Abrigo

MARCH 3, 2021

Financial institutions can help their communities by keeping EIP fraud top of mind and using a risk-based approach when monitoring transaction accounts for suspicious activity. Fraudulent, altered, counterfeit, or stolen EIP checks, Automated Clearing House (ACH) deposits, and prepaid debit cards. FinCrime monitoring.

Fraud 195

Fraud Payments ATM Trends 195

PYMNTS

DECEMBER 11, 2019

In Norway, banking group Eika Group announced an investment in and collaboration with EedenBull in an effort to help traditional financial institutions in the region strengthen financial services to business clients. The company emphasized the opportunity open banking presents to promote automation for the SMB community.

Fintech 132

Fintech Groups Data Strategy 132

PYMNTS

FEBRUARY 13, 2019

But banks, credit unions and card networks — understandably —shy away from that industry despite its revenue potential due to concerns about federal regulatory punishment. They told stories of violent armed robberies, money laundering and tax evasion, among other negative impacts of a cash-based industry. Cash Dangers.

Oregon 115

Oregon Colorado Operations Washington 115

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Performance and multiples continue to be solid, outperforming most regional banks. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. Through all this, First Farmers has remained disciplined in performance and squarely focused on customers and community.

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

MAY 27, 2021

The ‘courier scam’ is a global issue that intensified late last year and presented another worrying trend in the new world of digital payments and card scams. These typically reference the largest of the local delivery companies or even the central mailing services within the attack region. Fake webpage for Royal Mail.

How To 98

How To Fraud Examples Report 98

Lars Markull

JULY 19, 2022

The bank could provide financial products such as bank accounts, credit cards, and lending to anyone who needed them. Such offerings typically include a bank account and a debit card, but not lending or other financial products offered by a traditional bank. What exactly is vertical banking? immigrants).

Examples 92

Examples Groups Community Branding 92

CB Insights

FEBRUARY 13, 2020

As businesses and consumers become more comfortable using credit cards online, the proportion of US commerce that takes place online has steadily increased over the last 20 years. Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community. Virtual card issuance.

Online 98

Online Company Retail Payments 98

PYMNTS

FEBRUARY 15, 2019

Reports indicated that four Amazon executives met in Governor Cuomo’s office with “the presidents of the New York State AFL-CIO, a regional chapter of the Teamsters and his group, as well as some officials from the governor’s office.” Instead of working with the community, Amazon threw away that opportunity.”.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

JANUARY 1, 2021

Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We The year-over-year increase in cross-border online sales was even more dramatic in other regions. Credit Union.

Trends 259

Trends Video Retail Payments 259

FICO

JANUARY 19, 2022

Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Banks can deploy additional sophisticated technology measures to reduce card fraud. Credit Card Fraud: It’s Still A Thing (And As Big As Ever).

Fraud 52

Fraud Cards Report Analytics 52

Jeff For Banks

MARCH 21, 2024

Trillions of dollars of subsidies on “green” BS projects, electric vehicles no one wants, tax credits, debt forgiveness, and free money all fuel demand and contribute to inflation. ISMs and regional Fed surveys have been mostly negative for months on end. Credit card and auto delinquencies have risen above pre-pandemic levels.

Marketing 145

Marketing Policies Report Atlanta 145

CB Insights

OCTOBER 31, 2017

Fresco’s head of community marketing, Johnathan Hamiter, began sending employees private Slack messages saying funding seemed “pretty bleak” and encouraging them to look for other jobs. Imzy was created by former Reddit employees Dan McComas and Jessica Moreno as a safer, friendlier version of the popular community site. Around 4 p.m.,

Company 78

Company US San Francisco Capital 78