Abrigo
JUNE 5, 2023
Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.
Abrigo
DECEMBER 14, 2023
What has been the historical performance of your CRE portfolio risk metrics? What impact does peer comparison have on your loan pricing? Learn to identify emerging CRE credit risk red flags. Learn to identify emerging CRE credit risk red flags. What are your loan pricing metrics?
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FICO
NOVEMBER 7, 2022
Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.
FICO
APRIL 20, 2021
In comparison, 2018 saw 66.8 As customer adoption to open banking accelerates across the UK and Europe, there is no better time than now to pause and make sure all the necessary controls are in place for the continued growth, including an enterprise fraud strategy. . This is the essence of an enterprise fraud strategy.
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
Insights on Business
AUGUST 28, 2019
In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!
PYMNTS
FEBRUARY 24, 2016
As the NRF story points out, although the fact that 98 percent of respondents to the First Advantage survey stated that it was important to screen employees indicates a general awareness of the threat of internal fraud, not nearly as many companies take action regarding it.
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