Independent Banker

DECEMBER 31, 2022

billion-asset Bank of Tampa in Tampa, Fla. We’ve got capital market resets that are potentially happening, technology advancements and continued heightened digital expectations. Address fraud and security. According to “The State of Fraud and Financial Crime in the U.S.,” Fraud is running rampant.

Trends 140

Trends Payments Community Bank Texas 140

Gonzobanker

APRIL 23, 2020

If the institution is using this service in the AML and fraud departments, it might be wise to open these searches to loan officers managing their portfolios. His response: “Have you ever tried to repossess a Lamborghini from a Tampa Bay Buccaneer lineman? Explore what guidance regulators might provide. Enough said, Tom.

Management 79

Management Tampa Analytics Data 79

Gonzobanker

DECEMBER 17, 2021

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. The Data Award – Goes to Suncoast Credit Union , Tampa, Fla. ODP revenue will drop significantly if not go away completely.

Fintech 143

Fintech Strategy Leadership Lending 143