Payments Dive
MARCH 21, 2025
The value of fraud losses last year was highest for bank transfers and payments, followed by cryptocurrency transactions, according to a report from the Federal Trade Commission released last week.
Abrigo
MARCH 21, 2025
Abrigo recognized by FinCEN At Abrigo, weve always known that financial institutions play a critical role in fighting financial crime. Now, that commitment has been recognized in a big way. The Financial Crimes Enforcement Network (FinCEN) has honored Abrigo for supporting financial institutions and contributing to major criminal investigations through our anti-money laundering and fraud detection monitoring solutions.
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Payments Dive
MARCH 21, 2025
A KPMG survey found that a majority of retailers plan to keep updating their payment programs to keep up with consumer tech demands.
Abrigo
MARCH 21, 2025
This article covers these key topics: Updates to CRA compliance requirements CRA compliance by bank size: W hats required ? How data analytics can simplify CRA compliance Complying with enhanced CRA data requirements Most banks recognize that their enterprises can only thrive if their customers do , too. Partnering with local organizations to promote the health of their economic communities is often a top priority for banks.
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ABA Community Banking
MARCH 21, 2025
The CDFI Fund is a proven successful public-private partnership model for maximizing impact while minimizing government expense, two organizations representing bank and credit union state regulators said. The post Bank, credit union state regulators voice support for CDFI Fund appeared first on ABA Banking Journal.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
SWBC's LenderHub
MARCH 21, 2025
Buy now, pay later is revolutionizing payments. See why your financial institution should consider it now!
The Paypers
MARCH 21, 2025
NatWest partners with OpenAI to support bank-wide digital transformation and simplification while optimising customer experience.
American Banker
MARCH 21, 2025
Banks such as Texas Capital and Synovus say they're learning from anti-money-laundering failures elsewhere. They emphasize the importance of having enough compliance staffers and ensuring they have the necessary skills.
The Paypers
MARCH 21, 2025
Sift unveils quarterly updates that deliver cross-dimensional identity intelligence, faster decision-making, and optimised model accuracy.
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American Banker
MARCH 21, 2025
As Klarna wins installment lending for the retail giant's OnePay app, rival Affirm seeks to downplay the loss.
The Paypers
MARCH 21, 2025
MoonPay , a global provider of crypto payments, secures a USD 200 million revolving credit line from Galaxy in the middle of an increase in crypto market activity.
American Banker
MARCH 21, 2025
A recent American Bankers Association survey showed improvement since 2022, but overall scores are still lower than in 2020 and gaps widened between providers.
The Paypers
MARCH 21, 2025
Cryptocurrency exchange Kraken has entered an agreement to acquire NinjaTrader , a US retail futures trading platform, for USD 1.5 billion, subject to purchase price adjustments.
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American Banker
MARCH 21, 2025
Former Chicago City Council member Patrick Daley Thompson may have made "misleading" statements about more than $200,000 in loans, the high court ruled but they weren't "false.
The Paypers
MARCH 21, 2025
Swedish fintech company Klarna has entered into a collaboration with DoorDash to deliver its flexible payment options to the latter’s customers in the US.
American Banker
MARCH 21, 2025
BankFirst Capital Corp. is seeking to bolster its presence in southern Mississippi with a deal to acquire Magnolia State.
The Paypers
MARCH 21, 2025
The Digital Dollar Project releases its report on the digital modernisation of the USD and offers suggestions for financial institutions.
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American Banker
MARCH 21, 2025
BMO names Tony Sciarrino head of its U.S. commercial bank; Renasant receives regulatory approvals to complete its pending acquisition of The First Bancshares; Arkansas classifies earned wage access as a financial product; and more in this week's banking news roundup.
The Paypers
MARCH 21, 2025
NatWest partners with OpenAI to support bank-wide digital transformation and simplification while optimising customer experience.
American Banker
MARCH 21, 2025
The direct-to-consumer earned wage access provider is allowing consumers access to their paycheck two days before payday. It's hoping it will draw in more customers.
The Paypers
MARCH 21, 2025
Cryptocurrency exchange Kraken has entered an agreement to acquire NinjaTrader , a US retail futures trading platform, for USD 1.5 billion, subject to purchase price adjustments.
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American Banker
MARCH 21, 2025
In an interview with American Banker, Belshe, who leads the world's largest independent cryptocurrency custodian, talked about regulatory changes under the new administration and his hopes for a digital asset market structure.
The Paypers
MARCH 21, 2025
UK-based Lloyds Banking Group has announced that it entered a multi-year agreement with Oracle to further optimise its customer experience.
American Banker
MARCH 21, 2025
The Federal Reserve governor voted against the decision to slow the pace of balance sheet reduction earlier this week, preferring to allow the current pace of reduction.
The Paypers
MARCH 21, 2025
Fintech startup Uala has announced the rise of USD 66 million in its extended Series E funding round, bringing its value to USD 2.75 billion.
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