PYMNTS

NOVEMBER 15, 2019

Deutsche Bank told U.K. Amazon To Build $40M Robotics Innovation Hub Near Boston. Governments are tightening know your customer (KYC) and anti-money laundering (AML) requirements on various industries out of increasing concern over fraud threats. Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic.

Google 139

Google Payments Apple cryptocurrency 139

Cisco

MAY 29, 2019

According to JD Power, “Nearly 90% of retail banking customers who are highly satisfied with the advice provided by their financial institution say they “definitely will” reuse their bank or credit union for another product” (The Financial Brand). Customers will inevitably face data breaches, identity theft, and fraud.

Customer Experience 72

Customer Experience Retail San Diego Study 72

Independent Banker

OCTOBER 29, 2014

“Banks still hold a trust advantage when it comes to safeguarding personal data and using data in the best interests of their customers,” agrees Teresa A. Consumer studies the Boston firm has conducted indicate increasing mobile-banking adoption and awareness and use of mobile remote-deposit capture applications.

Mobile 105

Mobile Community Bank Community Technology 105

Cisco

MAY 29, 2019

According to JD Power, “Nearly 90% of retail banking customers who are highly satisfied with the advice provided by their financial institution say they “definitely will” reuse their bank or credit union for another product” (The Financial Brand). Customers will inevitably face data breaches, identity theft, and fraud.

Customer Experience 48

Customer Experience Retail San Diego Study 48

Gonzobanker

DECEMBER 17, 2021

Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Even amongst the impressive group of entrepreneurial, fintech-forward bank CEOs, Jonathan stands out.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

NOVEMBER 9, 2020

Australia debuted its open banking framework in July of this year. As noted in a PYMNTS Deep Dive into the state of open banking — and with an eye on the U.S. — the economic headwinds and rising fraud trends wrought by the pandemic have caused consumers to scrutinize the trust they have tied to FIs and their own financial data.

Fintech 285

Fintech Data Regulation Innovation 285

Celent Banking

JANUARY 23, 2017

Over its ten years of existence, Celent’s Model Bank programme has always changed and evolved. In the last few years we have been awarding multiple initiatives in a small number of categories – for example, last year we had four winners in Digital Banking Transformation, the busiest of seven categories.

Risk Management 100

Risk Management Innovation Case Study Boston 100