Independent Banker

OCTOBER 1, 2022

Financial fraud and cyber attacks aren’t a one-age-fits-all scenario. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. We look at community banks’ options for fighting this type of crime. By Katie Kuehner-Hebert. Rehman Khan, Travelers.

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PYMNTS

FEBRUARY 6, 2020

Chicago-based Signature Bank is rolling out a technology platform called Finrails AP to simplify B2B payments, the company announced on Thursday (Feb. Finrails AP offers increased visibility into cash flow, and the platform has built-in fraud detection via Positive Pay.

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PYMNTS

OCTOBER 25, 2019

These debates are nothing compared to the looming specter of fraud, however. In the October Mobile Order-Ahead Tracker , PYMNTS explores the latest developments in the world of digital ordering, including the growing popularity of virtual restaurants and how QSRs are protecting themselves against friendly fraud. About the Tracker.

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PYMNTS

FEBRUARY 22, 2019

The OCC identified the deficiencies in the bank’s branches in New York, Los Angeles and Chicago. The project is to digitalize entire check processing — from issuing checks to clearing checks,” said MUFG Asian Systems Office General Manager Hirofumi Aihara.

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PYMNTS

DECEMBER 5, 2019

The FPC will also provide education about faster payments and fraud mitigation. “We Connie Theien, senior vice president and director, payments industry relations, Federal Reserve Bank of Chicago, will represent the Fed on the FPC and manage its involvement. “In

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PYMNTS

MARCH 27, 2020

California’s Pathlight announced a $7 million Series A funding round this week for its B2B technology that enables businesses to streamline day-to-day team management operations. Venture Partners, while existing backer Chicago Ventures and newcomer Soma Capital also participated, according to a press release. Arkose Labs.

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PYMNTS

FEBRUARY 13, 2020

Chicago’s Signature Bank recently debuted a new accounts payable solution for its business customers designed to offer companies choice in how they pay suppliers while streamlining processes. Signature Bank Streamlines Supplier Onboarding.

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PYMNTS

DECEMBER 11, 2017

He will lead the Fed’s initiative to address payments fraud risk and boost the security of payments in the U.S. He is also a member of the Fed’s Financial Services Policy Committee and directs financial management initiatives for the Fed’s Financial Support Office. Treasury and financial market, among other responsibilities.

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Gonzobanker

NOVEMBER 18, 2014

The “Transforming Customer Experience When Fraud Attacks” session was timely with Mike Young of EverBank getting specific about how the bank debriefs and learns from its voice of the customer calls. SurePayroll, a division of Paychex, had a nice payroll solution that cash management groups can private-label and provide to business customers.

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PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. Enter Al Capone and the Chicago Outfit, who turned the popularity and cash-based nature of the laundromat into an opportunity. It’s just like Al Capone running the “Chicago Outfit” – a much more legitimate-sounding organization than “the Italian mob” or “the Mafia.”.

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PYMNTS

JUNE 20, 2019

And payments firms are helping restaurants with mobile orders: Square, for instance, is releasing new order management integrations for Square for Restaurants. It will let orders from Postmates, DoorDash and management platform Chowly to join existing provider Caviar in flowing directly into a point of sale (POS) system of a restaurant.

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PYMNTS

OCTOBER 19, 2017

“WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. WEX will display its range of fleet industry products at the National Association of Convenience Stores trade show in Chicago from Oct. billion range.

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PYMNTS

JANUARY 30, 2020

The marketplace originally launched in Chicago two months before its Miami expansion. Artificial intelligence could be crucial for making consumer onboarding more secure on sharing platforms, and could also reduce overall fraud levels and stop data breaches in their tracks. About the Playbook. About the Playbook.

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Miami social media Case Study Chicago 132

PYMNTS

JULY 15, 2016

While VC favorite enterprise cybersecurity showed up on the scoreboard, investors also eyed startups that help businesses manage their employees and their business partners. Carrick Capital Partners led the investment, which will be used to help Bay Dynamics expand globally and continue to innovate in the cyberrisk management space.

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PYMNTS

SEPTEMBER 8, 2017

The SEC found the company’s scheme to mark up transition management services generated approximately $20 million in improper revenue for the firm. Pyszka, associate director of the SEC’s Chicago regional office, which investigated the GovEx-related disclosure failures. Treasury securities.

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PYMNTS

NOVEMBER 15, 2019

For example, BMO Harris opened a new “smart branch” in Chicago last year with smart ATMs, video screens that link to live tellers and mortgage professionals, and employees equipped with tablets capable of conducting transactions. Half of surveyed customers over the age of 35 considered it a top priority.

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ATM Video Survey Chicago 127

FICO

DECEMBER 8, 2020

This calls for advanced AI and decision management technology – enter FICO! He first hired FICO to help flag fraudulent wish list letters which were being sent by an organized crime ring in Chicago to scam Santa and get free presents. Elves are in lockdown and he needs to find new toy sources.

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Data Training Chicago Analytics 52

Independent Banker

OCTOBER 1, 2022

It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. Those banks that have rigorous in-house vulnerability management programs in place could comment on that to provide customers a higher level of comfort,” Hickok says. By Katie Kuehner-Hebert.

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PYMNTS

OCTOBER 2, 2018

We’re a technology provider that makes it possible for the loans to be created and managed digitally, while what is offered is still completely the bank’s brand,” he explained. The full-service platform will come pre-built with loan origination, verification and fraud services, decision hosting, analytics and marketing tools.

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Fintech Labs Insights

FEBRUARY 13, 2017

Chicago-based anti-fraud, transaction monitoring specialist Rippleshot has raised an additional $2.6 Rippleshot co-founder and CEO Canh Tran said that the funding comes as his company finds itself “in a unique place to help bridge the fraud detection gap between issuers and merchants.” million in seed funding.

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Chicago Illinois Cards Fraud 17

CB Insights

FEBRUARY 13, 2020

Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Stripe Billing optimizes subscription and invoice management. Broadly enabling online commerce.

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CB Insights

FEBRUARY 12, 2020

Obie , a Chicago-based proptech startup, announced it raised $2.8M The company offers a commercial real estate management platform and offers a commercial P&C insurance program for portfolios between $500K and $10B in AUM. . Laka , a London-based community-driven insurance technology company, raised $4.7M PARTNERSHIPS.

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blockchain Online Policies San Francisco 41

NCR

NOVEMBER 4, 2016

Cash also looks set to be around for decades to come in the US, with the Chicago Tribune noting in a recent editorial piece that many Americans “still cling to currency” There was approximately $1.46 According to the Q2 2016 Global Cash Index from PYMNTS.com and CardTronics, €2.2 That figure is forecast to rise to €2.2

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Fintech Labs Insights

DECEMBER 7, 2015

Chicago-area cybersecurity specialist Rippleshot has raised $1.2 Developers, account managers, and sales staff are among the kinds of talent the company is looking for. Developers, account managers, and sales staff are among the kinds of talent the company is looking for. million in new funding.

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Fintech Labs Insights

SEPTEMBER 30, 2015

Chicago-based, cybersecurity specialist Rippleshot will join the Fall 2015 cohort of the SixThirty accelerator program. SixThirty managing partner Atul Kamra said that they had received a record number of applications for the fall cohort. The program runs from September 14 through December 11, and is based in downtown St.

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Independent Banker

AUGUST 26, 2015

The security chain is only as strong as the weakest link,” offers Kevin Streff, managing partner at Secure Banking Solutions, a security consulting and education firm in Madison, S.D., Any physical hardware connected to such software systems should be monitored and protected, they say. which specializes in serving community banks.

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ATM Security System Community Bank 70

Fintech Labs Insights

AUGUST 11, 2016

HQ: Chicago, Illinois. Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. HQ: Chicago, Illinois. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Total raised: $111 million. million ($3.5

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Gonzobanker

OCTOBER 14, 2016

Good stuff, even on the topic of cross-sales, not exactly the smash hit topic it was before the Wells account fraud fiasco. From a rough scan of the mobile app and the hall, we were thinking 400-500 bank and credit union managers were in Chicago for the newly designed festivities. Wait, where the heck did everybody go?

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Fintech Labs Insights

MAY 21, 2015

HQ: Chicago, Illionois. Fraud protection solutions for the enterprise. Credit reports & debt management. HQ: Chicago, Illinois. Money collection & management for groups. Tags: Crowdfunding, social money management, P2P, peer-to-peer. Latest round: $100 million Private Equity. Source: Crunchbase.

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Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Chicago, Illinois. Online payments & cash management for small businesses. HQ: Chicago, Illinois. Tags: Advisors, B2B2C, investing, trading, wealth management. Total dollars raised YTD is now $14.7

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Fintech Labs Insights

FEBRUARY 15, 2016

HQ: Chicago, Illinois. HQ: Chicago, Illinois. Tags: SMB,Quickbooks, accounting, financial management. HQ: Oakland, California. Source: Crunchbase. Maestro Health. Employee benefits and health insurance services. Latest round: $53 million. Total raised: $53 million. Source: Crunchbase. APIs powering financial services.

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Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. 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. GonzoBanker of the Year – Credit Union. Has it worked? 82% to over 2.3%

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CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. Select investors : Amazon, Hummer Winblad Venture Partners, Bowman Capital Management LLC. Select Investors : Wellington Management.

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Fintech Labs Insights

MARCH 22, 2016

Emailage raised an undisclosed sum for its fraud prevention technology keyed off email address. HQ: Chicago, Illinois. Lien rights management. Digital rights management platform on the blockchain. Cachet Financial Solutions raised $500,000 for its remote deposit platform. Alt-lender to students. Source: Crunchbase.

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CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. via Chicago Tribune. Select VC Investors: Khosla Ventures, Alberta Investment Management Corporation, Artis Capital Management. Select VC Investors: Wellington Management, Otto Group. A most-wanted founder.

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Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. 100% self-service online account opening to protect against employee account opening fraud?

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Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. 100% self-service online account opening to protect against employee account opening fraud?

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Utah System Community Marketing 60