This isn’t just any conference, it’s Paymentspalooza – the ultimate fusion of payments professionals, industry experts and innovative solution providers. Join us: November 2-4 • Overland Park, MO or December 8-9 • Virtual
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Our AFPP Prep Program kicks off NEXT MONTH, and will shred through all the tools you need for chart-topping APRP exam results!
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With basic and advanced learning tracks, EPCOR Payments University is a great place for payments professionals of all learning levels to learn and grow. Join us THIS MONTH, August 20-21, in Branson, MO, or virtually October 6-8.
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The End-User Payments Fraud Symposium, hosted by EPCOR and NEACH, brings together top industry experts to explore trends and key considerations in payment fraud and gain strategies for managing and mitigating risk.
Biometric Digital Identity Financial Services PRISM Report
EPCOR is proud to sponsor the Biometric Digital Identity Financial Services PRISM Report, a resource exploring how biometric identity, AI and emerging technologies are transforming the financial services landscape.
Discover insights into evolving fraud threats, digital identity trends and strategies for building more trusted, resilient financial ecosystems.
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Great questions, I'm following this thread as well. We are currently using Abrigo, and just started evaluating Verafin and NICE Actimize. We are fully in-house with Abrigo, and not using their latest cloud-based solution, so we are limited to BSA/AML ...
I am wondering why no mention has been made of using Docusign to verify identity of caller and obtain electronic signature on form? Do you simply take all information verbally over the phone then fill out the form without the customer reviewing it? ...
We just signed a contract with Verafin and had our kick-off meeting yesterday. We are a small community bank and have gotten away with doing our own monitoring for the most part. There are a few reports that we can get from our core (Fiserv) but not ...
Hello, At our bank, we place an ACH block on all of our "GL check accounts" (Cashiers, money orders, expense, interest....). Any ACH's that come in we return as R20- non transaction account. Our check stock has the Auxiliary on-us field, but we added ...
Guest article by Malinda Anthony, Managing Director, ...
The following article originally appeared in ...
For financial institutions, Third-Party Service Providers ...