Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

Independent Banker

OCTOBER 1, 2022

There’s also been significant changes to cyber insurance, including increases in premiums and deductibles,” says Anna Kooi, national financial services leader in the Chicago office of Wipfli LLP. Monitor credit reports and bank account activity to timely identify and prevent fraud and identity theft.

Data 91

Data How To Community Bank California 91

PYMNTS

JANUARY 25, 2019

Get ready for even more fake grandchildren when it comes to payments fraud. That might not seem much in a nation with some 50 million people over the age of 65, but that number of reported cases is double what it was five years ago, according to the federal agency. Among the most common methods of fraud is the fake grandchild scam.

Fraud 187

Fraud Connecticut Online Report 187

CB Insights

AUGUST 1, 2017

ZestFinance, for example, has worked with both Baidu and JD.com on credit scoring, while DataVisor has worked with Chinese companies including Alibaba, Momo, and Cheetah Mobile on machine learning-driven fraud detection. We highlighted 9 Chinese robotics startups to watch last year.).

US 32

US DC Washington Capital 32

PYMNTS

SEPTEMBER 25, 2019

Global technology market advisory company ABI Research recently asserted that cities may not be sufficiently investing in IoT security even as they deploy more and more of the technology. That means 5G may be a gamechanger for smart cities, advanced IoT medical purposes and more. Around The IoT World. Two Democratic U.S.

Connecticut 151

Connecticut Massachusetts Security Technology 151