Bank Innovation

NOVEMBER 29, 2017

Based in Tokyo bitFlyer announced Tuesday afternoon that it has gained approval to operate in 41 U.S. Texas, New Jersey and Georgia, among others (see the full list here). Japanese cryptocurrency exchange bitFlyer is coming to the U.S. These states include New York, Washington D.C.,

cryptocurrency 186

cryptocurrency New Jersey Georgia Texas 186

PYMNTS

MAY 3, 2020

began to get its early actual data (as opposed to theoretical predictions) as Alaska, Georgia, North Dakota, South Carolina, Tennessee and Texas and all began lifting some of the stricter parts of the social distancing regulations to allow slightly more social mobility, according to CNN. But starting last weekend, the U.S.

Georgia 314

Georgia North Dakota South Carolina Atlanta 314

PYMNTS

AUGUST 5, 2020

4) that it is moving quickly to open three new distribution centers in Georgia over the next 18 months. The largest of the three new Georgia operations, according to Home Depot, is a 657,000-square-foot distribution center in Locust Grove. The Home Depot announced in 2017 that it would spend $1.2 population.

Meeting 143

Meeting Georgia Atlanta Dallas 143

Abrigo

MAY 24, 2024

Fraud detection and AML systems: Ensure these systems are integrated and operational at your institution to stay on top of financial crime. Each institution should tailor the FedNow implementation to meet its specific needs and operational requirements. Compliance measures: Ensuring adherence to Reg CC and FedNow operating procedures.

How To 243

How To Fraud Resources Georgia 243

PYMNTS

FEBRUARY 20, 2020

Outrider is also conducting pilot tests with four Fortune 200 companies, as well as Georgia-Pacific, one of the world’s largest manufacturers and distributors of tissue, pulp, paper and more. The $53 million in Seed funding, announced on Wednesday (Feb. 19), comes from NEA, with Series A funding by 8VC.

Georgia 227

Georgia Operations Maine Software 227

PYMNTS

APRIL 9, 2020

After officials had implemented stay-at-home mandates and restricted restaurants to eateries providing just takeout and delivery amid the COVID-19 pandemic, The Sand Bar in the Georgia resort destination of Tybee Island was forced to close. Knox operates the bar with her mother after initially serving as a bartender at the establishment.

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Georgia National Report Operations 212

PYMNTS

OCTOBER 15, 2020

The investigation involved an international police operation called 2BaGoldMule, which involved agents from Spain, Italy, Bulgaria and Latvia who searched over 40 homes. It was led by Portuguese investigators and included 14 more European countries under the umbrella of Europol , according to the AP.

Georgia 192

Georgia National Survey Report 192

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). The CBA meetings bring community bankers together to discuss opportunities as well as challenges within the industry.

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). The CBA meetings bring community bankers together to discuss opportunities as well as challenges within the industry.

Georgia 41

Georgia Community Bank Community Meeting 41

PYMNTS

APRIL 24, 2020

are some of the large national chains noting they will not partake in the early phase of reopening in places like South Carolina and Georgia per The Wall Street Journal. Georgia is letting some companies such as bowling alleys and hair salons reopen Friday (April 24). TGI Fridays Inc. , and Macy’s Inc.

South Carolina 130

South Carolina Las Vegas Retail Georgia 130

Payments Source

NOVEMBER 20, 2019

will take over bill payment processing for private-label credit card issuer Synchrony beginning next year, absorbing Synchrony’s remittance operations and employees in Florida and Georgia. Deluxe Corp.

Georgia 69

Georgia Florida Cards Operations 69

PYMNTS

JUNE 23, 2016

One of those places is just outside of Atlanta, Georgia, though what’s stored inside won’t be hard to spot. Amazon announced on Wednesday (June 22) that it had finalized plans to open a new fulfillment center in Braselton, Georgia.

Georgia 100

Georgia New Jersey Illinois Atlanta 100

PYMNTS

OCTOBER 6, 2020

unveiled its new generation of automated teller machine (ATM) operating software. debuted its next generation of operating software for ATMs on Monday (Oct. The Activate Enterprise NextGen ATM infrastructure is intended to make it “easier and faster to offer new digital services through the ATM,” according to the Georgia-based firm.

Cards 176

Cards ATM Georgia America 176

PYMNTS

APRIL 2, 2020

Georgia-based Kabbage claims it has provided small business borrowers with over $9 billion in loans as of its 2009 establishment. The firm was also reportedly “completely” shutting down operations in Bangalore, India. The company has furloughed workers as it deals with decreased spending at small companies.

Georgia 195

Georgia United States Resources National 195

PYMNTS

APRIL 9, 2020

JPMorgan said forecasters had been “operating in a fog” as the pandemic wrought its destruction over the past few weeks. .” In general, economists have not been able to fully calculate the eventual effects of the pandemic and the shutdown.

New Jersey 250

New Jersey Michigan Georgia Florida 250

PYMNTS

DECEMBER 14, 2020

This is bigger than the 2017 spike on operations and on demand.". The expansion includes 10 new states: Georgia, Hawaii, Nevada, New Mexico, Ohio, Oregon, Maryland, West Virginia, Delaware and Rhode Island, according to the release. has surpassed 5,000 locations.

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Rhode Island West Virginia Bitcoin Hawaii 185

PYMNTS

SEPTEMBER 10, 2019

The company also announced a brand new “operating system for brick and mortar stores.” The OS is live now in stores in Georgia and California, and it’s going to be rolled out across the country very soon. Zion Market, a grocery company that has stores in Texas, California and Georgia, has already signed up for Swiftly services.

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Seattle Georgia California Texas 116

PYMNTS

APRIL 30, 2018

UniPAY (Georgia), and MoneyMatch (Malaysia). Some of the benefits include faster entry into new markets, lower operational costs, faster speed and end-to-end visibility over a payment’s journey. The companies partnering with Ripple are FairFX (U.K.), RationalFX (U.K.), Exchange4Free (U.K.),

San Francisco 176

San Francisco Georgia Payments New York 176

Abrigo

SEPTEMBER 24, 2024

Human-in-the-loop refers to the collaboration between AI systems and human experts, ensuring that machines do not operate in isolation. Learn how Signature Bank of Georgia enhanced fraud detection. Collaboration between AI and people What is human-in-the-loop? Suspicious activity in an AML/CFT program cannot be missed.

Software 195

Software Management Compliance Resources 195

PYMNTS

SEPTEMBER 16, 2019

The hacker, Andrei Tyurin, was extradited from the Republic of Georgia. The supposed leader of the illegal operations, Gery Shalon, was captured in 2015 in Tel Aviv and brought to the United States. A Russian hacker who perpetrated the financial data theft of over 80 million JPMorgan Chase & Co.

Georgia 116

Georgia Atlanta United States New York 116

PYMNTS

MAY 3, 2020

The system could possibly monetize every single social media post on a given network for operators as well as content creators. The program will likely make use of Voice, Block.one’s own social media network, which Block.one invested millions of dollars into last month so it could operate independently of Block.one.

social media 131

social media Arizona Capital Colorado 131

American Banker

JANUARY 24, 2020

The Georgia bank's operating costs rose in the fourth quarter, but executives sought to assure shareholders that investments will produce revenue growth in the long run.

Georgia 46

Georgia Operations 46

PYMNTS

APRIL 21, 2020

The operating committee of the bank wrote in the memo per the report, “Two considerations are paramount as we plan for this across the firm: We want to do it at the right time — which may differ by region, country and state — and in a manner that prioritizes your health and safety.” restaurants.

Georgia 158

Georgia Regional Report Operations 158

PYMNTS

JULY 2, 2020

Locations in California, Alabama, Idaho, Georgia, Oklahoma, Nevada and Louisiana are set to shutter on Thursday, while shops in Mississippi, Texas, Florida and Utah were shuttered as of Wednesday (July 1). Their reclosures reportedly are a negative barometer of the ease with which retail operations are able to resume throughout the country.

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Apple Los Angeles South Carolina North Carolina 131

PYMNTS

MAY 6, 2020

Covenant College, based in Georgia, will benefit from the program, according to President Derek Halvorson. Colleges and universities are unsure how they will operate in the future. Those students would have to be included in the employee counts and could jeopardize standing for loan eligibility. The college had received a loan of $3.2

Georgia 141

Georgia Study National Operations 141

Abrigo

SEPTEMBER 30, 2024

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. It also directly responds to evolving regulatory requirements, especially with fraud now included in FinCEN’s national priorities.

Management 195

Management Fraud Software Compliance 195

PYMNTS

APRIL 23, 2020

Owners of business are aiming to operate with the new changes — from a children’s retail shop to a music store, according to a News4SA report. In another part of the country, Georgia Gov. With Texas Governor Greg Abbott’s plan to open the state again, shops will start running on a retail-to-go basis Friday (April 24).

Retail 138

Retail Texas Georgia Cards 138

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. Trulioo’s expanded global operations use a single API integration to offer instant verification of 5 billion people and 250 businesses in over 195 countries. .

San Francisco 100

San Francisco Leadership Georgia Capital 100

PYMNTS

SEPTEMBER 18, 2019

Sloan will serve as chief executive officer of the newly-formed company, with Cameron Bready named as president and chief operating officer, Paul Todd becoming senior executive vice president and chief financial officer and Guido Sacchi continuing as senior executive vice president and chief information officer.

Payments 181

Payments Georgia New York Leadership 181

CB Insights

AUGUST 2, 2021

It currently operates in 14 markets across the states of Florida, Colorado, Georgia, Texas, and Utah, catering to almost 2,600 qualified off-market buyers. The company reportedly witnessed a 600% year-on-year increase in revenue from June 2020 to June 2021. The company currently employs 180 people. Want the full post?

Company 69

Company Utah Colorado Georgia 69

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 10, 2020

Partnering with Plaid, Mazooma will maximize conversion for our merchant clients by making it even faster and easier for players to fund their accounts," Mazooma Chief Operating Officer Dave Roe said in the announcement. Mazooma, a gaming industry leader for more than 15 years, is headquartered in Atlanta, Georgia and was founded in 2009.

Payments 137

Payments Georgia Atlanta Risk Management 137

PYMNTS

MAY 20, 2020

restaurants have permanently shuttered operations, and more than 110,000 anticipated closing their doors in April, according to recent estimates from the National Restaurant Association. Many eateries are thus reimagining their operations to offer guests touch-free ordering and payment experiences. Approximately 30,000 U.S.

Payments 191

Payments Los Angeles New York City Indiana 191

PYMNTS

NOVEMBER 3, 2020

David Goldhill , the CEO of healthcare marketplace operator Sesame , recently told Karen Webster that of all of medicine’s systemic flaws that the pandemic has exposed, none are more apparent than the shortcomings of the current business model. Cost-Saving Is Promoting Adoption As Well .

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Video Georgia Study System 262

PYMNTS

SEPTEMBER 12, 2019

The venerable automaker has agreed to sell its own vehicle subscription operation to Fair, a startup in this space. Fair reportedly will buy Ford’s Canvas operation, though terms remain undisclosed. Early this year, it launched KINTO, a company to manage and operate its car subscription service.

Georgia 100

Georgia Atlanta Nashville Tennessee 100

PYMNTS

SEPTEMBER 17, 2019

The most recent funding will be used to capitalize on growth, including scaling up operations in new markets, said Trulioo, and to grow headcount to 200 people from the present roster of 130 individuals. In July, Trulioo detailed expansion efforts in new countries, including Bahrain, Iceland, Qatar and Georgia.

San Francisco 144

San Francisco Georgia Capital Fraud 144

PYMNTS

DECEMBER 5, 2018

National used car retailer CarMax has announced the launch of a new omnichannel buying experience that will be made available first in Atlanta, Georgia. CarMax is the nation’s largest retailer of used cars and operates nearly 200 stores in 41 states. We plan to continuously improve the new omnichannel offering and scale nationwide.

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Atlanta Georgia Online Retail 144