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.
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Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.
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.
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.
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
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Dive into the complexities of New York lien laws with our comprehensive eBook, 'New York Lien Law Essentials: 5 Key Facts for Commercial Lenders.' In this detailed guide, we explore the critical formalities necessary for lenders navigating ground-up construction and fix-and-flip projects in the New York market. From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence.
American Banker
OCTOBER 10, 2023
In a letter to Federal Reserve Chair Jerome Powell, 10 members of the committee demanded answers about how supervisory information was made public.
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.
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.
ATM Marketplace
OCTOBER 10, 2023
A panel at the Bank Customer Experience Summit discussed how banks can bring hospitality back for customers.
Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem
Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.
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
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.
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.
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Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper
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.
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
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.
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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202
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.
The Paypers
OCTOBER 10, 2023
Cross-border payments infrastructure provider Thunes has announced a partnership with Smartcash PSB to power international remittances in naira to mobile wallets.
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
Germany-based global provider of financial services SAP Fioneer has updated its Cloud for Banking platform by incorporating the new Anti Financial Crime feature.
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Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.
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