Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. Regulatory technology, or regtech, can improve the efficiency and effectiveness of functions in many workplaces, and banks and credit unions are no exception.

Technology 195

Technology Fraud Compliance Regulation 195

Bank Innovation

NOVEMBER 2, 2018

Red Hat, a multinational software company, will be conducting a webinar called “Why APIs Are Not Enough,” on Bank Innovation’s website next month. The webinar will be delivered by Eric Marts, financial services product manager at Red Hat, and Edson Yanaga, Red Hat’s director of developer experience.

Software 186

Software Innovation Management Company 186

Abrigo

OCTOBER 28, 2021

The continued remote workforce and increased online consumer activity make this the perfect storm for illicit actors. Watch Webinar/Download. Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security.

Video 195

Video Fraud Training Analysis 195

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Utilize an online community such as a user group to see what other tips and tricks other AML professionals can offer. Abrigo's BSA and AML softwar e can help you manage customer or member relationships and stay compliant.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

MARCH 3, 2022

Takeaway 2 Since the pandemic, customer expectations surrounding the lending process have changed, and online lending has increased in popularity. Takeaway 3 Community financial institutions can leverage technology to compete with online lenders and regain the small business lending market. Learn more with this best practices webinar.

Lending 195

Lending Community Marketing Community Bank 195

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Recently, the Secure and Fair Enforcement Banking Act of 2021 (SAFE Act) passed the house for the third time. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.

Regulation 195

Regulation cryptocurrency Policies Management 195

Bank Innovation

NOVEMBER 2, 2018

Red Hat, a multinational software company, will be conducting a webinar called “Why APIs Are Not Enough,” on Bank Innovation’s website next month. The webinar will be delivered by Eric Marts, financial services product manager at Red Hat, and Edson Yanaga, Red Hat’s director of developer experience.

Software 150

Software Innovation Management Company 150

Abrigo

JUNE 23, 2020

You can expect a response to your ticket within two hours when you submit a request through our online portal. From day one with Abrigo, you will have a dedicated Client Success Manager (CSM) who will serve as your advocate within the company. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.)

Software 195

Software Community Fraud Resources 195

Abrigo

NOVEMBER 1, 2021

Meanwhile, the IT security function has historically been entirely out of financial institutions' compliance areas. Watch this webinar for resources and info on pros/cons. Watch Webinar. Similarly, IT security professionals generally do not have a compliance background. Combining BSA and Fraud departments?

Fraud 195

Fraud Video Training Compliance 195

Abrigo

MAY 11, 2020

Banking technology has long been associated with the preferences of Millennials , or Gen Z, but Dave Koch, Managing Director of Advisory Services at Abrigo, says that some institutions might have boxed themselves in with that narrow way of thinking. Manage PPP loans through forgiveness. learn more. No more “banker’s hours”.

US 195

US Lending Community Technology 195

PYMNTS

JULY 20, 2017

Digital Shadows , the industry leader in digital risk management, revealed its findings on the changing habits and tactics of organized credit card fraud gangs, discovering a new trend in the form of remote learning “schools.”. The course includes webinars, detailed notes and course material.

Study 124

Study Online Course Cards 124

PYMNTS

OCTOBER 20, 2016

3D Secure 2.0 ’s Built around the increasing popularity of mobile commerce, 3D Secure 2.0 On Wednesday, November 2nd at 1:00 PM (EST) join ecommerce advisors James Rendell, CA Technologies ; Paul Baker, Mastercard ; and Karen Webster, Market Platform Dynamics for a live digital discussion surrounding 3D Secure 2.0. Paul Baker.

Security 100

Security CA Cards Strategy 100

Abrigo

JULY 25, 2023

Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others.” - Russ Chacon, VP of Product Management, Abrigo Here are some fast facts about FedNow instant payments to help financial crime professionals get up to speed: Not mandatory; no implementation deadline.

Fraud 195

Fraud Payments Security Resources 195

PYMNTS

OCTOBER 20, 2017

ATMs have been around for decades, along with the challenges they pose for financial institutions – including security of a machine that can hold hundreds of thousands of dollars; the financial burden of operating a fleet of such complex machinery; and management of the suppliers, solutions and technologies that go into making an ATM tick.

ATM 101

ATM Operations Customer Experience Security 101

PYMNTS

AUGUST 24, 2017

3D-Secure 2.0 In this case, though, that upgrade comes to a security protocol designed to strengthen security around online credit card transactions, but which has seen little change since its inception 17 years ago. Karer outlined six highlights of the 3DS overhaul in a recent webinar with PYMNTS’ Karen Webster.

Security 102

Security CA User Experience Mobile 102

Abrigo

AUGUST 22, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Eventually, the employee sends back secure financial information, allowing the criminal to forge a business check or process a wire transfer. “Novel” Risk Management for Banking Leaders in 2021. Fraud Prevention.

Fraud 195

Fraud Trends Survey Technology 195

Abrigo

OCTOBER 4, 2022

Several factors make this rising-rate environment different, so strong asset/liability management is critical for increased earnings. Takeaway 1 Banks and credit unions can increase earnings in a rising-rate environment with careful asset/liability management. DOWNLOAD . 5 rate hikes. Secondly, where can cash be reinvested?

Strategy 195

Strategy eBook Security Management 195

Abrigo

FEBRUARY 14, 2023

Abrigo has been closely tracking the development of the CFPB’s requirements to collect and report small business loan data, and its team of product and compliance experts attends all relevant webinars and calls with the CFPB. Which credit transactions are excluded? What data must be collected? Talk to a specialist to learn more.

Data 195

Data Lending Compliance Resources 195

Perficient

OCTOBER 2, 2020

Recently, IDC Research Director Gary Chen and Perficient’s Victor Wolters, Enterprise Strategist, presented a webinar that discussed application modernization, containers, and the value of Red Hat OpenShift on AWS. Webinar Transcript. At the top there, you see improve security. Trends from IDC Research on Container Adoption.

Software 332

Software Technology Tools Groups 332

Abrigo

JANUARY 24, 2024

The service also plans to continue working internally with financial institutions to improve the ability of staff tied to anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud efforts to: Prevent a fraudulent event Detect and stop one in progress Manage or mitigate an event that has occurred.

Fraud 221

Fraud Payments Software Policies 221

Abrigo

JULY 5, 2020

Indeed, with in-person contact between members and staff prohibited by stay-at-home orders during the pandemic, credit unions relied on online loan applications to collect information from the deluge of prospective borrowers who sought funds in the first round of PPP funding. C&I Loans. Lending & Credit Risk. Member Business Lending.

Technology 195

Technology Lending Capital Meeting 195

PYMNTS

APRIL 8, 2020

financial institutions as they scrambled to apply for Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available. Small businesses overwhelmed U.S. billion in applications.

Lending 245

Lending Fintech America Technology 245

Abrigo

MAY 13, 2020

It will free them to spend more time on value-added services for clients, such as providing analytics, or making information available to clients about how to better manage capital or how their controllers can avoid getting scammed by phishing. Manage PPP loans through forgiveness. learn more. Not starting from scratch. C&I Loans.

Lending 195

Lending Report Technology System 195

PYMNTS

APRIL 6, 2017

And that for far too long, more focus has been placed on password security and management — accessing information — rather than on the effective protection of digital identities — making sure that only the people who should have access to data or systems, get it. And not to mention the most secure.

Security 120

Security Management System Online 120

PYMNTS

FEBRUARY 19, 2019

He is the trust and safety architect at Sift , and participated in a recent PYMNTS webinar entitled “ Building a Trust and Safety Team from the Group Up.” And that’s in addition to the lost revenue and money that will have to be spent to compensate customers and upgrade security systems. That’s where Kevin Lee comes in.

Fraud 169

Fraud Data Maine System 169

Perficient

SEPTEMBER 29, 2020

In this webinar, Eric Enge (Principal, Digital Marketing at Perficient) and Jim Hertzfeld (Chief Strategist, Digital at Perficient) discuss: How marketers have already adapted and where they see the most opportunity moving forward. Missed the webinar? Watch the on-demand webinar and read the transcript below: ? ? ?.

Marketing 294

Marketing Branding Data Industry 294

Perficient

FEBRUARY 13, 2021

This new Teams Pro service plan will consist of new webinar and ‘meeting intelligence’ capabilities in the Teams client. One important note, this new capability does not support IRM (Individual Rights Management) nor Do Not Forward (DNF) emails. So with such a big update coming down the pike, how will you manage this?

Meeting 520

Meeting Policies Groups Training 520

Perficient

JULY 15, 2020

This Digital Transformation approach will help enterprises looking to re-platform, helping various Line of Businesses embark on the journey for Self Service Analytics, Modern fully managed Data Platform services etc. Security Architects. Webinars will have Online Surveys uniquely identifying prospects. Developers.

Data 497

Data Customer Experience Analytics Industry 497

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. For more information, watch this webinar: #2. Make superheroes of your business users: By putting the right tools in place, business users can quickly become self-sufficient in managing analytics, rules, and strategies.

Management 52

Management Analytics Strategy Data 52

PYMNTS

OCTOBER 14, 2020

Deploying the right solutions hearkens back to the “jobs to be done” theory of innovation noted by Webster during an earlier B2B webinar. Looking at Working Capital – and Security. But overall, supply chains and online ordering platforms have been able to integrate payments and other functions into a seamless experience. “A

Payments 242

Payments Course Innovation Operations 242

Abrigo

JUNE 13, 2022

Many seniors are uncomfortable with online banking and other more modern tools, including drive-through banking, which gives frontline financial institution staff an opportunity to detect a decline in a client's financial situation or change to their personal demeanor. Common types of elder financial exploitation. BSA Rules and Regulation.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. It’s all made possible by tokenization , which has a future in not only securing transactions, but also in making them frictionless. Data Everywhere.

Compliance 101

Compliance Data Security Payments 101

Abrigo

DECEMBER 1, 2020

You might also like this webinar watch. 10 webinar to provide insight on producers’ business roadmaps that could influence financial institutions' lending risk tolerance. Learn about producers' 2021 business roadmaps during this webinar. . “[A]g The USDA is scheduled to update its 2020 forecast Dec. 3 and Sept. 3 and Sept.

Lending 195

Lending Survey Operations Payments 195

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan.

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

OCTOBER 3, 2017

In payments, there are revolutions marked by sweeping changes in very short periods of time — online shopping, anyone? The discussion took place as NACHA unveiled Phase Two of its Same Day ACH initiative, debuting same-day debits with an eye on settling bill payments with speed and security.

Payments 124

Payments Cards Software Security 124

Abrigo

JULY 21, 2021

If you are a member of a professional association or group, regularly check in on available webinars and online training. For example, a joint report is issued annually by the FBI, the Secretary of Homeland Security, and the Director of National Intelligence that assesses domestic terrorism and related data.

Training 195

Training National Strategy Regulation 195