MyBankTracker

MAY 13, 2021

City National Bank. This list contains mostly national banks, but these aren’t your only option for opening a checking account. National banks have their perks, but one of the drawbacks is that they tend to offer a single account for every customer across the country. Lower fees than national banks (but not always).

California 52

California ATM FDIC National 52

PYMNTS

MAY 12, 2017

When consumers can’t open a bank account or access government services online without feeling anxiety, we’ve got a problem.”. This consumer concern translates to a decrease in confidence in large organizations—which is then exacerbated by data breaches and other security events. ATM Skimming On The Rise, Still Rare.

Fraud 128

Fraud ATM Google Study 128

NCR

MAY 14, 2018

With more countries investing in faster payments solutions, there are more options than ever for people to complete a purchase online. But the number one option remains online card payments, and new research has highlighted several reasons why this is the case. Mobile usage boosts growth. Barriers to be overcome?

Online 61

Online Cards Payments Study 61

PYMNTS

NOVEMBER 18, 2020

Delivering funds smoothly to employees in different nations is therefore essential, and it may require firms to migrate from paper checks to digital tools, especially those that suit the needs of employees who do not have bank accounts. Find more about these and all the rest of the latest headlines in the Tracker ®.

Mobile 220

Mobile Payments Cards Retail 220

PYMNTS

APRIL 13, 2020

percent characterize banks as institutions that store money securely, while 34.9 Even universally popular ATMs come in at 3.5 percent of consumers who are aware of digital and online banks, which 31.1 percent of consumers are either ‘very’ or ‘extremely’ likely to use or already use national banks, and 60.1

Digital Banking 154

Digital Banking ATM Community Bank Survey 154

FICO

NOVEMBER 21, 2018

While people in the US, UK and other nations celebrate Black Friday bargains, it’s a good time to remind customers to watch out for Black Friday fraud. People have two chances to make themselves vulnerable — when taking out cash at an ATM and when taking advantage of Cyber Monday, when card-not-present (CNP) fraud spikes.

Fraud 76

Fraud ATM Cards Online 76

MyBankTracker

DECEMBER 17, 2020

Ally Bank Interest Checking No monthly fees with low-cost ATM access. Schwab High Yield Investor Checking Unlimited ATM fee rebates with no foreign transaction fees. Alliant Credit Union High-Rate Checking No monthly fees and ATM fee refunds available. Chase Total Checking Widespread branch and ATM access. Get Details.

ATM 52

ATM Cards FDIC Online 52

PYMNTS

OCTOBER 1, 2018

The fall is here, and even if the weather is not exactly cooperating in some parts of the nation with the desired cool, crispness – at least the Halloween decorations are keeping us all well reminded of what season it really is after all. The question is: Can we make the offline world as simple as the online world?”

Data 108

Data ATM Apple Payments 108

Qudos Bank

MARCH 28, 2023

Knowing how to store your money and personal belongings in safe, secure, and oftentimes clever places could help you avoid the common travel risks of petty theft, robbery, or ATM tampering. Stay safe during your travels Knowing how and where to secure your travel belongings could help ensure smoother international trips.

How To 52

How To ATM Taxes Cards 52

PYMNTS

AUGUST 31, 2016

Banking Technology reported that Flipkart-owned PhonePe and Yes Bank have launched one of the first UPI apps, allowing real-time, online bank payments via QR code-enabled addresses. The mobile app also offers additional security in the form of device fingerprinting. This year, around 50 million smartphones are expected to get added.

Payments 113

Payments Mobile ATM Security 113

MyBankTracker

FEBRUARY 23, 2021

Instead of heading to a branch, they let you manage your money completely online. Free ATM withdrawals at over 38,000 fee-free ATMs. Secure your card instantly. This prevents new cash withdrawals at ATMs and new debit card transactions. ATM Access. But you may pay a fee for an out-of-network ATM.

ATM 52

ATM Cards Mobile Online 52

Abrigo

MAY 1, 2023

Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. If you know your examiner will always ask for certain things (such as a list of private ATM owners), keep a separate folder for these customers handy. Find a licensed counselor in your area. Be ready for AMLA-related changes. This checklist can help.

Strategy 195

Strategy Training Fraud Software 195

NCR

JANUARY 23, 2017

Human action remains the largest threat to bank security. The weakest link in mobile banking security? In a recent report focusing on security in mobile banking, Mobey Forum , a global industry body representing financial institutions (FIs), said human fallibility has become “one of the biggest risks” for banks to manage.

Security 40

Security How To Fraud Mobile 40

MyBankTracker

NOVEMBER 19, 2020

banks and it also happens to be one of the biggest online banks (based on domestic deposits). Offers market-leading savings rates No ATM access for Savings Build and Money Market Account. CIT Bank offers an online checking account, online savings accounts, certificates of deposit (CDs), a money market account, and mortgages.

Banking 2020 52

Banking 2020 ATM Online Marketing 52

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. With much banking moving online or to smartphones, interactions with customers can be less frequent. Illustration by Ahoy There. By Ed Avis & Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. These crimes can result in significant loss of financial resources for the victims and often greatly impact their quality of life.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

AUGUST 11, 2017

In 2003, Bill Burr was a midlevel manager at the National Institute of Standards and Technology where he authored, “NIST Special Publication 800-63. Repetition makes passwords less secure — a cybercriminal who cracked one is maybe one to two digits away from having all of them. That’s not hyperbole. Appendix A.”.

ATM 118

ATM United States Industry Branch Strategies 118

NCR

AUGUST 21, 2017

Today, half of Kenya’s citizens use the service and a quarter of national GDP flows through it. One pitfall that financial institutions need to avoid is focusing so intently on mobile that other crucial channels – self-service ATMs, for example – are overlooked.

Mobile 81

Mobile ATM National Marketing 81

MyBankTracker

AUGUST 5, 2020

To provide greater convenience to members, PSECU offers consumer-friendly ATM access and anytime, anywhere digital banking tools. ATM Access. PSECU members have access to nearly 30,000 surcharge-free ATMs nationwide under the CO-OP network. Members with direct deposit are eligible for up to $20 per month in ATM rebates.

Pennsylvania 52

Pennsylvania ATM FDIC Cards 52

PYMNTS

JULY 17, 2018

Employees hit with costs to make purchases with their payroll cards, withdraw cash at ATMs, check balances and other everyday banking needs are fighting back against those fees, and introducing new conversations about the legal language of “lawful money,” employee protections and beyond.

Cards 100

Cards Georgia Alabama New York 100

PYMNTS

JANUARY 31, 2020

Banks such as BMO Harris Bank are heavily funding PIN authentication, real-time check scanning and ATMs to meet this demand, but they are discovering an unexpected benefit for bank staff as well. FICO’s Take on Debit Security. Super Bowl Countdown Brings New Online Gambling Action. 29), has Penn National Gaming Inc.

Cards 131

Cards Technology social media Meeting 131

PopularBank

MAY 1, 2020

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. I’d like to encourage all of you to stay informed using our Popular Bank ATM and Branch Locator Tool. Our doors are open to you.

Community 95

Community New Jersey Meeting US 95

BankBazaar

JUNE 29, 2019

We know that you are still struggling to get cash from the nearest ATM. Your wallet has always been flush with cash, but is it in a sorry state today because the ATMs near you are closing down? Ordering your food online is a great option. You can get discounts from your online food joint. So, go online.

Cards 60

Cards Course Online ATM 60

NCR

APRIL 26, 2016

The financial technology media is continually full of facts and figures on how many consumer transactions these days are completed in a cashless manner – with a swipe of a card, by using contactless or online. The continued demand for cash is reflected in the fact the ATM install base continues to grow. don’t like them.

ATM 40

ATM Cards Apple Payments 40

Independent Banker

DECEMBER 13, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Previewing an easier-to-use format of the FFIEC’s IT security assessment. Bad news: In its original form, it’s awkward to use—and may become part of those dreaded IT security exams. These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration.

Tools 70

Tools Community Community Bank Security 70

Banking 2020

DECEMBER 17, 2015

Online shopping, mobile wallets, biometric ID – given all the media attention around new ways to pay, you’d be forgiven for thinking that cash has quietly shuffled off this mortal coil. When we talk about payments it’s easy to focus on convenience, security and acceptance. Security is another factor. Mobile wallets.

Cards 40

Cards Mobile Security Survey 40

CFPB Monitor

JUNE 26, 2022

These relationships enable trusted persons to repeatedly abuse the victims by liquidating savings and retirement accounts, stealing Social Security benefit checks and other income, transferring property and other assets, or maxing out credit cards in the name of the victims until most of their assets are stolen.

social media 78

social media Fraud Resources United States 78

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Expect more deals to be announced in 2024.

Fintech 195

Fintech Community Regional Technology 195

NCR

SEPTEMBER 8, 2016

The figures come out of the UK, where the country’s Office for National Statistics has estimated nearly six million fraud and cyber offences were committed in England and Wales in 2015. This equates to around one in ten adults in the nation falling victim, with the majority of these related to banking fraud.

Fraud 40

Fraud Industry Software National 40

PYMNTS

JUNE 23, 2016

At least that’s what Ron Delnevo, executive director of the ATM Industry Association (ATMIA) in Europe, suggests. A true indicator of the global demand and usage of cash, Delnevo said in a recent interview with PYMNTS, is the rising number of ATMs. There are more ATMs than ever before. The evolution of cash and ATMs.

ATM 102

ATM Cards Analysis Trends 102

PYMNTS

FEBRUARY 16, 2018

Kellogg’s spent much of the backend of 2017 retooling its digital efforts by pulling all but its most popular SKUs from store shelves and making a massive investment indirect to consumer and online marketing in an effort to push more of their sales toward digital channels. Telegram bears bad news for crypto mining?

Retail 124

Retail Branding Mobile Strategy 124

CB Insights

APRIL 10, 2019

The biometric software behind facial recognition applications can identify facial structures, contours, and expressions, making it a no-brainer for security and identification purposes. Banks are beginning to use facial recognition as secure login tools for customers using their online banking sites and apps.

Industry 78

Industry Examples Security Technology 78

PYMNTS

MARCH 9, 2020

PYMNTS fielded a study to a national panel of 1,062 U.S. According to the Cambridge English Dictionary , a bank is an institution in which people and businesses can securely store and access their money and borrow it as needed. The need for physical branches tops providing ATM services by a factor of almost four.

How To 232

How To Millennials ATM Fintech 232

NCR

JUNE 16, 2016

In many ways, the financial sector in the US is very different from the rest of the world, historically favoring smaller local banks to large national institutions, the country has over 13,000 FIs. Bank regulation in the US is also highly fragmented as compared to most other countries that have only one bank regulator.

US 40

US Payments Mobile America 40

PYMNTS

FEBRUARY 13, 2017

Online shoppers show deep-rooted loyalty to brands with fast shipments, easy returns, positive customer service experiences and flexible delivery options,” said Ryan Kelly, senior vice president of FedEx Supply Chain. Dan Berger, president and CEO of the National Association of Federal Credit Unions, told Krebs. BoA is one of many U.S.

Data 122

Data Retail America Minneapolis 122

William Mills

MAY 9, 2018

Fiserv is highly regarded for its leadership and innovation, and award-winning solutions for mobile and online banking, payments, risk management, data analytics and core account processing. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40