Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Takeaway 3 With effective technology, the bank can continue to grow its portfolio without necessarily adding staff.

Community Bank 195

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PYMNTS

JULY 16, 2019

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Aavgo , a hospitality tech company based in San Francisco, secured a server it had left online without a password after TechCrunch reached out to the firm. million bookings a year.

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PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital.

Marketing 109

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PYMNTS

MAY 3, 2019

Only through continued collaboration and fundamental research will it be possible for this technology to mature and for policy-makers to fully understand its potential,” Scott Hendry, Bank of Canada senior special director of financial technology, said in a press release about Jasper-Ubin project3.

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Bitcoin blockchain Texas New York 129

PYMNTS

FEBRUARY 23, 2020

Krasovec is now suing the Dallas, Texas bank, maintaining that PlainsCapital didn’t have anti-fraud protocols in place. Generally, bigger banks are more likely to fall prey to wire-transfer scams –but small institutions with lean technology budgets are also susceptible, the ABA said. Close to $1.8 billion in 2018.

Fraud 175

Fraud Dallas Texas Examples 175

PYMNTS

SEPTEMBER 23, 2016

The app will enable community financial institutions (CFIs) to compete with larger financial institutions by providing their business banking customers with iOS and Android access to this secure and easy-to-use account management platform.

El Paso 100

El Paso Community Bank Community Mobile 100

Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 At the same time, top executives and managers at banks and credit unions know that customers cannot be served well if the financial institution is struggling to survive. Disconnected processes, departments and technology 3.

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Capital Texas Risk Management Management 150

PYMNTS

JANUARY 27, 2020

New analysis from Bank Info Security , for instance, revealed that BEC scammers have begun to target corporates’ financial documents from accounts receivable departments to identify unpaid invoices, as well as information regarding Days Sales Outstanding and clients. The losses for one Texas school district totaled to $2.3

Fraud 178

Fraud Analysis Cards Texas 178

Independent Banker

OCTOBER 1, 2022

One customer that Clear Mountain has secured a BOB loan for is Engine Management Specialist (EMS), a company based in Clarksburg, W.Va., Up through the 2021 funding period, Clear Mountain has secured 14 BOB loans and accessed about $1.8 Mindy Charski is a writer in Texas. that offers services related to turbine engines.

West Virginia 91

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PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. The company operates a working capital and trade finance solution for companies to secure financing to power global trade.

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PYMNTS

JULY 31, 2020

Some digital technology providers have differing views of challenger banks’ threats, however. Jeffery Kendall, executive vice president and general manager of global banking and financial solutions at Texas-based digital banking platform Kony DBX, said challenger banks do not necessarily pose a major threat when it comes to deposits.

ATM 156

ATM Digital Banking Online Mobile 156

PYMNTS

DECEMBER 7, 2018

Security Bank (NE). Texas Health Credit Union. Users were able to see a list of recent spending, with the ability to add and remove payments, manage subscriptions, update billing addresses and make other changes. Lakestone Bank & Trust. Lamar National Bank. Laurel Road Bank. McClain Bank. Oxford Bank. Philo Exchange Bank.

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PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Kenna Security. Back-Office.

US 116

US Capital California San Francisco 116

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Everything.

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Idaho Community Industry Strategy 181

PYMNTS

JANUARY 25, 2018

Beyond the technology and the plate lies concept. It’s about fixing a broken system with technology,” he said, “and then working in concert with the DMV or DOT to that desired end.”. The conversation, as it often does with technology, turned to security. Reviver Auto is also working with another six states.

Boston 128

Boston California Michigan Georgia 128

PYMNTS

JUNE 21, 2019

According to reports, the Wyatt Company’s accounts payable (AP) department received a call from one of its service providers, Associates Relocation Management (ARM), which alerted Wyatt of an unpaid bill. The AP department, however, had a record of paying ARM. Tax time in particular is like Christmas to cybercriminals,” he said.

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PYMNTS

NOVEMBER 19, 2018

Cargill’s birds came equipped with a tracking code powered by blockchain technology. Blockchain is one of those technologies that will disrupt in a lot of ways,” Debra Bauler, Cargill Protein’s chief information officer, said in a Shop Talk interview.

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blockchain Missouri Minnesota United States 191

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” CoNetrix is a full-service information security and technology consulting company with roots dating back to 1977. It is no wonder banks are joining in. Following the tweets.

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PYMNTS

SEPTEMBER 10, 2018

It is now offering more than 500,000 student loan customers access to its BankMobile Disbursements tools and Vibe checking accounts, and nearly 90 percent of its customers at the University of Texas, the University of Arkansas and 34 others have elected to receive mobile disbursements. Paper checks are terrible for students,” he said.

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Mobile Arkansas ATM Tools 100

CB Insights

JANUARY 17, 2018

Using the CB Insights database, we identified the most-well funded VC-backed technology startups by state based on disclosed equity funding. The others include: Vox Media , Magic Leap , GreenSky , Avant , DraftKings , Duo Security , Infor , AvidXChange , and Domo. Tilson Technology Management. Tenable Network Security.

United States 78

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Jeff For Banks

DECEMBER 27, 2022

Anxiety from outsiders promoting newfangled technologies that must be adapted in order for their bank to be relevant. Anxiety from insiders chiding them to innovate because this customer or that customer asked about some piece of technology their other bank has. Among bankers, there is anxiety. However, there is risk.

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PYMNTS

OCTOBER 21, 2017

If the rate of growth in the horse population had kept up with that of the human population, there would be approximately 63 million horses in the United States today — or as many horses as people in the states of California and Texas combined. Every time we use the Social Security number, [we] put it at risk.”.

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Independent Banker

AUGUST 27, 2015

Community National Bank & Trust of Texas. in Corsicana, Texas. IB: Along with its banking operations, Community National Bank manages about $250 million in personal and institutional assets through its trust and investment management department. Photo by Aggie Brooks. Les Leskoven. for the $521 Million-Asset.

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Fintech Labs Insights

SEPTEMBER 14, 2016

Enhanced card management and personalized transactions are among the new features for the latest edition Malauzai Software’s mobile and online banking SmartApps. ” Bunn added that he appreciated how Malauzai’s technology helped banks like his – with $3.2 billion in assets – compete with its larger rivals.

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Management Cards Austin Texas 12

Jeff For Banks

SEPTEMBER 13, 2015

Prior to BofI, he was an investment banker, management consultant, and attorney to the banking industry. Selection: Monty Rogers, EVP and Chief Lending Officer, Security Bank Is there any doubt that the leader of my receiving corp would be a Texan? Security Bank in Midland, Texas lends to business, period. Imagine that.

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PYMNTS

APRIL 27, 2017

One of those companies, Booster Fuels , is currently offering its on-demand fueling services as an employee perk for companies in the California and Texas markets. Mycroft said Booster Fuels has so far delivered over three million gallons of gas to thousands of office workers on corporate campuses in the Texas and California areas.

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San Jose San Francisco Texas California 103

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

CB Insights

MARCH 19, 2019

Move over, 4G — the next generation of wireless technology is here. 5G technology will enable wider network coverage, more stable internet connections, and faster data transfer speeds (from 4G’s 1Gbps to 10Gbps). 5G technology could integrate many unconnected, energy-consuming devices through low-cost connections.

Industry 78

Industry Video Mobile Technology 78

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. They want tools that help them grow their business and remove the tedious activities that prevent that.

Conference 40

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CB Insights

APRIL 17, 2018

We used CB Insights data gathered via our machine learning technology (dubbed The Cruncher ) and from thousands of submissions we received from VC partners and firms via The Editor. Education: University of Texas at Austin (MBA), University of Florida (BSE). 2018 VC Report: AI FUNDING LEPT 29% IN US. STEVE ANDERSON. JEFF JORDAN.

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Fintech Labs Insights

APRIL 12, 2024

I’m taking suggestions here (so far: crypto, BNPL, earned-wage access, chatbots, deposit networks).

Innovation 15

Innovation Fintech Online Mobile 15

FICO

JANUARY 30, 2017

In my talk, which I’ll reprise for PAW San Francisco in May, I demonstrated how deep-learning algorithms can be used to help detect new fraud and cyber crime patterns, and secure model use. FICO® Cyber Security Solutions and the FICO® Enterprise Security Score help companies to understand cyber risk and take appropriate action.

Analytics 40

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Independent Banker

JULY 29, 2016

The ICBA Online Education Center offers more than 300 training courses, which are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance, security, management, information technology, customer service and sales, teller training, human resources and health and safety.

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Independent Banker

JULY 31, 2022

Before 2022, says Thomas Grottke, managing director at Crowe LLP, “a lot of factors were going right. I counsel my community banks to be careful about extreme growth in rising rate environments,” says Jim Adkins, managing partner at Artisan Advisors in Barrington, Ill. Use technology to drive down costs. Strengthen controls.

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CB Insights

MAY 8, 2018

Drone technology has been used by defense organizations and tech-savvy consumers for quite some time. However, the benefits of this technology extends well beyond just these sectors. And as autonomy and collision-avoidance technologies improve, so too will drones’ ability to perform increasingly complex tasks.

Exercises 78

Exercises Data Technology Industry 78

Tomorrow's Transactions

APRIL 2, 2015

This is why I was so interested to see USAA Bank (based in San Antonio, Texas), a bank that is well-known for being highly focused on customer service and innovative in the use of new technology to improve the customer experience, roll-out face-recognition for mobile phones using the technology of one of Consult Hyperion’s clients, Daon.

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San Antonio Marketing Mobile Course 30

Jeff For Banks

DECEMBER 22, 2013

Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Please do not claim to invest in any security based on what you read here. BofI Holdings, Inc. #2.

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