PYMNTS

APRIL 13, 2018

Corporate travel solutions provider TravelPerk secured $21 million in Series B funding this week led by Target Global and Felix Capital. The company said it plans to use the investment to expand geographically, strengthen its leadership team and focus on technology development. TravelPerk.

Lending 129

Lending blockchain Capital Software 129

Independent Banker

JANUARY 31, 2023

“[Small businesses] need a place that will listen to their financial needs and to their dreams of being independent, having financial security, contributing to the community and providing resources for their families.” With its microloans, Scottsdale Community Bank offers small businesses within the community an opportunity for new growth.

Community Bank 172

Community Bank Community Phoenix Arizona 172

PYMNTS

DECEMBER 5, 2016

Australia’s bourgeoning alternative lending scene saw new investment Friday (Dec. The small business lending startup secured the funding from Thorney Investment Group in the form of equity investment sometime last month, reports said. 2) when reports emerged that Timelio raised more than $3.7 million (A$5 million).

Marketing 100

Marketing Charlotte Lending Leadership 100

PYMNTS

APRIL 6, 2020

Today, the company continues to operate in compliance with an asset cap imposed by its regulator due to actions of past leadership. While we are actively working to create balance sheet capacity to lend, we are limited in our ongoing ability to use our strong capital and liquidity position to extend additional credit.

Resources 162

Resources Leadership Regulation Compliance 162

PYMNTS

APRIL 25, 2016

Visa is determined to make EMV faster, Starbucks wants to make getting that cuppa joe faster, too, and is crushing it with mobile order ahead and the CFPB might be moving closer to having a fast exodus of the payday lending business once its rules drop. The CFPB’s Latest Round Of Payday Lending Complaints. EMV’s Second Phase.

Lending 100

Lending Mobile Cards Fraud 100

PYMNTS

JULY 24, 2019

In addition, Lacewell also announced leadership appointments in the new division, with Matthew Homer leading the new division as Executive Deputy Superintendent; Matthew Siegel and Olivia Bumgardner serving as Deputy Superintendents of the new division; and Andrew Lucas coming onboard as Counsel to the division.

Regulation 108

Regulation Bitcoin New York Online 108

Gonzobanker

APRIL 8, 2020

Key factors to consider when selecting a system include ease of use, functionality (lead development, tag management and A/B testing), security and site analytics. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content.

Leadership 171

Leadership Analytics System Digital Banking 171

PYMNTS

OCTOBER 17, 2019

We can assure you all account information remains secure, and no personal or financial data is at risk.”. “Our payment processor has been experiencing issues today, resulting in our app + website being down,” Chime said in a tweet on Thursday (Oct. Earlier this year, it reached a valuation of $1.5

Digital Banking 107

Digital Banking San Francisco Leadership Cards 107

PYMNTS

MARCH 18, 2019

The Conference of State Bank Supervisors (CSBC) said last week that there should be a “floor” for data privacy and security regulations, a statement issued by the Senate Committee on Banking, Housing and Urban Affairs. financial crisis.”. Separately, in terms of regulatory news tied to fraud, legislation came this week from a pair of U.S.

California 122

California Data Security Regulation 122

Gonzobanker

OCTOBER 26, 2021

We see bank leadership earnestly working through the spirit of ESG in dozens and dozens of boardrooms across the country, and we are bullish that corporate and workplace leadership will be a catalyst for positive change. No one wants anything to be misinterpreted as a lack of sincerity. Earning the Trust of the Stakeholders.

Leadership 97

Leadership Compliance Strategy Branding 97

PYMNTS

JANUARY 27, 2017

Blockchain is a fast-emerging technology allowing effective secured value transfer over the internet. In explaining its deal with Bitfury, Credit China FinTech said blockchain is the “latest and most exciting” encryption technology for transferring digital assets securely, whether it’s among consumers, businesses, financial firms or banks.

Groups 100

Groups Fintech blockchain Bitcoin 100

PopularBank

SEPTEMBER 23, 2020

Joseph Culotta Brings More Than 18 Years of Leadership and Wealth Management Expertise to Popular Bank. We are thrilled to welcome Joe to our Wealth Management leadership team to head our Popular Investments business,” said Ford. NEW YORK, NY – September 15, 2020 – Popular Bank , a subsidiary of Popular, Inc.

Management 52

Management Leadership New York New Jersey 52

PYMNTS

NOVEMBER 17, 2019

The new group will provide a full suite of lending and banking products for growing technology companies at every development stage, including asset-based solutions, recurring revenue-based revolving lines of credit, treasury management, foreign exchange and more. “We Roberts has nearly 20 years of banking experience.

Groups 116

Groups Innovation Capital Leadership 116

Bank Innovation

FEBRUARY 8, 2017

Under his leadership, the company has grown revenue to exceed $5 billion annually, and serves more than 13,000 institutional clients. Fiserv CEO Jeff Yabuki has joined the speaker faculty of Bank Innovation 2017, taking place March 6-7 in San Jose. Yabuki joined Fiserv in 2005. Fiserv also supports this site’s Read More.

San Jose 150

San Jose Innovation Leadership Company 150

CFPB Monitor

NOVEMBER 21, 2022

The report discusses the Bureau’s examinations in the areas of auto servicing, consumer reporting, credit card account management, debt collection, deposits, mortgage origination, mortgage servicing, and payday lending that were completed between January 1, 2022 and June 31, 2022. Key findings by CFPB examiners are described below.

Report 78

Report Cards Lending Management 78

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Colombian alternative small business lending platform Sempli announced $8 million in funding this week from Oikocredit and Incofin CVSO, according to a press release. Everledger.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

DECEMBER 13, 2019

alternative small business lending market via Camino Financial, a company that announced $8 million in Series A funding this week. The company operates a digital platform connecting Latinx-owned businesses to small business loans and secured the funding from Mexico-based FinServ Crédito Real. Camino Financial.

New York 130

New York Capital Fintech Leadership 130

Insights on Business

OCTOBER 10, 2017

Here is a preview of our focus at this year’s Sibos: Enterprise blockchain – IBM is leading the advancement of blockchain with many projects under way in financial services including foreign exchange payments netting , private equity administration , securities lending and trade finance.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

Abrigo

MARCH 21, 2023

The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. As mentioned earlier, the best strategy to prepare for an oncoming rising rate environment is to secure and lock in funding before there is “blood in the water.” billion – a 39.7%

Risk Management 195

Risk Management Management Strategy Lending 195

PYMNTS

MAY 16, 2018

The SoFi at Work program , in which the non-bank lending platform partners with businesses to help employees pay off student loans (among other kinds of debt), increased its loan volume by 112 percent from this time in 2017. billion, particularly as the firm is likely considering an IPO. But SoFi Wealth is just getting started, reportedly.

Lending 100

Lending Course Comparison Leadership 100

Insights on Business

OCTOBER 3, 2018

New hybrid cloud platforms will offer unprecedented scalability, agility, and security, optimized for enterprise AI and blockchain. Innovations like pervasive encryption and secure service containers extend IBM Z leadership in cybersecurity, which is why it runs IBM’s blockchain network.

Industry 155

Industry Innovation blockchain Compliance 155

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Find out who else secured funding below. Alternative Lending. Enterprise Security. Expense Management. Praetura announced a $23.3

Capital 100

Capital blockchain Management Lending 100

Independent Banker

JULY 28, 2016

We both believe that empowering the next generation of bank leadership is critical for the future of community banking. Also check out ICBA’s Community Banker University, which offers state-of-the-art courses and certification programs in auditing, compliance, credit and lending, operations, security, technology and more.

Community Bank 70

Community Bank Community Denver Leadership 70

PYMNTS

AUGUST 23, 2017

23) the Australian Securities and Investments Commission (ASIC) and the Australian Small Business and Family Enterprise Ombudsman have proposed rules for the country’s banks, and the banks have accepted. The Sydney Morning Herald reported Wednesday (Aug.

Compliance 108

Compliance Leadership Fraud Report 108

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. The ICBA Leadership Development Conference will take place Sept. Bank Security Institute. Consumer Lending Institute. Commercial Lending Institute. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

MAY 12, 2017

Fleet-based startups are few and far between, but OnTruck bucked the trend and secured a strong $10 million this week, reports said. Reports said the company secured Series B+ funding from Luxasia Group and Transcosmos Inc. Japan, though reports did not say how much Anchanto raised.

Fintech 108

Fintech Capital Report Management 108

FICO

SEPTEMBER 28, 2020

This year I’m honored to share the virtual stage with three fraud-fighting superstars to talk about how, with the right platform and security partners, banks can both mitigate fraud and deliver frictionless customer experiences. What’s great about virtual conferences is that you can register , today, to attend. Join me at CBA Live.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

Let's Talk Payments

MARCH 29, 2016

Scandinavian countries are known to be some of the most prosperous and developed ones in the world. The financial services industry in the region is no exclusion as some of.

Leadership 40

Leadership Innovation Company Regional 40

PYMNTS

JUNE 15, 2017

” Earlier this year reports said the Securities and Exchange Commission charged former executives of the company for a fraud scheme to steal money from the company. Our current leadership team is comprised of respected and experienced professionals and the Company continues to grow.”.

Leadership 108

Leadership Capital Fraud Meeting 108

PYMNTS

DECEMBER 9, 2016

Alt-Lending. The company said it plans to use the funding to expand its staff across leadership, sales and marketing positions and continue to develop its underlying technology. The Asia-Pacific region reigned again with two deals in Australia and Singapore, while the U.K. and the U.S. round out the rest of the investment activity.

Fintech 100

Fintech blockchain Capital Metro 100

PYMNTS

DECEMBER 5, 2016

Brian Krebs of Krebs on Security reported that the hacker believed to be behind the attack on the SFMTA was himself hacked over the weekend by an anonymous security researcher. CAN will reportedly also be laying off on lending — at least until the end of the year, for now focusing on servicing existing customers.

Capital 100

Capital San Francisco Bitcoin United States 100

FICO

NOVEMBER 29, 2018

Other programs are available to businesses to find investors, conduct R&D or to secure bonding. Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth. However, there is even more opportunity that small businesses are not realizing.

Community 67

Community Community Bank Policies Leadership 67

Independent Banker

MARCH 31, 2022

Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Let’s hear from the executive committee members themselves about how—and why—they’re all in for community banking. ICBA executive committee (from left). Vice chairman Lucas White, President, The Fountain Trust Co., Covington, Ind. Middlebourne, W.Va.

Community Bank 239

Community Bank Community Industry Texas 239

PopularBank

OCTOBER 2, 2020

We also secured a total of $100,000 for 14 non-profit organizations and small businesses through the FHLBNY Small Business Recovery Grants Program , which serves to provide relief to organizations in New York and New Jersey. I am proud to share that Popular, Inc. issued more than 28,000 PPP loans in the amount of $1.424B.

Community 98

Community New York New Jersey Meeting 98

Independent Banker

JANUARY 28, 2016

So to answer the question about my role and duties, I have had the opportunity over the past couple years to be involved in compliance regulations, Bank Secrecy Act, security committee, information technology and many other areas. It is a great two-way avenue where ideas can be shared and everyone benefits.

Community 70

Community Compliance Community Bank Leadership 70

Gonzobanker

NOVEMBER 9, 2015

Samsung bought LoopPay with its Magnetic Secure Transmission technology, which gives it the ability to reach merchants in a way that other wallets cannot due to having both the NFC (near-field communication) and MST (magnetic secure transmission) technologies. Innovation in security. Apple Pay … not. They’re applying it.

blockchain 60

blockchain Bitcoin Lending Innovation 60

Javelin Strategy & Research

SEPTEMBER 2, 2014

My 30 year career started in merchant e-commerce technology, with numerous product management/leadership/launch roles before moving over to product-innovation research some fifteen years ago. I have a lot to learn! I can’t get enough of innovation and digital strategy. So what do you think I should focus on? I’d like to hear from you.

Innovation 58

Innovation DC FDIC Strategy 58