Abrigo

DECEMBER 27, 2022

billion to fraud in 2021, a 70% increase over the prior year. Financial Cybersecurity. Banking cybersecurity & cybercrime: Protecting banking customers starts with you. Lending & Credit Risk. Portfolio Risk & CECL. That represents almost 2.8 million fraud victims. Keep me informed. Whitepaper.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit and Collections 78

Abrigo

JULY 16, 2021

FinCEN Releases 8 AML/CFT Priorities These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. Lending & Credit Risk. Portfolio Risk & CECL.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

Abrigo

AUGUST 22, 2022

The 2021 AFP Payments Fraud and Control Survey reported 66% of fraud activity included check fraud in 2020. Financial Cybersecurity. Lending & Credit Risk. Portfolio Risk & CECL. “Novel” Risk Management for Banking Leaders in 2021. Fraud Prevention. Fraud Trends. Learn More.

Cybersecurity 78

Cybersecurity CECL Transactions Credit Risk 78

Abrigo

JUNE 12, 2023

WATCH NOW Takeaway 1 The number of money transmitters grew by 13% in 2021 in the U.S. According to the Conference of State Bank Supervisors , the number of money transmitters grew by 13% in 2021 in the U.S. Cybersecurity and data protection : Enforce stringent cybersecurity measures to protect customer data and financial transactions.

Cybersecurity 78

Cybersecurity Transactions Credit Risk 78