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Outsourcing/Cloud - Banking Exchange
Banks within the network share intelligence to help identify scams for accounts sending money
Since the late 1960s, banking industry pundits have predicted the demise of the retail branch
Soups Ranjan Discusses AI and Technology in the Banking Industry
The OCC’s acting deputy comptroller for the Office of Financial Technology discussed agency supervision of banks’ use of financial technologies
Data is the raw material of banking. Data management is the scaffolding required to elevate the value of that data.
Digital technologies can impact every facet of a financial institution’s business
The bureau wants to improve competition for consumers with the help of other agencies and stakeholders
The nation’s largest banks are lining up to use artificial intelligence to improve their lending practices
The fintech solutions provider has partnered with Microsoft Azure to expand its offering to banks and other financial institutions
Never before has there been such demand from consumers for instant fulfillment on transactions
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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

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