Payments Dive

JUNE 12, 2024

“Since many of these deepfake software services accept credit cards, payments providers are on the front lines of detecting these companies,” writes one corporate compliance officer.

Payments 356

Payments Compliance Software Cards 356

BankInovation

JUNE 12, 2024

ING is running a generative AI-driven chatbot pilot in the Netherlands before it plans to scale the technology. The pilot funnels only 2.5% of clients’ chats into its gen-AI chatbot, Chief Analytics Officer Bahadir Yilmaz told Bank Automation News at the recent Money2020 Europe event in Amsterdam.

Analytics 120

Analytics Technology 120

Payments Dive

JUNE 12, 2024

The P2P ‘Tap to Cash’, which enables iPhone users to transfer money by holding their phones together, was unveiled along with a slate of other features Monday.

Apple 448

Apple 448

American Banker

JUNE 12, 2024

The Federal Reserve chair said a rate cut would not solve the underlying issues driving up shelter costs, even as housing becomes a disproportionate driver of inflation.

Policies 85

Policies 85

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Groups

Payments Dive

JUNE 12, 2024

A week after dropping American Express, the online auctioneer said it will now accept payments through Venmo, which is popular among Gen Z and millennials

Millennials 431

Millennials Online Payments 431

BankInovation

JUNE 12, 2024

Technology provider Temenos will integrate Mastercard’s Mastercard Move solution to provide banks with international money transfer capabilities. Mastercard Move will enable Temenos’ bank clients to use a range of options to cost-effectively route and deliver money, according to a June 4 Temenos release.

Payments 74

Payments Cards Technology 74

TheGuardian

JUNE 12, 2024

Some users say they were forced into overdrafts because past transactions were repeated Business live – latest updates Co-operative Bank customers have hit out at the lender after a glitch led to payments being taken twice from some business accounts. Customers said they had been pushed into their overdrafts because of the problem, which has resulted in previous payments, sometimes made several weeks before, being duplicated.

Payments 71

Payments Operations 71

American Banker

JUNE 12, 2024

After a disruption in February, LockBit roared back in May, highlighting persistent cyber threats to the financial sector.

Cyber Security 69

Cyber Security Security Technology 69

The Paypers

JUNE 12, 2024

Ripple has partnered with the National Bank of Georgia to explore ways to digitise the country’s local economy.

Georgia 69

Georgia National 69

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Analysis

American Banker

JUNE 12, 2024

The fintech industry has introduced unprecedented new levels of competition in the financial services sector. The Consumer Financial Protection Bureau's new proposed rules would stifle it.

Fintech 64

Fintech Industry Policies Compliance 64

The Paypers

JUNE 12, 2024

NMI has announced a new Shopify integration that provides ISO partners with more choices for merchant payment offerings, along with better security and compliance.

Compliance 68

Compliance Security Payments 68

BankInovation

JUNE 12, 2024

Starling Bank reported its third annual profit after higher interest rates helped boost revenue, as the British mobile lender seeks to roll out its banking software globally. The bank posted a pretax profit of £301.

Software 57

Software Mobile Report 57

The Paypers

JUNE 12, 2024

As the official payment sponsor of UEFA EURO 2024, Alipay+ has announced plans of expanding cross-border mobile payments and launching offers for partner e-wallet users.

Payments 61

Payments Mobile 61

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Lending

Commercial Lending USA

JUNE 12, 2024

Finding the top hotel construction lenders is essential to getting money for your hotel construction project.

Lending 52

Lending 52

ABA Community Banking

JUNE 12, 2024

CFPB should incorporate stakeholder feedback as it finalizes the rule to “reduce ambiguity” and to ensure “an effective rollout that limits disruptions to consumers," the groups said. The post ABA, trade groups ask CFPB to consider small firms’ needs as it finalizes Section 1033 rule appeared first on ABA Banking Journal.

Groups 52

Groups Community Bank Community Compliance 52

The Paypers

JUNE 12, 2024

German banks are reportedly deciding to shut down paydirekt / Giropay and support the European Payments Initiative (EPI).

Report 50

Report Payments 50

The Financial Brand

JUNE 12, 2024

This article Gen Zers Overlook Brand Messaging: Here’s How Banks Can Capture Their Loyalty. appeared first on The Financial Brand. If community banks and credit unions don't capture Zoomers' attention, they stand to lose business to competitors like fintechs and neobanks. This article Gen Zers Overlook Brand Messaging: Here’s How Banks Can Capture Their Loyalty. appeared first on The Financial Brand.

Branding 36

Branding Community Bank Community Fintech 36

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Capital

The Paypers

JUNE 12, 2024

Affirm has announced its partnership with Apple Pay in order to enable the latter’s users and clients to tap into BNPL loans from Affirm later this year.

Apple 41

Apple 41

American Banker

JUNE 12, 2024

Like its Wall Street rival Morgan Stanley, Citi sees a path to trillions in client assets in its workplace division.

Management 36

Management 36

The Paypers

JUNE 12, 2024

US-based Dash Solutions has expanded its collaboration with Visa , utilising Visa Direct, Visa's digital payment network.

Payments 41

Payments US 41

American Banker

JUNE 12, 2024

Former executives from two banks that collapsed within two weeks of each other spoke Tuesday about lessons to be learned from the crisis.

Risk Management 36

Risk Management Management 36

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Operations

The Paypers

JUNE 12, 2024

Digital ID verification provider IDVerse has made its Generative AI (GenAI) trained identity verification solution available on Temenos Exchange.

Training 41

Training 41

The Financial Brand

JUNE 12, 2024

This article U.S. Bank Targets Kids as Lifetime Customers With Greenlight App Integration appeared first on The Financial Brand. Embedding a partner fintech's special kid's account in the bank's app can retain customers today and perhaps grow new ones. This article U.S. Bank Targets Kids as Lifetime Customers With Greenlight App Integration appeared first on The Financial Brand.

Branding 34

Branding Fintech Cards Innovation 34

The Paypers

JUNE 12, 2024

US-based Capchase brought its non-dilutive financing service to SaaS startups in Ireland.

US 41

US 41

The Emmerich Group

JUNE 12, 2024

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Video 28

Video Strategy Training System 28

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