PYMNTS

JULY 21, 2020

Michigan as of last week had halted 340,000 questionable unemployment claims, while Pennsylvania suspects it has paid out on roughly 60,000 false filings, and Maryland has found 47,000 unemployment fake-outs. .” But Townsley-Solis said that’s just one scammer ring. And that doesn’t even count the $1.4

Fraud 160

Fraud System Maryland Michigan 160

FICO

FEBRUARY 16, 2023

A cluster of states in the northeastern US accounted for an additional 29%, and included New York, New Jersey, Pennsylvania, Maryland and Virginia. The least secure card payment method is swiping, as this will allow criminals with a skimmer in the terminal to capture all the card information from its magnetic strip.

Cards 98

Cards US Data Fraud 98

Independent Banker

JULY 31, 2022

The Rockland Trust team wanted to leverage the familiarity, safety and security of their online and mobile banking solutions. That way, the user is authenticated, logged in and validated in a secure environment. Innovation has to continuously add value. Colleen Morrison is a writer in Maryland.

Innovation 91

Innovation Community Bank Video Community 91

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. That could stifle innovation.”. How is it secured? By Ellen Ryan. Good news: The FFIEC Cybersecurity Assessment Tool is still voluntary.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. That could stifle innovation.”. How is it secured? By Ellen Ryan. Good news: The FFIEC Cybersecurity Assessment Tool is still voluntary.

Tools 70

Tools Community Community Bank Security 70

Jeff For Banks

JUNE 2, 2023

In the late 90s, low interest rates made speculative equity investments more attractive than bonds, and at the same time, innovative internet companies grew in popularity among retail investors, professional traders, venture capitalists, and the like (familiar?). Remember K Bank in Maryland? What caused a dot-com bubble? Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

Independent Banker

NOVEMBER 13, 2014

But the main point for future innovation, he says, is how that data flow might provide information about a community bank’s real time funding, revenues, profits, risks and opportunities in all sorts of new ways. Perhaps nowhere more could the Internet of Things transform banking more than in systems and data security.

Community Bank 71

Community Bank Community Maryland System 71

Independent Banker

JULY 31, 2022

During the pandemic, the Fed bought up massive numbers of mortgage-backed securities, with banks enjoying unprecedented sales levels and gain on sales margins. The days of people coming in to cash their Social Security checks—those are pretty much gone. Staying profitable and secure by warding off IT risk. Strengthen controls.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

MARCH 28, 2016

Yes, the former is getting easier thanks to mobile remote deposit — even for the financially disadvantaged — thanks to innovators who are leveraging that technology and the near ubiquity of mobile phones. Ironically, the places with the highest check cashing fees are Maryland and Washington, D.C.). In 2011, the U.S.

US 100

US Payments Course System 100

Independent Banker

APRIL 30, 2022

Cumberland Security Bank, Inc. First Security Bank of Deer Lodge. Reynolds points to BankSouth’s focus on innovation as a contributing factor. I don’t pass an opportunity to make a pitch for innovative ideas,” Reynolds says. Colleen Morrison is a writer in Maryland. Allied First Bank, SB. Nebraska State Bank.

Community Bank 172

Community Bank Community Montana Taxes 172

William Mills

SEPTEMBER 12, 2017

YUKKA Lab AG detects market sentiments and transforms them into innovative tools for the finance and communications industry. Helps companies secure email, chat and collaboration platforms communicate with confidence. I don’t think I know these folks, but they seem like they have a pretty good security product. They have raised.83

Samsung 69

Samsung Mobile User Experience Google 69

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 million), mobile security provider Tyfone ($6.6 Mobile security & payments. Cloudability.

New York City 12

New York City Company Fintech New York 12