Gonzobanker

DECEMBER 14, 2023

The Grow-a-Cool-Niche-Award – goes to Bank Newport for creating a national marine lending business and investing to win with more talent, partnerships and technology. Word: Community banks don’t lend on $400 million office buildings in Manhattan and San Francisco. Sounds like a cool strategy to build a smarter bank.

Fintech 194

Fintech Community Regional Technology 194

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Addresses compliance, fraud experience and customer experience analytics. Social media is a special challenge since social media was not created with compliance in mind. users fall victim to fraud.”

social media 40

social media ATM Mobile Customer Experience 40

William Mills

MAY 11, 2016

This approach makes a lot of sense– but not sure if it would meet the governance and compliance considerations of most banks and investment management firms. ^SR PayActiv helps consumers with short-term cash, available to be picked up from any ATM. Peer lending meets machine learning, with LendingRobot. Gilad Golan (CTO).

Video 40

Video Lending social media Analytics 40

William Mills

MAY 11, 2016

Started talking about the challenge of having to change credit cards all the time (due to fraud). Helps with mobile onboarding and anti-money laundering compliance. ^SR. We are the global leaders in identity solutions while protecting FI’s and providers from compliance and fraud.” BLEND stands for better lending.

Video 40

Video Mobile social media Analytics 40

PYMNTS

MARCH 31, 2017

That might impact not just office space, but lending activities and even FinTech. Fraud At Non-Bank ATMs : We all know that fraud of all stripes is on the rise. But at non-bank ATMs, fraud is on a stratospheric ascent. Auto lending is big business for Santander — it is $38.5

Samsung 100

Samsung ATM Massachusetts Fraud 100

CB Insights

AUGUST 23, 2018

Currently, Volley’s content for the bank focuses on cybersecurity and compliance, but this could expand further. The deposits function includes Chase QuickDeposit (digital check deposit) as well as Chase’s new service, cardless ATMs. Recruiting top talent directly impacts JPM’s ability to develop well-received digital products.

Cards 76

Cards Mobile Strategy Branding 76

William Mills

MAY 9, 2018

A TON of really old technology is being used in mortgage lending. Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Good job AI Foundry!

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To those community bankers claiming their growing Compliance departments say no to everything. Bravo OZRK! Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

FICO

OCTOBER 5, 2017

Mismatched offers like these hurt the customer experience and waste the efforts of lending organizations and their risk and marketing teams. The ideal opportunity for interactive engagement is when consumers come to your website, mobile site, teller or ATM but to take advantage of that opportunity, you need advanced real-time capabilities.

Marketing 56

Marketing Analytics Customer Experience Regulation 56

PYMNTS

MARCH 13, 2019

The Malta Financial Services Authority (MFSA) announced it is integrating CipherTrace ’s Compliance Monitoring product to “protect consumers, investors and business partners.” percent stake in Bankorus , a blockchain banking platform that allows individuals and institutions to securely buy, sell, store and lend digital assets.

blockchain 116

blockchain Bitcoin New York ATM 116

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin.

Innovation 78

Innovation blockchain Technology Groups 78