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.

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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.

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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.

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Apple 448

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.

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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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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

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Millennials Online Payments 431

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.

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American Banker

JUNE 12, 2024

An iOS 18 update will enable a Tap to Pay-like system for peer-to-peer payments. Meanwhile, will BNPL rules be different in Australia than in the U.S.?

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Apple Payments System Technology 78

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.

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Compliance Security Payments 68

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.

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Groups Community Bank Community Compliance 52

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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

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.

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Payments Mobile 61

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.

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Software Mobile Report 57

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.

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Fintech Industry Policies Compliance 64

The Paypers

JUNE 12, 2024

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

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Georgia National 69

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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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American Banker

JUNE 12, 2024

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

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Cyber Security Security Technology 69

Commercial Lending USA

JUNE 12, 2024

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

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Lending 52

The Paypers

JUNE 12, 2024

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

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Report Payments 50

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.

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Risk Management Management 36

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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

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.

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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.

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Management 36

The Paypers

JUNE 12, 2024

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

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Training 41

The Emmerich Group

JUNE 12, 2024

I believe it’s fun to win. How about you? What if you could help your lenders win more and better deals. If you’re the kind of leader whose team already brings in nice deals, and you’re fairly happy, you’ll love this, because I’ll show you that there’s a lot more where that came from. They can, with that base, bring in so much more and at better pricing, and they’re leaving hundreds of 1000’s of deposits on the table that you’ll be able to pull

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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

JUNE 12, 2024

Global cross-border payments platform PingPong has partnered with Kanmon to launch its Embedded Lending solution, aimed at optimising the US enterprise development.

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Lending US Payments 36

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.

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The Paypers

JUNE 12, 2024

Netherlands-based BridgeFund has opted for Mambu ’s cloud banking platform to enhance its SME lending operations in the Dutch market and beyond.

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Lending Operations Marketing 36

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.

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Branding Fintech Cards Innovation 34

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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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