Abrigo

MAY 10, 2021

While a financial institution often primarily focuses on securing software to originate business loans, a commercial LOS provides scalability when it offers integrated solutions on one platform to manage all stages of the life of the loan. Lending & Credit Risk. Fraud Prevention. Lending & Credit Risk. Learn More.

System 195

System Lending Analysis Software 195

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S.

Fraud 195

Fraud Resources social media Software 195

Abrigo

DECEMBER 22, 2023

The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. You might also like this infographic on the true costs of fraud at financial institutions. Here are Abrigo’s 10 top AML and fraud blogs in 2023.

Fraud 222

Fraud Training Compliance Trends 222

PYMNTS

JUNE 9, 2017

For institutions such as banks and other firms of size and scope, names (and deposits) have been built on careful aversion to risk amid asset accumulation. Data show that when it comes to innovation, more than half of respondents at the webinar said they were in the midst of initial or elementary stages of technology deployments.

Innovation 109

Innovation Compliance Technology Data 109

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

PYMNTS

MAY 18, 2016

With the average loss of a single fraudulent “new” online bank account in the U.S. approaching a couple thousand dollars, and each incident of eCommerce fraud costing merchants several hundred dollars, now is the time to wonder if the traditional methods of consumer authentication are pulling the weight that they once did.

Fraud 101

Fraud social media Operations Capital 101

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” This is the FIDO Alliance’s objective as it strives to change the nature of online/mobile authentication. Online Relationship Builder (ORB) from Alkami.

Community Bank 60

Community Bank Apple Community Technology 60