Compliance Fraud Regional United States 
Abrigo
AUGUST 19, 2020
Key Takeaways COVID-19-related fraud are not new typologies; they just have a new spin. Adjusting your velocity scenarios can help detect money mule scams and check fraud. . As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Spike or Anomaly Scenarios.
Abrigo
AUGUST 19, 2020
Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. Spike or Anomaly Scenarios.
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PYMNTS
JULY 22, 2019
“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Part of that, he added, is across-the-board high standards when it comes to compliance and verification.
PYMNTS
OCTOBER 10, 2019
Consumers have noticed the rising levels of fraud in digital banking, and they are not pleased. Financial institutions (FIs) need to keep watch for newer schemes as they seek to prevent different forms of fraud, such as money laundering, on their online platforms. Synchrony Financial Upgrades Its AML Strategy As Fraud Grows.
FICO
JUNE 14, 2021
In this post, I’ll provide a quick overview of how BNPL works, and share my thoughts on how BNPL fraud can occur and where the financial liability lays. . The company says that over half of Afterpay’s customers in the United States are millennials, aged 25 to 40 years old. Strategies and Tools for Fighting BNPL Fraud.
PYMNTS
MAY 29, 2018
Companies based in the United States that contend the directive would be costly, were they to comply — costly to the tune of millions of dollars. The newswire stated the mandate in India may have a ripple effect and may push the needle toward a similar walling in of data. On the other side of the equation? That trio of U.S.
PYMNTS
JULY 30, 2019
Within that number, the United States saw 10 percent growth to $486 billion, outpaced by the 14 percent growth seen in the rest of the world. Management said on the call that switched transactions showed double-digit growth across all regions globally. Switched transactions were up 18 percent to 21.4
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