Jack Henry

OCTOBER 22, 2014

I also like to check for staff pictures on the chance that I can put a face with a name for the particular employee that I am working with on IT regulatory compliance and risk management efforts. Another idea is to introduce common spear phishing scenarios in your employee information security training.

Community 83

Community Meeting Compliance social media 83

Gonzobanker

NOVEMBER 17, 2016

My colleague Ryan Rackley summed it up perfectly when he referred to social media as the “new tattoo.”. While consumers and payment providers may hope for frictionless payments, the execution path will require new capabilities and deployments in fraud mitigation, cyber security, open APIs, and enhanced interoperability.

Payments 60

Payments Las Vegas Risk Management Cyber Security 60

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important.

Fraud 195

Fraud Resources social media Software 195

Jeff For Banks

JUNE 2, 2023

And quite frankly, I did not know there were so many tranches to mortgage-backed securities. M&T assumed their $411 million of loans and securities with a $289 million FDIC loss-share agreement. Most banks consider their securities portfolio as first and foremost for liquidity. Let those numbers sink in a bit. Good times.

FDIC 78

FDIC Community Bank Regulation Lending 78

Gonzobanker

DECEMBER 22, 2020

By creating secure and productive remote work environments for employees and helping their teams deal with the stress of working at home (with kids learning from the same house, spouses working in the next room, and myriad other pressure points). And, by the way, without missing a beat. The Best Card Loyalty Reward Goes to ugh… CASH!

Idaho 170

Idaho Community Industry Strategy 170

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., All week, I kept getting asked for “photo ID”.

blockchain 52

blockchain United States Payments social media 52

Tomorrow's Transactions

NOVEMBER 6, 2016

It turns out that I couldn’t get a ticket for the actual theatre so I decided to set up a security theatre instead. But my sense of Venmo is that it suceeded because of social media integration so I suspect that Zelle’s long term role will be as an API for other platforms (e.g., All week, I kept getting asked for “photo ID”.

blockchain 46

blockchain United States social media Fintech 46

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” OutsideIQ ( F16 ) enables FIs to uncover regulatory risk using a combination of machine learning and human analysis.

blockchain 12

blockchain Trends Fintech social media 12

PYMNTS

MAY 18, 2016

With the average loss of a single fraudulent “new” online bank account in the U.S. With the average loss of a single fraudulent “new” online bank account in the U.S. In this role, he handled strategy and operations for the WU Digital Payments Capabilities, Fraud Management, Customer Verification, and Operations. contact-form-7].

Fraud 101

Fraud social media Operations Capital 101

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. FFIEC’s Cyber Security Self-Assessment Tool. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

Fiserv is highly regarded for its leadership and innovation, and award-winning solutions for mobile and online banking, payments, risk management, data analytics and core account processing. Covered Security , coveredsecurity.com @CoveredSecurity. Presenters: Chris Zannetos. Brian Milas.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

JULY 21, 2016

B2B ecommerece credit management. Online identity & payment services. Banking & money management for students. Social stock trading platform. Tags: Institutions, B2B2C, social media, security, compliance, Santander (investor), Finovate alum. Alt-lending marketplace for consumers. MoneyMeets.

New York City 12

New York City Fintech Company San Francisco 12

Gonzobanker

DECEMBER 14, 2023

We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Richard Durbin for his continued assault on the industry’s ability to make money supporting safe, secure consumer and business payments.

Fintech 194

Fintech Community Regional Technology 194