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The top 10 2022 AML resources for financial crime fighters

Abrigo

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Training materials for anti-money laundering & fraud professionals.

Resources 195
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To Fight Fake IDs And Online Fraud, Know Thy Enemy Better

PYMNTS

Those fraudsters can learn new techniques and keep a step ahead of companies, regulators, law enforcement and governments. At the least, it won’t get any better — not according to any anti-fraud expert who is worth their rate. million fraud crimes in 2017, Trilli said, and $22.1 billion worth of fraud losses. In the U.S.,

Fraud 189
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Recap of Money 20/20 USA 2023 and 10 Banking Thoughts

South State Correspondent

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.

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Navigating China’s New Regulatory Terrain

PYMNTS

Back then, FinTechs asked for forgiveness instead of permission, rushing headlong into markets, disrupting them and operating in newly invented spheres of finance that regulators barely understood. For a case study in the new privacy rules at scale, people are looking to China and its Multi-Level Protection Scheme 2.0

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Customer Support at Abrigo Provides Peace of Mind

Abrigo

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. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation. Fraud Prevention. Fraud Trends. Learn More.

Software 195
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How Airbnb Uses Payments To Stay Competitive

PYMNTS

Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows. To read the Case Study, download the Playbook. Read these and the rest of the latest headlines in the Tracker. About the Playbook.

Payments 183
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How Stanford Is Using Analytics to Detect Fraud and Abuse

FICO

How do you identify fraud, waste, and abuse when your procurement office handles more than a million transactions a year and $2.2 It will start to look at free-text fields and begin to mine them for intelligence in potential fraud, waste, and abuse cases. billion in disbursements?" the article asks. You can add or edit rules.