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.

Cybersecurity 78

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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.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

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. These models are focused on personalizing the consumer’s experience with real-time and summarized insights from available financial instruments and consumer transactions.

Cybersecurity 52

Cybersecurity Bad Debt Credit and Collections Transactions 52

RMAi Blog

MARCH 14, 2023

New York SB 4750 – This bill would expand the scope of the 2021 Consumer Credit Fairness Act (CCFA) by replacing the term “consumer credit transaction” with “consumer debt” and thereby bringing debt such as medical and utility under the scope of the CCFA’s litigation requirements.

Collector 100

Collector Law Firms Credit and Collections Debt Collections 100

Abrigo

FEBRUARY 8, 2024

With financial transactions happening at the speed of a click, consumers and members need awareness to avoid scams. Trust matters Protect your relationships from fraud Today’s financial transactions happen at the speed of a click, and the threat of fraud looms more prominently than ever. DOWNLOAD Takeaway 1 U.S.

Credit Unions 78

Credit Unions Transactions Small Businesses Cybersecurity 78

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. dollar is widely recognizable and supported legal tender used worldwide to complete transactions. government. For example, the U.S.

Brokerages 40

Brokerages Cybersecurity Transactions 40

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%.

Cybersecurity 98

Cybersecurity Transactions 98

Waystar

MARCH 24, 2025

Investing in AI + GenAI capabilities to fuel efficiency + cost savings In the healthcare revenue cycle, AI and generative AI (GenAI) are no longer just buzzwords they are critical tools to maximize efficiency amid obstacles like rising transaction volumes and increasing costs. After the most significant and consequential data breach in U.S.

Cybersecurity 100

Cybersecurity Transactions 100

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

Abrigo

JANUARY 31, 2025

Be prepared and diligent in any crypto investment or other transaction. Introduction With cryptocurrency investments rallying post-election 2024, consumers and financial institutions alike must stay alert to an ever-growing threat of crypto fraud. In the first quarter of 2024, there were approximately 9,000 active cryptocurrencies.

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Transactions Actual Loss Cybersecurity 78

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. Capital gains tax applies to cryptocurrency transactions — with tax rates depending on the holding period.

Cybersecurity 52

Cybersecurity Transactions 52

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.

Cybersecurity 78

Cybersecurity Credit Unions Transactions 78

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%. Missteps such as using public Wi-Fi for transactions, storing sensitive information online, or failing to secure backups can lead to irreversible losses. In the U.S.,

Transactions 52

Transactions Cybersecurity 52

Abrigo

MARCH 25, 2025

This broad review could slow down or revise pending financial crime regulations, impacting how institutions approach transaction monitoring, reporting requirements, and enforcement actions. The administration may expand efforts to combat cyber-enabled financial crimes through new reporting requirements and cybersecurity expectations.

Cybersecurity 78

Cybersecurity Credit Unions Transactions 78