PYMNTS

JUNE 1, 2020

In a roundtable discussion, the last in the “Powering the Digital Shift” series with Karen Webster, six experts in money movement, fraud prevention, banking and financial technology discussed one sure bet: “Digital optional” is no option as we move toward contactless commerce. So, there is a balance that needs to be struck.”.

Payments 172

Payments Fraud Security Technology 172

Gonzobanker

OCTOBER 13, 2020

This fast pace has banks and credit unions contemplating how they can compete in this mobile “arms race” and what unique value smaller institutions can bring to the table. . With megabanks spending billions on digital investments each year, regional and community bank executives understand they cannot compete on resources.

Strategy 155

Strategy Digital Banking Digital Strategies Mobile 155

PYMNTS

APRIL 1, 2019

percent of CU members said they would not switch from a CU to a FinTech because they have less trust in these brands. The root of trust, Lynch noted, is always going to be security for consumers, because that is first and foremost what consumers look to banks to do — keep their funds secure.

Innovation 141

Innovation Fintech Fraud Security 141

Independent Banker

OCTOBER 29, 2014

Big-brand megabanks, the Visa and MasterCard networks, and big-box merchants had signed up to become partners with Apple’s universal retail smartphone app that uses Near Field Communication and tokenization technologies. So where do ballyhooed mobile banking and payments developments among the biggest players leave community banks?

Mobile 105

Mobile Community Bank Community Technology 105

Gonzobanker

MAY 4, 2020

Here are a few of the recent deals (in no order) that caught my attention: MVB Financial/Paladin: MVB, a mid-size bank with a stated focus on serving fintechs, acquired Paladin, a specialty fraud prevention company with a suite for merchants, credit agencies, fintechs and vendors. Moven Bank announced discontinued U.S.

Fintech 109

Fintech FDIC Capital Community Bank 109

Abrigo

FEBRUARY 6, 2024

4 Reasons better check fraud prevention is a good investment Check fraud is on the rise. Learn how you can save time and money in the long run by updating check fraud prevention capabilities today. Takeaway 2 Community banks may face challenges seeking reimbursement for breach of warranty claims filed with other FIs.

Fraud 222

Fraud Training Trends Regional 222

Independent Banker

AUGUST 25, 2016

Wisconsin bank uses LEAD FWD Summit as a development resource. You can feel the energy boost at Park Bank from its leadership development program. Young employees at the community bank in Madison, Wis., Tom Fishburne, a cartoonist, speaks about innovation, marketing and creativity in business branding. By Tim Cook.

Conference 104

Conference Leadership Community Bank Community 104

Gonzobanker

SEPTEMBER 15, 2014

Cheerily waving flags for the new “knight of Apple” were the dukes of Visa, MasterCard, American Express and Discover, and the earls of Chase, Wells Fargo, Bank of America and Capital One. In the world of issuers and card brands, there is now an innovator asking to take “just one thin wafer” of interchange revenue. No one really knows.

Apple 102

Apple Cards Mobile Community Bank 102

Gonzobanker

FEBRUARY 20, 2021

Add to that polish a list of named bank and credit union clients that take it past venture stage and we’re assuming Terafina founder Meheriar Hasan was rewarded well on the purchase. All of these capabilities made Terafina attractive to financial institutions ranging from $1 billion credit unions to $80 billion banks.

Digital Banking 97

Digital Banking Lending ATM Atlanta 97

South State Correspondent

OCTOBER 28, 2022

While last year was dominated by crypto, this year, the themes were mainly around fraud and identity (both conferences). Almost every bank and brand we spoke with will increase their investment in these two areas for 2023. This was followed by a focus on banking-as-a-service, embedded finance, open banking, Web 3.0,

Conference 195

Conference Technology Las Vegas Trends 195

Fintech Labs Insights

MAY 3, 2017

Community banking app company Malauzai has teamed up with payment processing giant Vantiv to launch a youth spending tool called Family Manager: SmartKid Control. In October 2016, Malauzai teamed up with Guardian Analytics to leverage its fraud detection solution.

Tools 17

Tools Community Bank Branding New York 17

Gonzobanker

JUNE 30, 2016

Many banks and credit unions will see non-interest income deteriorate for the following reasons: Debit EMV issuance/acceptance: the acquirers are striking back. As the liability for fraud shifted in October 2015, it was a non-event with the exception of the largest financial institutions. And just to add to the fun … Kroger sues Visa.

Payments 96

Payments Cards United States Fraud 96

Independent Banker

SEPTEMBER 30, 2021

In this feature, we’ll look at a number of ways you can continue to build trust—an especially crucial task as the pandemic continues, telecommuting persists and consumer banking practices evolve. But for most community banks, building a trustworthy brand isn’t a conscious effort. billion-asset community bank.

Community 139

Community Community Bank social media Security 139

William Mills

MAY 11, 2016

Looking for banks or credit unions. Branded version is available. ^KT. Started talking about the challenge of having to change credit cards all the time (due to fraud). This is an extension of business services, powered by a local community bank. As a co-branding solution, it would work very well.

Video 40

Video Mobile social media Analytics 40

Fintech Labs Insights

SEPTEMBER 8, 2015

So whether or not a small business is currently seeking capital , down the road most hope to grow, so the POTENTIAL to tap more funding is a huge factor when selecting a bank. It’s why small businesses have long sought to establish quality relationships with community banks or larger FIs. Security and transaction alerts.

Strategy 12

Strategy Fraud Security Community Bank 12

Social Assurance

JULY 20, 2017

This is why Millennials and Gen X-ers like me are some of the highest people at risk for financial theft and fraud. You can use your social footprint to help protect your tech trusting customers as well your brand. Mimicking a brand by creating a Facebook page, a website with a similar URL or phantom email address is easy.

Millennials 21

Millennials Compliance social media Security 21

Gonzobanker

DECEMBER 17, 2021

Huntington and TCF merge to create the $170 billion Midwest dynamo and vault them into one of the top 10 banks in the country. This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. 82% to over 2.3%

Fintech 142

Fintech Strategy Leadership Lending 142

South State Correspondent

OCTOBER 4, 2023

Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. Consider that many banks have one person in their marketing department, and then they task that person with managing events, merchandise, and brand building. Where else can you get consistent triple-digit ROIs? Marketing can.

Marketing 195

Marketing Taxes Training Management 195

Social Assurance

JULY 20, 2017

This is why Millennials and Gen X-ers like me are some of the highest people at risk for financial theft and fraud. You can use your social footprint to help protect your tech trusting customers as well your brand. Mimicking a brand by creating a Facebook page, a website with a similar URL or phantom email address is easy.

Millennials 12

Millennials Compliance Security social media 12

Gonzobanker

DECEMBER 20, 2019

. ————————————————————————— The ‘En Vogue’ Trend of the Year – Credit unions buying community banks. The Branding Name-Thud Award – Goes to BB&T + Suntrust becoming Truist.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 22, 2015

Community bank marketing resources. With market opportunity heating up and big bank and big credit union competitors hitting hard, too many community banks lack marketing resources … or they have 2X more spending in sponsorships than the campaigns, analytics and digital sales improvements that actually bring in new business.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Now that’s what you call a change of momentum. Goes to CSI.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. This is a team that we don’t believe sleeps.

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

NOVEMBER 18, 2014

The “Transforming Customer Experience When Fraud Attacks” session was timely with Mike Young of EverBank getting specific about how the bank debriefs and learns from its voice of the customer calls. First Financial Bank’s GonzoBanker Tom McGill leads some coffee talk with Jim Burson. After pens, there was a dearth.

Chicago 97

Chicago Retail Branch Design Training 97

Fintech Labs Insights

JULY 22, 2015

For developers, our SDK’s open up a whole world of possibilities to not only minimize fraud but also remove annoying friction such as False Rejects. Its panel will demonstrate how its API integration allows for the most seamless consumption of Emailage fraud-risk assessment. Fidor Bank introduced community banking five years ago.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

AUGUST 1, 2016

Bankjoy offers developers a banking API for a modern, real-time, holistic interface for credit unions and community banks. brandCrowder has developed an alternative investment platform focusing on branded franchises. Finicity offers an API for companies to build financial apps.

How To 12

How To Analytics Millennials Data 12

William Mills

MARCH 30, 2017

The first day was dedicated to credit unions with sessions about Best Practices for Credit Unions, Omni-Channel Banking – Is the Branch Dead or Is it the Future and How to Best use Branding. Luvleen Sidhu, co-founder of Bank Mobile, kicked off the conference with her keynote presentation.

Retail 40

Retail Conference Miami Strategy 40

CB Insights

MAY 15, 2019

Companies are turning to accelerators, funds, and labs to try to find the next big thing that will reduce fraud, speed up transaction times, and catch on with consumers. Key people: Chris Curtin, Chief Brand & Innovation Marketing Officer; Shiv Singh, Senior Vice President of Innovation & Strategic Partnerships. Founded: 2013.

Innovation 78

Innovation blockchain Technology Groups 78

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. A “Get Your Act Together” Statistic if There Ever Was One – Non-banks will account for over half of mortgage production in 2016.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

While this deal was announced late last year, the heavy lifting was done in 2016 as BBCN Bancorp and Wilshire Bancorp came together under a new brand to create the largest Korean American bank. A “Get Your Act Together” Statistic if There Ever Was One – Non-banks will account for over half of mortgage production in 2016.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

SEPTEMBER 1, 2015

Buzz Points partners with community banks and credit unions to reward consumers for buying local and banking local. Knox Payments offers account verification and fraud guarantee to online merchants, and a single sign-on solution for consumers paying online. Improving conversion and reducing costs/fraud.

Company 12

Company Software Analytics Mobile 12