Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. At the moment we are staying tight-lipped about who won the awards.

Risk Management 100

Risk Management Fraud Management Case Study 100

PYMNTS

NOVEMBER 26, 2019

Recent data indicated that 82 percent of SMBs shutter in their first year because of poor cash management operations. As SMBs seek opportunities to expand their operations, and reach new customers and markets, they will need the right spend and workforce tools to ensure funds are spent appropriately. billion in value by 2025.

Tools 141

Tools Boston Cards Management 141

PYMNTS

APRIL 4, 2019

Rachel Jiang, head of health and wellness for Amazon Alexa, said select developers will be invited to build Alexa skills that transmit and receive protected health information, aiming to make it easier for consumers to manage their healthcare via voice.

Boston 151

Boston Management Innovation Technology 151

PYMNTS

OCTOBER 11, 2020

Santander Bank has announced three high-level appointments, two overseeing lending operations and another overseeing marketing, according to a press release. in Information Technology Management from the University of Virginia, according to Santander. Patrick Smith was named head of Small Business Banking. Smith holds a B.S.

Lending 160

Lending New York Virginia Boston 160

PYMNTS

DECEMBER 4, 2020

ShipMonk has pulled in $290 million in a funding round led by Boston-based Summit Partners as part of an expansion effort. Summit Partners Managing Director Christopher Dean and Vice President Chelsea Jurman will join ShipMonk’s board. Florida’s ShipMonk, started in 2014, offers eCommerce fulfillment services and technology solutions.

Boston 167

Boston Branding US Online 167

PYMNTS

NOVEMBER 23, 2020

Advanced AI means reducing chargebacks, saving inventory, maintaining brand loyalty and spending more time managing the lunch rush than worrying about fraud.”. To illustrate how AI adoption is playing out in the field, the November Mobile Order-Ahead Tracker® contains a deep dive on the efforts of the Colorado-based Boston Market chain.

Mobile 289

Mobile Boston Fraud Colorado 289

PYMNTS

MAY 13, 2020

Atul Gawande will resign as Haven’s CEO to serve as chairman of its board of directors, the Boston-based organization announced on Wednesday (May 13). This will elevate my focus from daily management to supporting Haven’s strategy, board, and leadership. Former COO Jack Stoddard resigned in 2019 after less than a year in that role.

Boston 130

Boston Policies Leadership System 130

PYMNTS

SEPTEMBER 23, 2020

Four former eBay employees have agreed to plead guilty next month in federal District Court in Boston, U.S. Attorney Andrew Lelling tweeted Wednesday (Sept. The four defendants who confessed to cyberstalking and intimidating the couple and will plead guilty on Oct.

San Jose 173

San Jose Massachusetts New York City Leadership 173

PYMNTS

JUNE 23, 2020

The API supports setup, verification and initiation of direct debit, with the bank’s head of global liquidity and cash management Yvonne Yiu pointing to the cash management benefits such a tool could bring to businesses. The Bank of Thailand said it will begin development next month and aims to complete it by the end of the year.

Fraud 266

Fraud Community Bank Virginia Community 266

PYMNTS

FEBRUARY 1, 2021

Simon owns such properties as the upscale Copley Place in Boston. A SPAC, or blank-check company, has no commercial operations, but is formed to raise cash and go shopping for an existing company or companies to acquire. The new company will be a special purpose acquisition company (SPAC) called Simon Property Group Acquisition.

Groups 139

Groups Company Indianapolis Exercises 139

PYMNTS

AUGUST 10, 2020

Boston-based Advent International , a global private equity firm focused on overseas buyouts, has purchased a stake in the United Kingdom’s parcel delivery group Hermes for 1 billion euros ($1.3 But the firm said it cannot predict how a global economic downturn would impact consumer spending or how badly it could hurt its operations. “I

Boston 141

Boston Online Groups Retail 141

PYMNTS

JUNE 15, 2020

Attorney Andrew Lelling in Boston. In addition, the release states that following defendants also face the same charges: Stephanie Popp, 32, of San Jose, California, eBay’s former senior manager of global Intelligence; Stephanie Stockwell, 26, of Redwood City, California.,

San Jose 182

San Jose California New York City Massachusetts 182

Chris Skinner

MAY 18, 2017

Can Wal-Mart’s Expensive New E-Commerce Operation Compete With Amazon? Even more astonishing, Lore and his management team in Hoboken, N.J., were put in charge of Wal-Mart’s entire domestic e-commerce operation, overseeing more than 15,000 employees in Silicon Valley, Boston, Omaha, and its home office in Arkansas.

Omaha 277

Omaha Video Arkansas Boston 277

PYMNTS

MARCH 2, 2020

“By integrating with their technology, we’re delivering more tools and capabilities for these merchants and operators to sell more tickets while delivering a great experience for our customers.”. Hundreds of resellers are part of the Redeam global platform, including popular attractions, theme parks, museums and more.

Boston 130

Boston Chicago Mobile Operations 130

PYMNTS

DECEMBER 9, 2019

percent through 2028, according to Boston Consulting Group. 5) that it is integrating AvidPay into its BankTEL product suite, which is designed for financial institutions (FIs) to manage accounting and expenses. Revenue growth in the business payments sector is expected to grow by around 5.6 The company announced on Thursday (Dec.

North Carolina 130

North Carolina Nashville Charlotte Boston 130

PYMNTS

FEBRUARY 5, 2020

operated Bacs and partnered with Boston payments firm Bottomline Technologies to enable direct debits for small to medium-sized businesses (SMBs), Metro announced on Wednesday (Feb. challenger bank Metro Bank has joined the Pay.UK-operated SMBs and FinTechs.

Metro 130

Metro Boston Technology Security 130

PYMNTS

NOVEMBER 7, 2018

The retailer plans to focus on the management of chronic conditions, such as asthma, kidney disease and cardiovascular disease, while also seeking to encompass more services at its MinuteClinics. It is forcing the drugstore operators to think outside the box when it comes to launching services and making deals.

Boston 118

Boston Retail Branding Report 118

PYMNTS

OCTOBER 18, 2020

The Instant Payments Solution platform from SIBS, launched in 2018 to ensure instant payments processing at a national level, is now also providing these operations between European financial institutions. Larger companies could leverage instant payments for better liquidity management, as they juggle payroll or invoices,” he said.

Payments 167

Payments Boston System Survey 167

PYMNTS

AUGUST 6, 2019

The new funding will be used to boost the company’s operations, with a focus on global growth. Boston-based Cybereason has 500 employees, with offices in Tel Aviv, Tokyo, London and Sydney, as well as additional presence on all continents. Founded in 2012, Cybereason boasts distribution in all major global markets.

Boston 115

Boston Big Data Security Analytics 115

PYMNTS

NOVEMBER 4, 2020

the Federal Reserve Bank of Boston said, “To date, U.S. This figure includes new users of online banking platforms or money management FinTechs, services that are covered under U.K. It’s part of that “stand back” posture the Boston Fed noted in its March brief. isn’t in the lead here, which is okay.

US 171

US Boston Regulation Data 171

PYMNTS

MARCH 16, 2018

They also cover security methods — and identity management controls — along with relevant laws and regulations, among other topics. The profiles serve as educational materials outlining the lifecycles, security characteristics and relevant laws and regulations for the most common payment types, the Federal Reserve said in a press release. “We

Security 100

Security Payments Boston Fraud 100

PYMNTS

MARCH 20, 2018

The Boston Consulting Group (BCG) has released a new report that suggests corporate bankers may be able to halt shrinking profits through digital transformation. According to the BCG’s “Corporate Banking Executive Survey,” “front-to-back digital transformations” are essential to halt this shrinkage.

Boston 109

Boston Survey Digital Strategies Regional 109

PYMNTS

DECEMBER 11, 2017

Kenneth Montgomery, first vice president and chief operating officer of the Federal Reserve Bank of Boston, is taking up the position. Montgomery will also retain his position at the Boston Fed, where he focuses on services for the U.S. Treasury and financial market, among other responsibilities.

Security 112

Security Kansas City Payments Boston 112

PYMNTS

DECEMBER 5, 2019

Montgomery, first vice president and chief operating officer of the Federal Reserve Bank of Boston and a FedNow program executive, said that as a founding sponsor of the FPC, the Fed will be a diligent participant in furthering the council’s priorities. As a result, the FPC was created in 2018.

Kansas City 135

Kansas City Payments Kansas Boston 135

PYMNTS

FEBRUARY 20, 2019

There are currently boxes in Dallas, Boston, Cincinnati, Nashville, Denver, Washington D.C. There are also more than 125 mostly locally franchised Tide Cleaners stores that operate 24 hours a day, seven days a week in cities like Omaha, Houston and Phoenix. The app will notify customers when the laundry is ready.

Omaha 145

Omaha Nashville Indiana Alabama 145

PYMNTS

OCTOBER 16, 2019

Boston startup True Tickets is teaming up with the Broadway theater company The Shubert Organization for blockchain-based mobile ticket delivery , the companies said in a press release Wednesday (Oct. True Tickets works on the IBM Blockchain and will integrate its ticketing service into targeted components of Shubert’s ticketing operation. “At

blockchain 108

blockchain Boston US Customer Experience 108

Celent Banking

NOVEMBER 5, 2014

I was amazed and encouraged how strongly the conference has bounced back since the dark days of the late 2000s, and the vibe reminded me of the recent SIBOS 2014 in Boston, where bankers and tech vendors competed for the attention of … well, bankers. Banking Corporate Banking Events Uncategorized AFP Conference treasury management'

Conference 157

Conference Washington Boston Big Data 157

PYMNTS

OCTOBER 16, 2019

Boston startup True Tickets is teaming up with the Broadway theater company The Shubert Organization for blockchain-based mobile ticket delivery , the companies said in a press release Wednesday (Oct. True Tickets works on the IBM Blockchain and will integrate its ticketing service into targeted components of Shubert’s ticketing operation. “At

blockchain 100

blockchain Boston US Customer Experience 100

PYMNTS

OCTOBER 12, 2020

In an interview with Karen Webster, Boston Federal Reserve Chief Operating Officer and FedNow Program Executive Ken Montgomery said the central bank’s ambitious payments initiative remains on track — and will inject competition into the instant payments market. Digital Dollars, Too? .

Payments 244

Payments Boston System Operations 244

PYMNTS

SEPTEMBER 17, 2020

16) that it’s signed an exclusive multiyear arrangement with the New York Giants NFL team, making DraftKings the franchise’s “official sports betting, iGaming and daily fantasy operator.” DraftKings already has similar arrangements with three NBA franchises: the Boston Celtics, Indiana Pacers and Philadelphia 76ers.

Online 168

Online Indiana New York Nevada 168

PYMNTS

NOVEMBER 24, 2020

Technology giant IBM and Dublin-based client lifecycle management solutions company Fenergo recently partnered to use AI and analytics on the IBM Cloud to help FIs more easily onboard customers. Other companies are leveraging advanced technologies like artificial intelligence (AI) and machine learning to boost their onboarding solutions.

Online 272

Online Report Customer Experience Analytics 272

PYMNTS

MAY 1, 2020

“Quite the contrary,” says Bob Brennan, chairman of the National Expansion Council and one of the directors of a nonprofit organization called Entrepreneurship for All (EforAll) based in Boston, Massachusetts. “I You manage the misses. EforAll began operating in Holyoke in 2018 and in Roxbury in 2019. They don’t have VC funds.

Community 148

Community Massachusetts Boston social media 148

PYMNTS

SEPTEMBER 8, 2017

The SEC found the company’s scheme to mark up transition management services generated approximately $20 million in improper revenue for the firm. Levenson, director of the SEC’s Boston regional office, the department which investigated the overcharges. Treasury securities.

Boston 101

Boston Chicago Regional Security 101

PYMNTS

APRIL 11, 2016

Zander’s experience led to the successful reorganization of the company, as he oversaw the introduction of several new products and sharpened Motorola’s focus on innovation and operational efficiency. Before that, he served as president and chief operating officer of Sun Microsystems until June 2002.

Boston 100

Boston Leadership Software Online 100

PYMNTS

NOVEMBER 11, 2019

And while the last week had no shortage of players pushing ahead with big moves, there were three that managed to put up some pretty staggering early-season numbers. From an operational and risk perspective, we’ve handled the inflows smoothly, and without comprising our credit underwriting standards.”. The Apple Card’s Big Launch.

Apple 101

Apple Massachusetts Data Cards 101

Jeff For Banks

JANUARY 11, 2014

According to a 2012 Boston College Center for Retirement Research study , 63% of American males (why only males I do not know) participated exclusively in defined contribution (DC) retirement plans in 2007, up from 47% in 1992. We are increasingly bearing the burden of managing our money. Probably not. I think so.

Boston 89

Boston DC Community Community Bank 89

Abrigo

APRIL 1, 2015

As noted in the OCC’s document, Common Sense Approach to Community Banking , a bank’s board of directors “must determine whether the risks the bank assumes are warranted, effectively managed, and consistent with safe and sound banking practices.” How complex is the bank’s operating model? How complex is the bank’s operating model?

Risk Management 150

Risk Management Community Bank Regulation Boston 150