Abrigo

MAY 24, 2024

Fraud detection and AML systems: Ensure these systems are integrated and operational at your institution to stay on top of financial crime. Fraud prevention: Procedures to detect and prevent account opening fraud. Institutions can connect to FedNow through their core systems or other service providers.

How To 244

How To Fraud Resources Georgia 244

Abrigo

MAY 8, 2024

How banks and credit unions use genAI today Short supporting copy. You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts.

Examples 222

Examples Fraud Resources Risk Management 222

Independent Banker

FEBRUARY 28, 2022

We asked several banking leaders how they’ve employed fintech to ramp up their marketing campaigns, hone their analytic strategies and gain new patrons in the process. The digital world has opened vastly broader avenues for community banks to attract new customers—especially if they partner with fintechs in their endeavors.

Fintech 136

Fintech Marketing Community Bank Community 136

American Banker

FEBRUARY 26, 2016

The former chief executive of a Georgia community bank that participated in the Troubled Asset Relief Program was sentenced to prison and fined $3.9 million for hiding the bank's past-due loans and committing other fraud.

Fraud 28

Fraud Georgia Community Bank Community 28

Fintech Labs Insights

DECEMBER 14, 2015

Four Finovate alums were among the bunch: CBANC Network took in $4 million for it’s community bank information network. million to further card-fraud methods. HQ: Atlanta, Georgia. Only two companies topped 7-figures, real estate specialist EasyProperty ($37.6 Rippleshot was given another $1.2 Source: Crunchbase.

San Francisco 12

San Francisco Company Fintech New York City 12

FICO

MAY 6, 2020

Because of all this, banks and financial institutions are bracing for mass delinquencies. Greg Tyre is a small business banker who underwrites loans at The Piedmont Bank in Georgia and is an SBA-preferred lender. Big banks are taking the automated route instead. The Piedmont Bank’s policy is “first come, first serve.”

Community 52

Community Community Bank Lending System 52