Due

SEPTEMBER 16, 2024

Statistics reveal that the total transaction value in digital payments is likely to reach $11.55 trillion in 2024. Today’s blog will cover noteworthy digital payment trends for businesses and customers in 2024. In 2024, several key digital payment trends are shaping the future of transactions.

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Abrigo

SEPTEMBER 23, 2024

Takeaway 2 The sensitive nature of the information they collect means it's vital for banks and credit unions to have cybersecurity measures in place to protect their assets and reputations. Stay up to date with cybersecurity threats. billion records containing highly sensitive personal information. Implement strong access controls.

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Cybersecurity Credit Unions Credit and Collections Default 78

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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Cybersecurity Credit Scoring Transactions 52

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. The subjective nature of real estate pricing makes for easily manipulated transactions. financial system, making it harder for illicit actors to exploit real estate transactions.

Cybersecurity 78

Cybersecurity Transactions Credit Unions 78

Abrigo

JANUARY 22, 2024

billion in losses globally last year, according to Nasdaq’s  2024 Global Financial Crime Report. For However, AML investigators identify many fraudulent transactions and patterns. Especially when introducing new products at your bank or credit union, AML, fraud, and cybersecurity teams must collaborate.

Cybersecurity 88

Cybersecurity Credit Unions Transactions 88

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. Other t ech advancements, such as the ability to text customers to confirm unusual transactions, can also make fraud teams’ lives easier.

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Credit Unions Cybersecurity Transactions 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." Takeaway 2 FinCEN’s NPRM on residential real estate is an effort to t ight en the loopholes for lack of transparency in cash real estate transactions and will help deter money laundering. Here is what you need to know.

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