ATM Marketplace

SEPTEMBER 13, 2024

Cook Solutions Group discussed the last 10 years of TCR history and what we can expect in the future.

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Groups 106

Payments Dive

SEPTEMBER 13, 2024

The bank began offering the payments option from Early Warning Services to its credit and debit cards customers this week.

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Cards Payments 259

TheGuardian

SEPTEMBER 13, 2024

Move will take two-year closure total by 2026 to 292 and includes Halifax, Bank of Scotland and Lloyds brands Lloyds Banking Group plans to close another 55 bank branches , bringing the total number due to be shuttered by 2026 to almost 300. The latest batch of closures are slated to begin in the new year and will include Halifax, Bank of Scotland, and Lloyds-branded branches in locations ranging from Surbiton to Port Talbot, Burgess Hill and Didcot.

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Branding Groups 95

Payments Dive

SEPTEMBER 13, 2024

Ansa last week launched a software development kit, which can be patched onto the code of a brand’s mobile app. “The pain’s on our side to make sure all their systems talk,” co-founder Sophia Goldberg said.

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Software Branding System Mobile 195

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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.

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BankInovation

SEPTEMBER 13, 2024

Banks and investors are evaluating AI-driven startups for long-term growth opportunities. “Investors are keeping close tabs on AI-related innovation,” Isaiah Payne, managing director at investment banking firm Jackson Payne Investments, told Bank Automation News at Finovate Fall 2024. Global AI funding hit a record high in the second quarter with a 59% increase quarter […] The post Five AI-driven fintechs to watch appeared first on Bank Automation News.

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Fintech Innovation Management 79

BankInovation

SEPTEMBER 13, 2024

Citizens Bank has hired 750 engineers over the past four years to boost its in-house technology innovation capabilities. The hiring has helped “us transform from being an organization [that] was heavily outsourced, to having a strong base of in-house engineers who have a problem-solving mindset,” Michael Ruttledge, chief information officer and head of enterprise technology, […] The post Citizens hires 750 engineers to boost in-house tech offerings appeared first on Bank Automation News.

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Innovation US Technology 77

American Banker

SEPTEMBER 13, 2024

A new OCC action over the megabank's anti-money-laundering guardrails, which follows news of seemingly more severe lapses at TD Bank. is raising concerns that a broader crackdown is at hand.

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Industry Compliance Regulation 66

The Paypers

SEPTEMBER 13, 2024

Accenture has announced that it has invested in EMTECH , a company that provides SaaS platforms to help central banks streamline, connect, and modernise their processes and operations.

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Operations Company 36

American Banker

SEPTEMBER 13, 2024

Anticipated interest rate cuts could help stressed borrowers, but such a shift in monetary policy may curb lending income.

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Policies Lending Community Bank Community 79

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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

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The Paypers

SEPTEMBER 13, 2024

Ecommpay has launched a new brand identity and inclusivity programme, reflecting its focus on accessibility, inclusivity, and sustainability aiming to achieve financial inclusivity.

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Branding 36

American Banker

SEPTEMBER 13, 2024

Acting Comptroller of the Currency Michael Hsu's suggestion that regulators designate certain midsize regional banks as domestic systemically important banks could boost oversight but may also complicate the regulatory landscape, observers say.

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Regional Regulation System Compliance 45

The Paypers

SEPTEMBER 13, 2024

Payment solution provider PayerMax has announced that it officially obtained the Payment Technical Service Provider (PTSP) certification from Saudi Payments, on behalf of the Saudi Central Bank.

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Payments 36

American Banker

SEPTEMBER 13, 2024

At a New York event, industry practitioners shared how they are addressing cultural, compliance and logistical objections to making loans based on bank account data.

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Technology New York Compliance Industry 45

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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.

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The Paypers

SEPTEMBER 13, 2024

Thunes , the Smart Superhighway for global money movement, has announced an alliance with TeleMoney , the International Remittance arm of Arab National Bank (ANB).

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National 36

American Banker

SEPTEMBER 13, 2024

The Canadian bank said it expects to recover hundreds of millions of dollars after a three-judge appeals panel found that it cannot be held liable in connection with a multibillion-dollar fraud. The ruling echoed a different appeals court's decision stemming from the collapse of Bernard Madoff's Ponzi scheme.

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Fraud 36

The Paypers

SEPTEMBER 13, 2024

Citizens and Navan have announced an agreement that combines Navan’s all-in-one travel and expense solution and Citizens’ commercial banking services.

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American Banker

SEPTEMBER 13, 2024

Banks now have until Oct. 30 to weigh in on potential risks of third-party fintech partnerships for banking products and services.

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Fintech Policies Compliance Regulation 41

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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.

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The Paypers

SEPTEMBER 13, 2024

Boost Payment Solutions has introduced Boost 100XB, a cross-border payment solution tailored for US-issued commercial cards.

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US Cards Payments 41

American Banker

SEPTEMBER 13, 2024

The bank's acquisition of embedded finance firm Rize Money and collaboration with open banking firm Trustly will enable the bank to grow real-time processing, account-to-account transfers and address emerging compliance challenges.

Trends 37

Trends Compliance Payments Technology 37

The Paypers

SEPTEMBER 13, 2024

SQRx has acquired SQR , a provider of digital identity solutions compliant with the UK’s Digital Identity and Attributes Trust Framework (DIATF).

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American Banker

SEPTEMBER 13, 2024

Banks should embrace Kamala Harris' effort to drive sustainable, equitable economic growth. Doing so will open them up to underserved communities where they can build customer loyalty among a population primed for rapid development.

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US Community Community Bank 60

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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

SEPTEMBER 13, 2024

PicPay has introduced salary portability via Open Finance in the market, simplifying the process for workers to transfer their salaries to PicPay.

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Marketing 36

American Banker

SEPTEMBER 13, 2024

BNY has acquired managed-account software company Archer; Old National Bancorp has removed the "interim" tag from Chief Financial Officer John Moran; Royal Bank of Canada has done the same for Chief Financial Officer Katherine Gibson; and more in this week's banking news roundup.

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National Software Management Company 36

The Paypers

SEPTEMBER 13, 2024

Factoryz has announced its decision to partner with Mangopay in order to power payments and transactions on its circular economy platform.

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Payments 36

American Banker

SEPTEMBER 13, 2024

The crypto company founded by Donald Trump's sons will officially launch Monday.

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Company cryptocurrency Technology 69

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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.

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