PYMNTS

AUGUST 21, 2020

Reuters reported the New York-based multinational investment bank and financial services corporation filed its third suit in the U.S Southern District of New York Court to recoup $900 million it mistakenly sent to lenders of Revlon Inc. Citigroup Inc. returned to court Friday (Aug. On Tuesday (Aug. On Monday (Aug.

New York 263

New York San Francisco Capital Analysis 263

Perficient

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

New York 221

New York Compliance Regulation Analysis 221

PYMNTS

SEPTEMBER 9, 2019

David Watson, the former managing director and head of cash management for Deutsche Bank in the Americas, as well as the head of global digital cash products, has joined SWIFT as the new strategic relationship director in North America, according to a release. Watson started his position in New York on Monday (Sept.

Management 179

Management America New York Regional 179

Abrigo

SEPTEMBER 30, 2024

You might also like this 6-step guide for compliance with new AML/CFT program rules. DOWNLOAD Takeaway 1 Shared AML case management helps streamline processes, reduce duplication, and improve communication between fraud and AML/CFT teams. With financial crime evolving, the lines between fraud and money laundering have blurred.

Management 195

Management Fraud Software Compliance 195

Perficient

MAY 30, 2024

Our banking risk and regulatory experts are excited to attend the upcoming XLoD Global event in New York on June 11th. Many banking firms that are operating with multiple legacy systems are curious about implementing new AI technologies. What is XLoD Global? The landscape has evolved, and organizations must maintain pace.

Compliance 221

Compliance Industry New York social media 221

PYMNTS

MAY 31, 2019

A cybersecurity research team at vpnMentor has discovered that The Pyramid Hotel Group, which manages Marriott and other hotel brands, underwent a data leak exposing vulnerabilities that could potentially be used by criminals, the company said in a report.

Management 174

Management Company Data Florida 174

PYMNTS

MAY 31, 2019

The chief operating officer of Goldman Sachs said the bank is working on a digital money management tool in an attempt to attract more customers from Main Street, according to a report by Reuters. “We Management is targeting growth in the U.S. He did not say when the product would be released. Across the U.S.

Management 162

Management New York Tools Conference 162

Perficient

FEBRUARY 15, 2024

The announcement of significant amendments to the DFS500 regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector. Issues and Findings Management: Document issues and gaps identified during risk assessments and control testing, crucial for compliance.

Compliance 221

Compliance New York Regulation Analysis 221

South State Correspondent

AUGUST 28, 2024

Something might be getting lost in the tribal knowledge of managing time deposits. In this article, we highlight how to better manage time deposits to prevent banks from destroying value. The CD market was born and managing time deposits was a new banking skill.

Management 195

Management How To Training Comparison 195

PYMNTS

JANUARY 27, 2021

Minna co-founders and CEO Joakim Sjöblom and Chief Operating Officer Jonas Karles told PYMNTS that getting a better handle on subscription spend can be done through retail banking channels, boosting financial institutions’ own revenue streams. Subscription management is part of that. Embracing The Subscription .

Management 181

Management Technology Cards Retail 181

PYMNTS

OCTOBER 4, 2019

Today in the payments news roundup, Square is rolling out CBD early access program that will allow U.S. Also, New York is taking a closer look at the payroll technology space with the fallout from the scandal and collapse of MyPayrollHR. vendors to sell CBD items. NY AG Subpoenas 40+ Cos About MyPayrollHR Scandal.

New York 122

New York Industry Knowledge Base Payments 122

Bank Innovation

APRIL 19, 2017

Among the endless rows of tech startups from all imaginable industries– from rideshare, to edtech, and beauty– seven fintechs rose to show off their latest during the TechDay event in New York yesterday. Qplum The startup, launched […].

Fintech 294

Fintech New York blockchain Lending 294

PYMNTS

SEPTEMBER 26, 2018

Ether, for instance, seems to have dropped in value, just as many organizations that had previously raised funds in Ether via ICO “cash out” so as to finance their operations and pay for expenses, Bloomberg said. This week, U.S. It’s another gap in the market giving rise to FinTech firms addressing this issue.

Management 164

Management cryptocurrency blockchain Regulation 164

PYMNTS

NOVEMBER 25, 2020

We’re operating at this intersection of finance and technology, which are both industries that are woefully underrepresented by women in the first place,” Alaina Sparks , a managing director and the U.S. Female Innovators Lab is a New York program run by the Anthemis Group and Barclays that champions female FinTech founders.

Fintech 288

Fintech New York Innovation Industry 288

Perficient

MAY 15, 2023

Want to learn more about financial services industry-specific considerations for improving operational efficiency through data optimization? Venues in New York City, and it is free for those employed by financial services institutions to attend. The one-day conference is on May 16 at etc.

Data 275

Data Conference New York City New York 275

PYMNTS

FEBRUARY 21, 2020

New York Attorney General Letitia James announced plans to sue New York City for allegedly fraudulent practices by its Taxi and Limousine Commission (TLC), according to reports on Thursday (Feb. A taxicab medallion is a numbered plate required to operate a yellow cab.

Fraud 223

Fraud New York City New York Taxes 223

PYMNTS

DECEMBER 14, 2020

These services offer alternatives to installing and operating applications in-office or at expensive data centers as well, which can be a key consideration for the many businesses with employees who are operating remotely during the health crisis. presidential election and ongoing news about the pandemic.

Software 270

Software New York Trends Operations 270

PYMNTS

JULY 16, 2020

Visa and Cubic have already launched contactless systems in cities around the world, including London, Miami, New York, Sydney and Vancouver. As such, the payments company said public transport operators are likely to be in search of innovative solutions to help people feel a sense of security.

Payments 228

Payments Miami System New York 228

PYMNTS

AUGUST 14, 2020

Citi executives asked for the money back, saying it was paid inadvertently due to an operational error, sources said. District Court in New York accused Revlon of moving valuable brand assets beyond the reach of lenders in order to use them as collateral for other creditors. A lawsuit filed Wednesday in U.S.

Exercises 271

Exercises New York Branding Report 271

Bank Innovation

APRIL 4, 2019

New York-based Glia, an omnichannel customer service platform for financial services companies, announced that it recently raised $20 million in a Series B round led by Insight Venture Partners.

New York 170

New York Video Innovation Management 170

Abrigo

OCTOBER 29, 2014

The tri-state area (New York, New Jersey and Connecticut) saw the highest growth in the district, an impressive 7 percent. ” 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. The OCC on Oct.

Rhode Island 236

Rhode Island District of Columbia New Jersey West Virginia 236

PYMNTS

FEBRUARY 20, 2020

Inventory management is a constant struggle for many businesses, particularly QSRs. One notable inventory management challenge occurred last year when the fried chicken QSR chain Popeyes introduced a new chicken sandwich. “We Cloud inventory management software can also mitigate the industry’s constant struggle with food waste.

Management 130

Management Software Tools System 130

CFPB Monitor

FEBRUARY 28, 2024

On December 21, 2023, the New York Department of Financial Services (“DFS”) published guidance (the Guidance) to assist regulated institutions in assessing and managing their climate-related financial and operational risks.

New York 78

New York Regulation Operations Management 78

Abrigo

AUGUST 30, 2024

Prepare now for potential changes to FHLBs Capital rules and membership criteria are among the areas where banks could see changes in how the Federal Home Loan Bank system operates. See resources Takeaway 1 The FHLB system faces potential changes in its structure, operations, and mission that could affect financial institutions.

San Francisco 195

San Francisco Risk Management New York Capital 195

PYMNTS

FEBRUARY 2, 2021

Authorize.net , Visa’s SMB digital payment management system, is eliminating its monthly gateway fee for the life of an account in addition to its transaction fees for the first 100,000 transactions of new North American clients enrolling on Feb. 7), according to a Tuesday (Feb. 2) announcement emailed to PYMNTS.

Tampa 211

Tampa San Francisco New York Miami 211

PYMNTS

JANUARY 13, 2019

A talent war in New York is heating up with Amazon opening up its second headquarters in the city and Google expanding its presence. Headhunters report that while the direct impact from Amazon and Google remains to be seen, it is good news for the job market in New York City.

New York City 134

New York City New York Google Marketing 134

PYMNTS

SEPTEMBER 18, 2018

In a press release , Postmates said the funding round was led by Tiger Global Management, and comes on the back of a record year of growth, market expansion and adoption of a subscription service. Postmates, the on-demand delivery company, announced on Tuesday (Sept. 18) that it has raised $300 million in venture funding.

Los Angeles 151

Los Angeles Management New York Tools 151

Bobsguide

JULY 28, 2022

New York, 27 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, has appointed Thomas Bodenski as COO as the firm expands its executive team to support its rapid growth. • TS Imagine Chief Transformation and Data Officer, Thomas Bodenski, appointed as COO.

Operations 88

Operations New York Analytics Software 88

PYMNTS

JANUARY 12, 2021

The new funds bring Curve’s total funding to almost $175 million despite the economic fallout due to COVID-19 restrictions. Curve’s pioneering approach to finance is more necessary than ever as we accelerate globally to a digital-first world,” said Bobby Aitkenhead , Managing Partner of IDC Ventures. . The first office in the U.S.

Fintech 220

Fintech US Samsung Capital 220

PYMNTS

SEPTEMBER 9, 2020

New York City will reinstate indoor dining as of Sept. The reason for the reopening of indoor dining, Cuomo said, is because compliance with distancing restrictions among New York City restaurants has now exceeded 99 percent. A recent report from New York City Comptroller Scott M.

New York City 141

New York City New York Apple Compliance 141

PYMNTS

OCTOBER 11, 2020

Santander Bank has announced three high-level appointments, two overseeing lending operations and another overseeing marketing, according to a press release. in Information Technology Management from the University of Virginia, according to Santander. Giancarlo Marchesi was named head of Consumer Lending, a new role at Santander.

Lending 160

Lending New York Virginia Boston 160

Bank Innovation

JANUARY 22, 2019

Digital banking startups like Cogni, a New York-based firm that wants to be a one-stop shop for "lifestyle banking," are counting on curation of such features as personal financial management tools doing the heavy lifting. Are traditional banking services just table stakes in the digital age?

New York 170

New York Mobile Tools Digital Banking 170

PYMNTS

OCTOBER 11, 2020

New York private equity firm GenNx360 Capital Partners has acquired B2B Industrial and the assets of AMW Packaging Supply , which will give the company a boost in the industrial packaging space, according to a press release. AMW Packaging will continue to operate out of its Phoenix, Arizona, location.

Industry 181

Industry Arizona Phoenix Illinois 181

PYMNTS

OCTOBER 3, 2019

The state of New York is taking a closer look at the payroll technology industry amid the fallout from the collapse and scandal of MyPayrollHR , The Wall Street Journal reported Thursday (Oct. New York Gov. One of the largest payroll companies, ADP Payroll Services , is currently licensed in New York with DFS.

New York 116

New York Company Industry Operations 116

PYMNTS

OCTOBER 3, 2019

The state of New York is taking a closer look at the payroll technology industry amid the fallout from the collapse and scandal of MyPayrollHR , The Wall Street Journal reported Thursday (Oct. New York Gov. One of the largest payroll companies, ADP Payroll Services , is currently licensed in New York with DFS.

New York 115

New York Company Industry Operations 115

PYMNTS

DECEMBER 22, 2020

operations, Reuters reported. Credit Suisse said it is committed to meeting the terms “in a timely and thorough manner,” and it is already working on a “extensive enhancement plan” for its New York operation, Reuters reported.

New York 151

New York Policies Report Operations 151

PYMNTS

SEPTEMBER 30, 2020

The FinTech has been operating in those markets for over 12 years. “It We believe demand by small businesses seeking access to unsecured capital will be at unprecedented levels because most businesses have already accessed the government-backed business loan programs in the U.K. and Australia market,” said Goldin in the release.

Fintech 210

Fintech New York Capital Lending 210