PYMNTS

AUGUST 28, 2019

Among the most important questions to arise from that general trend is what credit unions must do to take advantage of that opportunity — more specifically, to move from in the wallet to top of wallet. More specifically, the two new hires will help PSCU offer more strategic consulting services for credit unions.

Credit Union 62

Credit Union Credit Union Service Organization Credit Cards Consulting 62

The Payments Association

OCTOBER 22, 2024

Payment institutions, e-money institutions and credit unions that issue e-money (together, “Payments Firms”) are required to protect funds received in connection with making a payment or in exchange for e-money issued through safeguarding (“Relevant Funds”). The government invited the FCA to consult on the safeguarding regime in 2023.

Consulting 88

Consulting Rules Treasury Due Diligence 88

PYMNTS

FEBRUARY 11, 2020

The credit union service organization (CUSO) said it blocked cybercriminals at several channel intersections, including at the point of sale, at its contact centers and other avenues. PSCU’s Enhanced Fraud Services assigns fraud consultants to members.

Credit Union 56

Credit Union Credit Union Service Organization Blocks Bots 56

PYMNTS

DECEMBER 17, 2020

ESL Federal Credit Union , through a team effort with other organizations, has gone live with real-time payments on the RTP network. Also aiding the team effort is Levvel , a payments technology consulting firm. ESL has more than 374,000 members and 11,400 businesses as customers.

Real Time Payments 61

Real Time Payments Credit Union RTP TCH 61

Clearly Payments

MAY 13, 2025

It’s offered through most Canadian banks and credit unions. Interac e-Transfer is a Canadian money transfer service that lets individuals and businesses send and receive funds using email addresses or mobile phone numbers. When someone sends you an Interac e-Transfer, youll receive an email or text notification.

Credit Cards 94

Credit Cards Online and Mobile Banking Settlement Processors 94

PYMNTS

MAY 27, 2020

The COVID-19 pandemic is accelerating the pace of digital innovation across the financial sector, and credit unions (CUs) are no exception. The Credit Union Tracker® , done in collaboration with PSCU , is the go-to monthly resource for updates on trends and changes in the credit union industry.

ATM 97

ATM Innovation Credit Union Mobile Banking 97

PYMNTS

OCTOBER 17, 2018

Legal use does not necessarily mean legitimate business, however, and this emerging and often-controversial industry may quickly encounter financial roadblocks, which credit unions (CUs) are uniquely suited to address. I think the credit union industry plays a very vital role in serving the underserved,” Sbrega said.

Credit Union 50

Credit Union Legal Non-Bank Underserved 50

Finovate

DECEMBER 14, 2023

And while we like to consider ourselves experts on the fintech landscape, it is always important to consult external thought leaders to gauge their thoughts on industry themes. But given the ever-evolving regulatory landscape, volatile consumer preferences, and fast-changing enabling technologies, it can be hard to keep up on current trends.

Metaverse 119

Metaverse FinTech Embedded Finance Credit Union 119

PYMNTS

OCTOBER 28, 2020

PSCU , the credit union service organization (CUSO), is teaming up with FICO Customer Communications Services (CCS) to develop a fraud alert tool for credit unions (CUs), PSCU said in a statement on Wednesday (Oct. Today’s consumers expect things at the speed of now, and credit union members are no exception.

Credit Union 43

Credit Union Credit Union Service Organization Fraud Detection Advisors 43

PYMNTS

DECEMBER 28, 2020

The pandemic has cost more than 300,000 lives in the United States alone, and it has also challenged many institutions — such as credit unions (CUs) — that were never designed to operate on a primarily remote basis. Around The Credit Union Landscape. It also offers participating CUs customized consulting services.

Credit Union 79

Credit Union Credit Union Service Organization Online and Mobile Banking Innovation 79

PYMNTS

JULY 18, 2019

Data is where it’s at, and more credit unions (CUs) are waking up to the fact that without sophisticated analysis of customer data, they risk being left behind as financial institutions continue to adopt innovative digital technologies to please the modern consumer. Credit Cards. Investment Trends.

Credit Union 49

Credit Union Innovation Credit Cards Online and Mobile Banking 49

PYMNTS

JULY 15, 2019

Amazon Prime Day as prime opportunity for credit unions? Amid the commerce and promotions, according to Norm Patrick, vice president of Advisors Plus Consulting at PSCU, credit unions can lock in loyalty among diverse client bases — with the aid of loyalty programs. Opportunity and Challenge.

Credit Union 41

Credit Union Online and Mobile Banking Issuers Consulting 41

PYMNTS

JUNE 20, 2019

Tried-and-true credit unions (CUs) have managed to keep pace with commercial banks, FinTechs and other financial institutions. According to the new Credit Union Tracker , as of March 2019 there were an estimated 5,572 CUs in operation and in the same month 324,000 consumers joined CUs. In the study, 91.7

Credit Union 40

Credit Union Credit Cards Innovation Fraud Detection 40

VISTA InfoSec

OCTOBER 21, 2024

This is where VISTA InfoSec’s expert consulting and audit service comes into play. Schedule a free one-time consultation on our website www.vistainfosec.com and get your journey started with expert guidance tailored to your specific compliance needs. How VISTA InfoSec can help you achieve DORA compliance?

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Finovate

FEBRUARY 10, 2025

Backbase’s partnership news comes a few weeks after it announced it was teaming up with Alliant Credit Union , a digital-only financial institution with $20 billion in assets and more than 900,000 members. The company also recently partnered with Nordic digital transformation consultancy Knowit.

Financial Crimes 64

Financial Crimes Crime Fraud Prevention Account Takeovers 64

Finovate

FEBRUARY 6, 2024

Andre Llewellyn – Marketing Consultant/Advisory Board Member with AI Squared Along with company CTO Michelle Bonat, Andre Llewellyn helped demonstrated the new Generative AI-based features on AI Squared’s platform at FinovateFall last year. Duncan (CEO) co-founded Bankjoy in 2015.

Innovation 118

Innovation FinTech Credit Union AI 118

PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

Credit Union 60

Credit Union Credit Union Service Organization Fraud Prevention Risk Mitigation 60

Payments Source

NOVEMBER 14, 2017

Today: Australia opens its first innovation hub in Australia; Collaborative mobile payments advance in Poland; Steem plots a blockchain wallet; CU Wallet founder joins credit union tech consultant.

Credit Union 71

Credit Union Consulting Blockchain Mobile Payments 71

Fintech Finance

DECEMBER 9, 2024

Director, Payments and Cybersecurity at Toshiba Global Commerce Solutions Smitha Purohit, Director of Product, Blockchain, Crypto, and Digital Currencies at PayPal Stacy Armijo, Chief Experience Officer at Amplify Credit Union Stephanos Papadopoulos, Founder & Chief Executive Officer at Spatzia.eu

Office of the Comptroller of the Currency 95

Office of the Comptroller of the Currency Financial Crimes BSA Cross-Border Payments 95

Fi911

JUNE 9, 2025

Banks and credit unions face a perfect storm of attractive targets, sophisticated attackers, and mounting regulatory scrutiny that makes BEC prevention a critical priority. Staff overtime, consultant fees, system reviews, and process changes strain budgets. Business email compromise attacks cost organizations $2.4

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

The Fintech Times

OCTOBER 23, 2024

In 2014, Banco Nacional Ultramarino (BNU) launched Timor-Leste’s first mobile wallet product, dubbed BNU Mobile, in partnership with Timor Telecom , and with support from the United Nations’ Inclusive Finance for the Under-Served Economy (INFUSE) programme and MicroSave , an international financial inclusion consulting firm.

Financial Inclusion 101

Financial Inclusion FinTech Credit Union Financial Literacy 101

PYMNTS

DECEMBER 15, 2020

Expertus works in cloud services for the financial industry with over 1,000 banks, credit unions, regulatory agencies and corporates, which process around $50 billion daily from around the world on its platform, the release stated.

Acquirers 89

Acquirers FinTech Treasury Treasury Management 89

VISTA InfoSec

OCTOBER 7, 2024

This is where VISTA InfoSecs expert consulting and audit service comes into play. Schedule a free one-time consultation on our website www.vistainfosec.com and get your journey started with expert guidance tailored to your specific compliance needs. How VISTA InfoSec can help you achieve DORA compliance?

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

The Finance Weekly

JUNE 7, 2023

Prior to joining Xwell, Lightfoot served as CFO at Green River Spirits, a spirit manufacturer, Belimed, a medical device supplier, and Alliant Credit Union. Tom Hitselberger | Treliant Consulting firm Treliant named , Tom Hitselberger as CFO. Haynes will resume his previous position as Vice President of Finance and Treasury.

Consulting 130

Consulting Finance Credit Union Non-Bank 130

Finovate

OCTOBER 16, 2024

Payments credit union service organization (CUSO) Velera has turned to Arroweye Solutions for its dual interface debit and credit card portfolio. ” Arroweye CEO Dan Oswald praised Velera as a “premier fintech solutions provider for credit unions in North America.” Fagan III is President and CEO.

Credit Union Service Organization 59

Credit Union Service Organization Credit Union Credit Cards EMV 59

PYMNTS

JUNE 30, 2020

Payments credit union service organization (CUSO) PSCU has acquired payment solution firm Primax , according to a press release. Primax has been working with designing and providing services for payment card programs for credit unions for 40 years in the U.S. and the Caribbean, the press release adds.

Card Issuer 52

Card Issuer Issuers Credit Union Credit Union Service Organization 52

PYMNTS

MARCH 3, 2020

PSCU , a payments credit union service organization (CUSO), announced that Westby Co-Op Credit Union (WCCU) has become a part of the cooperative for credit card processing support and services. WCCU, which is based in Wisconsin, tapped PSCU after a comprehensive review process. “We

Credit Cards 52

Credit Cards Process Credit Union Credit Union Service Organization 52

PYMNTS

APRIL 27, 2020

Credit union service organization (CUSO) PSCU compared the week ending April 19, 2020, to the same time frame in 2019 to discover what impact the coronavirus is having on consumer spending and shopping trends. PSCU EVP and Chief Operating Officer Tom Gandre contributed to Black Swan , a special report exclusively from PYMNTS.

Debit Card 60

Debit Card Credit Union Credit Union Service Organization Credit Cards 60

PYMNTS

JUNE 11, 2020

For credit unions (CUs), “It’s more important than ever that we really dive into this digital transformation, and credit unions are perceived to weather this pandemic, maybe, better than other FIs,” Young said. And, he said, to transform the experience in the physical branch, once the pandemic lifts.

Credit Union 52

Credit Union Disputes Push-to-Card Consumer 52

PYMNTS

SEPTEMBER 7, 2020

It’s encouraging to see retailers bring back these jobs,” Sonia Lapinsky, a managing director at AlixPartners, the Michigan-based consulting firm, told the newspaper. As a result, consumer demand and retail employment could slump, Robert Frick , an economist at Navy Federal Credit Union in Virginia, told the WSJ.

Credit Union 71

Credit Union On-Demand Consulting Advisors 71

PYMNTS

AUGUST 22, 2019

PSCU, one of the nation’s premier Credit Union Service Organizations (CUSO), has named two new account management executives, as part of what the company calls its continued commitment to delivering a best-in-class experience, according to a press release.

Credit Union 46

Credit Union Accounts Credit Union Service Organization Consulting 46

PYMNTS

SEPTEMBER 20, 2017

For credit unions , the formula seems to be slightly different, although there’s still a decidedly human element to staying in business and helping members maintain financial health. Founded in 1935, BECU began as a credit union for employees of the Boeing Company aircraft manufacturing firm. It all starts with listening.

Credit Union 49

Credit Union FinTech Non-Bank Innovation 49

Neopay

SEPTEMBER 26, 2024

The FCA are consulting on changes to their Payment Services and Electronic Money Approach Document to support new legislation to tackle authorised push payment (APP) fraud. Our consultation closes on 4 October 2024. Following the end of the consultation period, we will update the draft guidance to reflect feedback from stakeholders.

Process 52

Process Risk Law Enforcement Consulting 52

Finovate

APRIL 11, 2024

Direct-to-consumer and direct-to-SMB regulated entities such as banks, credit unions, and fintechs. Features Personalized customer journeys using a “segment-of-one” approach Dynamic segmentation and content tailoring Enhanced digital strategy and implementation consulting Who’s it for? Finalytics.ai

Credit Union 52

Credit Union Payment APIs and Integration Legal API 52

Neopay

SEPTEMBER 30, 2024

Through their consultation on CP24/20, the FCA is proposing new rules designed to improve the safeguarding regime for payment services firms, e-money institutions, and credit unions. Interim and end-state proposals The consultation outlines both interim and end-state measures for improving safeguarding practices.

Credit Union 52

Credit Union Consulting Payments Rules 52

PYMNTS

JUNE 30, 2017

Nathan in Manhattan sentenced Murgio for his “pyramid of lies,” and noted that his victims included a federal credit union that served a low-income community in Lakewood, N.J.

Bitcoin 51

Bitcoin Transactions Process Credit Union 51

Finovate

OCTOBER 8, 2024

In the years since then, Alloy has grown into an end-to-end identity risk management platform with more than 600 banks, credit unions, and fintechs using its technology to manage fraud, credit, and compliance risks. The company has raised more than $207 million in funding according to Crunchbase. ” U.K.-based

Embedded Finance 64

Embedded Finance Finance Credit Union Fraud Prevention 64