CFPB Monitor

NOVEMBER 21, 2022

The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. Credit card account management.

Report 78

Report Cards Lending Management 78

PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year.

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

APRIL 8, 2019

Tim Murphy, general counsel for Mastercard , has become the 22nd chairman of the civil rights and urban advocacy group, according to a statement from the payment card network. His job includes oversight of the payment card network’s legal affairs, public policy, corporate governance and compliance. “He Mastercard hired Murphy in 2000.

National 122

National New York City New York Leadership 122

PYMNTS

DECEMBER 18, 2020

The Institute of Financial Operations and Leadership (IFOL) — an organization that provides training and certification in areas like AP and AR — recently released survey results that show a significant leap in the share of companies that had automated at least some of their AP practices between Q1 2020 and Q3 2020. A Digital Stampede.

Payments 160

Payments Cards Report Tools 160

PYMNTS

DECEMBER 6, 2019

Australian B2B FinTech Tyro Payments recently listed on the Australian Securities Exchange (ASX) and saw its share price increase 29 percent above its IPO price on the first day, according to a report by Finder. Latitude Financial, Property Guru and Retail Zoo all tried and failed to secure an IPO.

Fintech 130

Fintech Leadership Security Software 130

PYMNTS

JUNE 15, 2016

. “I am glad Mike Passilla will continue to play a key leadership role in the business working with Matt and the commerce leadership team.” Previously, he has also worked in different senior roles in risk, general management and marketing.

Leadership 100

Leadership Community Bank Community Branding 100

PYMNTS

OCTOBER 24, 2019

Business management cloud solutions simPRO announced that it is partnering with Square to provide payment processing options to field service professionals, according to a press release. Founded in 2002, simPRO secured $31 million in growth capital in 2016 as part of an aggressive product innovation and expansion strategy.

Payments 100

Payments United States Leadership Regional 100

PYMNTS

MAY 2, 2019

Our focus on market leadership and subscription and transaction revenue growth positions us to drive sustained shareholder value for years to come.”. As PYMNTS covered in February, UMB Financial Corporation teamed up with Bottomline Technologies to integrate an accounts payable management offering for corporate customers.

Technology 108

Technology Leadership Management Payments 108

Gonzobanker

APRIL 8, 2020

Makes sense, because our observations tell us that little actionable content has been developed, tracked, analyzed and executed via website content management platforms and digital delivery channels. And, they should know whether the content management team, platforms and providers will get the institution where it needs to be.

Leadership 169

Leadership Analytics System Digital Banking 169

PYMNTS

MARCH 28, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit. Begor is succeeding Paulino do Rego Barros Jr.,

Leadership 100

Leadership Capital Data Analytics 100

PYMNTS

JULY 24, 2019

The firm also services corporates directly, offering a range of payments solutions, including T&E cards, p-cards, expense management, payroll and other tools. Today’s banking and FinTech ecosystem requires cloud-native, privacy-aware, inherently secure, API-first banking and payment solutions,” continued Turakhia.

Payments 108

Payments United States Leadership Fintech 108

PYMNTS

APRIL 2, 2018

In a press release , Equifax said Begor will start on April 16 and is coming to Equifax from Warburg Pincus, where he was a managing director and focused on operational improvement across the portfolio of companies that fall in Warburg Pincus’ Industrial and Business Services unit.

Leadership 119

Leadership Data Analysis Operations 119

PYMNTS

JANUARY 15, 2019

Our mission is to transform the youth sports experience by providing easy-to-use team management solutions,” said Alex Alt, chief executive officer of Stack Sports. Fiserv was a fitting choice to help us expand upon our payments expertise and leadership.

Payments 108

Payments Leadership Mobile Financial Technology 108

PYMNTS

APRIL 7, 2017

The study, conducted by Capital One and the NAPCP — the Professionals Association for the Commercial Card and Payment Industry — found that payment professionals acknowledge the benefits of new technologies, including greater security, analytics, reduced costs and even new revenue streams.

Capital 100

Capital Payments Leadership Technology 100

PYMNTS

APRIL 11, 2017

They include insufficient information to make an informed cost-benefit analysis, insufficient leadership to help the business implement new technology and a lack of overall knowledge about the latest solutions available to the enterprise. The hesitancy among businesses to adopt new technology is well-documented.

Leadership 118

Leadership Analytics Analysis Tools 118

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. manages the community bank’s presence across platforms like Facebook, Instagram, LinkedIn and Twitter. Illustration by Ahoy There. By Ed Avis & Elizabeth Judd.

Community 139

Community Community Bank social media Security 139

PYMNTS

FEBRUARY 25, 2019

That reality was on display in payments and commerce this week as Apple attempted a reset in its leadership team, Etsy had to calm a legion of underpaid sellers and Lyft managed to pull out and toward the IPO finish line early in the race in 2019. Apple New Leadership Groove. It looks like Lyft will be the first big name in U.S.

Apple 122

Apple Data Leadership Report 122

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 194

Fintech Community Regional Technology 194

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Kenna Security. With $8 million in Series B funding, Employment Hero plans to focus on expanding its leadership team.

US 116

US Capital California San Francisco 116

PYMNTS

AUGUST 21, 2017

Johnson believes there are steps that managers of quick-serve concession stands can take to do better with the tools they have. That person could be a manager, or it could be a cashier who is more advanced than his or her peers — someone management has identified as having leadership potential. Cashier Optimization.

Training 101

Training Mobile Cards Security 101

Independent Banker

OCTOBER 31, 2022

“We have seen an increase in mobile and digital usage, like other banks,” Hancock says, “but these initiatives have helped expand that engagement from balance inquiries and funds transfers to more complex needs like money management and managing debit card security. “In Looking even further into the future.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

PYMNTS

JUNE 28, 2016

That’s one of the key takeaways from the latest Global Encryption Application Trends Study, which is an independent research study conducted by the Ponemon Institute and sponsored by Thales e-Security. The report tracks how various industry sectors and geographies use encryption coupled with business applications to protect their data.

Security 109

Security Study Data Management 109

PYMNTS

APRIL 1, 2019

The Apple Card Arrives. When Apple Pay rolled out nearly half a decade ago, Tim Cook touted its ability to replace the plastic card. As of last week, Apple seems to have reconsidered that notion, rolling out a credit card all its own. The new card product also received some particularly tough reviews.

Apple 100

Apple Data Cards Payments 100

Tech and Finance

MAY 18, 2018

SAS has created a new global Fraud and Security Intelligence Division to help organizations better detect and combat threats from fraudsters and hackers. Stu Bradley will lead the new SAS division as vice president of fraud and security intelligence; the division has 250 people and plans to dd another 100.

Fraud 28

Fraud Security Analytics Compliance 28

FICO

DECEMBER 12, 2022

Some of the patents granted this year that are most meaningful to me include: “Visualization for Payment Card Transaction Fraud Analysis,” which relates to a computer-implemented method and system for visualizing payment card transactional fraud analysis. This technology is incorporated into FICO® Falcon® Fraud Manager.

Analytics 52

Analytics San Diego Fraud Cyber Security 52

FluentBanking

DECEMBER 21, 2020

Potential individuals who are challenge striving, forward looking, proactive & self-motivated, possessing assertive leadership quality with the following criteria are encouraged to apply. The management reserves the right to accept or reject any application at any stage without notice. both in S.S.0 0 & H.S.0 out of 4.00

Leadership 52

Leadership Online National Security 52

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). In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

DECEMBER 9, 2016

“VCs used 2016 to manage costs, set priorities and valuations,” explained Rahul Khanna, managing partner at Trifecta Capital, in an interview with Business Standard published Wednesday (Dec. They need to manage the burn, drift and cut losses.”. Procure-To-Pay. Tradeshift. B2B eCommerce. million , announced Thursday (Dec.

Fintech 100

Fintech blockchain Capital Metro 100

PYMNTS

OCTOBER 23, 2017

Fresh from securing a deal with Visa , Billtrust CEO Flint Lane shared his thoughts on how to make those determinations, and some other things, too. This has been driven by an increased management focus on business process improvement, cost reduction and the availability of new disruptive technologies.

Innovation 102

Innovation social media Bitcoin Trends 102

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. Security Bank Midwest. Security Bank. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. By Ed Avis.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

JANUARY 24, 2020

card issuers to get the project off the ground. and Synchrony Financial have all expressed interest in enabling their customer card accounts to work with the emerging tech, according to sources. The main concerns are around security, particularly the worry that bad actors will attach stolen card data to their handprints.

Apple 132

Apple Retail Report Cards 132

PYMNTS

SEPTEMBER 14, 2017

In tandem with thinking digitally, Kardell said that credit unions must be cognizant of what their individual members are likely to want from that experience, such as ease of use, speed and security. Effective management is key to spearheading credit unions’ digital transformation, said Kardell.

Survey 137

Survey Leadership Study Innovation 137

Let's Talk Payments

MARCH 29, 2016

Scandinavian countries are known to be some of the most prosperous and developed ones in the world. The financial services industry in the region is no exclusion as some of.

Leadership 40

Leadership Innovation Company Regional 40

PYMNTS

OCTOBER 22, 2019

Stacey Madge, country manager and president of Visa Canada, said that Canada in general, and Toronto in specific, was an ideal launching ground for the first steps of She’s Next outside the United States because of an ideal confluence of facts emerging in the nation. Today (Oct. Building Out A Better Future For Female Entrepreneurs .

social media 106

social media Tools Atlanta United States 106

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane. The Best Card Loyalty Reward Goes to ugh… CASH! Remember that?

Idaho 170

Idaho Community Industry Strategy 170

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. These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Virtual card issuance.

Online 98

Online Company Retail Payments 98