Payments Dive

JULY 31, 2024

Generative AI could help spot fraudulent patterns in transaction data and reduce the cost of processing payments, says a McKinsey consultant.

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Fraud Payments Data 482

TheGuardian

JULY 31, 2024

Federal government’s promise to force banks to reimburse scam victims criticised as ‘too vague’ and ‘a mess’ Get our morning and afternoon news emails , free app or daily news podcast The government’s proposed reforms to laws on financial scams let the banking system off the hook, are inferior to policies applied overseas, are complicated for victims and will not be legislated before Australians lose many more billions of dollars, according to consumer advocates.

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social media Policies System 88

Payments Dive

JULY 31, 2024

Slowing card volume growth in the network giant’s earnings report this month revived questions about the longevity of its core business.

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Cards Report 397

BankInovation

JULY 31, 2024

HSBC continued to invest in digitalizing its retail and transaction banking businesses in the first half of 2024. “The steps we’ve taken to change our retail business model and our continued investment in people and digitization have made wealth a key driver of revenue growth,” Chief Executive Noel Quinn said during today’s H1 earnings call.

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Retail 74

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Payments Dive

JULY 31, 2024

Just Walk Out is rolling out an advanced AI model that the company says will make its system more accurate and efficient and less costly to implement.

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System Company 221

Payments Dive

JULY 31, 2024

When it comes to innovation, “if it's moving too quickly for customer protection to keep pace, it’s not happening,” said Sibongile Ngako, who recently joined the fintech as chief compliance officer.

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Compliance Innovation Fintech 195

American Banker

JULY 31, 2024

Banks weigh in on the fallout from CrowdStrike's outage, Patelco Credit Union navigates an ongoing legal battle over ransomware attack, JPMorgan Chase's tech usage for fighting fraud and more.

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Fraud Industry Technology Fintech 81

Realwired Appraisal Management Blog

JULY 31, 2024

Some Chief Appraisers are nervous that they might get fired if they switch their appraisal management platform. No Chief Appraiser has ever been fired because they chose YouConnect. My promise? “I will personally give you half your annual salary if you get fired due to YouConnect not performing.” Why am I so confident?

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Management 59

American Banker

JULY 31, 2024

The London challenger bank has added deposits in an effort to keep customers from using banks and other fintechs; the Australian bank Westpac is offering cards to kids as young as 8; and more in our global payments and fintech roundup.

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Tools Fintech Cards Payments 77

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The Paypers

JULY 31, 2024

UAE-based financial services enabler Paymob has expanded its partnership with Shopify by launching embedded card and wallet payments for merchants in the MENA region.

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Payments Regional Cards 65

American Banker

JULY 31, 2024

In this month's roundup of top banking news, how the widespread CrowdStrike outage affected banks of all sizes, JPMorgan Chase's new tech bet for combatting rising fraud, what Project 2025 could mean for bankers and more.

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Fraud Industry Compliance Regulation 77

The Paypers

JULY 31, 2024

The RBI central bank has announced its decision to grant fintech firms BillDesk, Amazon Pay, and Adyen a cross-border payment licence.

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Payments Fintech 66

American Banker

JULY 31, 2024

The Kansas City, Missouri-based regional bank said it is making progress on its pending purchase of Heartland Financial USA in Denver. The deal is expected to close during the first quarter of 2025.

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Kansas City Missouri Denver Kansas 72

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The Paypers

JULY 31, 2024

The Financial Conduct Authority (FCA) has initiated a review aimed at streamlining regulations for financial services firms.

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Regulation 69

American Banker

JULY 31, 2024

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security measures.

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Fraud Security 44

The Paypers

JULY 31, 2024

Google has announced that Google Wallet will integrate with C6 Bank and PicPay accounts, allowing users to initiate payments via Pix without needing to open the financial institutions' apps.

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Google Payments 48

American Banker

JULY 31, 2024

The card network reported double digital growth in cross-border spending and in its value added services.

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Cards Report Payments 78

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The Paypers

JULY 31, 2024

US-based Ripple has joined forces with the National Federation of Associations of Central Bank Servers ( Fenasbac ) to augment the Brazilian fintech landscape.

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Fintech Innovation National US 41

American Banker

JULY 31, 2024

The Federal Reserve chair said Fed researchers continue to explore central bank digital currencies to stay current on international payments developments, but emphatically denied that the central bank is considering creating one of its own.

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Payments Policies Compliance Regulation 42

The Paypers

JULY 31, 2024

Provider of AI-powered financial crime detection technology, ThetaRay , has recently announced the acquisition of next-gen European screening company Screena.

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Technology Company 41

Image Works Direct

JULY 31, 2024

A few of our favorite things here at image.works are gaining knowledge, sharing our expertise and interacting with clients. Where is a better place to do that than at a conference?

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Branding Conference 36

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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

JULY 31, 2024

STICPAY , a global e-wallet service provider and payment gateway, has announced the integration of Visa and Mastercard debit and credit card payment processing into its platform.

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Cards Payments 36

American Banker

JULY 31, 2024

In addition to a new rule enabling more active review of large asset managers acquiring shares in FDIC-supervised banks, the FDIC board finalized living will guidance and requested public input on deposits.

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FDIC Management Compliance Regulation 36

The Paypers

JULY 31, 2024

Pluggy has launched a new batch payment service enabling companies to consolidate all payments to various creditors and through different means into a single Pix transaction.

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Payments Company 36

American Banker

JULY 31, 2024

The lender denied its software uses artificial intelligence in fighting a 'digital redlining' case.

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Software Technology 36

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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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