ATM Marketplace

JUNE 4, 2024

Is cash on its way out or will it stick around for the future?

110

110

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. Read some hot topics discussed by the conference's opening panel. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance.

Compliance 221

Compliance Community Bank Community Conference 221

Payments Dive

JUNE 4, 2024

Takis Georgakopoulos, a 17-year veteran at the bank, will be replaced by two colleagues being promoted to co-head roles.

Payments 273

Payments 273

TheGuardian

JUNE 4, 2024

Lender denies whistleblowers’ claim transactions worth $100bn were carried out in breach of sanctions Whistleblowers have claimed Standard Chartered allegedly carried out billions of dollars of previously undetected transactions for Iran-linked entities and terrorist organisations, according to a New York court filing. Two whistleblowers, who include a former executive at the British bank, filed a motion last week to set aside a judgment that dismissed an earlier lawsuit they filed, in an attemp

New York 96

New York US 96

Advertisement

Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

Groups

Payments Dive

JUNE 4, 2024

In consumer fraud complaints to the federal agency last year, PayPal and Cash App were cited as apps often used by consumers to pay scammers.

Fraud 221

Fraud Payments 221

BankInovation

JUNE 4, 2024

The new Consumer Financial Protection Bureau rule putting buy now, pay later providers in the same category as credit card issuers can fuel the industry’s growth, experts say.

Cards 77

Cards Regulation 77

TheGuardian

JUNE 4, 2024

Residents in areas without branches can withdraw and deposit cash with various high street banks using one machine The first in a planned wave of new “super-ATMs” allowing customers of multiple banks to make cash deposits and free withdrawals have opened for business. Described as a UK industry first, major high street banks have worked together to install “multi-bank deposit ATMs” that could offer a lifeline for residents and small businesses in areas that have in some cases lost all their bank

ATM 76

ATM Industry Community 76

BankInovation

JUNE 4, 2024

Financial institutions look to their tech providers to help them embrace new technologies, including AI. At cloud-based fintech nCino, Chief Industry Innovation Officer Anthony Morris works to identify technologies that banks need to implement to keep up with the “industry ahead of them,” he tells Bank Automation News on this episode of “The Buzz” podcast.

Industry 77

Industry Innovation Fintech Technology 77

The Paypers

JUNE 4, 2024

The European Central Bank has launched a public consultation on its new guide concerning the outsourcing of cloud services to cloud service providers.

Guidelines 66

Guidelines 66

Advertisement

Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

Community Bank

BankInovation

JUNE 4, 2024

BNY Mellon’s automated smart routing solution decides which payments rail to send transactions through behind the scenes, without burdening clients with the decision.

Management 57

Management Payments 57

American Banker

JUNE 4, 2024

The compensation committees at PNC, BOK Financial and a few other banks decided that their top leaders performed well amid industry challenges, and rewarded them for it.

Industry 68

Industry 68

The Paypers

JUNE 4, 2024

A2A payment infrastructure provider Token.io has launched hosted payment pages to enhance Pay by Bank experiences by boosting conversions and simplifying integrations.

Payments 53

Payments 53

American Banker

JUNE 4, 2024

A proposal from the Consumer Financial Protection Bureau to extend the same protections as credit cards to the fast-growing BNPL industry aims to protect consumers, but it could also stunt the nascent industry's growth, experts say.

Cards 54

Cards Industry Payments 54

Advertisement

Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

Lending

The Paypers

JUNE 4, 2024

US-based API-driven deposit network ModernFi has announced its integration with Q2 ’s Digital Banking Platform via the latter’s Partner Acceleration Program.

Digital Banking 41

Digital Banking US 41

American Banker

JUNE 4, 2024

The Indiana bank said it struck a $40 million cash deal to sell its insurance brokerage to the Hilb Group. It joined a growing number of lenders announcing such transactions.

Indiana 50

Indiana Trends Groups Community Bank 50

The Paypers

JUNE 4, 2024

US-based Ria Money Transfer has partnered with cross-border payment platform dLocal to offer improved transfers in three regions.

Regional 48

Regional US Payments 48

American Banker

JUNE 4, 2024

Financial Business and Consumer Solutions disclosed a February breach in April and recently disclosed an expanded victim count. The company faces a class action lawsuit.

Data 50

Data Company Cyber Security Security 50

Advertisement

With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

Analysis

The Paypers

JUNE 4, 2024

Temenos has announced its partnership with Mastercard in order to expand cross-border payment capabilities through the use of Mastercard Move.

Payments 45

Payments 45

American Banker

JUNE 4, 2024

The San Francisco fintech's newest product seeks to improve lenders' underwriting decisions by identifying gig-work wages, buy now/pay later loans and other income streams gleaned from bank-account data.

San Francisco 41

San Francisco Fintech Data Lending 41

The Paypers

JUNE 4, 2024

Global card issuing platform Marqeta has announced the expansion of its partnership with Lydia in order to develop a new digital banking application, Sumeria.

Digital Banking 41

Digital Banking Cards 41

American Banker

JUNE 4, 2024

Sandro DiNello, who briefly led New York Community Bancorp amid turmoil earlier this year, is staying on the company's board. But Joseph Otting, the company's recently installed CEO, is taking on the executive chairman position.

New York 28

New York Community Company Community Bank 28

Advertisement

Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

Lending

The Paypers

JUNE 4, 2024

Banking aggregation and payment automation platform Numeral has entered a collaboration with BNP Paribas to provide further capabilities to payment companies.

Payments 41

Payments Company 41

American Banker

JUNE 4, 2024

A recent white paper from former Federal Reserve Gov. Daniel Tarullo suggests that the stress testing regime should be decoupled from bank capital requirements. But if stress testing isn't an effective means of assigning minimum regulatory capital levels, what is?

Capital 28

Capital Policies Compliance Regulation 28

The Paypers

JUNE 4, 2024

Ireland-based Fenergo has launched AI-powered client lifecycle management (CLM) to enable efficiency gains amid intensifying regulation and cost challenges.

Regulation 41

Regulation Management 41

American Banker

JUNE 4, 2024

The Consumer Financial Protection Bureau said in a new circular that it's still watching for attempts to get borrowers to sign away rights that can't be waived.

Risk Management 28

Risk Management Compliance Management Regulation 28

Advertisement

Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

Course