easy tools for payments. The CSR/MSR asks if she would like a debit card. Is it business as usual?

Payments 103

Payments Cards Apple Tools 103

Abrigo

MARCH 7, 2022

The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Anticipating change in the anti-money laundering industry.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

South State Correspondent

AUGUST 1, 2022

Your strength is your data, and your success comes from defending your data and applying your data at various angles – to credit, fraud, marketing, and understanding both your employees and customers. When it comes to future success in data management in banking, the same rules apply. Find out more information and register HERE.

Data 195

Data Tools Management Analytics 195

NCR

OCTOBER 2, 2017

NCR teamed up with Payments Cards & Mobile to explore this subject in-depth in the report ‘PSD2 and Europe’s Open Banking Mandate – Challenges for Banks and Fintechs’ A webinar will follow at 14:00 UK time on Tuesday October 3 rd – register here. The opportunities and challenges of PSD2.

Fintech 72

Fintech Innovation Security Payments 72

PYMNTS

MAY 15, 2018

In a recent webinar, Patel and Karen Webster took a deep dive into the challenges, the reasons standard choices fall short and what it takes to attain the elusive IDV nirvana. The Pros and Cons of Standard Security Choices. Plus, data breaches have left a lot of those security responses exposed.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

DECEMBER 8, 2016

Most recent payment innovations still rely on credit card or ACH rails. This drives lower costs by using faster payments rather than card transactions, provides better service to corporate customers by delivering payments sooner and facilitates control with a reliable, robust direct membership rather than relying on a bank’s indirect service.

Payments 100

Payments Fintech Compliance Innovation 100

PYMNTS

MARCH 21, 2017

Now that credit cards are more secure than they’ve ever been, cybercriminals have set their sights on increasingly popular alternative payment methods (APMs). Dan Frechtling oversees marketing, product management and innovation for diligence and monitoring solutions serving the US, Europe, Middle East/Africa and Asia.

Payments 101

Payments US Washington Groups 101

PYMNTS

AUGUST 25, 2016

Whether you’re a business that possesses large amounts of data and user information or a user looking to download the latest and greatest gaming app, it’s important to be mindful of security risks and to make sure you have the right protections in place. CEO, Market Platform Dynamics. Digital Discussion Presenter: Rich Stuppy.

Compliance 100

Compliance Fraud Big Data Innovation 100

PYMNTS

NOVEMBER 29, 2017

In a recent webinar, G2’s chief product officer, Dan Frechtling, walked Karen Webster through the analog-to-digital transformation of transaction laundering, and what modern acquirers can do to keep these bad guys out of their portfolios. Also consider the merchant’s marketing efforts. Two for the price of one!

Chicago 117

Chicago Fraud Operations Marketing 117

NCR

NOVEMBER 21, 2016

It’s a regulatory shift that has been described as “ one of the biggest changes that the banking sector has ever faced “ The updated rules will have repercussions including more openness to new players in the payments market, as well as some significant implications in terms of fraud. The nuts and bolts of PSD2.

Fraud 40

Fraud Compliance Payments Exercises 40

NCR

MARCH 27, 2017

Developments in technology have made it possible for people to use ATMs without physically entering their card into the machine. NFC-enabled cards facilitate contactless withdrawals in much the same way as contactless payments, with the customer simply having to tap their card at the ATM. A developing technology. The benefits.

ATM 40

ATM Cards Examples Technology 40

FICO

MAY 18, 2020

For example, card clients saw a 10x increase in their provisions on their card portfolios. The pace of increased unemployment is unprecedented in many mature credit markets, and most informed sources are predicting a multi-year term for economic recovery. Use credit card impairment based on total line, not just drawn balance.

Regulation 52

Regulation Operations Management Data 52

FICO

JUNE 16, 2022

When unpacked, it highlighted the extent to which economic victims differ in their ability to pay back debt – a distinction between those whose indebtedness is brought about due to market-level economic change rather than by situations of their own making. Collections books for many lenders reduced. The Perfect Collections Storm of 2022.

Meeting 52

Meeting Analytics Strategy Data 52

NCR

NOVEMBER 30, 2016

The main aim of PSD2 is to make cross-border payments within the EU “as easy, efficient and secure as national payments” Among its key factors are the introduction of two new types of payment services providers. This is expected to give consumers more options beyond debit and credit cards when it comes to making digital payments.

Regulation 40

Regulation National Strategy Examples 40