Jack Henry
OCTOBER 11, 2023
Financial crimes like fraud, money laundering, and embezzlement pose significant threats to the integrity and stability of our payments and financial systems. Financial crimes not only result in substantial losses but also erode public trust in financial institutions.
Payments Dive
OCTOBER 11, 2023
The issuing-processing fintech is pursuing tie-ups with Deloitte, PwC and other big advisory firms to further its growth globally.
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Realwired Appraisal Management Blog
OCTOBER 11, 2023
As a Chief Appraiser, what does your boss think of your performance? Do they see you as a cost center or a valued C-Suite professional being a lighthouse helping their bank navigate current challenges? Cows huddle during a storm, bulls choose to run through it. Ironically, the bulls get through the storm quicker.
Payments Dive
OCTOBER 11, 2023
“Instead of state-by-state regulation, federal government guidance must be updated and clarified,” authors of a recent working paper on earned wage access write.
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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.
American Banker
OCTOBER 11, 2023
The job cuts came after CEO Bill Demchak said in July that he was "taking a hard look" at opportunities to reduce expenses. PNC joins a growing list of banks that have laid off workers amid declining growth prospects.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
American Banker
OCTOBER 11, 2023
Corporate One Federal Credit Union is working with CU*Answers to simplify other credit unions' integration with The Clearing House's RTP network.
CFPB Monitor
OCTOBER 11, 2023
The CFPB has released a new issue of Supervisory Highlights that carries the title “Junk Fees Update Special Edition.” The report discusses the CFPB’s examinations involving fees in the areas of deposits, auto servicing, and remittances that were generally completed between February 2023 and August 2023. The report updates the CFPB’s “Junk Fees Special Edition” of Supervisory Highlights issued in March 2023. .
American Banker
OCTOBER 11, 2023
The Financial Conduct Authority issued 146 alerts on crypto asset marketing, multiple payment companies in Canada are trying to spur adoption of open banking, and more.
CFPB Monitor
OCTOBER 11, 2023
As part of the White House’s latest round of efforts targeting so-called “junk fees,” the Federal Trade Commission has issued a proposed rule , “Rule on Unfair or Deceptive Fees.” The proposal follows the FTC’s issuance in October 2022 of an Advance Notice of Proposed Rulemaking to address “junk fees,” a term that was used in the ANPR Notice to refer to “unfair or deceptive fees that are charged for goods and services that have little or no added value to the consumer.” .
Advertiser: ZoomInfo
Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.
American Banker
OCTOBER 11, 2023
Jeffrey Brown, who's been Ally Financial's top executive for nearly nine years, plans to leave the company by early next year. His exit comes as deteriorating credit quality and rising interest rates are biting into Ally's profits.
BankInovation
OCTOBER 11, 2023
As AI investment soars, financial institutions that share their AI strategies publicly are performing better than those keeping their efforts under wraps. A report released this month by research company Evident Insights found that banks with strong AI communication strategies outperform their peers in stock price performance.
American Banker
OCTOBER 11, 2023
The fintech Brex is among a growing market of companies using generative artificial intelligence to simplify how employee trips are managed.
BankInovation
OCTOBER 11, 2023
Citigroup will sell its consumer wealth portfolios in China to HSBC for $3.6 billion, the bank said Monday. The sale, which includes Citi’s clients, assets under management and deposits is part of the bank’s plan to wind down its consumer banking business in China as part of its broader restructuring, Citi said in an Oct.
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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.
American Banker
OCTOBER 11, 2023
The Securities and Exchange Commission has been ordered by a court to explain its reasons for rejecting an application for a crypto-based exchange-traded fund. It's about time.
The Paypers
OCTOBER 11, 2023
GoDaddy has partnered with Paze in order to optimise the manner in which US-based small businesses improve their customers’ checkout experience and close more sales.
American Banker
OCTOBER 11, 2023
Central Valley Community Bancorp's agreement to buy Community West Bancshares, slated to close in the second quarter, would create a $3.6 billion-asset bank in the Greater Sacramento region.
The Paypers
OCTOBER 11, 2023
US-based lending provider EDOMx has partnered with B2B SaaS fintech finbotsAI to enable credit risk management using AI.
Advertiser: ZoomInfo
In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.
American Banker
OCTOBER 11, 2023
Consumer Financial Protection Bureau Director Rohit Chopra said it is enforcing a long-dormant provision of Dodd-Frank in its advisory opinion prohibiting banks from charging fees to obtain basic account information.
The Paypers
OCTOBER 11, 2023
Cross-border neobank, Zolve , has secured a warehouse debt facility of USD 100 million from US-based impact investor, Community Investment Management (CIM).
American Banker
OCTOBER 11, 2023
The company now has 35 million users worldwide and launched new features this summer that include automated investing and expanded account access for non-citizens living in the U.S. But the features come amid controversies at the fintech.
The Paypers
OCTOBER 11, 2023
First Orion has announced the launch of SENTRY, allowing enterprises to block fraudulent outbound calls and ensures their numbers are only used for legitimate calls.
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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.
American Banker
OCTOBER 11, 2023
Tradeshift Holdings has dismissed its co-founder Christian Lanng due to "serious allegations of sexual assault and harassment" and "gross misconduct on multiple grounds," the company says. Lanng denies the allegations.
The Paypers
OCTOBER 11, 2023
US-based BlackLine has announced the expansion of its account receivable automation solutions with the introduction of its EIPP capabilities.
American Banker
OCTOBER 11, 2023
The proposals appear "somewhat bizarrely" to be a response to the problems at U.S. regional banks in March, according to Citigroup Chairman John C. Dugan.
The Paypers
OCTOBER 11, 2023
Open Banking solutions provider Salt Edge has announced a partnership with banking tech provider Access to Arabia (A2A) to support Open Finance in Jordan.
Advertiser: ZoomInfo
As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.
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