Abrigo

MARCH 29, 2017

According to a 2014 report by Cornerstone Research, allegations of accounting fraud surged 47 percent in securities class actions lawsuits in 2013. Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year. AI will not replace your job, or your need to be vigilant in risk mitigation.

Analytics 150

Analytics How To eBook Fraud 150

Gonzobanker

AUGUST 6, 2014

In the ebook Information Chaos vs. Information Opportunity , AIIM President John Mancini discusses four topics that every digital business must address. Every bank is expected to handle dormant accounts with an extra level of security. And make no mistake about it: we must all become digital businesses.

Risk Management 96

Risk Management eBook Management Technology 96

FICO

FEBRUARY 2, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are kicking off a series of 5 deeper dive blog posts that group the 11 commandments below into common themes. Branches continue to provide security and comfort, and they’re a way for banks to build trust. Digital lift-and-shift is not a strategy!

Customer Experience 52

Customer Experience Digital Banking Video eBook 52

PYMNTS

MARCH 19, 2018

The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities. These crimes certainly harm corporate spenders, but also expose issuers, acquirers and fuel retailers to security threats.

Fraud 153

Fraud Cards eBook Data 153