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How Scotiabank Manages Fraud Protection For A Data-Driven Future

PYMNTS

” The FI is combating global fraudsters’ sophistication with technology like AI, as well as educational seminars for both its business and retail banking customers. I would say talent management is definitely top of mind.”. It is really for any new innovations and trends out there, which would include fraud and cyber.”.

Fraud 117
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Seattle-Based Finagraph Completes $5 Million Financing

Fintech Labs Insights

The company, which demoed at FinovateSpring 2013 as BBC Easy, will use the fresh capital for both product development as well as increasing its market reach in North America. In a round led by Moody’s Corporation, financial business data specialist Finagraph has raised $5 million in funding.

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ICBA’s 2021 National Community Bank Service Award winners

Independent Banker

I think the most compelling part of the story is that we opened our front-end PPP portal to serve every borrower who needed capital,” says Phil Goldfeder, the bank’s senior vice president of global public affairs. “It In mid-June 2020, the community bank launched Cross River Digital Ventures, a venture capital arm that invests in fintechs.