Abrigo

SEPTEMBER 24, 2024

The Financial Crimes Enforcement Network (FinCEN) recently released proposed legislation that encourages innovation within AML/CFT programs, advocating for the integration of advanced technologies while maintaining compliance through human supervision​. Learn how Signature Bank of Georgia enhanced fraud detection.

Software 195

Software Management Compliance Resources 195

CB Insights

JANUARY 6, 2019

One popular choice: retail innovation labs. Learn about the technologies, innovations, and strategies that retailers can leverage this holiday season. We’ve assembled a list of innovation labs from some of the most recognizable names in retail looking to disrupt their industries. Get the 54-page retail report.

Innovation 77

Innovation Retail Branding Technology 77

Abrigo

SEPTEMBER 30, 2024

Takeaway 3 Modernizing AML/CFT programs with shared case management aligns with FinCEN's emphasis on innovation and streamlining processes. Ending inefficient siloes Combining fraud & AML/CFT insights Fraud and AML/CFT programs often operate in silos, each with its own manager, alerts, and investigative processes.

Management 195

Management Fraud Software Compliance 195

CB Insights

JULY 19, 2017

Corporate innovation is critical for established companies looking to stay relevant in the face of disruption from up-and-coming startups. With industries being unbundled left and right ( supermarkets , banking , cars — just to name a few) more companies are opening up in-house innovation labs every day. Innovation Lab Name: HP Labs.

Innovation 74

Innovation San Francisco Technology Georgia 74

PYMNTS

MAY 27, 2020

In Florida, Ohio, Georgia, New Jersey, Massachusetts, California and Connecticut, local government rulings have allowed such new tactics to flourish. In the future, eating out may include a wealth of more outside dining options, and could see restaurants sectioning off parts of parking lots to help more diners feel safe.

New Jersey 132

New Jersey Data Nebraska Alabama 132

PYMNTS

NOVEMBER 19, 2019

Global identity verification provider Trulioo is appointing General Manager Zac Cohen as chief operating officer (COO), the company announced in a press release on Tuesday (Nov. He will also oversee policy, budget and investor relations while continuing to advance innovative solutions for instant identity verification.

San Francisco 100

San Francisco Leadership Georgia Capital 100

PYMNTS

JANUARY 29, 2020

Even so recent news does show that the brand — now owned by a France-based operation after Atari all but faded out after the late 1970s and early 1980s video game craze and the massive industry crash that followed — is making a play to take part in the emerging trend of making hotels more attractive to gaming-minded consumers.

Georgia 131

Georgia Las Vegas Video San Jose 131

PYMNTS

SEPTEMBER 17, 2019

In the meantime, the digital, mobile, delivery and other innovations that are taking place in this sector are also promising to impact retailers and the consumers who shop not only with mom-and-pop stores but with the bigger chains. It has opened a Walmart Health clinic in Georgia. A dental exam, including X-rays, cost $25.

Retail 108

Retail Georgia Houston Dallas 108

William Mills

MAY 19, 2016

The Community Bankers Association of Georgia (CBA) held its annual spring meetings in cities across the state which this year included Macon, Hoschton and Albany (pronounced ALL-benie if you’re not from around these parts). Innovation and the invisible customer. The CBA has approximately two hundred community banking members.

Georgia 41

Georgia Community Bank Community Meeting 41

William Mills

MAY 19, 2016

The Community Bankers Association of Georgia (CBA) held its annual spring meetings in cities across the state which this year included Macon, Hoschton and Albany (pronounced ALL-benie if you’re not from around these parts). Innovation and the invisible customer. The CBA has approximately two hundred community banking members.

Georgia 41

Georgia Community Bank Community Meeting 41

PYMNTS

JUNE 12, 2018

Entersekt , the push-based authentication and app security company, announced Tuesday (June 12) that it has opened a new office in Atlanta, Georgia, aimed at supporting the company’s growth and serving as the headquarters in North America.

America 101

America Atlanta Georgia Security 101

PYMNTS

JUNE 10, 2016

“Amazon is always looking for the best and brightest software engineers to join our team,” said Dave Glick, VP of operations technology for Amazon. The commitment to education, growth of the local high-tech industry, and caliber of technical talent in Minneapolis make it an ideal place for our expansion.

Minneapolis 100

Minneapolis Minnesota Texas Long Beach 100

PYMNTS

MARCH 7, 2018

As a result of the integration, LoanHero’s team and technology will operate as part of LendingPoint Merchant Solutions, and the LoanHero brand will be retired. It’s a privately held company headquartered in Kennesaw, Georgia, with offices in San Diego, seeking to help consumers across the credit spectrum unlock access to affordable loans.

Retail 100

Retail San Diego Georgia Risk Management 100

PYMNTS

OCTOBER 4, 2019

Now that Fyle has officially launched operations, the company said it would deploy the funding to focus on product innovation and global growth and to invest in sales and marketing efforts. Headquartered in Georgia, SaaSOptics operates a B2B SaaS subscription management platform with integrated eInvoicing and payments for SaaS firms.

Capital 128

Capital Lending California Regional 128

PYMNTS

SEPTEMBER 27, 2019

The new offerings will help associates get training to fill key healthcare roles across Sam’s Club and Walmart locations, “which includes more than 5,000 retail pharmacies, 3,000 vision centers and 400 hearing centers, as well as the new Walmart Health center in Georgia.” (As billion to $43.6 billion for fiscal 2020.

Branding 101

Branding Retail North Carolina Georgia 101

PYMNTS

JUNE 8, 2017

Saladworks also plans to plant corporate stores in key markets in Atlanta, Georgia and Dallas/Fort Worth, Texas over the next six to 12 months. Furthermore, the corporate stores will serve as a trial run for new ideas in restaurant technology and operational flow to increase efficiency.

Fort Worth 100

Fort Worth Dallas Georgia Atlanta 100

PYMNTS

FEBRUARY 13, 2020

The Georgia Department of Transportation (GDOT) has been collaborating with Ford Motor Company, which has committed to making all cars connected by 2022. Nandlall pointed out the misconception that fast network connections (like 5G wireless ) are essential to self-driving cars operating safely, and said that’s not the case.

Georgia 141

Georgia Technology Conference Data 141

William Mills

OCTOBER 13, 2017

Approximately 1,300 attendees (including bankers, credit union executives, industry analysts and media representatives American Banker , Banking Exchange and BIG Media ) joined 30 sponsor companies to immerse themselves in all things retail banking at BAI Beacon 2017, held at the Georgia World Congress Center October 4-5.

Atlanta 41

Atlanta Innovation Conference Georgia 41

PYMNTS

MARCH 10, 2017

Four Athens is working with Georgia-based Advanced Technology Development Center that’s helping entrepreneurs with their startup ideas. Throughout these years we have worked with the biggest Greek and multinational companies based in Greece, providing them innovative marketing solutions always on the edge of technology.

Industry 118

Industry Los Angeles Technology Fintech 118

PYMNTS

JUNE 29, 2020

Two big innovations: Walmart’s Network Of Healthcare Clinics. The retail giant has been slowly wading into healthcare services, operating about two dozen low-cost clinics in Georgia, South Carolina and Texas. They aim to compete on price and pressure the existing, inefficiently expensive system to cut costs.

US 130

US South Carolina Georgia Texas 130

PYMNTS

JUNE 11, 2018

What you put out is what you get,” said Jenna Behrer, senior director of innovation at Heineken USA, in the Digiday report. Heineken, for its part, hopes to increase its eCommerce appeal by seeking help from experienced digital operators. A direct-to-consumer service means Heineken can be fast to market, she said.

Online 115

Online United States New York City Georgia 115

PYMNTS

APRIL 7, 2017

In a presentation titled “Sailing the Cyber Sea” at Innovation Project 2017, retired Admiral Jim Stavridis, the former supreme allied commander of NATO, stated that “we are [at] sea … but let’s drill down a little bit and point out the magnitude that is just increasing almost exponentially in terms of the surface of risk.”.

National 102

National Georgia Security Innovation 102

PYMNTS

FEBRUARY 4, 2017

and perhaps it’s for the best if we all take a page from Massachusetts Governor Charlie Baker and Georgia Governor Nathan Deal and keep the coming fight light — and focused on various samplings of regional deliciousness. OK, well, maybe we’re just deciding which city’s football team is better (still Boston, because, well, Go Pats!),

Boston 100

Boston San Francisco Houston Georgia 100

PYMNTS

FEBRUARY 4, 2017

and perhaps it’s for the best if we all take a page from Massachusetts Governor Charlie Baker and Georgia Governor Nathan Deal and keep the coming fight light — and focused on various samplings of regional deliciousness. OK, well, maybe we’re just deciding which city’s football team is better (still Boston, because, well, Go Pats!),

Boston 100

Boston San Francisco Houston Georgia 100

PYMNTS

JULY 24, 2018

The Other Bets unit also reported an operating loss of $732 million, a 16 percent increase from the second quarter of 2017. Though most testing takes place in California, those operations also are conducted in Arizona, Texas, Georgia, Michigan and Washington State. Stock Compensation Growth.

Conference 100

Conference Phoenix Arizona Michigan 100

William Mills

MAY 23, 2017

As Group Directors, Sugg, York and Jones are each responsible for the management of their respective public relations account teams, providing strategic planning and execution of media relations campaigns for clients operating in multiple financial services-related industries.

Management 55

Management Atlanta Georgia Florida 55

CFPB Monitor

SEPTEMBER 12, 2019

In addition, the CFPB has announced the creation of the American Financial Innovation Network (ACFIN) to facilitate coordination between the CFPB, other federal regulators, and state regulators and the CFPB’s issuance of the first NAL under the revised NAL Policy. The CAS Policy revises the structure of third party applications (e.g.

Policies 60

Policies Compliance Regulation South Carolina 60

CB Insights

JULY 17, 2018

Market share is simply shifting away from big chains that haven’t successfully innovated, flowing instead to new models for creating and selling food to customers. The kombucha taproom: Cultured South (Georgia). Cafe X in San Francisco is one of the first food businesses to successfully integrate robots into its operations.

San Francisco 69

San Francisco California United States CA 69

Banking 2020

AUGUST 24, 2015

We’re really looking forward to having you present more about search at Digital Insight’s Innovation Conference in October. She later joined the digital leadership team at SunTrust Bank where she was primarily accountable for strategy and operations of their public websites. Well, this has been really interesting.

Industry 40

Industry Pennsylvania Marketing Mobile 40

Banking 2020

AUGUST 18, 2015

We’re really looking forward to having you present more about search at Digital Insight’s Innovation Conference in October. She later joined the digital leadership team at SunTrust Bank where she was primarily accountable for strategy and operations of their public websites. Well, this has been really interesting.

Industry 40

Industry Pennsylvania Marketing Mobile 40

MyBankTracker

MARCH 3, 2021

Lemonade advertises itself as a lower-cost insurance provider due to their lean approach to operations. They depend heavily on technology for their customer service for both estimates and claims while taking profits for their operations in a nontraditional way. Pricing and coverage.

Policies 52

Policies CA Apple Wyoming 52

Fintech Labs Insights

MARCH 9, 2016

Fintech veteran Pamela Joseph has been chosen by TSYS to serve as the company’s new president and Chief Operating Officer. Founded in 1983 and headquartered in Columbus, Georgia, TSYS demonstrated its Spend Controls for Consumers technology at FinovateSpring 2013. Bancorp’s payment services division.

Columbus 12

Columbus Georgia Innovation Cards 12

Fintech Labs Insights

JANUARY 26, 2016

A year-over-year gain of 219% in new bookings growth is the highlight of a record fourth quarter from financial-supply-chain innovator, Taulia , which added 50,000 suppliers across 71 countries in Q4. Cedric Bru, Taulia CEO, called Holzapfel a “powerhouse” and praised her expertise in strategic marketing and operations.

San Francisco 12

San Francisco Leadership Michigan Georgia 12

Fintech Labs Insights

APRIL 4, 2016

A new partnership between Santander UK and Atlanta, Georgia-based small business lender, Kabbage , brings same-day funding to SMEs in the U.K. Pictured (left to right): Kabbage Director of Payment Operations, Michelle Sirpak, and Head of Product, Jason Dell demonstrating the Kabbage Card at FinovateSpring 2015 in San Jose.

San Jose 12

San Jose Georgia Atlanta Innovation 12

FICO

JUNE 20, 2022

in Operations Research from the Georgia Institute of Technology. Innovation Never Sleeps: Why We Redevelop the FICO Score. Suna lives in San Jose and holds an M.S. See all Posts. chevron_left Blog Home. expand_less Back To Top. Related posts. BNPL in Credit Reports: How Could This Data Impact FICO Scores? Average U.S.

Analysis 52

Analysis Data Report Analytics 52

CB Insights

OCTOBER 10, 2017

Allowing users to “cut” by referring other users was an innovative idea, and it worked. Much of Mint’s early success can be tied to a very simple product innovation. Instead, PFM tools operate according to something more like what you might call “quality of life effects.” Nevada — #10 in Credit Karma searches.

Tools 78

Tools Millennials US Maine 78

PYMNTS

OCTOBER 16, 2017

Two innovators approached a well-heeled investor asking for money. They told this investor that their innovation was so incredibly cutting-edge that only the hopelessly uninformed would fail to recognize its value. The innovators said that they had picked him because he was smart and forward-thinking enough to see the potential.

cryptocurrency 177

cryptocurrency Bitcoin Innovation Regulation 177