PYMNTS

NOVEMBER 2, 2020

While much has been written about India’s vast unbanked population — roughly one-eighth by the World Bank’s estimates — the more important issue to really look at is how much of India ’s population is under banked , Mandar Agashe , founder, managing director and vice chairman of Sarvatra Technologies told Karen Webster.

Fintech 210

Fintech ATM Community Bank Cards 210

PYMNTS

MAY 29, 2020

We have deep dives on Main Street’s digital shift, ATM innovation and PPP loans. Innovating The ATM Beyond Cash. In a feature story, Uma Wilson, executive vice president and director of treasury management, card and bank product UMB Bank , discusses analyzing client behaviors throughout channels to find unusual activity.

Maine 130

Maine ATM Innovation Millennials 130

Chris Skinner

JULY 20, 2017

With fastPay you can do send money to a mobile phone, withdraw cash from ATM without a card, shop with fastPay businesses and top-up cash for prepaid cards. Kumsal has been building a community of small sized enterprises and providing them with tools to help them manage, promote and grow their businesses via the cloud.

social media 292

social media ATM Innovation Digital Banking 292

South State Correspondent

OCTOBER 25, 2023

The rise of card-not-present transactions for phone and then e-commerce, starting in 1994, cannibalized check volume, as did Paypal, retail ACH for phone and internet transactions in 1998. The debit card started to rise in popularity in 2004, as did an explosion of ATMs in 2005, affording the general population more access to cash.

Fraud 195

Fraud ATM Payments Management 195

PYMNTS

APRIL 17, 2020

All over the world contactless payments via contactless cards have exploded over the last couple of years — but in the U.S. That, he noted, has gone from a “we’ll get to it” to a push to be doing it now — mostly through the replacement cycle as cards expire or are reported lost or stolen. not so much. Others will be more challenging.

Community 162

Community Cards Payments ATM 162

PopularBank

MAY 1, 2020

Dear Customers, Partners and Community Members, Thank you for being part of our Popular Bank family. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. A Message from Chief Operating Officer Manuel Chinea.

Community 95

Community New Jersey Meeting US 95

Independent Banker

OCTOBER 31, 2022

ITMs and VTMs are popular retail banking innovations among community banks. We spoke with two community banks that have ramped up their services to meet—and exceed—the changing expectations of customers. Community banks are constantly looking to the future and identifying what customers want. Jeff Versluys, One Community Bank.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

PYMNTS

MAY 12, 2020

There was a time when consumers did not require much more from their local bank than a checking account, savings account and an ATM card. Consumers are paying with credit and debit cards more than ever before, and they are increasingly looking to their smartphones to gain greater control over how they spend and manage their money.

Regional 241

Regional National Cards Mobile 241

Abrigo

NOVEMBER 29, 2021

Takeaway 3 Community banks have seen less volatility in noninterest income, and many are still eyeing growth across the category. Noninterest income includes income from such items as overdraft fees, service charges, loan origination fees, and ATM fees. Community banks target growth. Types of Noninterest Income.

Community Bank 195

Community Bank Community FDIC Trends 195

PYMNTS

MAY 20, 2020

Shopify , an eCommerce company, hosted its first virtual event for members of its global community, the Canadian firm announced Wednesday (May 20). The company also unveiled a Shopify Balance Card that will provide merchants with access to their money faster when spending in-store, with mobile or online, as well as withdrawing from ATMs.

Tools 253

Tools User Experience ATM Cards 253

Independent Banker

FEBRUARY 28, 2023

Photos by Luke Copping Photography BankOnBuffalo has hit the road with its new mobile bank, BankOnWheels, to meet the needs of underserved communities. We are providing banking options in areas that have been known as ‘bank deserts,’ which is very important to us as a community bank.” By William Atkinson Name: BankOnBuffalo Assets: $1.1

Mobile 91

Mobile Community Community Bank ATM 91

Abrigo

MAY 8, 2024

WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Knowing how AI and genAI are being used by peers and fraudsters will help financial institution leaders and management vet potential solutions and watch for risks.

Examples 222

Examples Fraud Resources Risk Management 222

NCR

MARCH 17, 2016

Skimming, shimming, sniffing …no they’re not symptoms of the latest flu bug but this outbreak is equally as unhealthy for the ATM community. ATM attacks and crimes have been extremely active over the past year. We have seen card skimming attacks nearly triple in the United States. Taking action. Protecting to the core.

ATM 40

ATM Trends Security Cards 40

PYMNTS

JULY 14, 2020

While JPMorgan Chase and Citi managed to come out ahead of analyst estimates, Wells Fargo posted a top-line miss and a significantly worse-than-expected bottom line. billion rise in credit reserves and a decline in cards purchase sales of 24 percent. billion, and asset- and wealth-management revenues rose 1 percent to $3.6

Cards 158

Cards ATM Report Community Bank 158

Gonzobanker

SEPTEMBER 21, 2023

Treasury management provider Dragonfly Financial Technologies launched independently from an ACI Worldwide sale. NCR announced plans to separate into two independent, publicly traded companies: NCR Voyix , focused on digital commerce, and NCR Atleos , focused on ATMs. Jack Henry expanded its partnership with SMA Technologies.

Fintech 103

Fintech Software Illinois Lending 103

Abrigo

JUNE 13, 2022

The latest survey indicates that COVID-19 has impacted bank community engagement. However, banks continue their outreach to older customers, with 47% of respondents hosting community events. Navigating Regulatory Haze: Banking Cannabis-Related Businesses and Managing Risk. FinCEN guidance on recognizing elder fraud. Learn More.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

NOVEMBER 13, 2020

Managing inventory, B2B payments and a plethora of food and beverage vendors can be a headache for any kind of restaurant, bar or retailer. Despite a growing community of FinTech solutions geared toward the industry, managing invoices and B2B payments remains a challenge. Managing The Invoice. That's a rolling ATM.

Industry 219

Industry Payments Retail Regulation 219

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Our Troublemaker clients reacted to all this mayhem by keeping their focus on customers, making good loans, sticking to their digital transformation strategies, developing employees and giving back to their communities.

Fintech 194

Fintech Community Regional Technology 194

Abrigo

DECEMBER 10, 2019

Fifty-six percent of all survey respondents host community outreach and education events for older customers. Protecting vulnerable adults from financial exploitation is everyone’s business; these victims are our community members, friends, and our family. FinCEN issues red flags for spotting elder financial exploitation.

Fraud 284

Fraud Study United States Training 284

PYMNTS

OCTOBER 1, 2018

Tiger Global Management led the round with new investors DST Global and Sequoia joining investors Andreessen Horowitz, Kleiner Perkins, Khosla Ventures, General Catalyst and Thrive Capital. Secret Service has sent out a warning about a difficult type of ATM skimming that could take days for criminals to set up. Collison said.

Data 108

Data ATM Apple Payments 108

Gonzobanker

FEBRUARY 16, 2016

In 2015 we saw some major payments themes come to fruition with EMV/chip cards and tokenization. I recommend the following five mandates be on payments managers’ focus list this year: 1. Institutions that don’t have a payments manager should hire one. billion on incentives to card issuers and merchants.

Management 60

Management Payments Cards Regional 60

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. The first of those community centers will be in Houston, home to both Majority and Rebtel’s U.S. headquarters.

Community 126

Community United States Meeting Houston 126

Independent Banker

JULY 29, 2016

Big Savings—ICBA’s Dan Clancy and Travelers’ Laura Lundin hold a big check representing the $3 million dividend paid this year to community banking participating in the ICBA-Travelers property-and-casualty insurance Preferred Service Provider program. MoneyPass — surcharge free ATM network. Travelex — prepaid cards.

Community Bank 70

Community Bank Community Compliance Lending 70

South State Correspondent

JUNE 27, 2023

While this is mostly the domain of large banks, there are three reasons why your community bank should consider adopting this language to increase future bank performance. For example, ISO 20022 provides a set of messages (you can download HERE ) to handle ATM transactions, fraud, account names, and time periods.

System 195

System Data Examples Payments 195

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. The first of those community centers will be in Houston, home to both Majority and Rebtel’s U.S. headquarters.

Community 116

Community United States Meeting Houston 116

PopularBank

AUGUST 20, 2021

90 Recipients of the 2021 National Puerto Rican Day Parade Scholarship Program Learn How to Manage Their Finances. They also gained an overview of banking products, such as checking accounts, CDs, or money market accounts, and could then manage or save their money in smarter ways. Building financial confidence.

Puerto Rico 96

Puerto Rico National ATM Management 96

FICO

MAY 21, 2018

I was pleased to read last week that French and Spanish police, with Europol support, had taken down a criminal network that was selling counterfeit cards for use on road tolls. Close cooperation between law enforcement, card schemes and industry bodies helped dismantle 11 counterfeit card factories and 15,000 blank counterfeit cards.

Cards 40

Cards How To Fraud ATM 40

PYMNTS

NOVEMBER 27, 2020

I think pawn shops provide an invaluable service, they’re an invaluable part of a community,” Summa said, noting the reality that there are currently over 40 million unbanked Americans who have no access to check, ATMs, credit cards or loans. But he says pawnshops cater to all manner of customers that defy stereotypes.

social media 218

social media Software ATM Lending 218

Independent Banker

DECEMBER 13, 2015

Certain mobile functions and features are essential to the success of a community bank’s mobile banking offerings. Newfangled mobile capabilities could help community banks stand apart from their competitors. An ATM or branch locator is another standard mobile function. ATM or branch locator. By Katie Kuehner-Hebert.

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

NOVEMBER 24, 2015

Certain mobile functions and features are essential to the success of a community bank’s mobile banking offerings. Newfangled mobile capabilities could help community banks stand apart from their competitors. An ATM or branch locator is another standard mobile function. ATM or branch locator. By Katie Kuehner-Hebert.

Community Bank 70

Community Bank Boston Community Iowa 70

Independent Banker

FEBRUARY 16, 2015

With mobile banking and mobile payments the financial services topics du jour, vendors are promoting several features and functionalities as “must-have” options, but there are really only a handful that set apart the capabilities of one community bank over another financial institution, according to consultants. Remote check deposit.

Mobile 70

Mobile Community Bank Community ATM 70

Independent Banker

AUGUST 26, 2015

With the prevalence and importance of Internet-enabled devices increasing nearly everywhere, community banks should remember to expand the scope of their security policies and network monitoring to cover their hardware, according to computer security experts. which specializes in serving community banks. ATM attack vectors.

ATM 70

ATM Security System Community Bank 70

PYMNTS

MAY 11, 2017

Bank, host hackathons to motivate the developer community to build these tools. The participants were encouraged to develop solutions aimed at helping the small business community. The app, called Undutchly, is a video game in the spirit of “credit card roulette,” intended to help a group settle a restaurant bill.

Innovation 143

Innovation Mobile ATM Tools 143

Jeff For Banks

MARCH 14, 2020

As the spread of coronavirus, known as COVID-19, continues to be a growing concern across the country, we’re taking extra precautions to protect you, our teammates and the communities we serve. Contact Information: BBT.com Find up-to-date branch hours and other information to manage your accounts 800.BANK.BBT

ATM 78

ATM Policies US Management 78

PYMNTS

JULY 4, 2018

Credit Unions: Small Communities, Big Tech. It’s no secret that the credit union has a community feel to it, given its relationship with local businesses and individuals, who are, after all, known as members. Have Virtual Cards, Will Travel. Who says small towns means small-mindedness?

Payments 100

Payments Cards Survey Innovation 100

CFPB Monitor

SEPTEMBER 17, 2015

It also encourages agencies to “recruit behavioral science experts to join the Federal Government” and “strengthen agency relationships with the research community to better use empirical findings from the behavioral sciences.”

Survey 60

Survey ATM Study Policies 60

Independent Banker

FEBRUARY 16, 2015

Two steps to help manage for Bank Secrecy Act compliance. Here are two “executive playbook” steps to consider while preparing your community bank’s BSA/anti-money laundering risk assessment program. What are the specific products, services, customers, entities and geographic locations unique to your community bank?

Analysis 70

Analysis Compliance Community Exercises 70