ATM Marketplace

SEPTEMBER 26, 2023

Banks have made efforts to improve their customer journeys, but consumers often feel it isn't enough. How can banks fix this issue? A panel at the Bank Customer Experience Summit held from Sept. 12 to 13 in Charlotte, North Carolina took a closer look at this topic.

North Carolina 145

North Carolina Charlotte Customer Experience 145

Payments Dive

SEPTEMBER 26, 2023

FedNow won’t fill the gap between the U.S. and other countries in payments innovation, writes one fintech CEO.

Payments 435

Payments Innovation Fintech 435

CFPB Monitor

SEPTEMBER 26, 2023

The Financial Crimes Enforcement Network (“FinCEN”) has published a Small Entity Compliance Guide (the “Guide”) for beneficial ownership information (“BOI”) reporting under the Corporate Transparency Act (“CTA”), as well as updated FAQs regarding CTA compliance. The Guide contains six chapters and an appendix. It is 56 pages long. It appears to be useful to its apparent target audience, which is small businesses confronting relatively simple issues under the CTA.

Compliance 148

Compliance Report 148

Payments Dive

SEPTEMBER 26, 2023

The convenience retailer accused the card network company of breach of contract and unfair practices stemming from its 2019 malware attack.

Data 351

Data Retail Cards Company 351

Advertiser: Trellis

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TheGuardian

SEPTEMBER 26, 2023

Exclusive: Pan-European investigation looked at thousands of transactions since Paris climate agreement in 2016 Banks including some of Europe’s largest lenders have helped fossil fuel companies to raise more than €1tn (£869bn) from the global bond markets since the Paris climate agreement, according to an investigation by the Guardian and its reporting partners.

Marketing 145

Marketing Report Company Industry 145

Realwired Appraisal Management Blog

SEPTEMBER 26, 2023

The pressure is on. With tightening margins, banks are scouring their balance sheets, hunting for opportunities to cut costs. However, it’s vital that in this quest for efficiency to understand that letting go of appraisal department talent is a HUGE mistake.

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Payments Dive

SEPTEMBER 26, 2023

While money is much older than software, it’s still more difficult to move payments around the world, the venture capital firm said in a recent report advocating cross-border improvements.

Payments 243

Payments Software Capital Report 243

Commercial Lending USA

SEPTEMBER 26, 2023

The Lite/ No Doc Loan program is becoming a popular loan today. It does not require any income to qualify for a commercial or residential investment loan.

Lending 98

Lending 98

American Banker

SEPTEMBER 26, 2023

The payment company's partnership with tech firm Jane is focused on Canada, but it enables a quick expansion if the SAFER Banking Act passes.

Payments 97

Payments Company 97

Advertiser: ZoomInfo

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Marketing

BankInovation

SEPTEMBER 26, 2023

Financial institutions can look to data analytics technology to better understand customer sentiment so they can drive organizational change.

Analytics 82

Analytics Data Technology Retail 82

American Banker

SEPTEMBER 26, 2023

Long-term business profit is inextricably tied to sustainability. The head of the U.K.'s Chartered Banker Institute explains that financial services leaders have a special responsibility to understand and communicate that fact.

Leadership 93

Leadership Policies 93

BankInovation

SEPTEMBER 26, 2023

Lloyds Bank Head of Data and AI Ethics Paul Dongha is focused on developing AI use cases to generate trustworthy and responsible outcomes for the bank’s customers. In March, the Edinburgh, U.K.-based bank invested an undisclosed amount into Ocula Technologies, an AI-driven e-commerce company, to help improve customer experience and drive sales. Meanwhile, the $1.

Data 72

Data Groups Customer Experience Technology 72

American Banker

SEPTEMBER 26, 2023

Born in Venezuela, Lolita Perozo initially came to the U.S. to further her education and improve her English. Now 20 years into her banking career, she serves as a branch manager for Amerant Bank in Florida and is described by her boss as "always looking for additional opportunities to give back to the community.

Miami 81

Miami Management Florida Community 81

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Commercial Lending USA

SEPTEMBER 26, 2023

USDA Business and Industry (B&I) Loans

Industry 52

Industry Lending 52

American Banker

SEPTEMBER 26, 2023

Bankers often use return on equity to measure their success, but the banks whose stock prices have suffered most during past crises are the ones with high ROEs, according to new research. The findings add to academic skepticism about high-profit banks.

Study 57

Study Risk Management Management 57

The Paypers

SEPTEMBER 26, 2023

Provider of mobile payment solutions Boku has received authorisation for its Malaysian entity to operate as a Non-Bank Merchant Acquirer.

Operations 45

Operations Mobile Payments 45

American Banker

SEPTEMBER 26, 2023

The JPMorgan Chase CEO's comments contrast with the consensus view after 5.25 percentage points of hikes that lifted the benchmark rate to 5.5% — the highest level in 22 years. Money markets are pricing in cuts from next year.

Marketing 41

Marketing 41

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The Paypers

SEPTEMBER 26, 2023

TrueLayer has published new recommendations for the EU to deliver a European payment method based on Open Banking and instant payments, in a newly released report.

Payments 45

Payments Report 45

American Banker

SEPTEMBER 26, 2023

JPMorgan Chase's U.K. digital lender is blocking customers from making crypto payments, citing an increase in frauds and scams.

Payments 41

Payments Fraud cryptocurrency 41

The Paypers

SEPTEMBER 26, 2023

Bahrain-based Bank ABC has leveraged J.P. Morgan 's Coin Systems for blockchain payments, following a partnership with the Central Bank of Bahrain (CBB).

blockchain 45

blockchain System Payments 45

The Financial Brand

SEPTEMBER 26, 2023

This article How CMOs Can Maximize Their Marketing Budgets & Prevent Cuts appeared first on The Financial Brand. Marketing budgets in financial services shrunk considerably in 2023, a Gartner survey shows. Here's what CMOs can do to avoid being a cost-cutting target again. This article How CMOs Can Maximize Their Marketing Budgets & Prevent Cuts appeared first on The Financial Brand.

Marketing 38

Marketing Survey Branding social media 38

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Cards

The Paypers

SEPTEMBER 26, 2023

Belgium-based company Greenomy has announced its partnership with Microsoft to provide ESG data and RegTech services to corporate clients and financial institutions.

Data 45

Data Company 45

American Banker

SEPTEMBER 26, 2023

The indictment of Senate Banking Committee member Bob Menendez, D-N.J., on bribery and corruption charges may not have a lot of impact on banks' near-term legislative priorities, but it is emblematic of a deeper struggle to preserve the rule of law.

Policies 36

Policies Compliance Regulation 36

The Paypers

SEPTEMBER 26, 2023

Sweden-based Distributed Ledger Technology (DLT) cross-border payment solutions provider Centiglobe has partnered with fintech company Zimpler.

Payments 41

Payments Fintech Technology Company 41

American Banker

SEPTEMBER 26, 2023

Private equity firms have been increasingly adding another layer of debt to their complex borrowing arrangements, raising concern among some investors about potential risks to the wider industry and the financial system.

System 36

System Industry Lending 36

Advertiser: ZoomInfo

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