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5 reasons your financial institution should attend the ThinkBIG 2024 conference

Abrigo

The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. Set on “39 lush acres set against the breathtaking backdrop of Piestewa Peak,” which is part of the Phoenix Mountains Preserve, the Arizona Biltmore is a “must-stay property,” says Newport Beach Living magazine.

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XinFin Connects Blockchain Factoring Tool To QuickBooks

PYMNTS

Reports in Virtual Strategy Magazine this week said InFactor, developed by the XinFin-powered TradeFinex Dev team, is connecting the factoring tool to QuickBooks so users can automatically obtain financing on their unpaid invoices. “They also ensure that all contract data is stored on blockchain, thus reducing the risk of fraud.”

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Fraudsters Try New Spins On The BEC Scam

PYMNTS

Below, PYMNTS explores the numbers behind the latest cases of B2B payments fraud — from attacks targeting government entities to banks’ struggle in managing the fraud threat from real-time payments. Other attacks hit small businesses with demands as low as $1,500, researchers found.

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Staffing Assessments: Why Financial Institutions Should Prepare for 2022 Staffing Needs Now

Abrigo

O p portunitie s for employees in the new remote environment are endless , and according to Forbes Magazine , turnover for businesses around the country is at an all-time high. There are other non-routine aspects of AML and fraud requirements to consider when performing your 2022 staffing assessment. Understanding importance.

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After Subscription Stumbles, How Patreon Won Back Customer Trust

PYMNTS

Magazine and newspaper subscriptions are popular services that have been around for decades, making them a favorite for bad actors as well. New York officials, however, recently delivered good news to victims of a magazine scam that Orbital Publishing Group oversaw. Deep Dive: How Subscription Success Helps Drive Sharing Economy.

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Meet Our 2023 FICO Decisions Awards Judges

FICO

FICO has announced its panel of independent judges for the 2023 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Neeti Aggarwal manages the financial technology and innovation research at The Asian Banker.

Meeting 52
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Meet Our 2022 FICO Decisions Awards Judges

FICO

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. 2022 Judges (Left to Right): Sidhartha Dash, Paul Deall, Senthil Erulappan, Armando Junior.

Meeting 52