PYMNTS

FEBRUARY 18, 2019

We had roughly 340 execs register to listen live to the two of us banter about the people, processes and tech necessary to do more than simply rebrand what’s typically described as the fraud and risk departments of digital platforms. I’ll leave the political and public policy discourse to others.

Cards 169

Cards Course Study New York 169

CB Insights

OCTOBER 26, 2020

In the world of asset management, the biggest players are now dedicated firms like Vanguard. Total assets under management (AUM) at the top asset managers now dwarfs total AUM at the top banks. The disruption of asset management. Task management platform Asana went public via DPO in September 2020.

Management 78

Management Capital Company Marketing 78

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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. GonzoBanker of the Year – Credit Union. Has it worked? 82% to over 2.3%

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

SEPTEMBER 30, 2021

manages the community bank’s presence across platforms like Facebook, Instagram, LinkedIn and Twitter. The biggest knock on multifactor authentication is inconvenience, according to Joel Williquette, ICBA’s senior vice president of operational risk policy. Security information and event management (SIEM). Focus on community.

Community 139

Community Community Bank social media Security 139

PopularBank

FEBRUARY 25, 2020

The Popular Bank Associate Trainee Program is a select, 10-month rotational program for top-tier recent college graduates that exposes trainees to the diverse lines of the bank’s businesses, operations, policies and practices. The exposure to senior management. They have an open-door policy. Meet Austin Parisi.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

CB Insights

JULY 23, 2020

As a building’s first point of contact — and first line of defense — entrances and lobbies are poised for a revamp in policies and procedures when it comes to fighting the spread of Covid-19. Her temperature is checked before she waits in a socially distanced line for the elevator. Source: Wellable. Why It Matters .

Meeting 101

Meeting Tools Survey Company 101

CFPB Monitor

FEBRUARY 17, 2021

The authors reviewed instances of fraud, mis-selling and poor customer service (indications of quality) for mortgage products by reviewing CFPB consumer complaints during the period 2012-2016. In each study, the researchers used proxy data based on matching addresses or zip codes to U.S.

Regulation 78

Regulation Study Community Leadership 78

PYMNTS

JANUARY 7, 2019

Fewer than 5 percent of all FIs reported using AI – true AI – to personalize offerings to their consumers, manage fraud or even allocate resources to collecting debt from consumers with the capacity to repay. The Ted Williams Tunnel in Boston, by contrast, gets me far less excited, even though I use it a lot.

Mobile 205

Mobile Innovation Apple Study 205

CB Insights

OCTOBER 31, 2017

Twenty months of my absence have allowed the “professional” top managers to kill the company using the money of rich oligarchs. Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Majority shareholders abandoned it. Read more here.

Company 78

Company US San Francisco Capital 78