Independent Banker

NOVEMBER 13, 2014

It’s called ATM cash-out fraud, and it’s a new data security threat where physical attacks and cyberattacks converge. The software might spy on an employee’s activity to steal his or her passwords to burrow deeper into the bank’s network and ATM management system. Maria Korolov is a freelance writer in Massachusetts.

ATM 93

ATM System Management Kansas City 93

PYMNTS

JANUARY 18, 2021

With a second Paycheck Protection Program (PPP) on the way, small businesses have yet another chance to secure much-needed financial relief. Yet the new bill fails to address the gaps that allowed for fraudulent activity among some businesses that had secured PPP loans in the first round of stimulus, the publication alleges.

Community 219

Community Fraud Taxes Massachusetts 219

Abrigo

OCTOBER 29, 2014

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Liquidity risk management and adequacy of contingency funding plans. • Vendor and third-party management processes. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

MARCH 20, 2018

Eximchain , a blockchain-based platform developed in the Massachusetts Institute of Technology’s media lab, has raised $20 million for its supply chain financing solution. Supply chain finance and management are some of the largest targets of blockchain innovators today. INBlockchain and Kenetic Capital also participated, reports said.

blockchain 109

blockchain Security Massachusetts Capital 109

PYMNTS

DECEMBER 29, 2016

PYMNTS recently spoke with Demian Wendrow, owner of London Harness, a leather goods store in Wellesley, Massachusetts, about how his store is turning to PaaS solutions to enhance the customer shopping experience through efficient EMV chip readers and customer loyalty programs.

Online 144

Online Report Massachusetts Customer Experience 144

PYMNTS

JULY 3, 2020

People’s United Bank Senior Vice President of Treasury Management Cris Sigovitch told PYMNTS that while access to payables FinTech solutions is important, perhaps even more essential is access to a trusted partner that can guide firms toward a resilient and future-proof AP department. ” Offering the Right Tools. .

Regional 214

Regional New Hampshire Tools Vermont 214

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. It turns out that confidence is more valuable than capital.

social media 195

social media FDIC Branding Management 195

PYMNTS

MAY 3, 2016

Uber’s loss in a class-action lawsuit filed by its drivers in California and Massachusetts has opened a new can of worms for the ride-hailing company. “Since Uber management controls the fares charged for the service, drivers want and need security and protection,” the association said.

New York 100

New York Massachusetts Groups Illinois 100

PYMNTS

APRIL 6, 2016

The pair charged — Ross McLellan and Edward Pennings — face a five-count indictment, touching on conspiring to commit securities fraud and wire fraud and also two counts apiece of securities and wire fraud. The indictment itself alleges that the two — during a timeframe that stretched between Feb. 2010 and Sept. 2010 and Sept.

Fraud 100

Fraud Massachusetts Boston Security 100

PYMNTS

NOVEMBER 6, 2018

Headquartered in Cambridge, Massachusetts, StopLift has developed artificial intelligence capabilities that visually determine what occurs during each transaction, distinguishing between legitimate and fraudulent behavior at checkout. “We

Retail 144

Retail Fraud Massachusetts Technology 144

PYMNTS

APRIL 26, 2018

Blockchain supply chain management company Eximchain is collaborating with YOOSourcing to enhance supplier risk management. The partnership enhances Eximchain’s current offering of a blockchain solution that uses smart contracts and tokens to enhance supply chain management and connectivity between buyers and suppliers.

blockchain 100

blockchain Massachusetts Risk Management Capital 100

PYMNTS

APRIL 17, 2019

Payfone announced that it has secured a $24 million funding round, led by TransUnion. The funding also included participation from existing investors Synchrony, MassMutual Ventures, Massachusetts Mutual Life Insurance Company and Wellington Management.

Fraud 116

Fraud Massachusetts Maine Lending 116

PYMNTS

JULY 24, 2019

Maxine Waters of California said the merger, the largest in the sector since the financial crisis, may be “too big to manage.”. Stephen Lynch of Massachusetts pointed to the fact as many as 740 branches of the banks are within two miles of one another — and he raised concerns about branch closings and job losses.

Community 130

Community Massachusetts United States California 130

PYMNTS

MARCH 23, 2018

Blockchain startup aXpire, which develops corporate spend management solutions, announced it raised $20 million as it looks to expand its product development into new markets beyond finance, including food and beverage, travel and leisure and transportation. Blockchain. Reports in City A.M. B2B payments.

blockchain 110

blockchain Capital Management Software 110

PYMNTS

MARCH 2, 2016

Google’s Australia and New Zealand managing director, Maile Carnegie, was poached by ANZ Banking Group to act in its newly created group executive digital banking role starting in July, Reuters reported Tuesday (March 1).

Google 100

Google Massachusetts Groups Leadership 100

CB Insights

SEPTEMBER 26, 2017

These are (in descending order): Virginia, Massachusetts, New York, Texas, Maryland, Florida, Colorado, and Washington. Following Tanium is Maryland’s continuous network monitoring company Tenable Network Security with $302M raised to date, and then California-based smart phone security company Lookout , with $281M.

Colorado 74

Colorado Maryland California Massachusetts 74

PYMNTS

SEPTEMBER 27, 2019

Speaking before Congressman Stephen Lynch of Massachusetts, senior member of the House Committee on Financial Services, and the rest of the committee, witnesses from the Fed and other areas of the payments community offered their support to FedNow — but not without caveats. George, was met with widespread support from her fellow witnesses.

Payments 174

Payments Kansas City Community Bank Community 174

PYMNTS

SEPTEMBER 25, 2020

Mastercard has grown its Digital-First Card Program in North America as demand rises for digitally-driven money management offerings. Massachusetts-based accounts payable (AP) automation technology firm MineralTree Inc. HSBC To Staff: Stay Off Bank’s Social Media Accounts . Time on Tuesday (Sept. 22) at the earliest.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

MARCH 23, 2020

In an interview with Karen Webster, Joanne Logie, managing director and co-owner of New England Vacation Rentals , a site offering vacation home rentals in several towns on Cape Cod, laid out a reality that is far starker, showing ripple effects of the ongoing pandemic.

New York 183

New York Course Massachusetts Industry 183

PYMNTS

JANUARY 2, 2019

Far more popular — besides data mining — were less sophisticated technologies, including Business Rules Management Systems (BRMS), which enable companies to easily define, deploy, monitor and maintain new regulations, procedures, policies, market opportunities and workflows. AI Dual Use. It may be impossible.”.

US 198

US United States Regulation Technology 198

PYMNTS

SEPTEMBER 22, 2017

Back in June, the Massachusetts Senator said in a letter to Federal Reserve Chairwoman Janet Yellen that the Fed should remove the dozen executives sitting on the board of the beleaguered bank. In the letter, Warren said the scandal shed light on “severe problems” with Wells’ risk management.

Risk Management 100

Risk Management Massachusetts Meeting Tools 100

CB Insights

MAY 10, 2018

The early consultants changed that by using market research and data analysis combined with niche expertise to help companies manage their supply chains, improve their product positioning, and enter new markets to beat their competitors. From one perspective, the position of management consulting as an industry has never seemed more secure.

Strategy 78

Strategy Management Analytics Tools 78

PYMNTS

DECEMBER 30, 2020

Massachusetts securities regulators recently sued the company , alleging that it exposes investors to “unnecessary trading risks” and prompts inexperienced investors to trade frequently through the “gamification” of stock-market investing. Robinhood denied the charges, but recently agreed to pay $65 million to settle U.S.

Marketing 198

Marketing Company Online Report 198

CB Insights

FEBRUARY 10, 2019

US states represented the most: California (22), New York (5), and Massachusetts (2). Business Intelligence, Analytics, & Performance Management. HR & Workforce Management. Customer Relationship Management. HR & Workforce Management. Content Management. Data Storage & Security.

United States 78

United States Analytics DC New York 78

PYMNTS

OCTOBER 19, 2017

Back in June, the Massachusetts Senator said, in a letter to Federal Reserve Chairwoman Janet Yellen, that the Fed should remove the 12 executives sitting on the board of the beleaguered bank. In the letter, Warren noted the scandal shed light on “severe problems” with Wells’ risk management.

Risk Management 100

Risk Management Massachusetts Leadership Management 100

CB Insights

JANUARY 17, 2018

The tech boom has diffused beyond the traditional hotbeds of California, New York, and Massachusetts, across the entire United States. 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

United States South Dakota North Dakota Puerto Rico 78

PYMNTS

OCTOBER 14, 2019

For state and local governments (which strive to buy from smaller, local businesses), the challenge is to manage data about what agencies are buying, and whether procurement processes are being managed well in terms of cost and quality. He added that the government procurement landscape is ripe for digitization and consumerization.

Online 109

Online Nevada Massachusetts Examples 109

PYMNTS

NOVEMBER 29, 2019

The data did not reportedly include password information, Social Security numbers or financial information. 25) that it secured $1 billion in new funds from Japan’s SoftBank and China’s Alibaba affiliate Ant. How Spend Tools Feed Food Banks’ Need For Accountability (Bento for Business Spend Management Playbook).

Google 129

Google Mobile Data Capital 129

PYMNTS

AUGUST 6, 2019

Courtesy of the relationship and romance experts at PYMNTS, here is one of the few obvious statements that still manages to convey deep and eternal wisdom: Weddings are not for the fainthearted. An Idea is Born. That reduced the case left over for vendors, and could present a risk were that venue to be sold or close before the weeding.

Millennials 120

Millennials Massachusetts Trends Technology 120

PYMNTS

DECEMBER 1, 2017

The day before, the news broke that cybercriminals had managed to steal the data of 57 million customers and drivers. At the time, Uber – at the directive of its chief security officer – hid the breach and paid hackers about $100,000 to destroy the data. drivers’ license numbers. drivers’ license numbers.

New York 144

New York Data Regulation Washington 144

PYMNTS

MAY 21, 2016

In partnership with Nuance Communications, the same Massachusetts-based company behind the voice of Siri, the bank is piloting the technology in order to initially promote voice-activated functionality around spending tracking. Security, the voice of reason. The voice technology, he said, sits behind the bank’s existing security.

Technology 115

Technology Trends Maine Digital Banking 115

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

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 192

Fintech Community Regional Technology 192

PYMNTS

MAY 27, 2016

Early April saw Staples announce a partnership with Workbar that will see parts of three of the office supply retailer’s Massachusetts stores converted into communal workspaces available for on-demand rental. ” What a breach of etiquette to call out the retail security industry — however necessary it is.

Retail 100

Retail Las Vegas Millennials Conference 100

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.

Community Bank 60

Community Bank Lending Community Security 60

CB Insights

FEBRUARY 21, 2019

Some big incumbents are already betting on the tech: Real estate giant RE/MAX has entered into several partnerships to explore blockchain use cases, while Hilton Worldwide has begun using a blockchain-based property management system. Property management. Title management. Property Management. Table of Contents.

blockchain 78

blockchain Fraud Technology Management 78