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Small banks' battle to thwart unemployment scams

American Banker

Peoples Bank in Arkansas and Main Street Bank in Massachusetts are getting smarter about spotting suspicious transactions tied to unemployment benefit fraud as well as warning customers what to watch out for.

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Watch 10 Fintech Startups Pitch at FIS Demo Day 2020 (April 14)

Fintech Labs Insights

Cirrus Secure 7-minute demo @FIS Fintech Accelerator Demo Day. Cirrus Secure. Description: Secure document portal for lenders. Sample Clients – Zions Bank – NBH BankBank of the West (BNP Paribas) – Byline Bank – ConnectOne Bank. HQ: Little Rock, Arkansas. HQ: Denver, CO. TrustStamp.

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