Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. Abrigo is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Conference 195

Conference Arizona Phoenix Fraud 195

Perficient

JULY 8, 2020

. “My colleagues in Chicago go above and beyond in their work, uplifting others both in and outside of our community. I’ve grown insurmountably as a consultant, software developer and person since I joined Perficient’s Chicago team just a year ago.” ” Laura Vicinanza, associate technical consultant.

Chicago 520

Chicago St. Louis Company Minneapolis 520

Abrigo

JANUARY 22, 2024

What’s more, FinCEN included fraud in its eight anti-money laundering/countering the financing of terrorism (AML/CFT) national priorities in 2021, explicitly linking fraud detection and prevention to AML/CFT responsibilities for the first time. An informed and vigilant community is a powerful deterrent against fraud.

Fraud 221

Fraud Training Risk Management Software 221

Perficient

JULY 28, 2020

Why Channel Software, Why Now. Forrester interviewed Perficient for its recent report The Forrester Tech Tide: Channel Software, Q2 2020. In fact, 59% are increasing spending on channel software. “Channel software is consolidating.” Integrate core platforms. “It illuminates a lot of existing challenges.

Report 332

Report Software Study Management 332

BankInovation

APRIL 5, 2023

Data analytics software platform KlariVis is expanding its national outreach by partnering with professional services firm CliftonLarsonAllen (CLA). CLA will be an exclusive provider of KlariVis moving forward to add to the number of community banks that have access to the KlariVis platform, a release from the companies said.

Data 52

Data Community Bank Software Analytics 52

Abrigo

DECEMBER 18, 2023

WATCH Takeaway 1 Banks and credit unions are critical sources of capital for businesses in their communities, so how institutions assess CRE credits matters. But that might not be the best move for your financial institution or your community. You might also like this webinar on credit department housekeeping.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

FEBRUARY 27, 2020

Mosier will oversee FinCEN’s work to protect the financial integrity and national security of the United States by advancing the agency’s engagement with new technologies within the financial industry. Transparency is what differentiates Abrigo AI against other BSA/AML software. BSA Software. BSA Software. BSA Software.

Innovation 195

Innovation Software United States Compliance 195

Abrigo

JUNE 8, 2022

Takeaway 3 Anti-Money Laundering and Fraud monitoring software can help combat this serious crime. World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Reports of abuse in this demographic is one of the most common in the United States.

Training 195

Training Fraud National Resources 195

Abrigo

JULY 10, 2020

Community banks and credit unions partnered with their communities to help families and businesses through these unprecedented times , causing spikes in consumer fraud that must be faced head on. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. C&I Loans.

Fraud 195

Fraud Lending Software Analytics 195

Abrigo

NOVEMBER 29, 2021

Takeaway 3 Community banks have seen less volatility in noninterest income, and many are still eyeing growth across the category. Lawmakers and the regulatory community have taken notice of the increase in bank service charges and fee income and have responded, specifically regarding overdraft fees. Community banks target growth.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

OCTOBER 6, 2020

unveiled its next generation of operating software for ATMs, designed to integrate the now decades-old cash-dispensing machines into the digital age. This new software expands the user experience and expands digital capabilities of ATMs,” said Frank Hauck, president and general manager of NCR Corporation, in a statement. 5) NCR Corp.

Digital Banking 256

Digital Banking ATM Mobile Atlanta 256

PYMNTS

JANUARY 15, 2021

EedenBull , which works with payment and spend technology, has a new agreement with National Australia Bank (NAB) in which the bank will let its small- to medium-sized business (SMB) users access EedenBull’s payment and spend platform, according to a report from Finacial IT.

Management 172

Management National Regional Analysis 172

Abrigo

JULY 29, 2021

For this reason, FinCEN included this as a priority and a core national security concern for the United States. do not see this as a serious risk to their financial institutions, especially at the community financial institution level. See Part I: Implications for Community Financial Institutions. Be prepared. Take action.

United States 195

United States Training Community Policies 195

Abrigo

NOVEMBER 7, 2022

Department of Justice , national studies find that over 10% of older adults are victims of elder abuse annually, and a growing number of military veterans fall into this category. Transaction monitoring software should allow for the identification of this higher-risk group. According to the U.S. Detecting fraud. Financial Crime.

Fraud 195

Fraud Resources Community Training 195

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. See Part I: Implications for Community Financial Institutions.

Training 195

Training National Strategy Regulation 195

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. Software development is a complex process and there are multiple best practices that exist to address application vulnerability. Secure Development and Automated Security Audit.

Compliance 332

Compliance Security Software System 332

Abrigo

APRIL 2, 2020

According to Rachel Pourtnoy, Community Engagement Specialist with Adult Protective Services, elder financial exploitation is on the rise during this unprecedented health crisis. BSA Software. BSA Software. BSA Software. Ignore online offers for vaccinations. It’s the right thing to do. Artificial Intelligence.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

DECEMBER 5, 2019

It is said to be one of the quickest-growing blockchain clusters in the nation. The area is based in an internet industrial park called the Hainan Resort Software Community (RSC). The community also rolled out a “Secure, Sharing, Compliance+” action plan.

blockchain 132

blockchain Industry Bitcoin Community 132

PYMNTS

JUNE 9, 2020

The software firm said the initiative is inspired by a Collaborative Accounting approach that has accounting professionals and their small business clients working in connection as a team and sharing bookkeeping work, according to an announcement. The company says it has paying clients in more than 100 nations.

North Carolina 131

North Carolina Raleigh Software Training 131

Abrigo

SEPTEMBER 3, 2021

Takeaway 2 Fraud prevention, AML, and IT must communicate regularly and cross-monitor for cybercrime threats. Takeaway 3 Fraud monitoring software and other preventative measures can help financial institutions protect themselves against cyber attacks. . Start with Part 1: Implications for Community Financial Institutions.

Training 195

Training Software Fraud Security 195

PYMNTS

MARCH 11, 2020

service, expected by 2024 as a national fast payments platform available to the public. Federal Reserve is hardly alone in envisioning a national fast payments/rapid settlements system. Sensing that existing fast payments are not accessible enough, the Fed proposed the FedNow? Public vs. Private RTP. RTP and Ubiquity.

Payments 186

Payments National Marketing Community 186

Abrigo

NOVEMBER 17, 2023

While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. The Financial Crimes Enforcement Network (FinCEN) has listed fraud and cybercrime as two of their National AML/CFT Priorities. They should always be.

Fraud 195

Fraud Training Trends Compliance 195

Abrigo

FEBRUARY 25, 2022

However, many traditional community lenders will face real challenges meeting their lending goals for more business loans and higher yield, given expected interest rate hikes, higher non-interest expenses, and increasing competition for borrowers. It is the backbone of what many community financial institutions do, and they do it well.

Lending 195

Lending St. Louis Community Survey 195

PYMNTS

MAY 20, 2020

Shopify , an eCommerce company, hosted its first virtual event for members of its global community, the Canadian firm announced Wednesday (May 20). Dubbed “Reunite,” it gave attendees a glimpse into updates and new products designed to help entrepreneurs boost profits.

Tools 253

Tools User Experience ATM Cards 253

Independent Banker

NOVEMBER 30, 2021

First Southwest Bank is carving out new business models to address a need for credit and financial services through nonprofit lending programs and software that leverages its community development financial institution (CDFI) funding. The $435 million-asset community development financial institution (CDFI) in Alamosa, Colo.,

Colorado 119

Colorado Community Bank Community New Mexico 119

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Shielding sensitive customer information from prying eyes remains a chronic industry challenge. By Katie Kuehner-Hebert.

Data 91

Data How To Community Bank California 91

Perficient

MAY 21, 2021

Perficient Bright Paths is a program designed to advance STEM education and career opportunities for underrepresented constituencies and communities. Emily Merline, originally from Milwaukee, WI, attended Arizona State University on a National Merit Scholarship. Learn More About Perficient’s Bright Paths. Bright Paths Project: Plenti.

Milwaukee 348

Milwaukee Software Course Detroit 348

Abrigo

MAY 1, 2023

Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Utilize an online community such as a user group to see what other tips and tricks other AML professionals can offer. No matter what software you use, we have an expert ready to help that has been in your shoes before. This checklist can help.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

JANUARY 29, 2021

January is National Slavery and Human Trafficking Prevention Month, also referred to as Human Trafficking Awareness Month. Men, women, and children of all ages and socio-economic backgrounds are being enslaved at an alarming rate within the United States, and many of the victims are our own children, neighbors, and community members.

Fraud 195

Fraud Lending United States National 195

PYMNTS

FEBRUARY 7, 2019

Amazon supports a national legislative framework for the use of facial recognition that “protects civil rights and ensures that governments are transparent in their use” of the technology. Also, law enforcement shouldn’t rely on the software alone – rather, a human being should always perform a final review.

Guidelines 116

Guidelines Massachusetts Software Training 116

FICO

MAY 16, 2023

The first incarnation of this is teaming up on Chelsea's pre-season tour this Summer where we will be working closely to make a positive impact on the communities that we will be visiting,” said Tom Glick, President of Business, Chelsea FC. “We We’re excited about developing a strategic partnership between Chelsea and FICO.

North Carolina 98

North Carolina United States social media Illinois 98

PYMNTS

APRIL 15, 2020

and United Nations sanctions, the agencies wrote in the alert. . “It It is vital for the international community, network defenders, and the public to stay vigilant and to work together to mitigate the cyber threat posed by North Korea,” the agencies wrote. .

US 142

US United States ATM Analysis 142

Bobsguide

MAY 11, 2022

FMS being available in the AWS cloud has already demonstrated its benefits, helping a large multi-national U.S. Built on market leading technology, Finastra provides complete, flexible, and software-led service offerings, helping banks accelerate business agility, mitigate risk, and innovate at pace.

Management 113

Management Software Innovation Strategy 113

Bobsguide

APRIL 13, 2022

Dubai, UAE – April 13, 2022 – Finastra today announced that Banque Misr, the second largest national bank in Egypt with international presence, has selected Fusion Trade Innovation and Fusion Corporate Channels to digitalize its trade finance services and provide a premium user experience.

Regional 113

Regional Innovation User Experience Software 113

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). BSA Software. A Focus Since 2001. Learn More.

Training 195

Training Strategy Fraud National 195

CFPB Monitor

OCTOBER 11, 2022

The Blueprint defines automated systems broadly as any system, software, or process that uses computation to determine outcomes, make or aid decisions, inform implementation, collect data, or otherwise interact with individuals or communities. . The systems should undergo pre-deployment testing.

System 148

System Data Community Resources 148

PYMNTS

SEPTEMBER 24, 2020

The movement toward stitching smart homes together to form “smart neighborhoods” hints at connectivity that extends beyond individual consumers to entire communities. Using Sidewalk won’t require new hardware, as the system is available as a software update to Echo and Ring products.

Boston 210

Boston Community Software National 210