ATM Marketplace

FEBRUARY 28, 2025

AI can benefit ATMs in three key ways: availability, security and hyper personalized experiences.

ATM 76

ATM Security 76

Abrigo

FEBRUARY 28, 2025

Can your AML/CFT and fraud staff recognize these fraud typologies? The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. This article covers these key topics: Why familiarizing staff with fraud typologies matters Common fraud schemes Fraud risk management best practices 3 Steps financial institutions can take to prevent fraud Why familiarizing staff with fraud typologies matters in 2025 In 2023, the Federal Bureau of Investig

Fraud 221

Fraud social media Training Community 221

Payments Dive

FEBRUARY 28, 2025

The payments software company is paring its workforce after a drop in demand in its education vertical. It's also undertaking a comprehensive review of operations.

Software 363

Software Operations Payments Company 363

TheGuardian

FEBRUARY 28, 2025

US bank meant to send $280 but no funds were transferred despite fat finger mistake The US bank Citigroup credited a clients account with $81tn when it meant to send $280 before the fat finger error was caught. The mistake was spotted only after two employees had missed it, and a third employee rectified it 90 minutes after it was posted, the Financial Times reported.

US 101

US Report 101

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Payments Dive

FEBRUARY 28, 2025

The e-commerce payments company narrowed its losses last year, even as revenue declined. Now, it’s wooing restaurants and retailers through the new tie.

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Report Retail Payments Company 287

American Banker

FEBRUARY 28, 2025

A study sponsored by America's Credit Unions finds that removing credit unions' tax-exempt status could raise consumer costs by $234.6 billion over 10 years, hurt GDP and result in job losses.

Taxes 77

Taxes Study America Policies 77

The Paypers

FEBRUARY 28, 2025

K33 Markets , a subsidiary of K33 AB, has introduced a new function to its trading platform, allowing Norwegian clients to deposit NOK directly with zero fees.

Marketing 63

Marketing 63

American Banker

FEBRUARY 28, 2025

The alleged ringleader and 23 others face charges in a bank fraud scheme spanning three south central counties.

Pennsylvania 72

Pennsylvania Fraud Technology 72

The Paypers

FEBRUARY 28, 2025

Flutterwave receives a Payment System licence from the Bank of Zambia to expand its operations and payment services across Africa.

System 62

System Payments Operations 62

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Marketing

American Banker

FEBRUARY 28, 2025

Open banking offers immense opportunities for the industry and the consumers it serves, but it will only deliver on this potential if banks proactively build customer trust and work together to assure standardization.

Capital 61

Capital Industry Data Compliance 61

The Paypers

FEBRUARY 28, 2025

Digital Asset , a blockchain technology provider, has partnered with Euroclear , a provider of post-trade services, to launch the first phase of the tokenised collateral mobility initiative for the Canton Global Collateral Network (GCN).

blockchain 50

blockchain Mobile Technology 50

American Banker

FEBRUARY 28, 2025

The Federal Reserve's preferred inflation index showed little progress toward its target of 2%, increasing the likelihood of a prolonged rate pause.

Policies 57

Policies 57

The Paypers

FEBRUARY 28, 2025

FX Back Office (FXBO) has partnered with Bitpace, a global crypto payment gateway provider, to increase efficiency and innovation in trading and brokerage.

Payments 45

Payments Innovation 45

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American Banker

FEBRUARY 28, 2025

In their new book, Peter Conti-Brown and Sean Vanatta chart the U.S.'s bank supervisory pendulum from the Constitution through the 1970s.

Compliance 54

Compliance Regulation 54

The Paypers

FEBRUARY 28, 2025

Marqeta has announced the acquisition of TransactPay , which is aimed at strengthening card program management capabilities in the UK and Europe.

Cards 45

Cards Management 45

American Banker

FEBRUARY 28, 2025

Lone Star Capital Bank's plan to merge into Rio Financial Services' banking subsidiary is one of several recently announced Texas M&A deals; David Sparacio will join Birmingham, Alabama's ServisFirst Bancshares as its chief financial officer; Capital City Bank names Ramsay Sims chief banking officer; and more in this week's banking news roundup.

Texas 41

Texas Community Bank Alabama Community 41

The Paypers

FEBRUARY 28, 2025

Temu has announced its partnership with Nuvei in order to optimise the customer shopping experience through improved access to preferred payment methods.

Payments 41

Payments 41

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American Banker

FEBRUARY 28, 2025

The Consumer Financial Protection Bureau's decision to no longer pursue its enforcement action against the credit reporting bureau marks the eighth lawsuit dropped by the agency in recent days.

Report 41

Report Policies Compliance Regulation 41

The Paypers

FEBRUARY 28, 2025

Entrust has announced the launch of the NFC Issuer Wallet Solution for iOS, allowing European financial institution to develop their own wallet within their banking app.

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41

American Banker

FEBRUARY 28, 2025

Concentrating in narrow specialties can attract both relatively low-cost deposits and low-risk loans in an era of high interest rates and economic uncertainty, lenders say.

Community Bank 41

Community Bank Community Lending 41

The Paypers

FEBRUARY 28, 2025

Unzer , a payment and software solutions provider, has launched its direct bank transfer solution, a payment method driven by Mastercard ’s Open Banking rails.

Software 41

Software Payments 41

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Cards

American Banker

FEBRUARY 28, 2025

The company, whose software tests AI-based lending models for bias and fairness, is receiving $10 million.

Lending 41

Lending Software Company Technology 41

The Paypers

FEBRUARY 28, 2025

Bitwise Asset Management, a cryptocurrency-focused asset manager, has announced the completion of a USD 70 million equity funding round.

Technology 41

Technology cryptocurrency Security Management 41

American Banker

FEBRUARY 28, 2025

The $15 billion-asset Seacoast is paying a hefty premium, but CEO Charles Shaffer called Heartland Bancshares an "incredibly valuable" franchise.

Florida 36

Florida 36

The Paypers

FEBRUARY 28, 2025

Mastercard has formed a strategic partnership with Emirates NBD to improve the bank’s digital payment offerings.

Payments 36

Payments 36

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