Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. This short be 2 lines max.

Examples 222

Examples Fraud Resources Risk Management 222

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Each type of financial crime has a specific profile.

Conference 195

Conference Payments Fraud Data 195

PYMNTS

NOVEMBER 10, 2020

bank connections are an ideal complement to Mazooma's ACH processing platform, risk management features and compliance protocols," he added. Partnering with Mazooma will help streamline account funding and reduce fraud for gaming companies and their players," said Lowell Putnam, head of partnerships at Plaid.

Payments 137

Payments Georgia Atlanta Risk Management 137

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. The solutions provide functionality to detect, respond, investigate, discover and report on these risks.

Compliance 105

Compliance Leadership Risk Management Georgia 105

Fintech Labs Insights

SEPTEMBER 19, 2016

million went to Finovate alum Pindrop to further its phone-based fraud solutions. $5 Digtial currency management for small businesses. Wealth management. Phone-based fraud solutions. HQ: Atlanta, Georgia. P2P real estate investment management. Investor tools to manage carbon risk. million Seed.

San Francisco 12

San Francisco New York City Fintech Company 12