American Banker

MARCH 31, 2025

A new survey shows banks overwhelmingly support state laws that let them pause transactions to prevent elder financial abuse, despite shortcomings.

Survey 41

Survey Fraud Technology 41

Abrigo

MARCH 31, 2025

This article covers these key topics: The importance of well-crafted credit memos Effective credit memos are clear Concise credit memos speed decisions Focus on providing relevant repayment and credit risk info Best practices for writing a credit memo Done right, a credit memo supports sound credit decisions and tells a clear, fact-based story that stands up to scrutiny months or years later.

Analysis 195

Analysis Risk Management Management Data 195

Payments Dive

MARCH 31, 2025

The buy now, pay later industry sued to block the consumer-friendly rule, arguing that the services are not the same as those offered via credit cards.

Cards 379

Cards Industry 379

TheGuardian

MARCH 31, 2025

A haul of items seized by police reveals the scale and threat of payment fraud a crime that can have significant emotional impact on victims On a shelf between Alexander McQueen shoes, Louis Vuitton handbags and Versace heels in the police evidence room are an 18-inch machete and a serrated zombie knife. Alongside the expensive fashions bought with the proceeds of serious fraud are the tools needed to achieve it, says DCI Paul Curtis.

Fraud 85

Fraud Tools Mobile Cards 85

Advertiser: Trellis

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.

Data

Payments Dive

MARCH 31, 2025

Walmart makes up a relatively small portion of Affirm’s business that the buy now, pay later company can make up elsewhere, Chief Operating Officer Michael Linford said.

Operations 316

Operations Company 316

Payments Dive

MARCH 31, 2025

Michael Shepherd will remain as interim chief executive officer potentially through June, and receive a $2.4 million cash bonus if the sale to Capital One closes by then.

Capital 304

Capital 304

Jack Henry

MARCH 31, 2025

Fraud is evolving at an unprecedented pace, and community banks and credit unions are increasingly finding themselves in the crosshairs of bad actors. While some fraud schemes are executed by sophisticated and well-organized criminal operations, many are carried out by individuals (or small groups) using readily available tools and tactics.

Fraud 60

Fraud Trends Community Bank Community 60

The Paypers

MARCH 31, 2025

Backbase has announced its partnership with Salt Edge in order to accelerate Open Banking development and compliance for customers and businesses.

Compliance 61

Compliance 61

American Banker

MARCH 31, 2025

This transaction, following Rocket's purchase of Redfin, could be the start of the creation of large players to compete with the likes of Zillow.

Marketing 36

Marketing Technology 36

Advertiser: ZoomInfo

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.

Marketing

The Paypers

MARCH 31, 2025

Wirex has introduced Wirex Travel, a booking platform that provides users with discounts of up to 65% on hotel rates and up to 8% cashback when they use their Wirex card.

Payments 60

Payments Cards 60

American Banker

MARCH 31, 2025

The deal was highly vetted with regulators following the publicly traded company's failure to obtain approval in a past agreement, an executive said.

Regulation 36

Regulation Company 36

The Paypers

MARCH 31, 2025

Thailand’s Security and Exchange Commission ( SEC ) has filed a criminal complaint against the operator of the OKX digital asset exchange platform in Thailand, Aux Cayes Fintech.

Operations 60

Operations Fintech Security 60

American Banker

MARCH 31, 2025

Former Capital One Multifamily executive Grace Huebscher departed recently and the Federal Housing Finance Agency appointed a successor amid broader reform.

Capital 36

Capital Policies Marketing 36

Advertisement

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.

Groups

The Paypers

MARCH 31, 2025

Mollie has announced its partnership with Ivy in order to rollout out its Pay by Bank solutions to its merchants, businesses, and customers.

45

45

American Banker

MARCH 31, 2025

While debit cards are less profitable, payment experts say they're still an important way to build relationships with consumers.

Cards 36

Cards Payments 36

The Paypers

MARCH 31, 2025

The CFPB has announced plans to rescind its May 2024 interpretive rule that classified BNPL products under the same rules as credit cards.

Cards 41

Cards 41

American Banker

MARCH 31, 2025

Small lenders across the country, including Forte Bank in Wisconsin, promoted and recruited chief executives in recent weeks.

Community Bank 36

Community Bank Wisconsin Community 36

Advertiser: ZoomInfo

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!

Report

The Paypers

MARCH 31, 2025

Fana Sparebank has announced its partnership with Tietoevry Banking to deliver a comprehensive and secure suite of banking services.

Security 41

Security 41

American Banker

MARCH 31, 2025

The $381 million deal for Alabama-based Southern States Bancshares would give FB entree to the sprawling Atlanta market. CEO Christopher Holmes said the bank would likely focus on nearby suburban communities initially.

Atlanta 31

Atlanta Nashville Alabama Community 31

The Paypers

MARCH 31, 2025

India's Axis Bank has entered a strategic partnership with J.P. Morgan to provide real-time US dollar payment capabilities to commercial clients in India.

US 36

US Payments 36

American Banker

MARCH 31, 2025

The deal, expected to close by the end of 2025, will place Mr. Cooper CEO Jay Bray as president and CEO of Rocket Mortgage.

Company 28

Company Industry 28

Advertisement

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.

Cards

The Paypers

MARCH 31, 2025

Blackhawk Network (BHN), a provider of rewards and branded payments, partners with Exchange Solutions to offer data-driven consumer loyalty programme capabilities.

Branding 36

Branding Data Payments 36

American Banker

MARCH 31, 2025

Here's what bankers should know about Trump's recent crypto reserve moves, Evolve Bank's continued fallout, artificial intelligence and other technology news.

Technology 79

Technology Industry cryptocurrency Fintech 79

The Paypers

MARCH 31, 2025

MoonPay has introduced its Recurring Buys feature to users in the United States, allowing automated repeat cryptocurrency purchases.

United States 36

United States US cryptocurrency 36

American Banker

MARCH 31, 2025

Banks can now engage in crypto without Federal Deposit Insurance Corp. approval, part of a broader Trump-era deregulatory push to integrate digital assets into traditional finance.

FDIC 41

FDIC cryptocurrency Compliance Regulation 41

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