PYMNTS

SEPTEMBER 21, 2020

But the calendar is so full of events this year that the “when” might be more important than the how. With so many companies giving their employees Election Day off, it could be an opportunity for a one-day sales event both online and in-store. 28), which is supported by American Express nationally.

Retail 169

Retail social media Marketing Branding 169

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. regions, cloud)? if necessary?

Cyber Security 70

Cyber Security Management Security Risk Management 70

PYMNTS

JULY 16, 2019

Regional banking firm KeyCorp disclosed a massive instance of fraud on Tuesday (July 16) that could potentially cost $90 million, according to a report by CNBC. The event occurred in the beginning of Q3. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. Shares fell on the news.

Fraud 142

Fraud Cleveland Indiana Community 142

PYMNTS

JULY 20, 2018

The city also has a deep financial talent pool, “robust” wealth management and a high rate of mobile use, the firm noted. Sydney was the natural choice as a base for Stake as a key financial hub in the Asia Pacific region,” Stake Co-founder and COO Dan Silver told PYMNTS.com in an interview. stocks, call the city home.

Fintech 101

Fintech social media Regional Customer Experience 101

South State Correspondent

JANUARY 4, 2023

Popular projects for 2023 include online loan and deposit onboarding utilizing third-party data to speed the process, compliance-as-a-service, payments, card controls, service case management, leveraging data for customer insights, and providing open banking APIs to customers. Sectors like office, retail, and hospitality, are even worse.

Community Bank 195

Community Bank Capital Training Lending 195

South State Correspondent

MARCH 16, 2022

If banking had an Olympics, creating loan value would be an event. To better learn how to position against it, we asked one of the top-performing lenders from a national bank how they sell against the declining balance prepayment provision. This is by far the most common provision. Step 1: There is No Prepayment Penalty on the Loan.

How To 195

How To Community Bank Community National 195

PYMNTS

JULY 21, 2020

Regulators in other regions, including Latin America, are also shaping and announcing plans to enable open banking and better support digital financial systems. Many nations in the region are thus examining their open banking proposals to ensure they address this behavior.

Mobile 229

Mobile Report America Regulation 229

PYMNTS

JANUARY 18, 2019

Instead of in-person appointments with medical professionals, smart cities could offer citizens access to certain healthcare services from unattended kiosks that could manage tasks like analyzing saliva, drawing blood or filling prescriptions. Several other nations are also experimenting with national ID systems.

Millennials 198

Millennials Tools Wyoming Idaho 198

PYMNTS

MAY 22, 2020

This has been a journey we have been on – which, given the turn of events that began to unfold earlier this year, took on a very serious tone and intent,” Bose noted. He noted that clients are located in far-flung geographies, and the use of technology such as e-signatures is governed by various local and national authorities.

Operations 233

Operations Data Digital Banking Management 233

PYMNTS

JANUARY 7, 2020

Visner of the National Cybersecurity Federally Funded Research and Development Center (FFRDC) — managed by nonprofit MITRE , in support of the NIST National Cybersecurity Center of Excellence — said it’s important to put the cyberthreats, and Iran’s willingness to deploy them, in context. In a match-up with the U.S.,

National 145

National United States Operations System 145

Abrigo

SEPTEMBER 10, 2021

T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. October 26 is now nationally recognized as BSA/AML Day.) The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195

Training Risk Management Pennsylvania Resources 195

PYMNTS

MARCH 9, 2020

Other top management members will also willingly reduce theirs by as much as 50 percent until the travel market bounces back. And, Giuseppe Conte, the prime minister of Italy, said he will sign an order that will grow the reach of the Lombardy region lockdown to the whole nation, according to published reports.

Policies 141

Policies New York San Francisco Seattle 141

Gonzobanker

FEBRUARY 8, 2022

COVID revealed most regional banks and community banks to be woefully behind in this arena, and now these institutions are struggling with speed-to-market and finding their right vendors and fintech partners to keep their promises on transformation. Technology Management Breaking the Bank?

Fintech 167

Fintech Customer Experience Conference Technology 167

FICO

AUGUST 3, 2022

FICO World 2022 was an excellent event with a stellar fraud protection and compliance track - here's some of what we learned. Intrepid payments professional that I am, my thoughts are still lingering on what a great event FICO World 2022 was, the amazing fraud insights we shared, and how excited I already am for FICO World 2023.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

JULY 19, 2019

Cleveland-based regional banking firm KeyCorp disclosed a massive instance of fraud that could potentially come at a cost of $90 million. The plan is to fully integrate the cloud-based processing solutions of PayWorks with Visa’s CyberSource digital payment management platform and large acquirer base. and closed at $204.87.

Cleveland 128

Cleveland social media Fraud Google 128

PYMNTS

JULY 14, 2017

The International Telecommunications Union (ITU) gave these three African countries the highest marks in the region in its Global Cybersecurity Index based on their legislative frameworks, technical capacity to respond to incidents and cooperation with other countries. They will know exactly what to do in the event of a cyber-attack.

Operations 118

Operations Study social media Security 118

PYMNTS

SEPTEMBER 6, 2016

According to the publication, the shift underscores “the growing importance of the Asian region and of China in particular in global trade.” The BIS survey, reports said, shows that the renminbi has doubled its take of the global FX market, surpassing the Mexican peso as the most traded currency among those of developing nations.

Marketing 100

Marketing Regional Survey National 100

PYMNTS

JUNE 25, 2020

At the same time, Sponholtz noted, consumers’ financial futures are looking less certain to them, as unemployment levels grow and the nation’s economic future looks increasingly precarious. . ” Consumers, he noted, in this financial downturn were pegged by a black swan event in the form of a global health crisis.

Las Vegas 255

Las Vegas Miami San Diego San Francisco 255

PYMNTS

AUGUST 14, 2019

Instant lending is the largest monetizable transaction type with Venmo, said management, and the remainder is split between Venmo Card and Pay with Venmo. We continue to see double-digit increases in new customer wins each month, demonstrating continued demand for Zelle from national and regional banks and credit unions.”.

Payments 124

Payments Trends Cards Comparison 124

FICO

DECEMBER 5, 2018

Last week, FICO kicked off its Score A Better Future program with a community event focused on credit education at Harris-Stowe State University in St. We partnered with a number of organizations focused on financial education and empowerment initiatives to bring the initial event together, including Justine PETERSEN , a St.

St. Louis 40

St. Louis Atlanta Tools Community 40

William Mills

FEBRUARY 28, 2017

With new events constantly coming online and some traditional ones undergoing some changes, you might be missing some key opportunities, so it is important to review all your options. ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes.

Strategy 40

Strategy San Jose Conference Indianapolis 40

PYMNTS

OCTOBER 31, 2017

Halloween is no longer just for the kids and those with kids,” wrote Allison Zeller, director of research for the National Retail Federation (NRF). brand manager, in an interview with VinePair. A recent NRF survey indicates 22.7 percent of Americans surveyed intend to visit a haunted house this season. Another 34.5

Millennials 105

Millennials Retail Los Angeles Survey 105

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The disruption, it turned out, had been caused by a food distribution event. Last year was earth-shattering in many ways.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

JULY 22, 2019

Regional banking force KeyCorp disclosed a massive fraud that could potentially cost as much as $90 million – according to reporting out of CNBC last week. According to the filing, the event occurred at the beginning of Q3. An analyst at Baird said the revelations were “unfortunate” but “manageable.”. Starting with.

Data 100

Data Security Fraud Indiana 100

Independent Banker

APRIL 28, 2016

The Houston region has seen substantial layoffs, and the daily headlines predict more will be announced. In fact, huge expansion projects are now underway across our region. The big news for our bank is we will be celebrating our 50th anniversary in June and have numerous promotions and events planned through the year.

Dallas 131

Dallas Texas Houston Community 131

PYMNTS

NOVEMBER 11, 2019

In fact, in general, a “more is more” attitude prevails – from the decorations to the lights to the proliferation of sales events, it seems the entire commerce ecosystem has adopted a “go big or go home” mantra for the last eight weeks of the decade. Thus far, it doesn’t seem like anyone is all that interested in going home.

Apple 101

Apple Massachusetts Data Cards 101

Independent Banker

FEBRUARY 25, 2015

Coping just fine, community banks in energy-producing regions manage the oil-price plunge. I think we’ll look back two years from now and see it as a non-event.”. New energy regions adapt. Hydraulic fracturing by drillers has sent the region on an oil-producing frenzy since 2007. By Howard Schneider.

North Dakota 70

North Dakota Texas Louisiana Community Bank 70

Abrigo

DECEMBER 1, 2020

New distribution channels and other learnings from 2020 should help in the event of future potential supply-chain disruptions. In addition, expert Kala Jenkins, from the national Food & Ag accounting and business advisory firm K·Coe Isom, is joining Abrigo for a Dec. Repayments Up. Ag outlook improved, but lenders wary.

Lending 195

Lending Survey Operations Payments 195

MyBankTracker

FEBRUARY 2, 2021

However: There are many exclusions, caveats, and restrictions you should be aware of on these policies as you seek to insure a property in a hurricane-prone region. Wind damage can also affect power lines and knock out power grids in an affected region for days, weeks, or even months. States with Hurricane Deductibles. Connecticut.

Policies 52

Policies Rhode Island New Jersey Virginia 52

Fintech Labs Insights

MARCH 23, 2022

Bid management tools. Customer management tools. Smart, albeit expensive, for a regional bank to create a national digital brand. The 55 Biggest Fintech Conferences & Events in 2022. ACH payments : Key business account function in USA (though not sure its target customer knows it by this name). Debit card.

Seattle 15

Seattle United States Tools Branding 15

Independent Banker

JANUARY 26, 2016

Cady, managing partner of CS Consulting Group LLC in San Diego, will help lead a Community Banking LIVE workshop on forces shaping the future of the community banking industry, titled “Future Forces: How to Thrive in a World of Digital Disruption.” State/Regional Partners Reception*. Monday, March 7. Concurrent Workshops.

Community Bank 70

Community Bank Community San Diego Strategy 70

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Former Major League Baseball player and manager, chief baseball officer for the Arizona Diamondbacks. State/Regional Partners Reception*.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 Here’s how four community banks are thriving in this environment.

Texas 182

Texas San Antonio Community Bank Community 182

Independent Banker

NOVEMBER 24, 2014

Western Region Award Recipient. Our employees are encouraged to get involved in the community by attending events and participating in organizations they have a passion for. He also serves on the Federal Reserve Bank of Kansas City and Denver Branch board of directors, and is active in supporting community bank efforts nationally.

Wyoming 94

Wyoming Kansas City Community Bank Community 94

PYMNTS

FEBRUARY 3, 2018

The game will be the main event for most people, particularly for fans in Boston and Philadelphia, as both cities are known for being ever so slightly fanatical about their sports teams. [GO billion chicken wings Americans are expected to eat this weekend according to the (honest to goodness) National Chicken Council. Crowded times.

Minneapolis 101

Minneapolis Minnesota Philadelphia Boston 101

PYMNTS

SEPTEMBER 3, 2018

Then, just last week, Carl Schramm, a member of the board of directors for parent company Helios and Matheson Analytics , resigned due to concerns over the corporate management’s decision process. “I A few days later, PayPal announced plans to purchase fraud prevention and risk management platform Simility. million users, up from 9.2

Branding 100

Branding Cards Fraud Marketing 100

FICO

JUNE 23, 2023

Home Blog Feed test Is Hyper-Personalization a Game Changer for Fraud Management? The areas of focus are originations and customer management. There are thousands of ‘moments’ along the customer journey when a decision will be necessary to determine whether a fraud, a scam or a legitimate event is taking place. Is an OTP needed?

Fraud 52

Fraud Management Customer Experience Strategy 52