Tue.Feb 18, 2025

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Bank digital signage: 4 ways to use

ATM Marketplace

Learn four ways banks can use digital signage in branches.

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How payment scams start on social media

Payments Dive

Bad actors contact consumers through social media and then persuade them to send money over payment platforms, a JPMorgan Chase payments executive said during a Payments Dive virtual event.

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Acting OCC head discusses regulatory tailoring, bank merger reviews

ABA Community Banking

Acting Comptroller of the Currency Rodney Hood told community bankers that regulation needs to be effective without being excessive. He also plans to revisit how bank merger applications are reviewed. The post Acting OCC head discusses regulatory tailoring, bank merger reviews appeared first on ABA Banking Journal.

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Payments players mull new approaches to fraud

Payments Dive

Google, Nacha, Early Warning Services and Truist are among the companies seeking to better protect the e-commerce ecosystem from push-payment scams.

Fraud 345
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Leverage Trellis Court Data To Identify More Investment Opportunities

Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.

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JPMorgan Chase plans Zelle restrictions due to scam risk

American Banker

The amended language in the bank's terms and conditions will halt payments to social media sellers. It comes as banks on the P2P app face increased political pressure to step in and stop fraud on the platform.

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Wells Fargo courts small banks for cross-border payments

American Banker

The company sells capital markets technology to small banks that have growing international processing needs, betting the lack of client overlap prevents a big bank/small bank competition.

Capital 80
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TransUnion and Credit Sesame to launch credit education and monitoring

The Paypers

TransUnion has launched its direct-to-consumer solution in the US, enabled by its partnership with Credit Sesame , a credit management company.

US 54
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Credit card surcharging is rising: What banks need to know

American Banker

The fees are controversial for card networks and consumers, but the impact on banks has been muted. Here's why that could change.

Cards 72
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ABA survey: Roughly half of banks satisfied with core platform provider

ABA Community Banking

A new ABA survey of banks and core platform providers found that just over half (53%) of bankers are extremely or somewhat satisfied with their core platform providers. The post ABA survey: Roughly half of banks satisfied with core platform provider appeared first on ABA Banking Journal.

Survey 52
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State of AI in Sales & Marketing 2025

AI adoption is reshaping sales and marketing. But is it delivering real results? We surveyed 1,000+ GTM professionals to find out. The data is clear: AI users report 47% higher productivity and an average of 12 hours saved per week. But leaders say mainstream AI tools still fall short on accuracy and business impact. Download the full report today to see how AI is being used — and where go-to-market professionals think there are gaps and opportunities.

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Kadena launches $25 million grant program for tokenized real estate

American Banker

The distributed ledger developer announced the grant program in tandem with its real-world asset token standard.

Bitcoin 71
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Genesis Bank in California to buy Excel Bank

ABA Community Banking

Genesis Bank in Newport Beach, California, agreed to buy EH National Bank in Beverly Hills for an undisclosed amount of cash. The post Genesis Bank in California to buy Excel Bank appeared first on ABA Banking Journal.

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JPMorgan Chase plans Zelle restrictions due to fraud risk

American Banker

The amended language in the bank's terms and conditions will halt payments to social media sellers. It comes as banks on the P2P app face increased political pressure to step in and stop fraud on the platform.

Fraud 69
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Kentucky Bankers Association seeks donations to assist in flood relief efforts

ABA Community Banking

The Kentucky Bankers Association has activated its Disaster Relief Fund to provide financial support to bank employees affected by recent flooding in the state. The post Kentucky Bankers Association seeks donations to assist in flood relief efforts appeared first on ABA Banking Journal.

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Book of Secrets on the Month-End Close

Based off SkyStem's popular e-Book, the book of secrets to the month-end close will be revealed in this one-hour webinar. Learn leading practices when it comes to building a strong and sustainable month-end close that has room to grow and evolve. Learn about the power of precise estimates, why reconciliations are critical to closing the books, how and when to automate, and how the chart of accounts play into your close process.

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Fed's Barr: No evidence of political debanking

American Banker

The Federal Reserve's top regulator said banks drop customers they see as too risky, and anti-money-laundering actions are "just straight-up-the-middle risk management and banking.

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Nichols optimistic on regulatory reform push

ABA Community Banking

ABA President and CEO Rob Nichols told the Conference for Community Bankers that he is optimistic that the tsunami of regulation we have seen the last few years will continue to recede. He also highlighted several resources for ABA members. The post Nichols optimistic on regulatory reform push appeared first on ABA Banking Journal.

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Capital One-Discover merger wins shareholder approval

American Banker

The $35 billion transaction has faced pushback from critics on antitrust grounds since it was announced a year ago. The vote today puts the deal one step closer to closing.

Capital 50
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Paynet teams up with Salt Edge to meet Moldova's PSD2 conditions

The Paypers

Moldova-based digital wallet and electronic money institution Paynet has partnered with Salt Edge to fall in line with the country’s PSD2 regulations.

Meeting 50
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The GTM Intelligence Era: ZoomInfo 2025 Customer Impact Report

ZoomInfo customers aren’t just selling — they’re winning. Revenue teams using our Go-To-Market Intelligence platform grew pipeline by 32%, increased deal sizes by 40%, and booked 55% more meetings. Download this report to see what 11,000+ customers say about our Go-To-Market Intelligence platform and how it impacts their bottom line. The data speaks for itself!

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Genesis Bank, built for acquisitions, strikes first deal in California

American Banker

The three-year-old Huntington Beach-based institution, which secured $500 million in investor pledges to acquire peers, says more dealmaking may be in the works.

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Payconiq brand name to disappear by the end of 2026

The Paypers

Bancontact Payconiq Company has announced its plans to introduce Wero to Belgian merchants, while the Payconiq brand is set to disappear by 2026.

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Fed's Bowman calls for review of Dodd-Frank reforms

American Banker

Federal Reserve Gov. Michelle Bowman who is viewed as a leading contender to be the next Vice Chair for Supervision at the central bank said changes to the post-financial crisis framework should be a focal point of the central bank's ongoing regulatory policy review.

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INVESTBANK partners with Fintech Galaxy for Open Banking compliance

The Paypers

INVESTBANK has selected Fintech Galaxy to ensure Open Banking and Open Finance compliance in Jordan using FINX Comply.

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Demo SkyStem’s Award Winning Month-End Close Solution & Earn $100

Is your finance team bogged down by endless data requests and disorganized spreadsheets during the month-end close? It’s time to consider a better option – automate with ART! SkyStem’s solution works alongside your ERP to transform the close and account reconciliation process and speed up month-end work. Explore SkyStem’s ART - the award-winning account reconciliation automation platform - and receive a $100 Amazon gift card as a thank you for your time.

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Financial data services are surging, but big tech wants in

American Banker

A just-released McKinsey report predicts strong growth for market data providers, but analysts note that big tech companies are encroaching.

Data 36
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PhonePe launches device tokenisation for secure card transactions

The Paypers

PhonePe launches a solution that enables credit and debit card tokenisation for safer payments and transactions.

Cards 45
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OCC's Hood floats raising SAR threshold, revising HHI index

American Banker

Acting Comptroller of the Currency Rodney Hood suggested Tuesday that regulators should consider raising the dollar amount for mandatory suspicious activity reporting and revising the Herfindahl-Hirschman Index to advance bank mergers.

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Mastercard and Tamara partners to introduce split payments in the UAE

The Paypers

Mastercard has partnered with Tamara, a fintech platform in the GCC, to launch a virtual card in the UAE to improve the split payment ecosystem.

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5 Ways You Can Win Faster with Gen AI in Sales

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.