Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. For example, Regions Bank offers small businesses tips on preventing fraud on its website, and it describes fraud training small firms can offer themselves to prevent and more quickly detect fraud.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. The firm said it will use the investment to focus on operational expansion.

Capital 156

Capital Management Technology Operations 156

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Training Lending 195

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Olan Jones, CEO & President, Eastman Credit Union – Jones completes a great 20-year term at Eastman, increasing assets from $631 million to $5 billion and creating more than 650 new full-time jobs. picks up Bancorp of New Jersey, Inc. Bank Acquisition of the Year. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Performance and multiples continue to be solid, outperforming most regional banks. Congrats to Randy and a great management team. Has to be M-O-E. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

FICO

JANUARY 8, 2020

Specifically: Cybersecurity risk awareness is on another expansion wave, as a best-practice component of third-party risk management (TPRM). This regulatory pressure is happening in other regions as well. At long last, fraud and compliance infrastructures are starting to converge.

Compliance 52

Compliance Fraud New York City Analytics 52

Fintech Labs Insights

MARCH 8, 2017

FinDEVr New York will be here in just two short weeks! Envestnet | Yodlee Launches Suite of Risk Reporting Tools. Check out these previews from upcoming FinDEVr New York presentations: ChartIQ. OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks.

Miami 15

Miami New York Dallas blockchain 15

Independent Banker

FEBRUARY 24, 2016

Tech entrepreneur and New York Times bestselling author on business creativity, innovation and reinvention. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. State/Regional Partners Reception*. State/Regional Affiliate Associations & Exhibitor Receptions*.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Jeff For Banks

NOVEMBER 16, 2020

Did you manage a vacation over the summer? Jamie Dimon, CEO of JP Morgan Chase, said recently that we need to reopen the economy, safely of course, and especially in New York City. for all, driven by new trends in migration, smaller than normal housing inventories, and extremely low mortgage rates. respectively.

Marketing 78

Marketing National New York City Taxes 78

Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Find, or create, opportunities to inject new types of talent. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. Telecommunications is also global, for example, but regulated on a regional level.

Leadership 52

Leadership Regional America Industry 52

Fintech Labs Insights

DECEMBER 21, 2015

.” Pictured (left to right): April Rassa, Director of Product Marketing, and John Canfield, VP of Risk Management for WePay demonstrating the Veda Risk Engine/Risk API at FinovateSpring 2014. Read more about the company in our summer interview with John Canfield, WePay’s VP of Risk Management.

Mobile 12

Mobile Risk Management Regional User Experience 12

Tomorrow's Transactions

JUNE 24, 2016

my expired building pass for our office in New York) and gain entry. Now, I don’t want to get into the madness of KYC/AML here as that’s not the point I want to make, although I will flag up the fact that America has something in the region of a hundred million unbanked people. – The Washington Post.

Case Study 34

Case Study Study America Security 34

PYMNTS

SEPTEMBER 3, 2018

per month — a business model that most experts never thought was sustainable for even a New York minute, despite all the talk that it was flush with cash and building a consumer base for a platform business that would be monetized later. Throughout the summer, the business model bounced: a retraction of the $9.99 and more restrictions.

Branding 100

Branding Cards Fraud Marketing 100

Jeff For Banks

JANUARY 12, 2015

We all have been reading for years how the United States was dramatically increasing energy production, especially from a method of extracting oil and natural gas in shale regions of the country known as hydraulic fracturing or “fracking.” Suddenly the US was the world leader in oil production. Stay tuned! Thanks for reading!

Philadelphia 60

Philadelphia US Policies Taxes 60

Fintech Labs Insights

NOVEMBER 17, 2015

Regional Finals were held this month in Zurich, London, Singapore, and New York. Stratos presented its wallet-simplifying, Bluetooth Connected Card with enhanced security, and emerged from the same New York round as fellow Finovate alum, Wealthforge. The Future of Finance Challenge had more than 600 applicants.

San Jose 12

San Jose New York Michigan Virginia 12

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on.

Utah 60

Utah System Community Marketing 60

PYMNTS

OCTOBER 29, 2018

The firm, which provides an open platform that makes it possible for financial institutions (FIs) and businesses to access a variety of financial services, raised $44 million in an initial public offering (IPO) on the Nasdaq Stock Market in New York Thursday (Oct. Wealth management, Wei noted, is a popular favorite across the board.

Lending 167

Lending Risk Management Data Marketing 167

CB Insights

MARCH 27, 2019

However, in March, Facebook was hit with a series of negative stories, including news that the Eastern District of New York is looking into ‘”data deals” Facebook had made with companies that allowed these outside companies access to users information without their permission. Source: The Smart Audio Report.

Google 76

Google Apple Security Data 76

Fintech Labs Insights

JULY 16, 2015

Selecting presenters for this year’s FinovateFall conference in New York was not an easy task, since we received the most number of applications to demo we’ve ever seen. Tickets have been selling fast for the event, which will be held September 16 & 17 at the New York Hilton Midtown. See you there!

Company 12

Company Mobile Software Big Data 12