Onguard

MAY 6, 2024

For eleven percent, cybersecurity issues complicate the implementation process. Fintech Baropapers in 2024 This is the second part of our comprehensive analysis, based on the FinTech Barometer 2024. Would you like to gain more in-depth insights into the digital transformation within financial organizations?

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Onguard

MAY 6, 2024

For eleven percent, cybersecurity issues complicate the implementation process. Fintech Baropapers in 2024 This is the second part of our comprehensive analysis, based on the FinTech Barometer 2024. Would you like to gain more in-depth insights into the digital transformation within financial organizations?

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Due

SEPTEMBER 16, 2024

trillion in 2024. Today’s blog will cover noteworthy digital payment trends for businesses and customers in 2024. Top 7 Digital Payment Trends in 2024 As we move further into the digital age , staying ahead of the curve with the latest payment trends is crucial for businesses of all sizes.

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Biz2X

JANUARY 4, 2024

Reading Time: 3 minutes As we step into 2024, the lending landscape continues to evolve rapidly, driven by technological innovation, changing regulatory environments, and shifting market dynamics. This article explores the key predictions and trends that are likely to shape the lending industry in 2024.

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Gaviti

JULY 3, 2024

AICPA® and CIMA® CFO Conference Date: April 24–26, 2024 Location: Charleston Place, Charleston, SC, and live online Focus: CFOs, C-suite executives and finance directors and controllers This three-day financial conference allows CFOs and finance executives both in-person and via virtual workshops. Schedule a demo to learn more.

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Credit and Collections Credit Unions Shared Service Cybersecurity 52

Abrigo

JANUARY 22, 2024

billion in losses globally last year, according to Nasdaq’s  2024 Global Financial Crime Report. For Especially when introducing new products at your bank or credit union, AML, fraud, and cybersecurity teams must collaborate. Fraud scams and bank fraud schemes resulted in $485.6

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Abrigo

JANUARY 3, 2024

1, 2024, many companies must begin reporting information about who ultimately owns or controls them to a federal beneficial ownership registry. 1, 2024, many companies are required to begin reporting to the U.S. 1, 2024, have one year (i.e., 1, 2024) of the BOI Reporting Rule. Effective Jan. Department of Treasury 2.

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aptic

AUGUST 22, 2024

As the digital landscape evolves, so too does the need for robust cybersecurity measures. The NIS2 Directive, slated to come into effect on 18th October 2024, represents a pivotal moment in cybersecurity regulation within the European Union.

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Abrigo

FEBRUARY 22, 2024

4 statistics Poll responses highlight the need for check fraud prevention Abrigo recently polled banks and credit unions about their AML/fraud concerns for 2024. Takeaway 3 AI and machine learning tools can help banks and credit unions reduce staff burden and increase accurate detection.

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Abrigo

FEBRUARY 14, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." Prepare for unexpected changes in your AML staffing plan, making your plans a little more "disaster" proof.

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Cybersecurity 78

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." ANPR to Address Residential Real Estate Money Laundering FinCEN is focusing on residential real estate money laundering. Here is what you need to know. billion laundered between 2015 and 2020 through the U.S.

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Abrigo

AUGUST 5, 2024

Modern check fraud detection software enhances check verification processes with several sophisticated tools Introduction Why counterfeit check detection matters in 2024 Financial fraud is becoming more sophisticated in today's world, and counterfeit checks and duplicate check deposits are significant threats.

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Abrigo

SEPTEMBER 6, 2024

FinCEN's 2024 real estate and investment advisory rules FinCEN is tightening the reins on residential real estate money laundering and investor advisers. Here is what you need to know. You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention."

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Fundera

JANUARY 19, 2020

Cybersecurity or IT consulting. billion by 2024, Statista reports. Cybersecurity or IT Consulting. Portable charging devices. Publishing eBooks. Fitness tech. Online teaching. Mobile app development. SEO consultant. Social media consultant. Drone videography. Venture capitalist. Startup incubator. Antivirus developer.

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Cybersecurity 100

Waystar

APRIL 15, 2024

In the wake of February’s cybersecurity attack , costly disruptions in healthcare payment operations affected healthcare organizations across the U.S. Waystar data, 2024 Why did this health system choose Waystar? E ven months later, many providers are still fighting to fully regain control of their revenue cycles.

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Cybersecurity 52

Biz2X

OCTOBER 8, 2024

Lenders must be sure to consider data privacy when using AI by investing in enhanced cybersecurity methods. Conclusion As small business owners wrap up 2023 and prepare for the 2024 income tax season, this is the perfect time to engage them proactively with targeted financing options.

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Onguard

OCTOBER 15, 2024

Software security: A key vulnerability in a digitalising world While security in credit management is getting growing attention, the adoption rate of a solid cybersecurity process is still too low. 45% of finance professionals in the Netherlands feel resistance from colleagues when digitising financial processes.

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Cybersecurity Credit Management 40

Abrigo

FEBRUARY 8, 2024

Check fraud alone, the most significant current fraud threat, is projected to create losses of $24 billion in 2024. The Federal Trade Commission (FTC) reports that U.S. consumers lost more than $7 billion during the first three quarters of 2023, up 5% compared to the same period in 2022.

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Due

JUNE 24, 2024

More than this, newcomers should be aware of the various cybersecurity requirements and crypto taxes, which are currently being taxed similarly to stocks. Already this year, Bitcoin performance has improved by nearly 48 percent, and over the past 12 months, prices have soared by more than 132 percent.

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Abrigo

DECEMBER 26, 2024

Cybersecurity on center stage As institutions and their customers or members (especially businesses) become more reliant on digital technologies, their vulnerability to cyberattacks grows. Consequently, cybersecurity will be an ongoing priority. Heres what they said. Check fraud detection efforts will continue.

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Cybersecurity Credit Unions Transactions 78

RMAi Blog

OCTOBER 29, 2024

The certification was awarded on October 22, 2024. The SOC 2 audit was conducted by leading compliance assessor A-LIGN, a technology-enabled security and compliance partner trusted by more than 2,500 global organizations to help mitigate cybersecurity risks. To learn more, please visit www.axiomavportfolio.com.

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Cybersecurity 130

Waystar

DECEMBER 12, 2024

For everyone in healthcare, 2024 was a year of change and challenge especially for the providers of healthcare RCM services. Here are some critical steps Waystar took in 2024 as we continue to simplify healthcare payments. In a proof-of-concept study in May 2024, Waystar was able to improve accuracy by 13% and productivity by 500%.

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Due

DECEMBER 11, 2024

Cybersecurity is critical, but its only part of the solution, Mullins said. Its hard to believe were still using these methods in 2024, Mullins said. Despite advancements in online banking, millions of Americans still rely on local branches for essential financial services. Branch security hasnt evolved in decades.

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Due

NOVEMBER 29, 2024

This growth continued at a steadier pace between 2022 and 2024, with ownership increasing from 30% to 40% , adding another 10%. Adopting strong cybersecurity habits, such as using unique passwords and enabling two-factor authentication, can also help minimize exposure to fraud. In the U.S.,

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Due

NOVEMBER 7, 2024

Retirees might even focus on reliable stock sectors, such as utilities, which have netted unexpectedly good returns in 2024 , and consumer staples , which have tended to perform consistently regardless of economic conditions. Dividend stocks add another layer of stability, providing ongoing income with the growth potential.

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Abrigo

JANUARY 31, 2023

The rule is effective January 1, 2024, and reporting companies will have one year from that date to file their beneficial ownership information. This is to be issued no later than one year after the effective date of the BOI Reporting Rule (January 1, 2024). billion to fraud in 2021, a 70% increase over the prior year. So far, that is.

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FICO Blog

JANUARY 5, 2023

Open banking, BNPL, cybersecurity and AI will all be under the microscope for regulators and policymakers, but not all areas will see major action in 2023. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. Four 2023 U.S. Policy Predictions for Financial Services Companies. FICO Admin.

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RMAi Blog

MARCH 14, 2023

The Importance of Cyber Insurance and Cybersecurity Register now for our April 13th webinar on cybersecurity & cyber insurance. While you’re waiting for the April webinar, you can prepare by watching our March 8th webinar which gave a high level overview of data security, cybersecurity & cyber insurance.

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