South State Correspondent

APRIL 12, 2022

Our focus is on information that pertains to the community banking industry. He also stated that the Fed’s move from quantitative easing to quantitative tightening will trigger a significant change in the flow of funds, which drain liquidity from banks. 1) The Fed May Hike More Than Expected. 2) Leadership Matters.

Community 195

Community Community Bank Leadership Lending 195

PYMNTS

OCTOBER 29, 2019

The Inter-American Development Bank is launching a two-year blockchain project for land registries in three Latin American countries. The end goal is to simplify the process of reestablishing proper land titles in Latin America countries, which can cost $50 million to $100 million per project.

Bitcoin 102

Bitcoin blockchain social media America 102

PYMNTS

APRIL 1, 2019

German-based banking app N26, geared toward younger customers and backed by notable billionaires like Peter Thiel and Li Ka-shing, wants to expand beyond Europe while keeping product offerings simple, according to reports. The company said it would prefer to expand and build up customers rather than increase its range of products.

United States 140

United States New York Video Regional 140

PYMNTS

AUGUST 27, 2018

Papa John’s has hired Bank of America and Lazard as financial advisors, as the national chain tries to recover from weak sales and negative publicity surrounding its founder. According to CNBC , the company’s shares have fallen by almost 45 percent over the last year.

America 100

America National Conference Company 100

PYMNTS

FEBRUARY 26, 2018

Bank of America is taking a closer to look at its clients that make guns after the shooting at a high school in Parkland, Florida that killed 17 people. “We This statement comes as many have called for a boycott of companies that do business with the National Rifle Association (NRA).

Omaha 100

Omaha social media America Florida 100

Abrigo

MARCH 6, 2017

The ABA has a new report out on how banks are using social media, and much of the report focuses on using Twitter, Facebook, LinkedIn and the like to boost customer service, make connections in the community and recruit staff. His recent research reports have covered SMB lending, alternative lenders and automating commercial lending.

social media 150

social media Lending Community Community Bank 150

PYMNTS

DECEMBER 4, 2018

The latest analysis from Bank of America , published on Monday (Dec. The Bank of America Business Advantage “ Fall 2018 Small Business Owner Report ” found continued positivity among the nation’s small businesses, and in their outlook for the months ahead. small businesses today.

America 125

America social media National Policies 125

PYMNTS

JUNE 12, 2018

Arm is buying a semiconductor company, Bank of America has hit a milestone with AI and Facebook is doing its part for better eCommerce. The company plans to bring 170 distribution centers online in an effort to reach 90 percent of the U.S. Bank Of America’s AI Assistant Surpasses 1M Users.

social media 108

social media America Retail Technology 108

PYMNTS

SEPTEMBER 25, 2020

FinCEN Files Show Banks’ Use Of AI And Machine Learning Effective In KYC/AML . Documents sent by banks to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Documents sent by banks to the Financial Crimes Enforcement Network (FinCEN) of the U.S. HSBC To Staff: Stay Off Bank’s Social Media Accounts .

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

AUGUST 12, 2020

They can even use some social media to register. eCommerce companies have long been forced to collect specific information from new customers to confirm their identities, and marketplaces have worked for years to speed this process and satisfy consumers. “So, Address Verification And Easy Onboarding.

Customer Experience 197

Customer Experience Maine Regional America 197

Abrigo

AUGUST 4, 2015

It is no doubt that stress tests for the nation’s largest banks can be an anxiety-inducing experience for those institutions being reviewed. The most senior risk management executives at these institutions are under the spotlight, both in the industry and in the media.

Resources 150

Resources America Compliance Michigan 150

Bobsguide

SEPTEMBER 22, 2022

She joins TS Imagine from the buy-side, where she has been an investor in technology companies at Blue Ridge Capital, BlueMountain Capital, and GrowthCurve Capital. Prior to that, she spent 13 years at Deutsche Bank, where she led communications and media relations in the Americas.

New York 97

New York Capital Leadership Software 97

PYMNTS

SEPTEMBER 5, 2019

The social media giant has been facing a lot of scrutiny over Libra, from lawmakers and regulators all around the globe. Mike Crapo of Idaho, who was head of the Senate Banking Committee until 2003. Hollier also counts Microsoft and the Independent Community Bankers of America as clients. Hollier used to work for Sen.

Idaho 122

Idaho cryptocurrency social media Washington 122

PYMNTS

AUGUST 19, 2019

The summary, according to the site, would direct the FCC to develop new regulations that would detail how the law may protect social media platforms as they move to take content off their sites – and to take those new regulations into account when investigating or filing suit against those firms. In the UK, Too. Uber Fined in Colombia.

social media 128

social media Regulation Lending Compliance 128

PYMNTS

MAY 25, 2020

Banks are largely considered essential businesses and allowed to continue their operations, but it has hardly been business as usual for financial institutions. The risk of infection is not bank customers’ only concern during the outbreak, however. COVID-19-Related Fraud. Phishing attacks are some of the most common scams.

Fraud 167

Fraud social media Security Guidelines 167

PYMNTS

MARCH 20, 2020

We have deep dives into in-house restaurant ordering apps and cloud technology, as well as a report on banks running short on large bills amid the coronavirus crisis. NYC Bank Runs Short Of Big Bills As Customers Hoard Cash. NYC Bank Runs Short Of Big Bills As Customers Hoard Cash. The recovery of the U.S.

Technology 181

Technology Apple New York City social media 181

PYMNTS

JUNE 2, 2020

Owner of 102 mall-based properties Retail Properties of America, Inc. The company expects to resolve moist of its relief requests over the next several months. Openings are expected to continue over the next few weeks as many of our markets begin and continue phased re-openings in June,” the company said. It reported 52.4

Retail 130

Retail Report Payments Maryland 130

PYMNTS

JUNE 22, 2016

When it comes to American consumers, many may not be ready to admit how dependent they’ve grown on devices and the impact that’s had on the rapid growth of mobile banking and payments. This digital push could have the impact of lopping off as many as 8,000 jobs from the banking consumer unit, media outlets reported earlier this month.

America 101

America Payments Mobile Survey 101

PYMNTS

JANUARY 30, 2018

When Bank of America announced last week that it was terminating its free checking option for low-balance customers, a literal Tweet storm broke out. fee was charged each month that the digital customer opted to use a bank branch for services or if they did not make the direct deposit.

America 109

America Maryland FDIC Millennials 109

PYMNTS

APRIL 20, 2017

Web Financial Group, a data-driven managed service solutions provider, and Selerity, an artificial intelligence (AI)-powered contextual search and automation company, announced Wednesday (April 19) they have partnered on content personalization solutions for the digital wealth market.

Groups 100

Groups social media Leadership Regional 100

FICO

MAY 18, 2023

The innovative pay-as-you-go solution allows Dock’s clients, including banks, fintechs, and retailers, to intercept fraudulent transactions and protect their operations, while also improving the user experience. You can read more about this story in the full media release. FICO® Falcon® Fraud Manager which protects more than 2.6

Fraud 52

Fraud Technology social media Innovation 52

PYMNTS

MAY 4, 2017

Be it an Uber ride, a music or video download or access to banking services, consumers expect instant gratification. Earlier this year, Bank of America became the first major financial institution to introduce Early Warning’s Zelle into its mobile app as a way to compete with Venmo in the P2P space.

social media 104

social media Payments Millennials Mobile 104

PYMNTS

SEPTEMBER 8, 2017

The company’s results were impacted by charges and restructuring efforts tied to its businesses based in China and a spinoff of its Petro Media operations. The company’s results were impacted by charges and restructuring efforts tied to its businesses based in China and a spinoff of its Petro Media operations.

Meeting 100

Meeting United States America Conference 100

Bobsguide

AUGUST 30, 2022

and LONDON, August 22, 2022 — Finastra and FormFree ® , a market-leading fintech company that enables lenders to understand people’s true ability to pay (ATP®), have partnered to further streamline electronic borrower verification for mortgage lenders. ATHENS, Ga. For more information on Fusion Mortgagebot, click here. About FormFree ®.

Lending 74

Lending Fintech US America 74

PYMNTS

NOVEMBER 12, 2019

In Latin America, Colombia is a bright spot for innovation and growth within the small business ecosystem. If entrepreneurs can’t get capital from a bank, they will look for other sources.”. It’s not simply that a lack of access to bank loans adds pressure on growing small businesses in the market. “We

Lending 102

Lending Analysis America Strategy 102

PYMNTS

JULY 17, 2018

The good news about Zelle came earlier this week when Bank of America (BoA) released its second-quarter financials. In 2017, the bank represents a third of all Zelle transactions. User data from the financial institution (FI) showed 142 percent year-over-year growth in Zelle P2P transactions to 35.1 more than Venmo’s 22.9

America 102

America social media Payments Mobile 102

PYMNTS

OCTOBER 11, 2019

Consumers may even seek out subscriptions to receive curated selections like monthly book boxes and access to wide arrays of streaming media. The sector is growing, too: with Asia-Pacific, Europe and North America-based subscription companies experiencing more than 300 percent growth in subscription sales from 2012 to 2019.

Company 100

Company Payments Cards America 100

PYMNTS

JUNE 26, 2018

This month, Transpay announced that it has been hired by Workana for payments to those workers in the United States, Latin America and Spain. As competition increases among companies striving to provide payment services to those workers, companies such as Transpay can do tasks of value like keeping up with worker preferences, Shore said.

Payments 123

Payments United States social media Course 123

PYMNTS

JULY 1, 2016

One firm, Argos Risk , seeks to find meaning in sources that go beyond the credit score and even the interactions between companies, where phone calls or emails (in other words, formal communications) may not reveal what is going on behind the scenes.

social media 101

social media Data Regional America 101

PYMNTS

NOVEMBER 12, 2018

The activities spanned everything from negotiated terms on what was being bought and sold — in this case, polymers — and got letters of credit and even advice from ING Group and HSBC Bank, which acted as lenders to the energy firms. Paper checks, letters, letters of credit … even fax transmissions (and yes, email of course).

blockchain 156

blockchain Course Texas System 156

PYMNTS

JUNE 8, 2018

The recent $14 billion worth of fresh capital for Ant Financial — the China-based firm that is now the most valuable privately held tech firm in the world, ahead of Uber — comes amid fresh fears among some banking professionals in the West that China is passing them by. For now, no company in the U.S. That contrasts with the U.S.,

New York 108

New York social media United States Comparison 108

PYMNTS

AUGUST 17, 2017

With more consumers moving to mobile transactions over visits to branches, some banks are considering closing brick-and-mortar locations to reduce operational costs. The price of real estate is prompting even the largest players in the banking world to scale back their branch operations. Can banks have it both ways?

Millennials 132

Millennials Digital Banking San Francisco Fintech 132

PYMNTS

MAY 24, 2019

Getting immediate access to money is an obviously better solution than waiting for the check to arrive in the mail, or constantly refreshing a mobile banking app to see if transferred funds have been cleared for use. Come join us before you start firing up those barbecues. Top Performers. There is no “i” in team — every coach’s mantra.

Payments 108

Payments New York City New York Mobile 108

PYMNTS

JULY 31, 2017

As many as 234 million people will take to the skies worldwide this summer alone, according to stats from industry trade group Airlines for America. Social media has been in a whirlwind in recent months as airlines have come under fire for the way passengers are treated. Social media has helped too.

social media 115

social media United States America Payments 115

PYMNTS

MAY 25, 2017

In recent weeks, companies have rolled out several different types of Payments-as-a-Service (PaaS) solutions that are designed to help both online and brick-and-mortar merchants. In Europe, for example, Ukraine’s largest acquirer bank, PrivatBank, selected VeriFone to help merchants with POS solutions accept card-based payments.

System 124

System Community Payments Report 124

CB Insights

AUGUST 26, 2021

At the same time, it has faced intense scrutiny with the high-profile challenges at portfolio companies like WeWork and Uber. Despite 2020’s heavy losses, SoftBank’s profit grew to $46B in the fiscal year ending March 2021 on the back of its Coupang investment — setting a record for the largest profit ever for a Japanese company.

Regional 94

Regional Fintech Analysis Company 94

William Mills

DECEMBER 19, 2017

BankLabs is a national provider of innovative mobile technology products helping community banks improve efficiency, increase time for relationships with customers and create marketplace options that expand business opportunities. With offices in both Dallas and Little Rock, Ark., With offices in both Dallas and Little Rock, Ark.,

Community Bank 70

Community Bank Community Dallas Atlanta 70