PYMNTS

NOVEMBER 23, 2020

While many digital-first companies springboard from payments into lending, Figure Technologies , a FinTech focused on home improvement, debt consolidation and retirement products that leverage blockchain protocols, is branching out from lending into payments. But a national charter would allow for a uniformity of presence and market scope.

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National blockchain Lending Montana 215

South State Correspondent

FEBRUARY 20, 2023

Many existing community bank customers and prospects are also national bank customers. There are now many online, nationally-focused lenders that are capable of an entire virtual relationship. Scale, security, and innovation are all linked to better information technology design and implementation.

National 195

National Lending How To Community Bank 195

Perficient

NOVEMBER 11, 2020

TREND 2: The current landscape has underscored the importance of improving workflows , achieving greater clinical efficiencies and better integrating data across organizations through tools like natural language processing, remote process automation, and cloud-based technologies. Becker’s Hospital Review. Need help getting started?

Trends 618

Trends Strategy Digital Strategies Leadership 618

Abrigo

FEBRUARY 12, 2025

Banks & credit unions use technology to solve challenges AI today is the result of decades of research and development. In the same way, FIs have consistently leveraged data and technology to solve challenges and serve communities better. Interestingly, banking and lending have been closely tied to this technological journey.

Lending 221

Lending Data Fraud Technology 221

Perficient

MARCH 3, 2021

In 2020, the Centers for Medicare & Medicaid Services and the Office of the National Coordinator for Health Information Technology released the CMS Final Rule , which puts patients first by giving them access to their health information when they need it, in a way they can best use it.

Meeting 505

Meeting National Trends Technology 505

Payments Dive

APRIL 5, 2018

One of the best-attended educational sessions at the recent National Automatic Merchandising Association show in Las Vegas focused on how payment technology innovations — namely mobile payments — are impacting customer expectations.

Las Vegas 333

Las Vegas Customer Experience Mobile Retail 333

PYMNTS

JANUARY 19, 2021

With more financial institutions (FIs) turning to external third-party FinTechs to strengthen their small- to medium-sized business (SMB) and corporate offerings, the collaboration model is proliferating across national borders. National Australia Bank Chooses Eedenbull. ICICI Adds AlignBooks Technology.

Fintech 341

Fintech National Groups Tools 341

PYMNTS

NOVEMBER 2, 2020

Here’s the latest news from Google and the technology industry, which is coming under increasing global scrutiny from regulatory watchdogs, consumers and organizations. UN Committee Indicates Support For Initiative To Tax Big Tech In Developing Nations. Regulation. The committee voted 12-10 Friday (Oct. and Facebook Inc. each month.

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Taxes National Regulation Google 212

Abrigo

MARCH 21, 2025

The role of technology in fighting financial crime With financial crime evolving constantly, staying ahead requires a combination of expertise, vigilance, and the right technology. This acknowledgement from FinCEN highlights just how important advanced fraud detection and AML technology have become.

Fraud 221

Fraud Compliance System Tools 221

Chris Skinner

JULY 22, 2020

I’ve seen a few big deals signed this month to get banks onto the cloud, such as National Australia Bank (NAB) switching to Microsoft’s Azure, and Deutsche Bank moving to the Google Cloud. McKinsey expect that cloud usage will rise from less than a quarter of banks business being cloud-based to … The post Hey bank, get onto my cloud!

Google 488

Google National Digital Banking Innovation 488

Abrigo

NOVEMBER 22, 2024

With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. With FRAML, institutions can reduce duplicated technology and staffing needs, creating operational efficiencies that lower costs.

Fraud 195

Fraud Training Risk Management Compliance 195

Perficient

JANUARY 26, 2021

Quantum computing is one of the hottest technologies in the world right now, but it also considered an extremely complicated field because the quantum concepts involved aren’t easy to understand. However, there is a physical limit to this technology. What is Quantum Computing? Currently, computers are made with silicon transistors.

System 505

System Technology Data Marketing 505

Perficient

OCTOBER 14, 2020

As a gold-certified award-winning Microsoft partner and one of few Microsoft national solution partners, we are a recognized cloud expert and have taken over 6 million users to the Microsoft cloud.

Report 520

Report System National Strategy 520

Perficient

MAY 26, 2021

In the session “Differentiating Your Brand for the Digital Era,” Scott will discuss how financial services companies can leverage digital technologies in new and innovative ways to create new value for consumers and businesses. The presentation will occur on June 10 at 4:00 p.m.

Fintech 462

Fintech North Carolina Charlotte Conference 462

PYMNTS

DECEMBER 28, 2020

Olga Skorobogatova, first deputy governor of the CBR, said 30 countries are working on their own national digital currencies, some of which could launch in five to seven years. In this case SWIFT it may not be necessary, because it will be a different kind of technological interaction,” Skorobogatova said during a virtual meeting, per RT.com.

National 356

National Study System Report 356

Abrigo

APRIL 2, 2025

But customer expectations are shifting toward instant transactions, and new and less familiar payment technologies are gaining traction. The use of new technology like generative AI in fraud scams has made deceptive communication even more difficult for unsuspecting customers to detect.

Fraud 195

Fraud System Payments Training 195

PYMNTS

FEBRUARY 21, 2020

“As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the United States,” the release states. In the digital innovation officer role, he will work to engage with new financial innovations and technologies.

Innovation 250

Innovation National United States Leadership 250

PYMNTS

APRIL 1, 2020

This legislation represents a significant breakthrough – the first time a state or nation has passed a new law devoted exclusively to putting guardrails in place for the use of facial recognition technology,” Smith said in the post. The bill also establishes a task force to scrutinize how, when and why the technology is used.

Washington 304

Washington Policies San Francisco Oakland 304

Perficient

OCTOBER 12, 2020

Specializing in cloud-based business transformation, Perficient’s new Treasury Technology practice will improve client’s global banking footprints through bank connectivity and address concerns for payment fraud. Building bank connectivity without the Kyriba solution requires costly and risky custom development. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

Perficient

MARCH 12, 2021

Legacy technologies usually mean legacy knowledge and custom-built processes, databases, and solutions that easily break and lead to unnecessary downtime. Enterprises have been modernizing and migrating applications from on-premise, legacy systems to the cloud for years. But it’s not always easy. Learn More About Perficient.

Report 473

Report Omaha Analysis Software 473

Perficient

MARCH 3, 2021

One of their key factors is through technology. La Puerta is available to MiHC’s partner schools, with plans to scale access regionally and nationally over time. MiHC’s program provides assistance throughout ten years of a student’s life – from junior year in high school, through early career.

Detroit 520

Detroit Michigan Community Resources 520

Perficient

DECEMBER 14, 2020

Healthcare marketers’ role has shifted dramatically in recent years as technologies have advanced, social media use has skyrocketed, and patients have embraced consumerism. The COVID-19 pandemic and the significant, lasting shift to virtual care have brought a further change in a concise period of time.

Marketing 309

Marketing social media Leadership Strategy 309

PYMNTS

SEPTEMBER 22, 2020

The regulator of the nation’s banks has issued its first guidance on stablecoins , the cryptocurrency backed by traditional currency. . 21) clarified the authority for national banks and federal savings associations to hold reserves on behalf of customers who issue stablecoins. Allaire said this has been a long time coming.

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cryptocurrency Regulation Financial Technology Meeting 345

PYMNTS

SEPTEMBER 30, 2020

The House committee held a hearing on the idea after Acting Comptroller of the Currency Brian Brooks in July proposed a new special purpose national banking charter for payments companies. However, the banking industry doesn’t like that one bit. “We

Regulation 349

Regulation National System Industry 349

PYMNTS

JANUARY 25, 2021

Lastly, while cryptocurrencies might never replace fiat currencies as a medium of exchange, they could replace gold as a store of value, according to research from the Bank of Singapore , The National reported. Governments are very wary of any technology that could potentially displace national currencies,” Mohi-uddin said, per the report.

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Bitcoin cryptocurrency Data National 261

PYMNTS

SEPTEMBER 25, 2020

And as PYMNTS has previously reported , the Boston Federal Reserve has been working with the Massachusetts Institute of Technology to explore tech infrastructure. Notably, China’s central bank is already developing and testing a national digital currency in the Asian nation.

Cleveland 330

Cleveland Massachusetts Boston Survey 330

Abrigo

DECEMBER 26, 2024

Those changes require upgraded technology and staffing efforts. More institutions will look to technology for help. Cybersecurity on center stage As institutions and their customers or members (especially businesses) become more reliant on digital technologies, their vulnerability to cyberattacks grows.

Fraud 195

Fraud Compliance South Dakota Resources 195

PYMNTS

DECEMBER 20, 2020

Fidelity National Information Services ( FIS ) and Global Payments were in talks to merge in a $70 billion deal, but it didn't end up happening, according to The Wall Street Journal (WSJ). Both companies make technology that helps to facilitate merchant payments and banking. FIS' revenues increased 13 percent to $3.19 billion.

Report 261

Report Payments National Trends 261

Abrigo

MARCH 18, 2025

checks, debit/credit cards, wire transfers, digital wallets) Clearing and settlement mechanisms for processing transactions accurately and securely Payment systems are critical to the nations financial infrastructure and are vital to the financial stability of the U.S. Payment systems have three key components: Participants (e.g.,

System 195

System Payments Fraud Regulation 195

Abrigo

MARCH 11, 2025

The role of technology in detecting and preventing internal fraud Technology plays a vital role in helping financial institutions identify and prevent internal fraud. Require mandatory vacation and job rotation Employees engaged in fraudulent activities often avoid taking time off.

Fraud 195

Fraud How To System Leadership 195

Accenture: Banking

SEPTEMBER 3, 2020

These include: regulation and monetary policy, consumer protection, fraud and Anti-Money Laundering (AML), the national economic outlook, the financial sector’s outlook (for international agencies and global regulators), emerging technologies and innovation (for….

Policies 222

Policies Regulation Fraud National 222

PYMNTS

SEPTEMBER 18, 2020

consumers in these geographies are quickly opening up lucrative possibilities for global merchants thanks to the availability of lower-cost smartphones and wireless broadband, the ongoing adoption of eCommerce and the move on the part of many countries to innovative their national payments infrastructure.

Marketing 253

Marketing National Innovation Payments 253

PYMNTS

AUGUST 21, 2020

Palantir licenses the Foundry and Gotham software and offers offline technology help as well as cloud computing offerings. Its technology is meant to assist in examining information. And, in June, Palantir Technologies Inc. The company reportedly had 125 customers in the first six months of this year.

Report 250

Report United States New York Big Data 250

Abrigo

FEBRUARY 28, 2025

The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. FIs must stay up with the newest schemes and typologies, and processes, and education must reflect the most current technology being used to commit fraud.

Fraud 221

Fraud social media Training Community 221

PYMNTS

JANUARY 27, 2021

She, alongside Stripe Business Lead of Treasury Tara Seshan and City National Bank Executive Vice President of Treasury Management Solutions Verna Grayce Chao , agreed that the embrace of bank- FinTech collaboration has proliferated the opportunity to drive embedded business banking experiences.

Strategy 289

Strategy Fintech National Industry 289

Abrigo

FEBRUARY 20, 2025

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.

Compliance 195

Compliance Fraud Tools Texas 195

PYMNTS

SEPTEMBER 13, 2020

11), the finance ministers of Germany, France, Italy, Spain and the Netherlands said they asked the executive branch of the European Union (EU), the agency responsible for managing the day-to-day business of the EU’s 27 nations, to prohibit stablecoins until oversight challenges had been addressed, Reuters reported.

cryptocurrency 363

cryptocurrency Regulation Policies Conference 363