Abrigo
MAY 24, 2024
The FedNow Service enables community financial institutions to stay competitive by meeting instant payment demands. 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.
Abrigo
MAY 8, 2024
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. How banks and credit unions use genAI today Short supporting copy.
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Independent Banker
FEBRUARY 28, 2022
The digital world has opened vastly broader avenues for community banks to attract new customers—especially if they partner with fintechs in their endeavors. Fintechs know how to reach and work with the community. Coconut Software in Saskatoon, Saskatchewan, Canada, is one fintech solving this problem for community banks.
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.
William Mills
OCTOBER 13, 2017
Approximately 1,300 attendees (including bankers, credit union executives, industry analysts and media representatives American Banker , Banking Exchange and BIG Media ) joined 30 sponsor companies to immerse themselves in all things retail banking at BAI Beacon 2017, held at the Georgia World Congress Center October 4-5.
FICO
MAY 6, 2020
Greg Tyre is a small business banker who underwrites loans at The Piedmont Bank in Georgia and is an SBA-preferred lender. It’s a small bank that caters to the local community, and they are preparing for the PPP (nicknamed the “Triple P”) to launch. We will soon see who wins this race between community banks and big banks.
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. Community financial institution research network. Only two companies topped 7-figures, real estate specialist EasyProperty ($37.6
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