American Banker
FEBRUARY 5, 2024
When customers are targeted directly with fake text messages that lead to account takeover, artificial intelligence, and in some cases generative AI, can play a role in fighting the fraud, experts say.
Payments Dive
FEBRUARY 5, 2024
There are three areas where embedded finance is a good fit, and they are characterized by high volume and frequent payments, writes one industry executive.
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TheGuardian
FEBRUARY 5, 2024
Both banks deny helping Tehran-controlled oil firm PCC to move money in breach of sanctions Two of the UK’s largest lenders, Santander UK and Lloyds Banking Group, allegedly held bank accounts for front companies that helped Iranian entities evade US sanctions, according to reports. The news has rattled investors, who sold off shares in the two banks on Monday morning, amid fears that the lenders could face penalties if they are found to have in any way assisted Iran’s state-controlled Petrochem
Payments Dive
FEBRUARY 5, 2024
Pay-by-bank has been catching on only slowly, and it’s a particularly long shot for showing up at the point-of-sale anytime soon.
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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.
BankInovation
FEBRUARY 5, 2024
Major U.S. banks released fourth-quarter earnings over the past month showcasing that they looked to reduce costs – but not necessarily on tech spend as digital banking usership increased. JPMorgan saw its tech, communication and equipment expense spend jump 7% year over year to $2.4 billion.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
BankInovation
FEBRUARY 5, 2024
Bryce Elliott, former chief information officer of wholesale and enterprise functions at Truist Financial, is no longer working at the Charlotte, N.C.-based bank.
The Paypers
FEBRUARY 5, 2024
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
American Banker
FEBRUARY 5, 2024
The Independent Community Bankers of America, American Bankers Association and other groups filed a lawsuit arguing that recent reforms to implementing regulations for the Community Reinvestment Act exceed statutory authority.
The Paypers
FEBRUARY 5, 2024
France-based payment solutions provider Lyra has partnered with India-based NPCI International Payments Limited ( NIPL ) to introduce the UPI payment mechanism in France.
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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
American Banker
FEBRUARY 5, 2024
In correspondence with Rep. Andy Barr, R-Ky., the Federal Reserve and Office of the Comptroller of the Currency said the Securities and Exchange Commission's proposed safeguarding rule could change banks' custody businesses.
The Paypers
FEBRUARY 5, 2024
Mastercard has announced its partnership with Beep in order to provide contactless payments to public transportation in the region of the Philippines.
American Banker
FEBRUARY 5, 2024
Bankers during recent earnings reports predicted lower deposit costs as 2024 wears on. But with inflation still elevated and the jobs market strong, the Federal Reserve probably won't begin lowering rates — and thus easing the drag on lenders' profits — until May at the earliest.
The Paypers
FEBRUARY 5, 2024
A Spanish publication has reported on the Spanish Ministry of Finance ’s plans to target cryptocurrencies and NFTs with a new tax reform.
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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.
American Banker
FEBRUARY 5, 2024
Taking aim at a market dominated by decades-old private-network fuel card players, the San Francisco-based firm AtoB is teaming with Mastercard to launch an open-loop payments platform for trucking firms and fleet operators.
The Paypers
FEBRUARY 5, 2024
Mastercard has announced its collaboration with Europe-based Last Mile Solutions , aiming to improve payment standards in the Electric Vehicle (EV) charging industry.
American Banker
FEBRUARY 5, 2024
Artificial intelligence promises to replace a large percentage of entry-level analysts, call center workers and others, while leaving most senior managers untouched.
The Paypers
FEBRUARY 5, 2024
Switzerland-based cyber protection provider Acronis has announced that it became a member of the Microsoft Intelligent Security Association (MISA), an ecosystem of ISVs and MSSPs.
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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.
American Banker
FEBRUARY 5, 2024
A clash over pay playing out in contract negotiations between the Consumer Financial Protection Bureau and its employee union occur as the Supreme Court is considering whether the agency must get its funding from Congress.
The Paypers
FEBRUARY 5, 2024
France-based multinational financial services company Societe Generale has announced its plans to cut approximately 900 jobs in its home country through voluntary departures.
American Banker
FEBRUARY 5, 2024
The senior vice president for capital markets at the Housing Policy Council died Saturday after sustaining critical injuries a week prior.
The Paypers
FEBRUARY 5, 2024
Saudi Arabia-based fintech Geidea has announced its strategic collaboration with Fils , aiming to enable businesses to support sustainability in digital payment transactions.
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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.
The Financial Brand
FEBRUARY 5, 2024
This article 4 Ways Personalization Is Evolving at Top Banks appeared first on The Financial Brand. The ability to use AI to leverage data in real-time is a top priority for banks looking to offer personalized user experiences. This article 4 Ways Personalization Is Evolving at Top Banks appeared first on The Financial Brand.
The Paypers
FEBRUARY 5, 2024
Commercial Bank of Kuwait (Al-Tijari) has entered a strategic partnership with Network International to augment its digital banking and payment transformation.
American Banker
FEBRUARY 5, 2024
First National Bank of Pennsylvania, a unit of FNB Corp., ran into trouble in connection with North Carolina operations it acquired from Yadkin Financial in 2017.
The Paypers
FEBRUARY 5, 2024
Youth-focused neobank Muvin has announced its decision to shut down its operations, as a result of the RBI direction which forbade UPI in a co-branding deal.
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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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