Chris Skinner

APRIL 29, 2018

Things we’re reading today include … Australia banking scandal claims more AMP scalps, chairwoman quits TSB online banking meltdown drags into a second week FCA awards £40m contract to strengthen cyber security Leonardo chief faces trial over Monte dei Paschi Deutsche Bank likely to axe 1,000 U.S.

Cyber Security 178

Cyber Security Security Online 178

PYMNTS

DECEMBER 14, 2020

regional banks. . Huntington is focused on accelerating digital investments to further enhance our award?winning Steinour will retain his current positions as president and CEO, while Gary Torgow will take over as chairman of the bank’s board of directors. Other recent bank mergers include First Citizens BancShares’ $2.2

Detroit 237

Detroit Minneapolis Regional Community 237

PYMNTS

FEBRUARY 25, 2019

.’s Banking Competition Remedies has awarded the first batches of the Royal Bank of Scotland’s $1 billion fund to competing banks in an effort to boost competition in the market, particularly for small to medium-sized business (SMB) services. But the awards are likely to stir up more debate.

Metro 116

Metro Strategy Industry Lending 116

Independent Banker

NOVEMBER 30, 2022

In 2022, ICBA’s award-winning ThinkTECH Accelerator program reached more community banks with innovative solutions and partnerships than ever before. For ICBA and our community bank members, 2022 was a year full of potential. Illustration by Jess Rodriguez/Adobe. By Charles Potts, ICBA. I couldn’t agree more.

Community Bank 99

Community Bank Community Innovation Atlanta 99

Qudos Bank

MARCH 8, 2023

Qudos Bank has been named a winner in this year’s Mozo Experts Choice Awards. In each category, we award just the top 10 percent of products. Both award wins highlight Qudos Bank’s long-standing commitment to providing quality financial products to its members.

Analysis 40

Analysis Cards Marketing 40

PYMNTS

JULY 5, 2020

Those sources said at least eight investment bankers have received calls from both the company and its biggest investor General Atlantic , discussing the shortlisting of a suitor. The banks in talks for awarding a final sales mandate include Goldman Sachs , J.P. Morgan and Morgan Stanley , one source said.

Payments 173

Payments Regulation Groups Company 173

PYMNTS

JULY 12, 2020

Bank earnings have unusually high stakes this quarter, with investors’ dividends at stake and banks expected to add billions to their loan-loss reserves due to the pandemic’s economic effects, The Wall Street Journal (WSJ) reported. Investment banking has seen an uptick as of late, with Citigroup and J.P.

Lending 181

Lending Report Trends Cards 181

Bobsguide

JUNE 3, 2022

Auriga was recently honoured with the prestigious Peter Kulik Innovation Award from the ATMIA, the leading non-profit trade association representing the entire global ATM industry. Q: How do you feel about your Peter Kulik Innovation Award win? Q: How do you feel about your Peter Kulik Innovation Award win?

Innovation 147

Innovation ATM Software Policies 147

PYMNTS

JUNE 6, 2019

Goldman Sachs CEO David Solomon said the firm’s digital Marcus business “getting absolutely no credit from anybody else in the investing community,” according to a report by CNBC. Solomon spoke at an awards ceremony put on by J.D. Power, where the company received an award for customer satisfaction in personal loans.

Apple 146

Apple Community Branding US 146

PYMNTS

AUGUST 15, 2019

FinTechs have been named as the next winners of funds from the Royal Bank of Scotland (RBS) to boost financial services and increase competition in the U.K. small business banking space. Together, the companies have been awarded £40 million. SmallBusiness.co.uk reported on Wednesday (Aug. SmallBusiness.co.uk

Metro 108

Metro Security Operations Fintech 108

FICO

MAY 18, 2022

On our fourth and final day at FICO World 2022 last week, 24 of our customers took to the main stage to receive recognition as winners in our FICO Decisions Awards. Our awards shine a light on excellence in digital transformation and advanced analytic innovation. The stories of the 2022 and 2021 FICO Decisions Awards Winners.

Innovation 52

Innovation Analytics Management Maine 52

PYMNTS

FEBRUARY 12, 2020

Fenergo , a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a valuation of $800 million, according to a report. Their pedigrees, deep experience and industry knowledge make them both ideal investment partners for Fenergo.

Compliance 150

Compliance Fintech Customer Experience Industry 150

PYMNTS

OCTOBER 26, 2018

Cybersecurity investment probably won’t let up anytime soon. Indeed, this week did see some cybersecurity funding action, with several big-name backers participating in the $85 million investment for Team8 , a venture studio that explores how corporate collaboration can develop better cybersecurity tools and businesses.

Fintech 192

Fintech Capital Tools Management 192

PYMNTS

DECEMBER 4, 2020

4) chose four firms to receive digital banking licenses, including “digital full bank” licenses for Singapore-based Sea Ltd. and Beijing Co-operative Equity Investment Fund Management Co. to receive “digital wholesale bank” licenses. and Beijing Co-operative Equity Investment Fund Management Co.

Digital Banking 164

Digital Banking Groups Meeting Fintech 164

Gonzobanker

DECEMBER 19, 2017

One word can summarize this action-packed banking year, GonzoBankers – tiring. Well, you can cross the last one off your list, because THE AWARDS ARE HERE. Well, you can cross the last one off your list, because THE AWARDS ARE HERE. THE BANKING AWARDS. GonzoBanker of the Year – Large Banks. Payments chaos.

Conference 114

Conference Industry Community Bank Community 114

Independent Banker

NOVEMBER 30, 2021

It’s one reason why she’s a customer of the bank. Photo courtesy First United Bank & Trust Company. First Southwest Bank isn’t one to borrow a page from another bank’s playbook. We have a [significantly] different business model than most banks in the country—pretty much every bank, actually,” Curtis says.

Colorado 119

Colorado Community Bank Community New Mexico 119

ABA Community Banking

SEPTEMBER 17, 2019

The Treasury Department’s Community Development Financial Institutions Fund today announced more than $25 million in awards to 113 banks through its Bank Enterprise Awards program, which encourages banks to increase their investments and loans in disadvantaged communities.

Community 49

Community Community Bank Lending 49

PYMNTS

AUGUST 22, 2019

A £10m grant from Banking Competition Remedies (BCR) was awarded to iwoca, one of Europe’s largest business lenders, as announced by iwoca in a press release last week. The lender said it is also adding £13 million on top of the grant, creating a total investment of £23 million.

Lending 101

Lending Regional US Industry 101

PYMNTS

MARCH 31, 2020

With the investment, MatchMove, which is also based in Singapore, will be able to extend its “banking-as-a-service” wallet capability to Shopmatic’s ecosystem spanning over 435,000 eCommerce small and medium-sized businesses (SMBs) and individual entrepreneurs across the region. Financial details of the acquisition were not disclosed.

Fintech 168

Fintech Regional Security Lending 168

Qudos Bank

FEBRUARY 15, 2024

If you’re looking for a low-risk investment, then you may want to consider putting your money into a Term Deposit. In exchange for locking your money away with a bank for a set period of time, you could obtain a competitive fixed interest rate. A Term Deposit could help you achieve your savings goals. What is a Term Deposit?

Regulation 52

Regulation US Security Video 52

PYMNTS

FEBRUARY 28, 2017

It’s already been a big year for biometrics, and with everyone from big banks to major retailers investing in the technology, that trend is unlikely to subside any time soon. . The company introduced biometric features to their app last year and credited those new features with winning the pair of awards.

New York City 100

New York City Fraud Security New York 100

Bobsguide

MARCH 14, 2022

Profile Software , the leading financial solutions provider, announced today the selection of Axia by Cirdan Capital, a financial technology company in the UK founded in 2014, that specialises in the issuance of structured investment products, to complete the proprietary technology of its platform.

Capital 78

Capital Operations Fintech Software 78

PYMNTS

DECEMBER 21, 2018

Eleven banks have been granted access to a £350 million ($443 million USD) program that will allow for them to take business clients away from the Royal Bank of Scotland (RBS). In exchange, regulators want those funds to be used by competitors to promote bank switching and industry competition.

Metro 158

Metro Regulation Meeting Management 158

PYMNTS

SEPTEMBER 17, 2019

challenger bank Metro Bank, the financial institution is reportedly looking to reduce its corporate loan exposure and wind down commercial lending operations. Shares fell nearly 40 percent following initial reports of the errors related to misclassification of a large portion of the bank’s commercial loan portfolio.

Metro 100

Metro Lending Fraud Capital 100

PYMNTS

DECEMBER 10, 2019

Today, the first bank in the U.S. and Nordea in the Nordics announced they will join The Bank of Åland in enabling clients to track and measure their CO2 impact through the Åland Index,” noted the release. Mastercard made an equity investment in Doconomy to further scale the carbon tracking platform and expand into more markets. “We

Conference 162

Conference National Management Mobile 162

PYMNTS

MARCH 2, 2020

are asking for government intervention in what they call a “farcical” program meant to help business banking after the program experienced a number of setbacks, including one bank returning half of its awarded money, according to a report by the Financial Times. to give customers more choices in banking. million.

Metro 131

Metro Operations National Examples 131

Qudos Bank

FEBRUARY 15, 2024

Keeping your money in a bank v’s at home Is cash really king? With cyber-crimes on the rise [1] and fears of a potential recession, you may be wondering whether your money is kept safer in a bank or as cold, hard cash in the confines of your home. Only small amounts of money may be covered under your homeowners or renters’ insurance.

Cyber Security 52

Cyber Security Fraud Security Online 52

South State Correspondent

MARCH 23, 2022

If your bank struggles to create a clear value proposition and brand differentiation, then we have a case study for you. In December 2021, a Brazilian bank, Nubank, went public in the U.S. and became the most valuable bank in Latin America. Step 2: Invest in Products That Engage The Customer.

Branding 221

Branding social media Strategy Data 221

Qudos Bank

OCTOBER 31, 2023

If you’re looking for a low-risk investment, then you may want to consider putting your money into a Term Deposit. In exchange for locking your money away with a bank for a set period of time, you could obtain a competitive fixed interest rate. A Term Deposit could help you achieve your savings goals. What is a Term Deposit?

Regulation 52

Regulation US Security Video 52

Bobsguide

FEBRUARY 22, 2022

Digital transformation to accelerate growth and adoption of modern banking practices. Tata Consultancy Services (TCS), (BSE: 532540, NSE: TCS) a leading global IT services, consulting and business solutions organization, announced that its flagship product TCS BaNCS has gone live in Gansu Bank, China.

Risk Management 78

Risk Management Innovation Compliance Software 78

PYMNTS

JANUARY 9, 2020

It was founded by Academy Award winner Mark Sagar and serial entrepreneur Greg Cross, who are working together to fuse artificial intelligence (AI), computational brain models and experiential learning. “We Its HumanOS platform has created what it calls “digital heroes” for global brands in retail, automotive, banking and finance.

Customer Experience 130

Customer Experience Technology Branding Retail 130

PYMNTS

APRIL 29, 2019

Travel payments optimization company Ixaris announced a new partnership with financial service infrastructure company Banking Circle to streamline cross-border payments for the travel industry. Banking Circle was previously owned by Saxo Bank, which divested the unit last year and sold it to investment firm RQT.

Payments 128

Payments Industry Groups Innovation 128

PYMNTS

SEPTEMBER 25, 2019

As reported by Crowdfund Insider , the Qatar Financial Centre (QFC) has expanded the number FinTech-related activities that will be awarded licenses. Bank said it has struck pacts with seven leading data aggregator and FinTech companies to speed and streamline connections with customers who want to share data with third-party applications.

Fintech 158

Fintech Innovation blockchain Data 158

PYMNTS

APRIL 9, 2018

challenger bank CivilisedBank announced plans to release its banking license to instead focus on developing its underlying infrastructure and technology. Warwick’s Co-Chief Investment Officer and Founding Partner Ian Burgess said the firm is “fully supportive” of the decision.

Maine 134

Maine Survey Technology Capital 134

FICO

MAY 15, 2023

Gaining Extra Performance Over the past decade, AGL has been investing in digitising its collections department. We recognized the importance of investing in our inbound digital assets such as our app, website and contact centres, as our customers continued to adopt digital channels.

Payments 52

Payments Video Customer Experience social media 52

PYMNTS

FEBRUARY 3, 2020

SBI also announced that Japanese bank Sumitomo Mitsui was joining the venture. The New York Supreme Court awarded $13.8 Another claim surrounded Ponzi schemes using bitcoin investments. . SBI is considered among the most active companies in crypto and blockchain.

Bitcoin 135

Bitcoin blockchain New York cryptocurrency 135

Cisco

DECEMBER 13, 2022

By creating sustainable financial offers, prioritizing green investment mechanisms and reallocation of capital, financing sustainable programs, and tracking the carbon footprint tracking of transactions, FIs can incentivize the integration of sustainability criteria into financial services decision-making.

Industry 144

Industry San Jose New York City Resources 144