PYMNTS

DECEMBER 23, 2019

Payments messaging technology provider SWIFT recently opened up its Know Your Customer (KYC) platform, the KYC Registry , directly to corporates. Postal Service , according to an indictment by a federal grand jury in Maryland. About $2 million in fraudulent invoices were reportedly sent to the U.S.

Fraud 131

Fraud Maryland Payments New York 131

Independent Banker

JULY 31, 2022

Fallout from recent global events presents an obstacle to generating revenue for community banks. Since COVID-19, profitability planning for community banks has mainly hinged on how the government was coping with the pandemic and the key role financial institutions played in keeping the economy afloat. By Elizabeth Judd.

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Strategy Community Bank Louisville Community 135

Independent Banker

NOVEMBER 30, 2022

What are they, and how can community banks stay on top of this trend? Community bank considerations. So, what does this intersection of regulation and technology competition mean for community banks? In addition, community banks need to evaluate their partnerships with fintechs and other third parties.

Community Bank 91

Community Bank Community Maryland Data 91

Independent Banker

DECEMBER 31, 2022

Here’s how community banks can enhance their payments offerings. We’ve got capital market resets that are potentially happening, technology advancements and continued heightened digital expectations. As 2023 kicks off, community banks can respond to today’s payments landscape by addressing five key trends. By Colleen Morrison.

Trends 140

Trends Payments Community Bank Texas 140

Independent Banker

NOVEMBER 30, 2022

As community banks grow, their vendor partnerships usually also do, which can lead to challenges with organization, data security and more. To address these issues, some community banks have turned to artificial intelligence. In finance, too, AI has been held up as the answer to any number of challenges that community bankers face.

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Management Community Bank Community Data 91

Independent Banker

JANUARY 31, 2022

The FedNow Service is launching in early 2023, giving community banks about a year to plan. Here’s how community bankers, payments experts and fintech vendors suggest using the time to prepare. With less than a year until the scheduled launch of the FedNow Service, community banks are still awaiting updates on specifics. “And

Community Bank 91

Community Bank Community Resources Fraud 91

Independent Banker

OCTOBER 1, 2022

The West Virginia community bank is helping small-business customers get the financing they need while continually seeking new ideas to plan for its own future. Commercial clients make up nearly 60% of the loan portfolio at the $850 million-asset community bank based in Bruceton Mills, W.Va. By Mindy Charski. Name: Clear Mountain Bank.

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West Virginia Virginia Community Bank Community 91

PYMNTS

NOVEMBER 20, 2019

Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan sent a letter Wednesday (Nov. They asked whether the technology could be accessed by foreign entities, or whether the technology posed a risk to national security.

Data 100

Data Delaware Oregon Video 100

Independent Banker

NOVEMBER 30, 2021

Experts say community banks can use education, biometrics and solid cybersecurity practices to fight this growing area of crime. Say a scammer calls a community bank customer and gains their trust by using information obtained from a major data breach. By Elizabeth Judd. Examples of remote authentication fraud. New account fraud.

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Fraud Strategy Community Bank New York City 160

Independent Banker

AUGUST 31, 2021

The payments space can be dizzying for even the most enterprising community bank. For example, enabled by application programming interfaces (APIs), many community banks are embracing fintech solutions. Those answers are going to come in from those deep relationships that community bankers have with their customers.”.

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Trends How To Payments Community Bank 91

Independent Banker

MARCH 31, 2022

Making the switch to a new core technology provider can be a daunting task, since many core relationships last years, if not decades. Faced with several transitional issues, here’s how these community banks gained support from their new providers to adapt to the change. of community banks changed their core processing vendor in 2020.

How To 91

How To Community Bank Community System 91

Independent Banker

NOVEMBER 13, 2014

Once upon a time, community banks were more than happy to leave the chore of choosing technical devices and running networks to their chief technology officers. At the same time, budgetary and critical technology decisions are increasingly being made outside the traditional IT department. Building bridges. Mobile confusion.

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Study Community Bank Community Survey 70

Independent Banker

NOVEMBER 13, 2014

The Internet of Things, also known as the Industrial Internet, is where networked smart devices communicate to powerfully automate a multitude of complex tasks for both consumers and businesses, potentially including community banks. The technology research think tank Gartner Inc. Highlighting Technology Trends'

Community Bank 71

Community Bank Community Maryland System 71

Independent Banker

AUGUST 26, 2015

Elastic and nimble budgeting for technology. At some community banks, budgeting for technology has become a more important focus over the past several years. Community banks need to be nimble enough to change from their plan when they need to. Over the past two years, Community Trust Bank in Ruston, La.,

Community Bank 70

Community Bank Community Management Maryland 70

Independent Banker

FEBRUARY 24, 2016

Now that many community banks have issued credit and debit cards with anti-skimming smart chips, the industry is returning to an earlier focus on another card security measure: tokenization. The free enrollment is available to community banks that have their card transactions processed by FIS in St. By Elizabeth Judd and Tim Cook.

Cards 70

Cards Community Bank Community Mobile 70

Independent Banker

DECEMBER 13, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

PYMNTS

NOVEMBER 22, 2019

When Amazon Go’s cashierless checkout technology came out, its ambitions were modest. The technology is also slated to support a series of pop-up shops. Ron Wyden of Oregon, Chris Van Hollen of Maryland, Ed Markey of Massachusetts, Chris Coons of Delaware and Gary Peters of Michigan were co-signatories of a letter Wednesday (Nov.

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Puerto Rico Video Retail Los Angeles 101

William Mills

SEPTEMBER 12, 2017

Digital banking solutions for community banks and credit unions. I checked out their web site and they are promoting their IOS/Google Play mobile apps (no surprise) and I found this: This website is operated and maintained by Collective Returns, Inc. These folks are based in Maryland so that explains the NSA connection.

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Samsung Mobile User Experience Google 69