South State Correspondent
OCTOBER 26, 2023
As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming.
Abrigo
FEBRUARY 15, 2023
From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds. Fraud - Fraud is believed to be the largest generator of proceeds for criminals in the U.S. from the U.S.
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Abrigo
JUNE 23, 2020
Learn from your peers and hear what problems they are dealing with in our Abrigo Community, exclusive to our customers. Community financial institutions are often tasked with doing more with less. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.
PYMNTS
FEBRUARY 28, 2019
While hosts in rural communities are legally allowed to accept both Korean citizens and foreigners as guests, hosts in urban areas can only accept those from outside the country. To read the Case Study, download the Playbook. Further east, Airbnb is taking off in South Korea, with a reported 2.9 About the Playbook.
FICO
APRIL 24, 2020
This is especially true for community banks and credit unions that often have less sophisticated analytics in place today when compared to the sophisticated Machine Learning and AI solutions used at the largest banks. Fraud: Reduce application fraud losses without negatively impacting the customer experience. by FICO.
PYMNTS
OCTOBER 29, 2019
CUs face external challenges as well: Bank adv ocacy groups such as the American Bankers Association (ABA) and the Independent Community Bankers of America (ICBA) have been waging war against CUs in recent years, aiming to erode the public’s trust in them via negative campaigns. How CUs Leverage Member Feedback To Drive Engagement.
PYMNTS
SEPTEMBER 20, 2019
Launched in Paris in 2009, Vestiaire Collective has a community of more than 8 million members in 50 countries worldwide that list 40,000-plus new pieces every week. Online Luxury and the Importance of Authentication. Authentication and the Global Economy.
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