PYMNTS

OCTOBER 20, 2017

ATMs have been around for decades, along with the challenges they pose for financial institutions – including security of a machine that can hold hundreds of thousands of dollars; the financial burden of operating a fleet of such complex machinery; and management of the suppliers, solutions and technologies that go into making an ATM tick.

ATM 101

ATM Operations Customer Experience Security 101

PYMNTS

JANUARY 22, 2020

The nationwide debit/ATM network PULSE has tapped Jennifer Schroeder to serve as its executive vice president for product management, the company announced Wednesday (Jan. Lerdal was vice president of fraud operations and compliance for PULSE. He also had a leadership role in implementing an anomaly-detection program.

Operations 131

Operations Management ATM Fraud 131

ATM Marketplace

FEBRUARY 29, 2024

Explore how leveraging Diebold Nixdorf ATM managed services can help elevate customer experience, ensure always on security and compliance, increase revenue and reduce total cost of ownership.

ATM 48

ATM Customer Experience Compliance Security 48

PYMNTS

MAY 31, 2017

That brings up some questions for banks: What are the opportunities for banks with debit, and with branches, and even with ATMs? One way that smaller banks are competing in the market for consumers’ attention is through ATMs, where fleet placement can bring a firm to top of mind and cement loyalty.

ATM 100

ATM Millennials Cards Management 100

PYMNTS

JULY 12, 2019

“As required of all MSBs, persons and entities dealing in virtual currencies would need to fulfill all obligations, including implementing a full compliance program and registering with FINTRAC ,” the government said, according to Hard Fork.

Bitcoin 100

Bitcoin ATM Miami cryptocurrency 100

Banking Exchange

APRIL 8, 2021

The E-Sign Act was signed into law over two decades ago Technology Duties Feature Compliance Tech Management Branch Technology/ATMs Mobile Online Security Checks/Remote Deposit Capture Compliance/Regulatory Cyberfraud/ID Theft Consumer Compliance Feature3.

Compliance 78

Compliance ATM Mobile Security 78

Banking Exchange

MAY 4, 2020

Some states are phasing out stay-at-home orders and allowing businesses to reopen after nearly two months of lockdown Customers Branch Technology/ATMs Compliance Management Operational Risk Compliance/Regulatory Community Banking The Economy Feature Management Duties Feature3 Risk Management.

Risk Management 78

Risk Management ATM Community Bank Compliance 78

Cisco

NOVEMBER 16, 2020

Ways to leverage IoT sensors, and networking & security solutions for remote work & branch ATMs. Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements. Leveraging AI to detect compliance, data exposure, and acceptable use risks in collaboration sessions.

Security 138

Security Compliance Video ATM 138

PYMNTS

DECEMBER 13, 2018

The new site aims to improve online functionality with an enhanced user experience, as well as keep MED5 FCU in compliance with the Americans with Disabilities Act. Meanwhile, another partnership could change the way users engage with a CU’s network of ATMs. AML Compliance Turns CUs Into Law Enforcement.

Regulation 135

Regulation South Dakota ATM New York City 135

PYMNTS

SEPTEMBER 12, 2019

The z15 increases security and compliance using Data Privacy Passports technology that clients can use to gain control over how data is stored and shared. With z15, clients can manage who gets access to data via policy-based controls, with an industry-first capability to revoke access to data across the hybrid cloud,” the company said.

Data 232

Data Security ATM Tools 232

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the credit union’s risk management controls, residual risk represents the bank or credit union’s current risk.

Fraud 195

Fraud Compliance Examples Analysis 195

PYMNTS

APRIL 23, 2020

The company’s technology cuts down on cash handling and physical contact at checkout, and eliminates the need to stop at an ATM to get cash to pay for items. Hypur will also offer contactless payments for delivery, curbside pickup and in-store purchases via a safe checkout product function that includes a tipping feature.

Payments 181

Payments Risk Management ATM Resources 181

Independent Banker

AUGUST 31, 2015

The rise of electronic transaction channels has transformed the banking industry, making smaller, less expensive branches a reality and sparking new opportunity for the ATM. Today’s advanced technology provides new ways for ATMs to deliver a secure, enhanced customer experience, lower costs and increased revenues.

ATM 70

ATM Branding Technology Retail 70

ABA Community Banking

FEBRUARY 5, 2019

2019 will be a year that digital transformation will become more of a priority for banks Feature Technology Compliance Customers Branch Technology/ATMs Outsourcing/Cloud Tech Management Mobile Compliance Management Compliance/Regulatory Consumer Compliance Feature3 Fintech.

Compliance 56

Compliance ATM Fintech Mobile 56

PYMNTS

NOVEMBER 15, 2019

For example, BMO Harris opened a new “smart branch” in Chicago last year with smart ATMs, video screens that link to live tellers and mortgage professionals, and employees equipped with tablets capable of conducting transactions. ATMs Get Smarter. ATMs are another key facet of the digital-first banking experience.

ATM 127

ATM Video Survey Chicago 127

PYMNTS

JUNE 17, 2020

At the broader level, commercial card innovators — both within the T&E arena and elsewhere — are pressing further into the spend management space, heightening the ability for businesses to control and analyze expenses as more companies tighten their belts and focus on recovery. Expensify Links Cards To Booking.

Cards 169

Cards Management Tools Report 169

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

DECEMBER 7, 2021

Inherent risk is any activity or factor posed to the financial institution, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the institution’s risk management controls, residual risk represents the bank or credit union’s current risk.

How To 195

How To Fraud Analysis Compliance 195

ABA Community Banking

JANUARY 23, 2019

Fintechs pose an enormous threat to banks globally, the fortress of traditional financial services has been breached Feature Retail Banking Technology Compliance Customers Branch Technology/ATMs Tech Management Compliance/Regulatory Feature3 Fintech.

Fintech 49

Fintech ATM Compliance Retail 49

PYMNTS

JULY 24, 2018

In replacing checks, prepaid cards can help organizations simplify compliance, eliminate manual work, lower expenses, and reduce risks,” Hubert J.P. “Prepaid card programs can deliver considerable benefits to companies and government agencies of all sizes.

ATM 101

ATM Cards Mobile America 101

ABA Community Banking

FEBRUARY 5, 2019

Top trends IBM sees impacting the banking industry Deposit Trends Feature Financial Trends Technology Payments Compliance Branch Technology/ATMs Outsourcing/Cloud Tech Management Compliance/Regulatory Feature3 Blockchain Fintech Business of Blockchains.

Trends 40

Trends Industry ATM Compliance 40

ABA Community Banking

JANUARY 2, 2019

AML compliance failures amassed $1.7 billion in fines in the first half of 2018 Feature Technology Compliance AML & Fraud Branch Technology/ATMs Tech Management BSA/AML Feature3 Fintech.

ATM 40

ATM Compliance How To Fraud 40

ATM Marketplace

NOVEMBER 30, 2017

Even though kiosks grow in prevalence, many do not contain the built-in, secure key management solutions needed for compliance with today’s security standards. Self-service kiosks are changing the way the world does practically everything.

Security 48

Security Management System Compliance 48

Abrigo

JANUARY 24, 2024

The service also plans to continue working internally with financial institutions to improve the ability of staff tied to anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud efforts to: Prevent a fraudulent event Detect and stop one in progress Manage or mitigate an event that has occurred. million stolen.

Fraud 221

Fraud Payments Software Policies 221

PYMNTS

SEPTEMBER 12, 2017

If not, you probably will soon, since it just teamed up with 7-Eleven to bring surcharge-free ATM access to 8,000 of the convenience chain’s retail locations. MoneyPass, a network of Elan Financial Services , provides ATM and debit card processing solutions for financial institutions, Independent Sales Organizations (ISOs) and retailers.

Innovation 122

Innovation ATM Trends Mobile 122

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. Navigating B2B Payments Compliance.

Industry 219

Industry Payments Retail Regulation 219

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

ATM Marketplace

APRIL 4, 2018

Simplify payment acceptance and compliance with a fully managed solution for the transport of encrypted credit, debit and other card-based payment transactions. TNS' Managed POS Encryption service, in partnership with Ingenico Group, is ideally suited to merchants and processors.

Groups 48

Groups Management Cards Payments 48

PYMNTS

MAY 15, 2017

In the first case, Everi Holdings stated that quarterly revenues of $237 million were at the upper range of guidance, with the payments business (at $182 million and up 16 percent year over year), according to management, benefitting from positive macro trends, and with continued expansion of ATM business seen in North America.

Payments 100

Payments ATM Taxes Regional 100

PYMNTS

FEBRUARY 6, 2017

Bottomline Technologies assists its customers with domestic and international payments, effective cash management tools, automated workflows for payment processing and bill review, as well as fraud detection, behavioral analytics and regulatory compliance.

Payments 100

Payments ATM Technology Analytics 100

FICO

MARCH 30, 2023

Because of the rapid shifts in consumer behavior, the trusty ATM is becoming hard to find in the wild. The ATM population peaked at around 470,000 total devices in 2019 , but dropped to 456,000 in 2022. As banks close branches, even more ATMs are going with them. With fewer ATMs, the availability of cash is decreasing.

Fraud 52

Fraud ATM South Carolina Management 52

Abrigo

JUNE 13, 2022

Banking Cannabis – Finding More ROI in Your Compliance Department. Navigating Regulatory Haze: Banking Cannabis-Related Businesses and Managing Risk. Top 10 Regulatory Hot Topics for 2022 – What AML Professionals Need to Know. Learn More. Cannabis Banking. Learn More. BSA Rules and Regulation. BSA Software. Cannabis Banking.

Fraud 195

Fraud Training United States Survey 195

Independent Banker

JULY 29, 2016

ICBA Strategic Technology Solutions® program provides IT management solutions to increase operational effectiveness. which provides compliance management software, is one of 30 companies to serve community banks as Preferred Service Providers. MoneyPass — surcharge free ATM network. Financial Management.

Community Bank 70

Community Bank Community Compliance Lending 70

PYMNTS

NOVEMBER 9, 2018

Employers are no longer simply the bi-weekly ATM for a worker. As adoption of payroll cards grows, there are other opportunities for the product to provide value-added services like online account management and balance visibility, or spend management and analysis solutions. As far as bitcoin?

Cards 139

Cards Meeting Trends Resources 139

FICO

NOVEMBER 26, 2019

Take Care at ATMs. If an ATM looks odd, or your card doesn’t enter the machine smoothly, consider going somewhere else for your cash. Never approach an ATM if anyone is lingering nearby. Never engage in conversations with others around an ATM. Remain in your automobile until other ATM users have left the ATM.

Fraud 59

Fraud ATM Cards Online 59

FluentBanking

JUNE 25, 2021

It is the face of the Bank that is visible to the general people Alternate Banking Channel (ABC) focuses on providing banking services through various channels such as ATM, Internet Banking, Agent Banking, CDM, etc. The focus of ABC is to divert customers for providing better, efficient and convenient services.

Management 52

Management Compliance Software Operations 52

PYMNTS

OCTOBER 30, 2019

Where the rubber hits the road — in terms of executing those ideas — is when the plans to switch to an instant payments paradigm are taken to those enforcing compliance and risk, she said, and when firms start taking a real look at how they can get instant payments up and running as an option safely and securely. .

Payments 104

Payments Risk Management Security Fraud 104