Abrigo

OCTOBER 17, 2022

Roberts, who joined the company in 2016, is stepping back to focus more time on personal interests and passions. and in bank technology nationally. Abrigo announced the retirement of Chief Executive Officer Wayne Roberts and the company’s search for its next CEO. .

Texas 370

Texas Leadership Austin Raleigh 370

PYMNTS

MAY 1, 2018

India’s demonetization initiative may have sent shockwaves through the consumer and business community, but for FinTechs, the sudden announcement by Prime Minister Narendra Modi in 2016 presented an open door, as customers suddenly had a massive new incentive to adopt electronic payments solutions.

Management 100

Management Fintech Policies Data 100

PYMNTS

MAY 15, 2018

Blockchain , cloud computing and other technologies are moving further into the world of healthcare data, promising to change everything from patient management to medical payments. TEAP will “align with many national efforts” to improve data exchange and enable interoperability across different health information networks.”.

Data 109

Data Management blockchain Security 109

Independent Banker

SEPTEMBER 1, 2016

Congratulations to the Top 2016 IB Social Media Leaders. Every Thursday, from the start of June to end of August, national touring bands and local favorites perform in downtown Ann Arbor, while each week a local restaurant is selected as the exclusive lunch provider. 2016 IB Social Media Leaders is sponsored by SHAZAM.

social media 96

social media Community Community Bank Michigan 96

Bobsguide

DECEMBER 25, 2016

Last year saw the multi-billion dollar acquisition by banking and payments technology provider Fidelity National Information Services (FIS) of SunGard Data Systems. What’s next after the SunGard acquisition? This was the largest deal that SunGard have undergone since a group of private.

System 68

System Management National Groups 68

NCR

APRIL 26, 2016

The 2016 Survey of the States shows that there has been no improvement in economic education in recent years and slow growth in personal finance education. To learn more, you can view the full report 2016 Survey of the States. And, for more information on the Survey of the States go to [link].

District of Columbia 40

District of Columbia National United States Survey 40

CFPB Monitor

JULY 1, 2016

The CFPB has issued its June 2016 complaint report which highlights complaints about consumer loans and complaints from consumers in Arkansas and the Little Rock metro area. In addition, in March 2016, the CFPB began taking complaints about marketplace lending and added loans obtained from marketplace lenders to the consumer loan category.

Arkansas 60

Arkansas Report Metro Lending 60

CFPB Monitor

MARCH 2, 2016

The CFPB has issued its February 2016 complaint report which highlights complaints about prepaid cards and complaints from consumers in Texas and the Houston metro area. For January 2016, debt collection continued to be the most complained-about financial product or service, representing about 31 percent of complaints submitted.

Houston 60

Houston Metro Texas North Carolina 60

CFPB Monitor

AUGUST 31, 2016

The CFPB has issued its August 2016 complaint report which highlights complaints about bank accounts or services and complaints from consumers in Ohio and the Columbus metro area. In February 2016, the CFPB held a field hearing on checking account access. In March 2016, the CFPB began accepting complaints about federal student loans.

Ohio 60

Ohio Report Columbus Wyoming 60

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. Let’s take a look at these four steps.

Cyber Security 70

Cyber Security Management Security Risk Management 70

FICO

NOVEMBER 22, 2018

In this post, I will share analysis that shows why using account management scores is equally important. The FICO® Score has been available in the Russian market through the National Bureau of Credit Histories (NBKI) since 2008. The FICO Score in Russia.

Management 45

Management Analysis Strategy Trends 45

PYMNTS

JANUARY 23, 2020

The actions announced by the OCC today reinforce the agency’s expectations that management and employees of national banks and federal savings associations provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations,” Comptroller of the Currency Joseph Otting said.

Community Bank 185

Community Bank Regulation Community Meeting 185

PYMNTS

JULY 20, 2020

A group of Uber drivers in England have filed suit against the ride-hailing company for its alleged failure to provide access to data and an explanation of algorithmic management. Uber has insisted that drivers are self-employed and not subject to management control. The lawsuit by the App Drivers and Couriers Union (ADCU), a U.K.-based

Los Angeles 167

Los Angeles California Data Regulation 167

PYMNTS

APRIL 30, 2018

National Small Business Week is this week in the U.S., But analysts from Bank of America, Square, Navcom and the National Association for the Self-Employed warn that challenges for some SMBs have reached new heights, too. and finance experts are celebrating with new data on the state of the entrepreneurial community.

Taxes 144

Taxes America National Community 144

Bank Innovation

MARCH 10, 2016

Chase’s new online banking portal takes a page — or hundreds of pages, rather — from its mobile app, which is the nation’s most popular bank app with more than 22 million users. The site, developed over the course of 18 months, is being rolled out in stages throughout 2016, with Read More.

Mobile 150

Mobile Course National Online 150

PYMNTS

OCTOBER 6, 2019

“We believe that together with current management, ModCloth has the ability to become a stronger player in the premium fashion market, nationally as well as internationally,” Go Global’s Managing Director Jeff Streader said in a press release. The site failed to capture the sort of response that the company wanted.

Retail 129

Retail Branding Strategy Digital Strategies 129

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. Worldpay and Liberis partnered in 2016 to launch Worldpay Business Finance in the U.K. Liberis Group.

Lending 131

Lending Florida Capital Fintech 131

PYMNTS

APRIL 10, 2019

Wells Fargo , the embattled national bank that is still reeling from a 2016 fake account scandal, is having a hard time recovering and rebuilding its reputation, leaning on cost cuts amid declines in revenue. The company has transformed significantly” since 2016. That budget was cut.

National 144

National Capital Regulation Report 144

PYMNTS

FEBRUARY 24, 2017

National department store chain Kohl’s recently released its fourth-quarter financial earnings for 2016. While online order volumes were strong in Q4, slowing traffic to physical stores led to overall weak sales results for the end of 2016 to January 28, 2017. Kohl’s overall profits came in at $252 million in Q4, or $1.44

Online 116

Online National Branding Management 116

PYMNTS

FEBRUARY 16, 2017

According to Bloomberg , the Monetary Authority of Singapore published a new consultation paper that revealed new and existing venture capitalists will no longer be subject to the same rules that apply to fund managers overall, including capital requirements and business conduct regulations.

Regulation 183

Regulation Capital Fintech Innovation 183

PYMNTS

OCTOBER 24, 2016

PYMNTS explores newly released data from across Europe, Asia-Pacific and Africa that uncovers how SMEs and suppliers manage their cash flow amid chronic late payers. 92% of South African SMEs are planning for growth next year , found a new report by the National Small Business Chamber (NSBC). 85% of the $2.6 85% of the $2.6

Payments 100

Payments National Regional Survey 100

FICO

APRIL 25, 2018

Using a nationally representative sample, we identified 10 million scorable consumers age 18 to 30 who had a student loan actively in repayment as of October 2016. Among those within this profile, we found 22% had a significant increase in their FICO® Score 9 between October 2016 and October 2017.

How To 68

How To Management United States Groups 68

CFPB Monitor

NOVEMBER 7, 2016

In its Fall 2016 Supervisory Highlights , which covers supervision work generally completed between May and August 2016, the CFPB highlights violations found by its examiners involving origination and servicing of auto financing, debt collection, mortgage origination and servicing, student loan servicing, and fair lending.

Lending 83

Lending Report Regulation Policies 83

Chris Skinner

JULY 13, 2017

I knew exactly what he was getting at, as the banks I deal with in USA, UK, France, Germany and other European nations are always fretting over the challenge with their old systems. Compare that to the measly $112 billion in mobile payments in the USA in 2016, and you can see the difference.

United States 316

United States System Mobile Maine 316

PYMNTS

NOVEMBER 30, 2020

Also, Neera Tanden , CEO of the Center for American Progress, was appointed as head of the Office of Management and Budget. Tapped by Biden to lead the National Economic Council is Brian Deese , a former Obama economic adviser who helped lead the effort to rescue the U.S. auto industry.

Policies 140

Policies Washington New York Study 140

PYMNTS

DECEMBER 11, 2018

10) that Mastercard, Obopay and Federal Bank are collaborating on the prepaid card solution that enables corporate managers to gain greater control of their payments and expenses. “Obopay will play a vital role in facilitating the program management and customer lifecycle management for the end-users.”

Cards 151

Cards Mobile ATM Analytics 151

Abrigo

JANUARY 3, 2024

As explained further below, financial institutions should comply with the 2016 regulatory definition of beneficial owners. The final access rule does not dictate how to receive consent and allows for flexibility based on differences in FIs across the nation. Be ready for AMLA-related changes. This checklist can help.

Fraud 221

Fraud Regulation Report Compliance 221

PYMNTS

JUNE 1, 2020

million Direct-to-Phase II Small Business Innovation Research grant from the National Institute of Neurological Disorders and Stroke to advance the development of Tetranite, its bone adhesive biomaterial technology. Day Zero Diagnostics, founded in 2016 at Pagliuca Harvard Life Lab, was awarded $6.2

Boston 151

Boston Capital Video Innovation 151

PYMNTS

MAY 18, 2020

We now have one of the strongest capitalized tier-1 ratios in the country and intend on rapidly growing our national footprint, and expanding the products and services we offer to thousands of Australian [SMBs], whose needs have long been ignored by the major banks,” said David Hornery, co-CEO and co-founder, according to FinTech Magazine.

Lending 130

Lending Capital Software Fintech 130

PYMNTS

OCTOBER 7, 2019

Walmart has a few eCommerce properties, like Jet.com, which it bought in 2016. We believe that together with current management, ModCloth has the ability to become a stronger player in the premium fashion market, nationally as well as internationally,” Go Global’s Managing Director Jeff Streader said in a press release.

Online 100

Online Retail Digital Strategies Branding 100

PYMNTS

JANUARY 23, 2020

The actions announced by the OCC today reinforce the agency’s expectations that management and employees of national banks and federal savings associations provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations,” Comptroller of the Currency Joseph Otting said.

Community Bank 136

Community Bank Regulation Community Meeting 136

PYMNTS

FEBRUARY 27, 2018

These solutions could shift the way national security agencies in several countries operate, or force employers to change how they authenticate and identify their employees. Several nations around the world are reconsidering their approach to security and national identity systems. as part of a visa waiver program. billion USD.

Security 110

Security Report National Millennials 110

South State Correspondent

MAY 18, 2022

In two recent articles, we reviewed the banking industry’s deposit behavior with regard to cost of funding earning assets (COF) ( HERE ), and we compared how community banks’ COF behaves relative to national banks in a rising interest rate cycle ( HERE ).

Community Bank 195

Community Bank Community Analysis Industry 195

PYMNTS

AUGUST 31, 2017

The same month, Barclays fought off their own cyberattack, according to the National Crime Agency. HSBC also saw an attack against its personal banking website and mobile app in 2016, causing thousands of customers to be locked out of their accounts. Our cybercrime officers have analyzed reams of data on the way.

National 115

National Operations Groups System 115

PYMNTS

OCTOBER 6, 2016

The study, entitled “ The State of Retailing Online 2016: Marketing and Merchandising ,” by the National Retail Federation and Forrester, a research and advisory firm for the retail industry, polled 240 companies from June through July.

social media 205

social media Survey Retail Online 205

PYMNTS

AUGUST 8, 2019

UPI launched in India in 2016 and is fast becoming a payments game-changer as usage continues to soar. UPI, which is managed by the National Payments Corporation of India, is also seeing more players come on board, including WhatsApp and Amazon Pay UPI for Android.

Google 141

Google Apple Payments National 141

PYMNTS

APRIL 6, 2017

The Germany-based company specializes in online receivables auctions, facilitating the selling of national and international trade receivables, reports said. According to reports, TrustBills is looking to expand internationally; in 2016, the firm saw a separate investment by DZ BANK. percent in FinTech company TrustBills.

National 100

National Report Tools Management 100