Credit and Collections Cybersecurity Small Businesses 
Your Virtual Credit Manager
AUGUST 27, 2024
Imagine a world where extending trade credit was completely risk-free, and granting open terms of sale to business customers required no second thought. In such an ideal scenario, every customer would have both the ability and the integrity to pay their bills in full and on time, eliminating any need for a credit management.
Abrigo
APRIL 12, 2021
Takeaway 2 Once a bank or credit union understands the need for an LOS, it develop one or use a third-party vendor. A loan origination system (LOS) has become a common banking buzzword among banks and credit unions in recent years. It’s also important to understand how an LOS may be able to help your bank or credit union.
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Abrigo
JANUARY 24, 2024
Prevent fraud when adopting FedNow Credit unions can prevent fraud as they connect to FedNow. DOWNLOAD Takeaway 1 Preventing fraud is a top concern of credit unions considering adopting FedNow, the new instant payments infrastructure from the Federal Reserve. These include the ability to accept a payment without posting.
Fundera
JULY 21, 2018
Business identity theft, also known as corporate or commercial identity theft, involves the illegal impersonation of a business (or a business’s employee) for criminal gain. If you’ve ever had a credit card stolen—or owned a credit card, for that matter—you’re likely familiar with consumer fraud.
Fundera
JANUARY 16, 2019
Although many freelancers and side hustlers work part-time and have a day job, they still have some of the responsibilities of a regular business owner. For example, in order to be successful, you need to acquire customers , market your services , and pay small business taxes. Photo credit: TechHive. IT and Networking.
Abrigo
AUGUST 18, 2020
The government was quick to roll-out PPP loans to offer relief to small businesses and communities. Look at the customer due diligence ( CDD ) information or run a credit check to look for loan stacking , and make sure the number of employees makes sense for their payroll. Lending & Credit Risk. Asset/Liability.
Abrigo
AUGUST 18, 2020
The government was quick to roll-out PPP loans to offer relief to small businesses and communities. Look at the customer due diligence ( CDD ) information or run a credit check to look for loan stacking , and make sure the number of employees makes sense for their payroll. Financial Cybersecurity. Card Fraud.
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