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Fraud prevention and detection: Empowering clients through education

Abrigo

Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195
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Startups (And Their Investors) Offer Enterprise Processes A Digital Overhaul

PYMNTS

Operating in the enterprise cloud space as well, Wave Computing announced $86 million in funding this week for its AI technologies, enabling companies to take advantage of its data with deep learning capabilities. The New York-based firm offers an AI Service Intelligence platform targeting the manufacturing and services industries.

Capital 156
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5 New Year’s Resolutions For Any Sized Bank That You Must Get Right in 2023

South State Correspondent

In addition to these technology-oriented improvements, there are also a variety of process improvements that many banks can make that are cost-free. Charlotte, Houston, Phoenix, New York, Austin, Denver, Orlando, Miami, and Nashville, many banks have not adjusted pricing or their credit appetite. Conclusion.

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2021 GonzoBanker Awards

Gonzobanker

From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Has to be M-O-E.

Fintech 142
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The 2019 GonzoBanker Awards

Gonzobanker

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. billion of assets under management. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. Change Agent of the Year.

Idaho 148
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Cyber, Fraud, Compliance Predictions in 2020

FICO

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). This regulatory pressure is happening in other regions as well. At long last, fraud and compliance infrastructures are starting to converge.

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FinDEVr APIntelligence

Fintech Labs Insights

FinDEVr New York will be here in just two short weeks! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Shwayhat Steps Up : GreenKey Technologies Announces New CEO. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. On FinDEVr.com. FinDEVr Feature — MapD.

Miami 15