Sat.Oct 23, 2021 - Fri.Oct 29, 2021

article thumbnail

Preventing Cyber Fraud – Video

Abrigo

Growing Cyber Fraud Concerns What can financial institutions do to prevent and detect cyber fraud? You might also like this blog on cyber fraud. Read. . Takeaway 1 Cyber fraud increased during the pandemic, leaving financial institutions working harder to prevent and detect it. Takeaway 2 Cyber attacks and cyber fraud are more than just hard dollar losses.

article thumbnail

How can biometric verification fast track your customer origination process?

Credisense

Automating identity verification using biometrics is one way to speed up your credit decisions and streamline customer onboarding. The reality of customer origination. Many businesses, including financial institutions, telcos, utilities, lawyers, accountants, and trade credit providers, operate in a transactional environment that requires fast credit decisions and onboarding journeys.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The Pros & Cons of Debt Leverage

Commercial Lending

Listen to Audio Segment of Brad on Real Estate Revealed Here: [link]. Brad Hettich on Real Estate Revealed, Sunday, October 17, 2021. . Transcript of Real Estate Revealed Radio Show on AM560 from Sunday, October 17, 2021. . Good morning. . . I wanted to spend some time this morning talking about some of the pros and cons of debt and leverage when it comes to commercial lending. . .

article thumbnail

Sky Helps Automotive Quality Assurance Staffing Company Hit the Ground Running

Sky Business Credit

Launching a business during a pandemic requires some creative thinking. Michael Barney has been part of the automotive business for 25 years, so when an industry colleague was laid off due to COVID-19 and had an idea about launching an automotive quality assurance staffing company while small businesses were closing left and right, Barney was more than a bit skeptical that it could work.

article thumbnail

Celebrating BSA/AML Day

Abrigo

BSA/AML Day was created by Abrigo in 2017 to honor the hard work BSA/AML professionals do each and every day to protect our financial industry and country. It is often a thankless job that operates behind the scenes and under strict regulatory scrutiny. We want BSA/AML professionals to know how much we appreciate the work they do to fight financial crime and stop illicit funds from entering our financial system.

article thumbnail

What Factors Do Credit Agencies Use to Create My Business Credit Score?

CommandCredit

Whether you are looking to take out a business loan, asking your suppliers or vendors for credit, or just curious about your business credit score , you should check your business credit report to see how others view your creditworthiness. A good business credit score may help you get a business loan or establish credit with other businesses on more favorable terms and with lower interest rates.

More Trending

article thumbnail

Celebrating Black History Month: Proud to be a Black lawyer

GoCardless

In the final instalment of our employee spotlight series, we talk to Umeadi

52
article thumbnail

GoCardless Environmental Action Day

GoCardless

Hear how our team members are helping to make positive environmental change

52
article thumbnail

Understanding materiality in accounting

GoCardless

Materiality lets a business ignore accounting standards to simplify finances

40
article thumbnail

Down Payments Explained

GoCardless

What you need to know about business down payments and personal endeavours.

40
article thumbnail

What Does Escalation Mean?

GoCardless

The escalation meaning is used frequently in finance. Here’s how it works.

40
article thumbnail

What Are the Different Types of Credit Score?

GoCardless

FICO and VantageScore are the two most common models for credit reports.

article thumbnail

What Is a Minimum Payment On a Credit Card?

GoCardless

Everything you need to know about minimum payments on your credit card.

40
article thumbnail

Cash Inflows Explained and Examined

GoCardless

Cash inflow quite literally refers to any money going into a business.

40
article thumbnail

FICO Score: How To Calculate and Why It Matters

GoCardless

We look at how your FICO score is calculated and why it’s important.

40
article thumbnail

What Is Transaction Banking?

GoCardless

Find out what is transaction banking and the role it plays

article thumbnail

Surplus Definition And Examples

GoCardless

Find out what a surplus is for businesses and consumers

40
article thumbnail

What Is CFR In Accounting

GoCardless

Find out what CFR means in a shipping contract

40