PYMNTS

JUNE 24, 2016

This week it was Minnesota, and then yesterday Walmart really got warmed up and announced the expansion of their new payments service in: Michigan, Virginia, the Carolinas, Indiana, Iowa, Kentucky, Nebraska, North Dakota, South Dakota, Tennessee, Louisiana, Missouri, Mississippi and Washington, D.C. Costco Card. The fizzle wears on.

Lending 101

Lending Online South Dakota North Dakota 101

Independent Banker

SEPTEMBER 30, 2021

Once, before a holiday weekend, a customer messaged the bank to say that her ATM card wasn’t working. Another reason pen tests are increasingly common is that regulations and PCI compliance require banks to furnish annual pen test results. based security and compliance automation platform. a Washington, D.C.-based

Community 139

Community Community Bank social media Security 139

Independent Banker

JUNE 30, 2022

Iowa State Bank. Iowa Falls. United Bank of Iowa. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Horizon Financial Bank. Ag Lender Score. Mason City. Orange City.

Community Bank 172

Community Bank Community National Philadelphia 172

CB Insights

DECEMBER 5, 2017

Assurant most recently made a $5M investment in professional rental management company Vacasa , while AIG made investments in 2015 in construction-site wearable safety firm Human Condition Safety and cyber defense services and compliance firm K2 Intelligence. Number of investments (since 2012): 2. Stated investment focus: N/A.

Strategy 28

Strategy Marketing Analytics Innovation 28

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Cedar Rapids, Iowa. Tags: SMB, payments, merchants, credit/debit cards, acquiring, POS. Source: Crunchbase. Big data analytics for financial institutions. Latest round: $4 million. Total raised: $5 million. HQ: London, England, UK. Source: FT Partners. VaultInvesting. Retirement plans for small businesses. Latest round: $1.55

New York City 18

New York City Company Fintech Comparison 18

Gonzobanker

DECEMBER 22, 2014

And won’t address the biggest area of fraud growth, which is card-not-present. Processes where the performers are educated and incented to deliver customer-focused results, not compliance-driven requirements. Then … the push to accelerate the timetable to get to EMV. Which won’t solve the problem that caused the breach.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). SoFI gets a commercial bank that brings deposits, compliance, AND business lending.

Community 216

Community Fintech Industry Innovation 216