Payments Dive

JANUARY 22, 2024

A proliferation of payments and fintech players has sparked a contest for talent among law firms seeking to meet clients’ needs.

Payments 273

Payments Meeting Fintech 273

Abrigo

JANUARY 22, 2024

6 Steps t o mitigate fraud risk tied to new products Your AML and fraud teams' input is key when it comes to offering new bank products. These tips can help ensure compliance while improving your offerings. You might also like this infographic, "Beyond immediate fraud losses: How the costs and impacts of fraud snowball." download NOW Takeaway 1 Fraud losses totaled $485.6 billion globally last year.

Fraud 221

Fraud Risk Management Training Software 221

Payments Dive

JANUARY 22, 2024

The earned wage access company said it raised $75 million in new equity funding and $100 million in debt financing.

Company 243

Company 243

CFPB Monitor

JANUARY 22, 2024

We previously wrote about a Ninth Circuit appeal taken by Verizon Wireless, Inc. after a California district court judge held that its arbitration agreement, which required mass arbitration disputes to be resolved by multiple rounds of bellwether arbitrations, was substantively unconscionable because it effectively eliminated the claims of thousands of Verizon customers who were required to wait for up to 156 years for the bellwether arbitrations to conclude. .

California 97

California 97

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Groups

Payments Dive

JANUARY 22, 2024

If it were to pass, the Credit Card Competition Act proposal would result in additional costs without any gains, argues one payments industry consultant.

Cards 221

Cards Industry Payments 221

Payments Dive

JANUARY 22, 2024

AWM will provide automated checkout technology to the Denver-based convenience retailer as part of plans for adding Mini-Mart c-stores nationwide.

Denver 195

Denver Marketing Retail Technology 195

CFPB Monitor

JANUARY 22, 2024

On January 17, 2024, the U.S. Supreme Court heard oral argument in the two cases in which the question presented is whether the Court should overrule its 1984 decision in Chevron, U.S.A., Inc. v. Nat. Res. Def. Council, Inc. That decision established what became known as “ Chevron deference,” which requires courts to accept an agency’s interpretation of federal law if indicated by the outcome of a two-step analysis set forth in the decision. .

Analysis 88

Analysis 88

The Paypers

JANUARY 22, 2024

PayTabs Group has announced its partnership with Fintech Galaxy in order to optimise GCC’s fintech space with payment orchestration and Open Banking services.

Groups 81

Groups Fintech Payments 81

CFPB Monitor

JANUARY 22, 2024

On January 18, 2024, the Federal Trade Commission’s (“FTC”) announced that it is postponing the effective date of the Combating Auto Retail Scams Rule (“CARS Rule”) in light of the legal challenge from industry trade associations seeking judicial review of the new rule. In a 3-0 vote, the FTC’s commissioners approved an order that, while taking issue with the trade associations’ arguments in the petition for review that the FTC maintains are “mischaracterizations,” stays the effective date pen

Retail 78

Retail Industry 78

Advertiser: ZoomInfo

Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.

Analysis

BankInovation

JANUARY 22, 2024

U.S. Bank technology leaders attend the Consumer Electronics Show every year to spark innovation ideas for the bank’s research and development team; this year the focus was on all things AI.

Innovation 77

Innovation Industry Technology US 77

The Paypers

JANUARY 22, 2024

The UK and Japan have established a new partnership to strengthen their commitment to cybersecurity.

76

76

BankInovation

JANUARY 22, 2024

Bill Crager will step down as chief executive of wealth tech company Envestnet on March 31. Crager was CEO for 24 years and plans to serve as a senior adviser for the Berwyn, Pa.-based company, focusing on client and partner relationships, according to a Jan. 8 Envestnet release.

Company 74

Company 74

The Paypers

JANUARY 22, 2024

UK-based fintech company Ebury has started widening its operations in Brazil, which it reportedly sees as a potential main revenue market.

Maine 68

Maine Marketing Fintech Operations 68

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Lending

American Banker

JANUARY 22, 2024

Inter&Co, a financial superapp provider based in Brazil, has bought the naming rights of a major U.S. stadium.

Branding 66

Branding Fintech Marketing Technology 66

BankInovation

JANUARY 22, 2024

Bill Crager will step down as chief executive of wealth tech company Envestnet on March 31. Crager was CEO for 24 years and plans to serve as a senior adviser for the Berwyn, Pa.-based company, focusing on client and partner relationships, according to a Jan. 8 Envestnet release.

Company 52

Company Management 52

American Banker

JANUARY 22, 2024

Financial institutions, led by the biggest U.S. banks and regional lenders, have dominated high-grade issuance, making up over 60% of the $149 billion that has priced so far this month.

Regional 64

Regional America Groups Industry 64

ABA Community Banking

JANUARY 22, 2024

Late in 2023, Warsaw Federal — a $71 million mutual savings and loan in Cincinnati — was officially designated as a minority depository institution. The move to MDI status is part of the 130-year-old bank’s pivot to serving its community more deeply while building its capital base to support growth. On the latest episode of [.] The post Podcast: MDI status helps a mutual bank supercharge its strategy appeared first on ABA Banking Journal.

Strategy 52

Strategy Community Capital Community Bank 52

Advertiser: ZoomInfo

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Capital

American Banker

JANUARY 22, 2024

Longtime executive Raymond Joabar discusses how the card network mixes direct outreach and fintech partnerships to build a global network covering the U.K., the Caribbean and other regions.

Strategy 62

Strategy Regional Fintech Cards 62

The Paypers

JANUARY 22, 2024

Fintech company Andaria has announced its partnership with London and Partners , as well as its participation in this year’s Grow London Global programme.

Fintech 41

Fintech Company 41

American Banker

JANUARY 22, 2024

Plaintiffs' lawyers are targeting various companies in connection with a California law that ensures customers can air grievances publicly without the threat of retribution. BofA and U.S. Bank say the suits against them are meritless.

America 58

America California Company 58

The Paypers

JANUARY 22, 2024

The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.

Regulation 41

Regulation 41

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Operations

American Banker

JANUARY 22, 2024

Its January forecast reverses the call first made in April 2022 that the U.S. economy would slip into an extended downturn.

57

57

The Paypers

JANUARY 22, 2024

France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline.

Payments 41

Payments Company 41

American Banker

JANUARY 22, 2024

January is Human Trafficking Awareness Month, and the financial services industry should take the opportunity to step up for survivors.

Industry 53

Industry 53

The Paypers

JANUARY 22, 2024

Lithuania-based regtech AMLYZE has announced its partnership with Satchel , aiming to enhance digital banking compliance standards.

Compliance 41

Compliance Digital Banking 41

Advertiser: ZoomInfo

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.

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