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How Swap.com Kept Fraudsters From Ruining Christmas

PYMNTS

Fraudsters are deploying strategies, such as credit card theft and false chargebacks, to capitalize on online marketplaces’ security vulnerabilities, and merchants are scrambling to anticipate and counter fraudsters’ emerging schemes. It turns out there was a big data breach. … How Swap.com Stomps Out Fraud.

Fraud 143
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A digital-first bank for south Florida

Independent Banker

In partnership with Nymbus, the bank’s custom digital platform is built on a secure cloud-native core banking system with an open API architecture. Serving Miami-Dade, Broward and Palm Beach counties, Locality Bank is focusing on serving small businesses and others in the restaurant and hospitality sectors. The road to a charter.

Florida 91
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FI Highlight: TotalBank

NCR

With innovation on the rise at financial institutions both big and small, security has become a hot topic in the financial services industry. We recently spoke with Lyan Fernandez, EVP and Chief Operating & Risk Officer at TotalBank , to discuss how they’re leading the way and working to keep their customers’ financial information secure.

Miami 45
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Killing The I-Bank: The Disruption Of Investment Banking

CB Insights

In the US, legislation emerged to forbid investment banks from prop trading, or trading with their own capital, and forcing them to keep more capital on hand. While the rules against prop trading have more recently been loosened, the restriction has still changed how investment banks operate. Table of contents. STAYING PRIVATE.

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Who were ICBA’s Top Lenders of 2022?

Independent Banker

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. First Security Bank of Deer Lodge.

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The Wellness Economy: The Buzzy Trend Reshaping Everything From Personal Care To Real Estate

CB Insights

The wellness trends is affecting everything from the way gyms operate to how retailers design clothing to how smart cities are designed. For example, BeRelax has raised $24M for post security relaxation and beauty treatments, ultimately supporting the idea of airports becoming shopping malls.

Trends 76
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37 Corporate Innovation Labs In Finance

CB Insights

The success of the One Market Center location in San Francisco has spurred other Innovation Centers across the world, in locations such as Dubai, Singapore, Miami, and London. DBS leaders expect to see more than 5,000 people actively innovating DBS’ services and operations at DAX each year. Capital One — Capital One Labs.