Banking Exchange

JANUARY 12, 2022

Archie Brown has been president and CEO of First Financial Bank since 2018 Community Banking Feature3 Feature Human Resources Management.

Cleveland 78

Cleveland Community Bank Resources Community 78

CB Insights

JUNE 6, 2019

Globally, human resources technology now represents a $148B opportunity, according to CB Insights’ market sizing tool. This opportunity has led to a jump in funding to private HR tech startups to $5B in 2018, up 75% from 2017. As a result, the total addressable market for HR tech startups continues to grow.

Resources 41

Resources Marketing Software Tools 41

PYMNTS

JUNE 29, 2020

The DPC has been investigating how the social media service handles its users’ data since 2018, when it received its first complaint alleging that Twitter was not adhering to GDPR requirements. The draft decision is currently not available to the public, but Twitter could be fined for noncompliance if it is found to have violated the rule.

How To 239

How To Payments Management social media 239

PYMNTS

SEPTEMBER 6, 2018

Inadequate expense management processes have businesses wasting time. SME Spend Management Report 2018 ,” is the result of the corporate spend management solution provider’s examination into how businesses track and manage employee spend. The report, “ U.K.

Management 100

Management Strategy Survey Report 100

Gonzobanker

NOVEMBER 28, 2017

In our travels, certain payments-related messages have surfaced over and over, and as we enter 2018, bankers need to pay attention to these five themes: 1 – Debit: In 2018, market forces will take 3% of banks’ current interchange income. 24 this year), and 2018 won’t be any different. Let’s make that happen in 2018.

Payments 87

Payments Fraud Cards Strategy 87

Independent Banker

JULY 31, 2022

That’s the purpose of the Social Bankers, a group of community bankers founded in 2018 that undertakes regular exchanges of social media best practices and insights. Join the Social Bankers Facebook page » In addition to being a great resource for answering common questions, the group also helps with soft skills.

social media 224

social media Trends Community Groups 224

PYMNTS

OCTOBER 29, 2018

Power 2018 U.S. Small businesses represent a challenging, but lucrative, customer segment for banks that need to balance customers’ desire for high-touch service with the realities of managing the cost of service,” Bob Neuhaus, Vice President, Financial Services at J.D. Power 2018 Retail Banking Satisfaction Study and the J.D.

Regional 153

Regional Study Management Resources 153

Insights on Business

MAY 1, 2019

While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Obligations managed in spreadsheets are also prone to error and do not provide the ability to audit user changes to new version in response to regulatory events.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

DECEMBER 2, 2020

The funding round was led by new investor Coatue Management, a slew of celebrity backers and Big Tech executives. Founded in 2018 and launched in October, the all-in-one banking app has a half-million users and is geared toward teenagers and young adults to help them gain financial independence.

Fintech 217

Fintech FDIC Resources Management 217

PYMNTS

AUGUST 27, 2020

It allows business customers to have more visibility, to send and receive electronic payments, and to manage approvals digitally. Megan Kakani , head of emerging products with KeyBank Enterprise Commercial Payments, said "managing cash flow and payable needs become more complex" as businesses continue to grow in size.

Online 152

Online Resources Software Management 152

Abrigo

JUNE 10, 2020

Adequately staffed and risk-focused AML resources with good documentation are critical. Adequate, risk-focused AML resources are critical. Get adequate resources. You must find a way to get the resources, and I think that message is coming around loud and clear these days.” Focus BSA/AML resources on risk.

Resources 195

Resources Regulation Compliance Policies 195

PYMNTS

DECEMBER 24, 2018

You have to put the resources and the focus behind [to] determine the sequence of your offering, and then always [stick] to delivering the next item on the agenda,” Prill explained. The supply is managed through a network of local dealers, and when a car has lived out its useful life, it is liquidated.

Data 151

Data Payments System social media 151

PYMNTS

DECEMBER 20, 2017

Important as it is, there frequently aren’t enough resources - or hours in the day - to manage phone calls in the midst of an already-packed schedule. He manages the company’s social media accounts and writes about a range of topics regarding communication and the customer experience on PATLive’s blog.

Branding 142

Branding social media Customer Experience Training 142

PYMNTS

NOVEMBER 19, 2018

Launched in June 2018, the Faster Payments Playbook Project Team is comprised of nearly 60 volunteers made up of a diverse set of participants including financial institutions, technology providers, associations, networks and businesses. The Team will meet in person again next month at NACHA’s offices in Herndon, Va.,

Report 158

Report Payments Resources Meeting 158

PYMNTS

DECEMBER 12, 2019

Founded in 2010 by Mohan Giridharadas, LeanTaaS is a predictive analytics company that taps data science to improve healthcare provider performance, using cloud-based solutions to solve problems like resource utilization. The money will also be used to hire of key leaders in engineering, data science, product management, sales and marketing.

Software 130

Software Analytics Resources Leadership 130

Perficient

JULY 30, 2020

Never feel hesitant or diffident in sharing your concerns, opinions, or achievements with your manager and teammates. BONUS: Sitecore Symposium 2018: Empowering Women in Technology. Everyone has been very open-minded and never felt like I should think twice before expressing my views or opinions.”.

Boston 452

Boston Community Resources Technology 452

FICO

AUGUST 1, 2018

Luckily, Decision Management (DM) technology has been invented and has come a long way since AC/DC released this epic anthem in 1975. With solutions like the FICO Decision Management Platform (DMP), the journey from novice to rockstar can be faster than a speed metal riff. Merchant Onboarding: The need for speed. FICO Decision Modeler.

Management 58

Management DC Examples Customer Experience 58

PYMNTS

DECEMBER 4, 2020

The marriage of digital spend management to full-throated cross-border B2B payments capabilities is a match made in FinServ heaven, as the reengineering of payments pathways and partnerships after COVID is yielding potent, multifaceted new commerce solutions. Necessity met technology when COVID arrived – and resourceful humans improvised.

Resources 142

Resources Operations System Capital 142

PYMNTS

SEPTEMBER 17, 2019

Shopify has unmatched expertise in emerging industries, along with the resources merchants need to be successful in the fast-growing market of hemp-derived CBD products in the U.S.,” Merchants can take advantage of marketing tools, payment and shipping partners and over 2,500 apps to help with inventory management, accounting and more.

Tools 192

Tools Industry Retail Resources 192

PYMNTS

NOVEMBER 16, 2020

Ordway , which works in billing and revenue automation for scaling companies, will offer SMBs multi-entity billing and revenue management support, according to a press release. The result was numerous companies with spreadsheets and systems cobbled together to manage a company's needs, according to the release.

Security 141

Security Samsung Resources Management 141

PYMNTS

JANUARY 29, 2020

A significant number of firms — notably small- to medium-sized businesses (SMBs) — still use such systems, as 25 percent of smaller firms stated in 2018 that their payroll involved pen-and-paper methods. A 2018 report found that 21 percent of the fraud SMBs see is expense reimbursement fraud from their own employees.

Taxes 141

Taxes Fraud Tools System 141

PYMNTS

FEBRUARY 20, 2019

19), Mastercard announced the launch of its Cybersecurity Toolkit for SMBs, an online resource developed in partnership with the Global Cyber Alliance (GCA) that provides entrepreneurs and business executives with guidance and tools to address the threat of cyberattacks on their companies. In a press release on Tuesday (Feb. ”

Resources 140

Resources social media Tools Policies 140

PYMNTS

APRIL 9, 2020

ITOCHU previously participated in Paidy’s Series B round in 2016 and its Series C round in July 2018, bringing its total investment in the startup to $91 million. Japan’s buy now, pay later (BNPL) startup Paidy announced it has closed a Series C extension funding round led by previous investor ITOCHU Corporation.

Customer Experience 230

Customer Experience Resources Fintech Fraud 230

PYMNTS

APRIL 27, 2018

Kaspersky Lab saw an increase in activity by both old and new botnets as well an increase in popularity of amplification distributed-denial-of-service (DDoS) attacks in the first quarter of 2018. The company also noticed the return of long-lasting (multiday) DDoS attacks, according to its 2018 DDoS Intelligence Report.

Resources 101

Resources Online Security Tools 101

PYMNTS

OCTOBER 29, 2020

And according to Eric Evans , managing director of Business Development at RapidRatings , financial risk often bleeds over into other areas of the enterprise, compounding risk exposure for B2B partners. If you're financially healthier, a lot of that can be easily managed.". From our perspective, financial risk is very foundational.

Resources 142

Resources Management Analysis Survey 142

Payments Source

DECEMBER 29, 2017

They can improve our domain knowledge, improve our common sense by linking the relevant context and through a decent labeling of this, we can manage far more complex schemas. Using a Resource Description Framework (RDF) a group of companies has been working with this in recent months. What a thought as we enter 2018…….an

Innovation 86

Innovation Data Industry Resources 86

PYMNTS

DECEMBER 28, 2018

To prepare for the settlement expense, the bank put aside $400 million in the third quarter of 2018, and will pay the rest by the end of the year. Earlier this month , the bank said it was firing three dozen district managers over the scandal. So far, the fines have reached around $2 billion.

California 158

California Resources Management System 158

William Mills

JANUARY 25, 2018

Some of the major drivers of technology spending will remain constant from year-to-year, most notably, keeping up with and managing compliance, reducing risk from fraud, and shifting strategies for various delivery channels. We are pleased to provide you with our views on 2018 key areas of interest for bankers.

Report 40

Report Bitcoin Strategy Innovation 40

FICO

JULY 21, 2022

It should be noted that while a strong business credit profile could help qualify for better financing, many lenders will still check the business owners’ personal credit management before issuing a loan. These resources offer business owners tools to improve financial literacy, take control of finances and progress life goals.

Analytics 98

Analytics DC Resources Michigan 98

CB Insights

JUNE 15, 2018

In 2018, assembly lines are so lean they’re integrating a nearly real-time inflow of parts and assembling them as fast as they arrive. BLOCKCHAIN FOR RESOURCE TRACKING. Enterprise resource planning (ERP) software tracks resource allocation from raw material procurement all the way through customer relationship management (CRM).

Resources 32

Resources Technology blockchain Software 32

Abrigo

MARCH 11, 2022

Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. So far, three stages of implementation have taken place, and changes to the 2018 customer due diligence (CDD) legislation are still forthcoming.

Regulation 195

Regulation cryptocurrency Policies Management 195

PYMNTS

MAY 3, 2019

Researchers concluded a “large discrepancy in how multinational corporates rate the quality of their banks’ digital services in cash management and other banking functions,” with the majority of financial officers surveyed saying digital banking is a top priority when choosing a cash management provider.

US 128

US Report Management Analytics 128

PYMNTS

AUGUST 27, 2019

The APIs for Treasury Services connect the bank’s more than 55 corporate clients and their treasurers to integrate a range of Citi’s financial services directly into their treasury and enterprise resource planning platforms. The bank also noted that the number of API calls grew by 750 percent between November 2018 and August 2019.

Regional 158

Regional Resources Payments Tools 158

PYMNTS

AUGUST 15, 2019

Seventy countries had adopted the standard as of May 2018, and it is expected to support 87 percent of the world’s financial transactions by 2023. Companies may also need to upgrade legacy systems so they can improve data storage and management practices, as well as take advantage of ISO 20022’s data offerings. .

Resources 145

Resources System Data Payments 145

PYMNTS

MARCH 3, 2020

“We selected PSCU as we not only had a high level of comfort with the CUSO’s staff, but PSCU was also already integrated with a number of our other partners and vendors, which will allow us to be more efficient and provide better access to data and analytics for reporting,” said Terry Dahl, card services manager of WCCU, in the announcement.

Cards 130

Cards Wisconsin Analytics Tools 130

PYMNTS

JANUARY 22, 2020

With increased supplier demand, Accenture buyer teams need to move quickly and effectively,” said Shane Marshall, the company’s managing director of Global IT and Blockchain. The True Supplier Marketplace solution has “dramatically improved Accenture’s approach to enable suppliers and manage the relationships,” Marshall said. “By

blockchain 132

blockchain Software Data Resources 132

PYMNTS

JANUARY 10, 2020

Global senders can tap Western Union ’s resources in 75 countries, in addition to using the in-person agent network in 200 countries. China was ranked as the second-largest remittance receiver in 2018, according to The World Bank. Over 150 million use the app.

Online 131

Online Resources Mobile Payments 131