Abrigo
OCTOBER 10, 2023
Use the fraud triangle to prevent fraud at your institution The concept of the fraud triangle is frequently used in business, accounting, and criminology. How can you put it to use at your financial institution? Would you like other articles like this in your inbox? Takeaway 1 The fraud triangle concept describes three factors that, when combined, incentivize a person to commit fraud.
Payments Dive
OCTOBER 10, 2023
Pacsun, GameStop and Tag Heuer have all introduced crypto activations in recent years as the payment option grew in popularity.
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Abrigo
OCTOBER 10, 2023
Loan review issues include staffing challenges and training. Last year's 2022 Loan Review Survey by Abrigo found these four common challenges in effective loan review. Review the 2023 Loan Review Survey results with experts and get their take on emerging trends and best practices register for Webinar Takeaway 1 Effective loan review requires experienced staff, well-organized outsourcing, or a combination of the two.
Payments Dive
OCTOBER 10, 2023
The payment processor recently notified one of its customers, Flagstar Bank, that it was entangled in a May cyberattack that’s affected more than 2,000 organizations.
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.
Abrigo
OCTOBER 10, 2023
How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." WATCH WEBINARS Takeaway 1 All businesses perform industry analysis, but financial institutions in particular must know their customers' competitive landscape.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
Abrigo
OCTOBER 10, 2023
Loan review issues include staffing challenges and training. Last year's 2022 Loan Review Survey by Abrigo found these four common challenges in effective loan review. Review the 2023 Loan Review Survey results with experts and get their take on emerging trends and best practices register for Webinar Takeaway 1 Effective loan review requires experienced staff, well-organized outsourcing, or a combination of the two.
ABA Community Banking
OCTOBER 10, 2023
Julieann Thurlow, ABA’s 2023-24 chair, unites financial inclusion and financial innovation. The post Banking at the intersection of mission and opportunity appeared first on ABA Banking Journal.
ATM Marketplace
OCTOBER 10, 2023
A panel at the Bank Customer Experience Summit discussed how banks can bring hospitality back for customers.
Jack Henry
OCTOBER 10, 2023
The Big Picture While real-time payments are driving speed and innovation and consumers are taking advantage of enhanced ease of use, immediate funds transfers, and frictionless experiences – so are fraudsters.
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.
American Banker
OCTOBER 10, 2023
The promises made by supporters of the Credit Card Competition Act don't account for all of the ways in which it could actually increase the cost of doing business.
BankBazaar
OCTOBER 10, 2023
If you’re carrying a hefty balance on a high-interest Credit Card, consider whether a Credit Card balance transfer is a smart move to help you save money and pay down your debt more efficiently. Credit Cards are powerful financial tools that offer convenience and flexibility, but they can also lead to high-interest debt if not managed wisely. If you’re carrying a hefty balance on a high-interest Credit Card, a Credit Card balance transfer could be a smart move to help you save money
American Banker
OCTOBER 10, 2023
PYUSD has been slow out of the gate, but crypto firm BitPay and gaming company Xsolla are providing an early look at how the asset can be used.
BankBazaar
OCTOBER 10, 2023
Discover the surprising origins and meanings behind phrases like “Cash Cow,” “Bring Home The Bacon,” “Gravy Train,” and more. Ready to delve into the contemporary relevance of these phrases in the realm of personal finance? Over time, our monetary systems have evolved from using livestock as currency to relying on modern forms like debit and Credit Cards , as well as UPI.
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American Banker
OCTOBER 10, 2023
Lenders at an American Bankers Association conference this week railed against proposed regulatory requirements they argue could drive up costs, curb credit availability and ultimately hurt borrowers in already fragile economic times.
BankInovation
OCTOBER 10, 2023
NatWest has integrated three cloud providers into its tech stack since July. As the $890 billion bank based in Edinburgh, Scotland, looks to move its operations to the cloud, it spent $10.8 million on technology in the first half of 2023 while its operating expenses jumped 13.
American Banker
OCTOBER 10, 2023
Truist Bank has agreed to pay licensing fees to USAA for the use of mobile-check-deposit technology that USAA says it invented.
The Paypers
OCTOBER 10, 2023
Instant Financial has launched upgrades to its employee payments platform, with a new mobile app and mobile wallet functionality for Apple, Google, and Samsung Wallet.
Advertiser: ZoomInfo
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BankInovation
OCTOBER 10, 2023
Financial institutions are implementing technology throughout the customer experience, including account opening, servicing and even transactions, but banks also need to know if clients are having problems navigating digital offerings.
American Banker
OCTOBER 10, 2023
Blue Ridge Bank in Virginia changed course after its rapid growth in the fintech partnership business landed it in hot water. But the path back to a traditional community banking model is also proving to be bumpy.
The Paypers
OCTOBER 10, 2023
Global payment network UnionPay has partnered with financial technology company TripLink to launch its Virtual Commercial Card in Singapore.
American Banker
OCTOBER 10, 2023
Other banks likely will follow the lead of the Richmond, Virginia, company and tap the equity in their branch networks as alternative sources of capital grow more costly, experts say.
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The Paypers
OCTOBER 10, 2023
Blockchain for finance pioneer Quant has launched a bank-grade key management solution to make blockchain-based transactions more secure.
American Banker
OCTOBER 10, 2023
The biggest laggard among the US banking giants, BofA's investments earn less than its closest rivals, and the stock is the group's worst performer by far.
The Paypers
OCTOBER 10, 2023
Tebi , a startup providing entrepreneurs with tools to better manage their businesses, has announced a cash register platform to introduce Tap-to-Pay in the Netherlands.
American Banker
OCTOBER 10, 2023
The Federal Deposit Insurance Corp. issued a proposal requiring larger banks to implement a three-line-of-defense risk management model and increased board independence in response to observed weaknesses in corporate governance during past financial crises and recent bank failures.
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.
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