SCANNER SPECIAL EDITION: Happy Thanksgiving to all! For this week's Scanner we are sharing the top headlines, as determined by our readers, from this past Fall. I hope you enjoy! Read the top stories from the fall and other headlines: https://hubs.la/Q02Zyffw0 READER NOTE: If you find this of value, please like, comment, or repost it to your network. #banks #consumerlending #compliance #creditrisk #creditreporting #cfpb #fintech #news #industryupdates #TheScanner
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🔓 Unlocking The U.S. Debit Network Landscape 🌐 Dive into our latest paper as 𝙆𝙤𝙧𝙚𝙁𝙪𝙨𝙞𝙤𝙣 explores the dynamics shaping the U.S. debit landscape, shedding light on fraud management strategies and network perceptions. Discover more and download our whitepaper now available: https://bit.ly/3vcLLkg #USdebit #landscape, #fraudprevention #fraud #fraudmanagement #debit #debitnetworks #debitcards #networkperceptions #financial #financialtechnology #fintech #fintechinnovation
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🚀 𝗥𝗲𝘃𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝗶𝘇𝗶𝗻𝗴 𝗖𝗡𝗣 𝗧𝗿𝗮𝗻𝘀𝗮𝗰𝘁𝗶𝗼𝗻𝘀: How are 𝘥𝘦𝘣𝘪𝘵 𝘯𝘦𝘵𝘸𝘰𝘳𝘬𝘴 adapting to the surge in online transactions? Our latest paper uncovers strategies for fraud detection and scoring, providing a roadmap for seamless online experiences. Explore more in our whitepaper: https://bit.ly/3vcLLkg #USdebit #landscape, #fraudprevention #fraud #fraudmanagement #debit #debitnetworks #debitcards #networkperceptions #financial #financialtechnology #fintech #fintechinnovation
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Following our recent FC360 2024 event, our CEO, Ben Agnew, sat down with The Banking 50 to discuss its key takeaways, delving into some of the main themes that emerged, highlighting the opportunities and obstacles shaping the future of financial crime prevention. Read his thoughts here: https://lnkd.in/eFV8jKw9 #FinancialCrime #Payments #Fintech
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We're sharing highlights from March 26th's Market Insight Forum in our latest blog. Teranet's Tim Rye, moderated a conversation between industry experts Cameron Field, John Armit, Tom Houlihan and Karol Buczkowski. They delved into the pressing issues of money laundering and auto lending fraud, shedding light on emerging trends and best practices to mitigate these increasing risks. To learn more, read the blog and watch the recording here: https://bit.ly/3xJTA1u #FraudPrevention #AutoLendingFraud #MoneyLaundering
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Operational risk is an ongoing challenge for any financial institution. We believe it is all about real time data. What is happening right now? Not last quarter, not last month, not last week - right now. You can only deal with issues when you can see them and the faster you an access that data, the faster you can act. In our latest video, 🚀Nelson Wootton explains how we can help. https://lnkd.in/eP8HNfbw #corebanking #cloudbanking #bankingtechnology #fintech #datadrivencore Matthew Breadon
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For the past few years, prudential bank regulators have hit banks with enforcement actions over consumer compliance concerns involving third-party technology partnerships. But a duo of October enforcement actions raises the specter of a new enforcement body scrutinizing partnerships — the CFPB. Learn more on FinXTech.com: https://lnkd.in/ggwg44rr Kiah Lau Haslett
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How to Move 1.5 Trillion Dollars: The Secrets of the Banking System Revealed Discover the truth behind the massive amounts of money circulating among different banks. Learn about the risks and challenges involved in moving such a huge sum of money and why even black hat experts hesitate to assist. Find out how I navigated this world as a dangerous yet technically white hat. #BankingSecrets #MovingTrillions #WhiteHatHacker #BlackHatExpert #FinancialRevelations #MoneyMatters #BankingSystem #SecurityRisks #WealthManagement #FinancialAdventures
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Remember when we used to say "paper checks will cease to exist in 10 years"? Well what's old is new again, here we are catching check fraud! Check out how Nasdaq Verafin prevents check fraud!
Globally, financial institutions lost over $26 Billion to check fraud in 2023. Discover how one regional bank fought back using Nasdaq Verafin and saved their institution close to $2 million in a single year. #CheckFraud
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What if we told you that all financial institutions can ensure smooth operations with the help of one platform? Because that’s exactly what we are here to offer. Banks, credit unions, thrifts, etc., can use our unified solution to fortify security and reduce administrative workload. Check out all the deets here: https://lnkd.in/gkKq2j-3. #fintech #financialsecurity #operationsefficiency #documentsecurity #ProofEasy
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Discussing best practices to reduce the risk of fraud, and pay your vendors In a way that pays for you too! With Thomas Kollross at REPAY - Realtime Electronic Payments The SIGMA ANALYTICS team is here to help you. #growth #makeplan
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