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Glenn Fratangelo

Director of Product Marketing and Strategy
NICE Actimize
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Glenn Fratangelo

Elder Financial Exploitation: What Financial Institutions Must Do

Elder financial exploitation is more than just a fraud issue — it’s a pressing public health and consumer protection challenge. As the population ages and digital channels become more prevalent, older adults are increasingly targeted by scammers and abusers, often with greater frequency and success. From romance scams to trusted caregivers abusing...

17 July 2025 /retail /crime

Glenn Fratangelo

March Madness: Why the End of Federal Paper Checks Will Pressure Banks — and Expose New Risks

A quiet but profound shift is underway in the U.S. payments system. In March 2025, the White House issued a mandate: by the end of FY2025, virtually all federal government payments — including tax refunds — must move off paper checks and onto electronic channels, primarily ACH. While this is a victory for efficiency, it will drive sudden, u

15 July 2025 /payments /crime

Glenn writes about

  • payments
  • retail banking
  • financial crime

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Director of Fraud Strategy and Marketing at NICE Actimize

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Director - AML Subject Matter Expert at NICE Actimize

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