PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation. The banks have also agreed to share data on emerging markets.

Fintech 211

Fintech San Francisco National Innovation 211

Abrigo

DECEMBER 4, 2015

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

North Carolina 150

North Carolina Ohio DC Regional 150

South State Correspondent

DECEMBER 8, 2023

We sat through almost every presentation and took pages of notes. Small Business Preferences for Choosing a Bank Are Changing Curinos presented some interesting data about the changing face of small business preferences when opening a transaction account. The same goes for technology.

Conference 195

Conference Retail Community Bank Technology 195

PYMNTS

DECEMBER 2, 2019

China has implemented a new policy requiring citizens who want new phone service to scan their faces to verify identities instead of simply presenting ID cards, according to a report in The Wall Street Journal. The new requirement went into effect Sunday (Dec.

Policies 130

Policies Mobile Maine Fraud 130

PYMNTS

JULY 8, 2020

That includes paying for everything from clothes to restaurant deliveries through online and card-not-present transactions. But drill down a bit, and cash usage has varied from country to country and region to region, depending on what phase of the pandemic (and lockdown) these countries are in. “On

ATM 214

ATM Regional Mobile Payments 214

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 194

Fintech Community Regional Technology 194

South State Correspondent

OCTOBER 28, 2022

Gartner focused on technology infrastructure, while Money 20/20 was around fintech and payments. Small Idea – It’s Our Kid’s Technology. It was a sobering thought to realize that we are all really building most of this technology for our kids. Complicated technology sucks, but mortality sucks more. Big Idea – Trends.

Conference 195

Conference Technology Las Vegas Trends 195

PYMNTS

AUGUST 29, 2019

Digital fraud is particularly threatening in Southeast Asia, despite the fact that the Association of Southeast Asian Nations’ (ASEAN) eCommerce market is projected to exceed $200 billion in value by 2025. Account takeovers (ATOs), identity theft and phishing were found to be the most common methods of attack in this region.

Fraud 158

Fraud blockchain System Cards 158

PYMNTS

SEPTEMBER 30, 2020

Consumers and businesses have been moving online in recent years, and regulators from the European Union to the Middle East and North Africa (MENA) region have worked to keep up with this migration. Consumers’ changing views are prompting MENA financial authorities to reexamine how their present regulations handle online privacy.

Regulation 175

Regulation Data Regional Examples 175

PYMNTS

JANUARY 9, 2020

as there is in the rest of the world,” said Stephanie Martz, senior vice president and general counsel of the National Retail Federation (NRF) , the world’s largest retail trade association. The first EMV card was developed in 1994, but the technology did not begin circulating worldwide until the new millennium.

Fraud 131

Fraud Cards Retail Security 131

PYMNTS

AUGUST 7, 2019

The immediate impact of the acquisition will be felt in the Nordics, where clearing services already exist, and then well beyond that region. “We As he said, the bank notes may be different, the languages are different and each of the EU’s members may harbor the belief that each country has its own economic and national realities.

Payments 192

Payments Examples System Marketing 192

Gonzobanker

FEBRUARY 8, 2022

Rather, the difference could be seen in just how significantly technology disruption has slammed its way into bankers’ discussions regarding shareholder value. Maybe that’s why the special FinXTech presentations running alongside more traditional financial, legal, and risk sessions were jam packed with executives furiously scribbling notes.

Fintech 165

Fintech Customer Experience Conference Technology 165

PYMNTS

MAY 22, 2020

Bose acknowledged that digitizing parts of client contingency situations presents a number of challenges. 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. They say, ‘This is new. What’s it going to do to my job?

Operations 233

Operations Data Digital Banking Management 233

PYMNTS

AUGUST 28, 2019

That improvement can come as the gains may be seen across digitalization and networking efforts and China’s financial technology can be at the “international leading level.”. The deal will, in turn, allow Cryptix to apply for a license as an investment firm in the region, focusing on financing solutions for small- and medium-sized companies.

Fintech 172

Fintech Analysis Guidelines Data 172

PYMNTS

JUNE 13, 2019

In early May, Mastercard , in partnership with SEDESSON, the Mexico state agency for social benefits, and Edenred Bank, announced a first-of-its-kind test in Mexico’s Sonora state – the first regional test of biometric card technology in national history. In the U.S. The Challenge of Building the Right Card for the Job.

Cards 187

Cards Security United States Technology 187

PYMNTS

JULY 21, 2017

Fraud varies country to country, region to region. As has been widely noted, the region has paved the way for the adoption of EMV, and its embrace by merchants in the EU, mandated though it has been, has steered hackers and criminals to online methods of siphoning funds from consumers and cheating companies.

Fraud 116

Fraud United States Regional Cards 116

Celent Banking

SEPTEMBER 2, 2015

I’m in the midst of writing a Celent research report on how corporate banking is faring amid increasing economic, regulatory, competitive, and technology headwinds. Looking back at the past ten years, China grew to be the largest exporting nation with $2.3

Regional 100

Regional National Report Operations 100

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Durbin pushed to add card-not-present transactions to his amendment, then proposed the same for credit. The Smarter Bank Technology Award. Goes to Sen.

Community 216

Community Fintech Industry Innovation 216

NCR

AUGUST 29, 2016

per cent of card-present transactions used the technology over the 12-month period – jumping from 32 per cent in 2014. The region’s chip card adoption rate jumped to 52.3 There were 4.8 billion ‘chip-and-pin’ cards when the data was collected, and 35.8 per cent of cards issued, from 40.4

Cards 75

Cards Regional National America 75

PYMNTS

FEBRUARY 7, 2018

When a customer reaches the checkout counter, he or she presents their phone and the coupons are automatically added to the order. Beyond Hannaford, software provider Shopkick provides the technology for consumers to earn rewards while grocery shopping.

Texas 116

Texas San Antonio Oklahoma City Oklahoma 116

South State Correspondent

JANUARY 4, 2023

For any banker looking for clarity, we present five New Year’s resolutions, no matter your size, that provide a roadmap to accomplish both the short and long-term objectives of a top-performing bank. As a result, national banks are eroding the customer base of the community bank. Why “Growth” is Not on The List. Conclusion.

Community Bank 195

Community Bank Capital Lending Training 195

PYMNTS

JULY 17, 2018

Banks need the technology of FinTech companies, and tech upstarts need the conduit to customers and installed trust that comes with decades of relationships that span generations. As Bloomberg reported, national banks are exempt from state-level dictates on usury limits.

Fintech 100

Fintech Regulation New York Management 100

Gonzobanker

DECEMBER 17, 2021

From nowhere, sizable regional players are being created. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Performance and multiples continue to be solid, outperforming most regional banks. Bank Merger of the Year.

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

JUNE 25, 2020

Alleviating The Pressures Of The Present . Unsurprisingly at present, he noted, people are looking around at their homes and realizing they need to invest in improving it and getting it up to the task of its current roster of duties. .

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Las Vegas Miami San Diego San Francisco 255

PYMNTS

APRIL 18, 2016

The companies said in a joint statement Sunday, April 17, that they are launching a new international remittance receiving service in the nation. BRAC Bank, in turn, has been billed as one of the fastest growing banks in Bangladesh, with 175 branches and 450 ATMs across that nation, serving more than 1.7 million customers.

National 100

National Mobile United States Maine 100

PYMNTS

DECEMBER 3, 2018

Javier Santamaria, chair of the EPC , provided an update to PYMNTS on the challenges both faced and still present — and what lies ahead. As he stated, the EPC aims to bring SCT Inst to a progressively wider geographical scope of countries, ultimately reaching 34 nations, as laid out in plans disclosed last year. “On 21 of 2017.

Payments 155

Payments National System Regional 155

PYMNTS

MARCH 17, 2016

The company, which uses a hybrid of blockchain technology and other payment rail infrastructure to enable cross-border payments, said it will look to capitalize on the demand spike for global payment services during the Olympic games, where hundreds of thousands of people will flock from all over the globe.

Payments 100

Payments blockchain Marketing National 100

PYMNTS

JANUARY 9, 2018

Community banks are much better positioned to provide personalized service to small business customers; large national banks simply aren’t equipped or motivated to do so.”. They may be behind when it comes to technology and tools that can assist in making quicker decisions. We urge you to make such legislation a priority.”.

Community Bank 131

Community Bank Community Fintech Lending 131

PYMNTS

JULY 30, 2019

We want to make sure we target [members] where they’re at in their life stages, where they’re at financially, and present them with things that are beneficial to them,” DeBoer said. Regional banks and credit unions have become vulnerable to digital competition from larger banks, which is why so much emphasis has been placed on innovation.

Innovation 115

Innovation Fraud Mobile Video 115

PYMNTS

MARCH 5, 2018

On the upside, this year’s Best Picture presenters, Warren Beatty and Faye Dunaway, managed to make the most of their second chance and got the winner’s name right the first time around. From there, the finalists are invited to their “Shark Tank” presentation, and the top three winners are picked by a mixed panel.

Regulation 108

Regulation Data Regional America 108

PYMNTS

SEPTEMBER 6, 2016

And while globalization may be on the rise, the challenges of international expense management have always been present. ” he said, referencing cloud technology and electronic accounting. ” International travel is easier, and technology has made global trade easier, too, he added. More Intelligent, Less Visible.

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Report Management Technology Tools 100

PYMNTS

APRIL 28, 2017

the nation most targeted for ransomware attacks — tend to respond to this form of cyberattacks. Symantec saw new levels of cybercriminal ambition in 2016 — record identities exposed in data breaches, digital bank heists, DDoS attacks powered by IoT devices and, perhaps most notably, a rise in attacks on government entities and nation-states.

Security 157

Security Software National Report 157

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. Dinesh holds a Bachelor of Mechanical Engineering from the National University of Singapore.

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Meeting Analytics Risk Management Management 52

Banking 2020

OCTOBER 30, 2014

Technology is changing so quickly, and our old website didn’t offer responsive design for mobile and tablet devices and was cumbersome to update. We also refresh our overall marketing tactics from time to time and felt it was great to present a ubiquitous design experience in our online and offline marketing efforts.

Community Bank 95

Community Bank Branding Marketing Mobile 95

Gonzobanker

DECEMBER 20, 2019

There is an understanding that technology and fintech are going to cause radical change, but the how, how big and when are still very unclear. A finance pro who was not afraid of technology, Trylko brought respect and class to every endeavor he undertook. GonzoBankers, 2019 was a year of extremes. billion of assets under management.

Idaho 148

Idaho Conference Data Marketing 148

Abrigo

DECEMBER 1, 2020

Employing technology built for ag lenders can make assessing and monitoring creditworthiness of farm producers easier and more efficient. Ag loan pricing technology can also make decisions more subjective, ensuring that institution objectives are met while meeting borrower needs where possible.

Lending 195

Lending Survey Operations Payments 195

FICO

AUGUST 3, 2022

FICO colleagues Andy Procter and Supriti Singh were on hand with their presentation Application Fraud – Rules, Models and Humans. It’s hard to replicate those kinds of off-the-cuff interactions using virtual technology, and attendees all seemed to relish being able to meet and talk face-to-face.

Fraud 52

Fraud Analytics Trends Innovation 52