PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. My co-founder and I felt the pain of renting in a new city. markets by the end of 2018.

San Diego 100

San Diego Los Angeles Security Portland 100

Independent Banker

FEBRUARY 28, 2023

Photos by Luke Copping Photography BankOnBuffalo has hit the road with its new mobile bank, BankOnWheels, to meet the needs of underserved communities. added a new branch to its preexisting lineup of 12 branches and offices in or around Buffalo, N.Y. By William Atkinson Name: BankOnBuffalo Assets: $1.1

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Mobile Community Community Bank ATM 91

PYMNTS

APRIL 7, 2020

The New York-based credit issuer pledged to help defend businesses and their employees through free cyber vulnerability assessments and identity theft protection for the 28 million SMBs eligible to participate in the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP). Mastercard said it will also provide U.S.

New York 167

New York Community Tools Maine 167

PYMNTS

JUNE 3, 2016

Such was the case for several companies profiled this week by The New York Times , which shed light on the minority of startup owners that decide not to take outside investment. Check out who secured venture capital in our breakdown below. Enterprise Security. Ionic Security. Featurespace.

Security 100

Security Data Analytics Capital 100

Independent Banker

NOVEMBER 30, 2021

As more customers moved online, fraudsters took advantage of new and increasingly inventive opportunities to commit remote authentication fraud. Experts say community banks can use education, biometrics and solid cybersecurity practices to fight this growing area of crime. New account fraud. By Elizabeth Judd.

Fraud 160

Fraud Strategy Community Bank New York City 160

PYMNTS

SEPTEMBER 24, 2019

SWIFT and Microsoft have partnered with Bank of New York Mellon (BNY Mellon) to finalize the trial of Cloud Connect, a new payments solution, BNY Mellon announced in a press release on Tuesday (Sept. The new solution will service SWIFT’s 11,000 financial institutions in over 200 countries. SWIFT announced on Monday (Sept.

Payments 119

Payments New York Security Operations 119

PYMNTS

OCTOBER 1, 2020

The Small Business Digital Readiness Diagnostic tool is intended to expand the New York-based global financial services company’s Digital Doors curriculum, which promises to ensure businesses have the right devices to maximize their digital presence. “In

Tools 262

Tools Cards Guidelines Online 262

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

PYMNTS

JUNE 15, 2020

The release states that former eBay employees arrested on Monday (June 15) included James Baugh, 45, of San Jose, California former senior director of safety and security, and David Harville, 48, of New York City, former director of global resiliency.

San Jose 182

San Jose California New York City Massachusetts 182

PYMNTS

APRIL 24, 2020

Verizon Communications Inc. In its filing with the Securities and Exchange Commission (SEC) on Friday (April 24), the New York-based firm said total revenues fell to $21.8 Total operating revenue for the wireless carrier fell 1.6 Verizon began 2020 with strong operational performance,” he said in the filing.

New York 141

New York Operations Community Strategy 141

PYMNTS

DECEMBER 23, 2019

” As a regulatory initiative aimed at combatting financial crime, KYC requirements are growing ever-more complex, leading corporates and their banks to demand new technologies and services that can address their compliance challenges. Canada, Mexico, Sweden, Australia and South Africa. The Federal Trade Commission (FTC) refunded $2.6

Fraud 131

Fraud Maryland Payments New York 131

PYMNTS

SEPTEMBER 27, 2019

Capping a search that lasted six months, Wells Fargo has brought in an outsider — albeit one steeped in financial services — to help lead turnaround efforts as the new CEO. 27), the beleaguered bank has named Bank of New York Mellon Chief Executive Charles Scharf as its new CEO. As has been reported Friday (Sept.

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PYMNTS

JUNE 26, 2017

The company plans to use the Series A funding to hire more engineers, as well as open offices in New York City. The back-end operations, the scaling. They’ve built a secure and scalable marketplace for AI models that allows developers to openly collaborate.”. But there aren’t that many that are enabling this.

New York City 159

New York City Seattle New York Google 159

PYMNTS

JULY 3, 2020

As many teams within businesses big and small had continued to rely on paper and manual processes, AP operations were tasked with migrating to a work-from-home environment quickly. Accounts payable (AP) teams and other financial functions of the enterprise were some of the hardest hit by the disruption caused by the global pandemic.

Regional 214

Regional New Hampshire Tools Vermont 214

PYMNTS

JANUARY 15, 2021

In this week's news, we saw Roblox’s plans to go public through a direct listing, consumers’ preferences for a digital-first shopping experience and the rising popularity of quick-response (QR) codes. Digital game platform operator Roblox plans to go public on the New York Stock Exchange next month by a direct listing.

Retail 145

Retail New York Security Resources 145

PYMNTS

JANUARY 18, 2017

The National ATM Council (NAC) argued in testimony to the Committee on Consumer Affairs of the New York City Council last week that a proposed ordinance would impose costly and burdensome new security regulations on ATM operators all around the city. said Renard in the same press release.

ATM 100

ATM National New York City New York 100

PYMNTS

MARCH 23, 2020

And in a scattering of cases, those with rather large wallets may be seeking temporary new digs beyond urban areas, to skirt crowds and microbes. The New York Times reported last week that at least some New Yorkers may be fleeing the city for the Hamptons. Looking Toward The Other Side.

New York 183

New York Course Massachusetts Industry 183

Independent Banker

APRIL 30, 2022

Independent Banker’s annual listing top-performing community banks of 2021 alongside interviews with some of the winners. In true community bank fashion, each has its own story to tell and its own path to success. In true community bank fashion, each has its own story to tell and its own path to success. Philadelphia.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

FEBRUARY 8, 2019

However, venture capitalists are urging caution on the tech startup community. According to reports, 2nd Address said it will use the funds to improve its technology and expand into new cities beyond its existing markets in California, New York City, Chicago and Washington, D.C. Brazil’s Adianta has announced $2.18

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

FEBRUARY 8, 2017

Over three years ago, the Winklevoss twins — of Facebook dispute fame and current owners of bitcoin exchange Gemini — filed with the Securities and Exchange Commission to approve a bitcoin ETF, named the Winklevoss Bitcoin Trust (COIN). The bitcoin and cryptocurrency communities at large are mixed on the prospect.

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Bitcoin New York cryptocurrency Community 100

PYMNTS

MARCH 9, 2020

With that transactional data in hand, PayPal can help the law enforcement community fine tune its efforts to stop the sale of illegally sourced guns and, by extension, reduce criminal misuse of those guns. But if you think about trafficking,” he said of the flow of illegal firearms, “there’s a huge financial backbone to these operations.

Data 177

Data United States Chicago Community 177

PYMNTS

JANUARY 17, 2020

communities. Think of access to reliable internet service, perhaps, as roughly similar to access to reliable and secure financial services — without both, the larger worlds of payment and commerce can indeed suffer. “In The company said in its FCC filing that it will help serve communities in the U.S. “by Expensive Cities.

Payments 131

Payments Los Angeles San Francisco New York City 131

PYMNTS

OCTOBER 7, 2020

Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. A month earlier, the U.S. The Dark Web Likes Bitcoin, Too .

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

PYMNTS

JULY 21, 2017

Their respective operators have also been arrested. But as of yesterday, Dutch police were reporting that Hansa Market has been under their control since June and that they’ve been using the last several weeks to operate the site and monitor the vendors and customers.

Marketing 100

Marketing National New York Conference 100

PYMNTS

MARCH 5, 2019

The company ceased operations in late January after laying off 30 percent of its workforce in May 2018. That came after it shut down service in Seattle, Los Angels, and New York. We have also enjoyed giving back to our community through meal kit donations, volunteer service, and so much more.”.

San Francisco 117

San Francisco Los Angeles Capital Seattle 117

Jeff For Banks

JANUARY 27, 2011

I was at a strategic planning retreat a few weeks back where a colleague lauded the concept of bankers getting back to plain vanilla community banking. But if you read or watch interviews of CEOs of community FIs from 2008 forward, you will be bombarded with the message that they didn''t engage in the things that led to the collapse.

Community Bank 70

Community Bank Community Apple National 70

Banking 2020

SEPTEMBER 7, 2015

In 2012, the city of New York passed legislation known as the Responsible Banking Act. Several banks resisted the effort—citing concerns over confidentiality and the expenses involved—and at least one apparently changed its status as a community bank. That law just got shot down. The legislation has a contentious history.

New York City 40

New York City New York Community Industry 40

Abrigo

JUNE 5, 2023

Data-driven decisions for managing financial institution risk while driving growth and increasing efficiency are especially important given the recent failures of Silicon Valley Bank, First Republic Bank, and Signature Bank of New York. the Community Bank Leverage Ratio (CBLR) and the minimum Tier 1 leverage ratio).

Report 195

Report Risk Management Capital Data 195

Insights on Business

MAY 3, 2019

In a number of areas, further education is necessary, additional trust and security is required, advances in payments technology are evolving, and real time payments are still needed. It enables clients to quickly add value, stability and compliance to their operations and deliver secure real-time payments while significantly reducing costs.

Payments 87

Payments Fraud Security Innovation 87

PYMNTS

MAY 28, 2019

million buyers who operate in industries such as website development, logo design and blog writing. The company recently filed paperwork with the Securities & Exchange Commission (SEC) to go public on the New York Stock Exchange. Half of global online transactions are expected to take place in Asia this year.

Apple 159

Apple Mobile Fraud Branding 159

NCR

MARCH 14, 2018

Recently, concerns were raised in the UK about the potential for many of the country’s free-to-use ATMs to disappear, following proposed changes to the way that they are operated. ” The threats posed by ATM deserts.

ATM 49

ATM Community Operations New York 49

PYMNTS

MAY 31, 2019

Speaking at an investors conference in New York, the executive said he was “not convinced” that faster payments “are going to take off like crazy. The company said it hired an independent security forensic company to make sure there wasn’t access to sensitive customer data. Visa CEO Throws Shade On Real-Time Payments.

Lending 122

Lending Payments Apple social media 122

Independent Banker

SEPTEMBER 25, 2014

As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. Community banks often already have the expertise handy in-house, they say. By Vanessa Drucker.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Gonzobanker

OCTOBER 24, 2018

That cost Wells an initial $185 million in fines and another $142 million in a class action suit, followed in May 2018 with another $480 million in settlements for related securities fraud. That cost the bank another $20 million in fines and $10 million in restitution. Wells hit the Trifecta on this one: Stealing money and cars?

San Francisco 142

San Francisco Industry America Compliance 142

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client.

San Francisco 101

San Francisco Compliance Regulation Branding 101

Bobsguide

MARCH 28, 2022

Dubai, UAE, London, UK, New York, US – March 28, 2022 – Finastra today published a market assessment report: ‘Banking as a Service: Outlook 2022 | Paving the way for Embedded Finance’. Small businesses and entrepreneurs form the backbone of our economies. About Finastra.

Innovation 60

Innovation Lending social media Retail 60

Jeff For Banks

MARCH 13, 2010

When Milton Friedman penned his 1970 editorial in the New York Times regarding the social responsibility of business, there was much political upheaval against government and business by the newly enlightened hippie-set. New businesses evolve to better, more stable bank customers. They also employ members of the community.

New York 60

New York New Jersey Community Pennsylvania 60