Unlock the Power of Unified Fraud and AML Protection with FRAML
Release Date: 12/17/2024
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Introduced in 1989, the first broad-based consumer credit score, the FICO Score changed the lending landscape for good. Fast forward a few decades, what is often not discussed is how FICO is leading the charge in inclusion and shaping paths for lenders to provide consumers with financial opportunities. At FICO, we believe the path to empowering people and economies is through a focus on innovation that responsibly broadens access to credit. Find out more from Heather on further initiatives related to financial empowerment for lenders. Speakers: Heather Carey, Director, Client Services, FICO...
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ABA Partner Network Podcast
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Unlock the Power of Unified Fraud and AML Protection with FRAML
ABA Partner Network Podcast
In today’s evolving financial landscape, the intersection of fraud and money laundering poses a significant threat to institutions of all sizes. The need for an integrated approach to combating these risks has never been greater. Join us for an in-depth exploration of FRAML (Fraud and Anti-Money Laundering), an innovative unified solution that enables institutions to efficiently detect, prevent, and manage both fraud and AML threats through a single platform. Speakers: Glenn Fratangelo, Director, Product Marketing, NICE Actimize Patrick Smith, SVP, Fraud Operations, ABA
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ABA Partner Network Podcast
Check fraud losses are expected to hit $24 billion dollars by the end of 2024. With so many means of committing fraud it can be overwhelming, and you can often feel alone in that pursuit, but you are not. We’ll cover current trends and methods of committing check fraud, and what best practices and solutions you can be using today to combat them. Speakers: Glenn Fratangelo, Director, Product Marketing, NICE Actimize Patrick Smith, SVP, Fraud Operations, ABA
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ABA Partner Network Podcast
Now that the Federal Housing Finance Agency (FHFA) has selected FICO® Score 10 T to be used by Fannie Mae and Freddie Mac, what opportunities and challenges await? Get a better handle on FICO’s newest and most predictive credit score, with information on what remains the same and what is different from the FICO Classic Score. From originations to portfolio management, learn more about what the FHFA rollout timeline means for your planning. Meet an early adopter community bank and learn how they decided on using the FICO Score 10 T, the latest and most powerful FICO Score ever. Speakers: ...
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ABA Partner Network Podcast
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ABA Partner Network Podcast
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ABA Partner Network Podcast
Rivel Banking Research is here to share the latest insights from their nationwide customer interviews about the importance of understanding customer loyalty through experiences, growing share of wallet, and accessibility to accounts. Learn the key factors among 280,000 interviews that are associated with long-term loyalty, including at your competitors, and why you need to be checking in on your customers regularly. Speakers: Dailey Betz, Director of Growth, Rivel Sam Lisker, EVP, Business Intelligence, Innovation & Finance, ABA
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ABA Partner Network Podcast
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Waiting for Net Interest Margins to Improve? No Need to Wait – We Can Help Now!
ABA Partner Network Podcast
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info_outlineIn today’s evolving financial landscape, the intersection of fraud and money laundering poses a significant threat to institutions of all sizes. The need for an integrated approach to combating these risks has never been greater. Join us for an in-depth exploration of FRAML (Fraud and Anti-Money Laundering), an innovative unified solution that enables institutions to efficiently detect, prevent, and manage both fraud and AML threats through a single platform.
Speakers:
- Glenn Fratangelo, Director, Product Marketing, NICE Actimize
- Patrick Smith, SVP, Fraud Operations, ABA