Tue.Mar 25, 2025

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7 Steps to Define a Data Governance Structure for a Mid-Sized Bank (Without Losing Your Mind)

Perficient

A mid-sized bank I was consulting with for their data warehouse modernization project finally realized that data isn’t just some necessary but boring stuff the IT department hoards in their digital cave. It’s the new gold, the ticking time bomb of risk, and the bane of every regulatory report that’s ever come back with more red flags than a beach during a shark sighting.

Data 221
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Fiserv CEO faces fire for Social Security cuts

Payments Dive

Two Senate Democrats are calling on Frank Bisignano to oppose any cuts to Social Security ahead of hearings on his nomination to lead the agency.

Security 362
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PwC fined £2.9m over audit of Sanjeev Gupta’s Wyelands Bank

TheGuardian

FRC severely reprimands accountancy group and one of its former main auditors after serious failings in 2019 Business live latest updates PwC has been fined 2.9m and severely reprimanded by the UKs accounting regulator for serious failings in its audit of the failed Wyelands Bank , which was owned by Sanjeev Gupta, the boss of troubled Liberty Steel.

Maine 60
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Banks bash Illinois trend-setting law on card swipe fees

Payments Dive

Banks and credit unions are trying to kill a new Illinois law banning interchange fees, with a court filing, as multiple states seek to emulate the legislation.

Illinois 249
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Leverage Trellis Court Data To Identify More Investment Opportunities

Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.

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How to reduce the cost of cash?

ATM Marketplace

By using remote cash management solutions, banks can reduce the overall cost of cash.

How To 126

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Why ATMs need 4G connectivity

ATM Marketplace

Here's how 4G can significantly enhance ATM reliability.

ATM 116
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Custodia, Vantage release first bank-issued stablecoin on Ethereum

American Banker

The two financial institutions issued Avit tokens on the Ethereum mainnet, marking a first in the U.S.

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Navigating DORA: Is Your Financial Institution Ready?

Cisco

DORA shifts how financial institutions approach operational resilience and risk management. Learn more about the impact of DORA requirements for your organization.

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Animal welfare, DEI and more: Banks face votes on hot topics

American Banker

The largest U.S. banks are facing shareholder votes on a number of politically charged issues some backed by conservative groups and others championed by organizations with a more progressive bent.

Groups 69
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State of AI in Sales & Marketing 2025

AI adoption is reshaping sales and marketing. But is it delivering real results? We surveyed 1,000+ GTM professionals to find out. The data is clear: AI users report 47% higher productivity and an average of 12 hours saved per week. But leaders say mainstream AI tools still fall short on accuracy and business impact. Download the full report today to see how AI is being used — and where go-to-market professionals think there are gaps and opportunities.

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BankFirst agrees to buy Magnolia State in Mississippi

ABA Community Banking

BankFirst in Columbus, Mississippi, has agreed to buy Magnolia State Corp. in Bay Springs, Mississippi. The post BankFirst agrees to buy Magnolia State in Mississippi appeared first on ABA Banking Journal.

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Cadence Bank to close M&A deal ahead of schedule

American Banker

The Mississippi lender said regulators have signed off sooner than expected on its $103.6 million acquisition of First Chatham Bank. The bank's CEO and deal advisers said the speedy approval bodes well for future M&A.

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eToro Group files for IPO with SEC

The Paypers

eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.

Groups 58
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The next great investment boom in America isn't where you think it is

American Banker

The United States is reindustrializing, with a focus on manufacturing and advanced production. For investors willing to move beyond conventional narratives, these sectors offer substantial growth potential, fueled by both policy support and private sector demand.

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Book of Secrets on the Month-End Close

Based off SkyStem's popular e-Book, the book of secrets to the month-end close will be revealed in this one-hour webinar. Learn leading practices when it comes to building a strong and sustainable month-end close that has room to grow and evolve. Learn about the power of precise estimates, why reconciliations are critical to closing the books, how and when to automate, and how the chart of accounts play into your close process.

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eToro Group files for IPO with SEC

The Paypers

eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.

Groups 58
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De novo banking bill could pose a threat to existing small banks

American Banker

A proposal before Congress would incentivize the creation of new banks by offering capital relief. This would give de novo banks a competitive advantage over incumbent community banks.

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Trulioo upgrades its proprietary models for improved verification rates

The Paypers

Trulioo , an identity platform for individual and business verification, has announced advances in its identity document verification solution.

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Why banks aren't seeing high returns on generative AI

American Banker

The newness and potential risks of the technology are factors, but there are also fixable mistakes companies make that prevent payoff.

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The GTM Intelligence Era: ZoomInfo 2025 Customer Impact Report

ZoomInfo customers aren’t just selling — they’re winning. Revenue teams using our Go-To-Market Intelligence platform grew pipeline by 32%, increased deal sizes by 40%, and booked 55% more meetings. Download this report to see what 11,000+ customers say about our Go-To-Market Intelligence platform and how it impacts their bottom line. The data speaks for itself!

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Genome achieves ISO 27001 and 27701 certifications for data security

The Paypers

Genome receives ISO 27001 and 27701 certifications by TV NORD CERT, reinforcing its commitment to data security and privacy.

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Banks move for speedy end to Fed stress test lawsuit

American Banker

The banking industry groups suing the Federal Reserve over its stress testing practices filed a motion for a summary judgment in the case, arguing that a quick resolution could ensure changes are made prior to the 2026 stress testing cycle.

Groups 41
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RTGS.global and TransferMate partner

The Paypers

RTGS.global and TransferMate have formed a strategic partnership to improve the efficiency of cross-border payments for global businesses.

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Virginia Governor Youngkin vetoes prohibitive fintech lending bill

American Banker

The law would have expanded the state's 12% interest rate cap in a manner that would have effectively banned fintech lending in the state.

Lending 36
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Demo SkyStem’s Award Winning Month-End Close Solution & Earn $100

Is your finance team bogged down by endless data requests and disorganized spreadsheets during the month-end close? It’s time to consider a better option – automate with ART! SkyStem’s solution works alongside your ERP to transform the close and account reconciliation process and speed up month-end work. Explore SkyStem’s ART - the award-winning account reconciliation automation platform - and receive a $100 Amazon gift card as a thank you for your time.

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Monzo introduces Monzo Split in order to simplify shared expenses

The Paypers

UK-based fintech Monzo has announced the launch of Monzo Split in order to help customers manage shared expenses more efficiently and securely.

Fintech 41
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JPMorgan becomes Affirm's latest counter to Klarna

American Banker

The bank has added Affirm as an option, after adding the fintech's rival Klarna to its merchant network in February.

Fintech 36
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World Network and Visa allegedly in discussions for stablecoin wallet

The Paypers

World Network has reportedly been discussing with Visa about rolling out a stablecoin payments wallet.

Report 41
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FDIC will eliminate reputational risk from bank supervision

American Banker

Acting Federal Deposit Insurance Corp. Chair Travis Hill said the agency would eliminate reputational risk from all supervision, release more guidance on cryptocurrencies and refocus bank supervision.

FDIC 36
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5 Ways You Can Win Faster with Gen AI in Sales

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.