Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

PYMNTS

SEPTEMBER 7, 2018

For one, consumers can make in-person payments at over 30,000 retail locations in the U.S. At the same time, consumers can begin a payment in the company’s MobilePass app and finish it at a retail location. In addition, the company said that payments at MoneyGram retail locations “are communicated in real time.”.

Payments 123

Payments Training Conference Retail 123

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! Retail Credit Analytics.

Report 52

Report Risk Management Compliance Analytics 52

PYMNTS

JANUARY 6, 2021

The three verticals that we service at NCR today — banking, restaurants and retail — I think they had the common bond for us that they was all about, ‘how do you simplify operations and the customer experience?’” Tackling those tougher problems to simplify things — and that’s true in banking, retail and restaurants.”.

Innovation 318

Innovation Data Examples Community Bank 318

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

Bank Innovation

APRIL 25, 2019

. — Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

Bank Innovation

MARCH 25, 2019

Eleven startups participated in the Demovation challenge at the Bank Innovation Ignite conference in Seattle earlier this month. These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain.

Fintech 186

Fintech Seattle Conference blockchain 186

Bank Innovation

APRIL 24, 2019

Secretary of the Treasury Steven Mnuchin said today that he prefers private over government solutions when it comes to collecting and using consumer data for financial products and services, speaking at a fintech conference hosted here by the FDIC.

Data 170

Data FDIC Washington Conference 170

PYMNTS

MARCH 25, 2016

In a quest to solve the logistics challenges of competitive retail delivery, a group of scientists at MIT are taking the low road — as in, below ground. At the same time, Karaman acknowledged to the outlet that, at this early stage, the notion of self-driving subterranean vehicles becoming a part of retail delivery remains a “wild idea.”

Massachusetts 100

Massachusetts Groups Conference Retail 100

William Mills

SEPTEMBER 15, 2016

For years, the BAI Payments and Retail Delivery conferences have provided industry leaders and influencers alike with the latest information and innovation in the financial services industry. Historically, the retail delivery conference has served as a key event for industry networking.

Maine 40

Maine Conference Industry Retail 40

PYMNTS

JULY 29, 2019

Mastercard is expected to report strong revenue growth in its second-quarter earnings, thanks to a continued increase in retail spending and digital transactions, according to analysts. The company introduced a new open banking platform in June that supports connectivity, security and compliance, dispute resolution and consulting services.

Payments 117

Payments Portland Oregon United States 117

FICO

JANUARY 29, 2021

This year we received a bumper crop of entries from more than 30 different companies across the globe from banking and finance, retail, telecommunications, automotive, FMCG and healthcare. Regulatory Compliance – Alfa Bank & Eurobank (tie). Today it gives me great pleasure to announce the winners of the 2021 FICO® Decisions Awards. .

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. What’s great about virtual conferences is that you can register , today, to attend. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

MAY 8, 2020

10 as the defending Super Bowl champion Kansas City Chiefs host the Houston Texans in a rematch of the American Football Conference Divisional playoffs, according to the NFL. The National Football League’s 101st season begins in prime time on Sept. Or will it? “In

Kansas City 130

Kansas City Houston Kansas Guidelines 130

PYMNTS

MAY 1, 2020

The challenge will be ongoing compliance with health and safety guidelines, and balance between cost management and product execution,” said Jyotin Sethi, owner of JKS. “In We need to push down further on this curve,” Johnson said at a press conference. On March 20, British Prime Minister Boris Johnson ordered U.K.

Guidelines 145

Guidelines Survey Operations Conference 145

Jeff For Banks

FEBRUARY 26, 2023

Annually 1,500 bankers and those that advise them gather in the Arizona desert for Bank Director's Acquire or Be Acquired (AOBA) conference. In spite of the conference name, it's not all about bank M&A, or the Hobson's Choice of hunting or being hunted. Are our retail shareholders aging? and global companies.

Conference 78

Conference CA Arizona Case Study 78

Bank Innovation

MARCH 8, 2017

— Fiserv has increased its research-and-development spending to 7% of revenue this year, up from 5% last year, CEO Jeff Yabuki said at the Bank Innovation 2017 conference here on Monday. SAN JOSE, Calif. In 2016, Fiserv recorded $5.5 billion in revenue — which means somewhere around $385 million flowing into tech.

San Jose 170

San Jose Conference Innovation Company 170

PYMNTS

FEBRUARY 14, 2018

During the conference call with analysts, and in response to a question on digital transaction growth and margins, Ersek noted the 22 percent growth and that the company is only in 40 countries and sending money to 200 countries with the digital offering; the country wants to be, fully, in 200 countries across corridors.

Report 196

Report blockchain America Conference 196

William Mills

OCTOBER 13, 2017

Approximately 1,300 attendees (including bankers, credit union executives, industry analysts and media representatives American Banker , Banking Exchange and BIG Media ) joined 30 sponsor companies to immerse themselves in all things retail banking at BAI Beacon 2017, held at the Georgia World Congress Center October 4-5. October 10-11.

Atlanta 41

Atlanta Innovation Conference Georgia 41

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. In an interview at CB Insights’ 2019 Future of Fintech conference, CFO and CPO William Gaybrick indicated that businesses are more constrained by developer resources than by capital.

Online 98

Online Company Retail Payments 98

Bank Innovation

JANUARY 25, 2017

The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others. More fintech is coming to Austin. The event is the 9th annual pitch session for SXSW’s accelerator.

Austin 150

Austin Fintech Conference Course 150

CFPB Monitor

JUNE 17, 2020

The Federal Trade Commission recently provided its annual letter to the CFPB concerning its enforcement activities relating to compliance with Regulation Z (Truth in Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act).

Report 78

Report Regulation Policies Lending 78

Insights on Business

MAY 1, 2018

Compliance. Retail Payments. It involves fighting security threats that continue to grow in complexity and scope reducing fraud, meet regulatory and compliance laws, and providing an intuitive, streamlined customer experience, all while looking to lower operating and overhead costs. Topics include: AI. Biometrics. Blockchain.

System 126

System Payments blockchain Fraud 126

FICO

JULY 14, 2016

Awards will be presented in six categories: Analytic Excellence , Customer Onboarding and Management , Debt Management , Decision Management Innovation , Fraud Control and Regulatory Compliance. research director, Compliance, Fraud and Risk Analytics, IDC – Financial Insights. Bill Fearnley, Jr.,

Analytics 40

Analytics Conference Compliance Fraud 40

FICO

OCTOBER 1, 2018

Julie Conroy , research director for Aite Group’s Retail Banking practice. Awards will be presented in seven categories: AI and Machine Learning, Customer Onboarding and Management, Debt Management, Decision Management Innovation, Fraud Control, Financial Inclusion and Regulatory Compliance. Anna Milne , editor at Finextra.

Analytics 40

Analytics Conference Compliance Innovation 40

Bank Innovation

JULY 27, 2016

They’re on Twitter, LinkedIn, they’re at conferences, they’re in your inbox, they may be waiting outside your office this very minute. When you’re in financial services, it sometimes seems like fintech startups are everywhere.

Fintech 150

Fintech Conference Operations Capital 150

PYMNTS

SEPTEMBER 8, 2017

The physical retailer is joining forces with the online juggernaut and is debuting a “smart home” experience across 10 stores in Chicago and Los Angeles. Research from Fung Global Retail & Technology shows that smaller players are likely to vie for a piece of the pie that is 90 percent dominated by Alibaba and Tencent-backed firms.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

Bank Innovation

MARCH 3, 2016

.” The words were spoken at Bank Innovation 2016 by Marley Gray, director of strategy for cloud and enterprise blockchain at Microsoft, but he was echoing a theme that reverberated throughout the entire conference. In other words, when JPMorgan’s Jamie Dimon said “Silicon Valley is coming,” he Read More.

Conference 150

Conference blockchain Strategy Innovation 150

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Armando has worked as a lead consultant on transformation projects across private, retail and wholesale banking. Armando has over 15 years of experience in financial services with a specialization in credit products for large lenders. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

Celent Banking

OCTOBER 5, 2016

Cyber was a focus throughout the conference. PSD 2 is often thought of in a retail banking context, but its implications will carry over to the corporate side as well. Its seriousness brought into stark relief by the $81mm Bangladeshi incident (something my cab driver in Boston asked about on the way to the airport!),

Boston 200

Boston Conference Course Strategy 200

Abrigo

APRIL 19, 2016

In a column for American Banker , Hamilton said that striking a balance between risk management and innovation in order to stay competitive is possible if community banks operate with an eye towards compliance, but also do so faster, online, and using technology and data.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

FICO

NOVEMBER 11, 2020

Tiffani Montez is a retail banking senior analyst at Aite Group covering digital channel interactions, marketing analytics, artificial intelligence, conversational banking, and financial wellness. Tiffani Montez, analyst at Aite. Nominations are due December 4, 2020, and winners will be announced January 22, 2021. by Nikhil Behl.

Meeting 52

Meeting Analytics Big Data Management 52

CB Insights

SEPTEMBER 1, 2020

25+ winners will be presenting at our upcoming fully virtual Future of Fintech Conference (Nov. Regulatory & Compliance. Retail Investing & Secondary Markets. Save $250 off your ticket with code F250. Clients can access the entire Fintech 250 list and interactive Collection here. (If Payroll & Benefits. Varo Money.

Fintech 101

Fintech Company Lending Capital 101

PYMNTS

OCTOBER 30, 2018

remain stable, and Banga said the firm estimated that retail sales were strong in the third quarter, up more than 5 percent (excluding automobile and gas-related activity). The first phase is focused on helping corporations with the cumbersome process of compliance screening of new and existing suppliers.”. billion, up 17 percent.

Payments 179

Payments Community Regional United States 179

PYMNTS

JULY 23, 2018

“We’ve seen a 55 percent lift in online sales YOY over the course of Prime Day for large retailers — massive growth that we attribute to shoppers making purchases online with a variety of retailers,” Director of Adobe Digital Insights Taylor Schreiner told Retail Leader. million users in the U.S., more than Venmo’s 22.9

Google 100

Google Retail Online System 100

PYMNTS

FEBRUARY 28, 2017

Google Assistant will pull goods from the retailers that already support Google Express — including Target, Costco, Whole Foods and Petsmart — after users input credit or debit card info and a delivery address. The tech giant recently added voice shopping functionality to Google Assistant, meaning users can now order items via Google Home.

Google 100

Google System Comparison User Experience 100

PYMNTS

JULY 11, 2017

Especially during conference season, I’m constantly checking it. If I can’t make it to a conference, there is always a ”connection” posting something about the event, so it’s like I can almost be in two places at once. It’s something that consumers love, retailers love and financial institutions love.

Innovation 101

Innovation social media Security Leadership 101