Abrigo

APRIL 1, 2015

A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. These smaller banks have also seen new, and more frequent, attention from regulators. Blog Bank Credit Union'

Risk Management 150

Risk Management Community Bank Regulation Boston 150

PYMNTS

DECEMBER 21, 2016

Germany- and Boston-based Spreadshirt uses data, analytics and even social media information to build a product and spread news among communities while printing more than 3.6 We automate complex payment and tax regulations in over 180 countries and offer a variety of payment checkout options,” said Smoter. million items last year.

Data 100

Data Boston Community social media 100

Abrigo

NOVEMBER 11, 2019

including: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle . Find out how we can work together to better protect your institution from financial crime. This training should specifically include how to identify red flags at loan origination.

New York City 150

New York City Las Vegas San Antonio San Diego 150

PYMNTS

APRIL 28, 2016

In some cities like Boston, there is a $15 minimum – so an $8 or $9 taxi ride ends up being 40 percent more. Can you imagine the discussions taking place now around the war room tables at Uber HQ about how to calculate surge pricing and tips without making a $15 taxi ride $40? Even more friction. On some level, it’s not surprising.

CA 100

CA Boston Course Regulation 100

PYMNTS

NOVEMBER 30, 2020

There are now three different firms on the verge of submitting highly effective vaccines to regulators worldwide for emergency approval. If there’s one thing these players know how to do, it’s motivating people to take action and to use digital platforms and methods to distribute those incentives. percentage points.

Arizona 160

Arizona Survey Boston Examples 160

PYMNTS

FEBRUARY 4, 2019

In this month’s feature story, PYMNTS examines the mPOS solutions powering Zinneken’s , a Belgian waffle bakery with several fixed locations and one Boston-based food truck, and Frosty Ice Cream , which claims to be Massachusetts’ oldest “mobile food and dessert catering company.” . How Frosty Keeps Things Cool And Convenient .

Massachusetts 100

Massachusetts Boston Cards Operations 100

Insights on Business

NOVEMBER 12, 2018

According to the Boston Consulting Group , there have been more than $321 billion in regulatory compliance penalties levied globally since the financial crisis of 2007- 2008. Beyond ensuring compliance, executives are often preoccupied with the substantial organizational and business challenges in developing and implementing effective GRC.

Compliance 107

Compliance Technology User Experience Analytics 107

PYMNTS

AUGUST 5, 2016

And Boston-based D rizly ’s news yesterday of its $15 million in Series B funding was a noteworthy milestone, for sure. . Given the heavily regulated nature of alcohol sales state by state and the lack of technology sophistication that the local purveyors of wine, beer and spirits have, Drizly’s job is easier said than done. “Our

Comparison 100

Comparison Retail Boston Online 100

PYMNTS

APRIL 8, 2016

Circle is a Boston-based startup that has major VC backers, along with big banks, like Goldman Sachs and Digital Currency Group. By doing so, there would be more certainty about how to regulate the technology and an easier pitch as to why more should invest in the blockchain. watchdog group Financial Conduct Authority.

Bitcoin 100

Bitcoin blockchain Boston Trends 100

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. While title insurance companies are required to collect and report data on covered transactions, regulators expect financial institutions to have procedures in place to detect these transactions. Learn More.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

PYMNTS

SEPTEMBER 10, 2018

Biologists wanted to better understand how to keep the human body’s ecosystems from being devastated by disease, so humans could live longer, healthier lives. The story of Uber and the massive disruption to the century-old regulated taxi industry it created when it launched is well-documented. The Ecosystem’s Unsung Hero.

Innovation 146

Innovation Cards Payments San Francisco 146

CB Insights

SEPTEMBER 13, 2017

The work, which considered how to identify masked faces in a crowd, addresses two related concerns at once: Most facial recognition technologies not only lack disguised-detection abilities, they also struggle to separate individuals from their backgrounds. But Singh also recognizes that it could be used for more nefarious purpose.

Training 62

Training System Examples Data 62

PYMNTS

APRIL 16, 2018

I said then that the payments and commerce power brokers of 2018 and beyond understand how to use context to monetize consumer intent without compromising their trust, their data and therefore their expectations of the platforms when using them. Why has the weather been so crappy for the Boston Marathon for the last 10 years?

Google 121

Google Data social media Branding 121

PYMNTS

JUNE 10, 2016

PYMNTS caught up with Powers to talk about about how mobile payments have powered the mobile parking industry, how to encourage those unfamiliar with mobile payments to give parking apps a try, and what’s next down the road. However, Powers said, many times features that customers desire are precluded by different laws and regulations.

Mobile 100

Mobile Payments Training Wisconsin 100

Independent Banker

JULY 31, 2022

Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. The regulators keep hammering banks, saying, ‘Remember this, and don’t do that,’” he says. You don’t go to school to learn how to become head of deposit operations. Play the long game. We’re in the risk business. “I

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

MARCH 14, 2018

And there is no pain like the pain that exists for drivers in Boston, and some of its most conveniently situated neighborhoods. “I Currently, SPOT services Boston, New York, Los Angeles, Washington DC, Chicago, Miami, Philadelphia, San Francisco and Seattle, offering spot rentals under a variety of terms.

Boston 148

Boston Los Angeles San Francisco DC 148

PYMNTS

DECEMBER 17, 2018

The signature innovation of Drizly – founded in Boston in 2012 – has been to more or less bypass the three-tiered structure in enabling alcohol eCommerce. Drizly neither sells nor delivers alcohol, though in its early days, it was often called the “Uber of alcohol.”. “Our “I like our odds.”.

Retail 128

Retail United States Boston System 128

CB Insights

MARCH 27, 2019

into cybersecurity startups globally — especially as tech companies have been largely at the center of privacy regulation issues. is a Boston-based startup that verifies government-issued IDs for third-party businesses. Google has also been fined nearly $60M by France’s data protection regulator for GDPR violations.

Google 76

Google Apple Security Data 76

PYMNTS

DECEMBER 20, 2019

The world of B2B payments saw its latest significant acquisition play this week with Boston-based private equity firm Great Hill announcing its intention to acquire VersaPay, a company that provides cloud-based invoice-to-cash solutions. The B2B Receivables Revolution . Great Hill will be buying VersaPay — and paying a fair premium.

Payments 131

Payments Google Apple Boston 131

PYMNTS

JUNE 11, 2018

Far-reaching data protection regulations like PSD2 are both a consequence and catalyst of change in how financial service providers store, manage and use data. Now is the time to develop a more coherent digital strategy to decide where to play and how to invest.”. The financial stakes are very high,” he added.

Data 100

Data Management Analytics Compliance 100

PYMNTS

SEPTEMBER 30, 2016

Fall has arrived in Boston and we are sizzling. That’s how many comments have been received by the CFPB reacting to their proposed rule-making which would, more or less, legislate the industry out of existence. Complain about regulators ringing the life out of innovation – well, too bad, they’ll say. They were ….

Retail 100

Retail New York Marketing Regulation 100

Banking 2020

JUNE 2, 2015

2014 also saw a convergence of many regulations, including Basel III, the Foreign Account Tax Compliance Act and the Dodd-Frank Act, which all impact this area. Boston Consulting Group (BCG) expects both volume and value of transactions to increase by about 9% per year reaching about 750 billion transactions valued at $782 trillion by 2020.

Analytics 40

Analytics Compliance Boston Strategy 40

CB Insights

FEBRUARY 21, 2019

ShelterZoom has partnered with over 90 brokerages around the world, including RE/MAX Revolution in Boston, Massachusetts. Regulation. Navigating complex regional regulations around the globe is a key issue that faces the adoption of any new technology, blockchain-based platforms included. ShelterZoom’s platform.

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

JUNE 14, 2018

Asimov predicted the exploding population would cause US cities like Boston and New York to converge along the coast into combined super-urban bodies, while suburban communities would have to expand downwards, building subterranean homes. Construction industry trends. I was like: ‘This is crazy.’”.

Seattle 56

Seattle Capital Industry New York 56

PYMNTS

OCTOBER 1, 2019

“The purpose of this public health emergency is to temporarily pause all sales of vaping products so that we can work with our medical experts to identify what is making people sick and how to better regulate these products to protect the health of our residents,” Gov. Baker said at the time, according to The Wall Street Journal.

Massachusetts 101

Massachusetts Retail Boston Regulation 101

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. Looking even further ahead, businesses will need to consider how to create more remote-friendly roles as office work becomes increasingly decentralized. Company name. Phone number.

Meeting 101

Meeting Tools Survey Company 101

PYMNTS

JANUARY 7, 2019

The Ted Williams Tunnel in Boston, by contrast, gets me far less excited, even though I use it a lot. Roughly 55,000 vehicles use it to get in and out of Boston every day. Zuckerberg and team are learning just how costly that lack of governance has been for their brand and their shareholders. They’ll have to.

Mobile 205

Mobile Innovation Apple Study 205

PYMNTS

JULY 22, 2019

Had I been in town, I might have used Google to find a store near me in Boston that carried the brand I wanted so I could try before I bought. But I had options: lots of choices for what to buy, places to find information about what to buy, a choice in how to buy it – and an easy way to access those options and choose before my class.

Innovation 170

Innovation US Maine Google 170

CB Insights

OCTOBER 31, 2017

” A drone company with tons of preorders and lots of buzz folded up and left customers stranded, and some blockchain startups ran into regulation challenges, complications, and plain old lack of funding. Title: Boston startup Besomebody, once featured on ‘Shark Tank,’ shuts down app. Product: Besomebody.

Company 78

Company US San Francisco Capital 78