Payments Dive

SEPTEMBER 16, 2024

Explore trends reshaping the landscape of payments and how businesses can stay ahead with modern solutions.

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Trends Payments 243

TheGuardian

SEPTEMBER 16, 2024

I changed my business to sole trader status. The next thing I knew, my firm had been deemed ‘dissolved’ and my money given to the state Please help me track down my £37,700. In November 2023, ill health forced me to wind up my limited company and revert the business to sole-trader. My bank, Lloyds, duly changed my business account and sent a new debit card.

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Payments Dive

SEPTEMBER 16, 2024

The agency says Horizon Card Services violated the Truth in Lending Act by charging fees as high as 60% of a customer’s credit limit, and all but refusing to cancel their cards.

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BankBazaar

SEPTEMBER 16, 2024

From avoiding impulsive borrowing or donating to charity, take a look at five money moves that can keep you happy this festive season. The festive season is in full swing and you must be visiting friends, family and relatives, buying and giving gifts, splurging on shopping due to the discounts and offers available. Among all this, your pocket must be feeling the pinch too due to the festive season.

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Taxes Exercises Comparison Cards 78

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Time and time again we tell ourselves and others NOT take action on something that is not "broken." We apply that mindset at home and at work. Sometimes, it doesn’t work out so well. Because when it's truly broken, it's usually an emergency, costs more and causes stress. Join us in this webinar where we share ways where you are able to anticipate your needs, understand benefits that you will get from getting better now instead of later, and relieving your team of tasks that they don't need to be

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Payments Dive

SEPTEMBER 16, 2024

The major card networks enabled systems that allow international travelers in China to use their cards to pay for Beijing rail transit as of last week.

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Cards Payments System 221

Commercial Lending USA

SEPTEMBER 16, 2024

Get expert insights on the key factors lenders evaluate when assessing loan commercial applications. Learn how to improve your chances of securing financing for your business.

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Security How To Lending 66

BankInovation

SEPTEMBER 16, 2024

Truist Financial is seeing increased mobile banking adoption among its customers as it prioritizes personalized experiences. “You hear people talk ‘digital first,’ [but] I would actually argue it’s ‘mobile first,’” Sherry Graziano, head of digital, client experience, and marketing at Truist, told Bank Automation News. “Three-quarters of our clients are engaging in mobile as their […] The post 75% of Truist customers’ primary access is mobile app appeared first on Bank Automation News.

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The Paypers

SEPTEMBER 16, 2024

US-based commerce platform fabric has expanded its partnership with AWS to change the way retailers operate, accelerate innovation, and make decisions with the help of AI.

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Retail Innovation US Operations 66

ABA Community Banking

SEPTEMBER 16, 2024

ABA raised several concerns about proposed changes to a Treasury Department program that invests in CDFIs and minority depository institutions so they can increase financial support to communities hard hit by the COVID-19 pandemic. The post ABA: Proposed changes to financial aid program could harm CDFI, MDI participation appeared first on ABA Banking Journal.

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Community Community Bank Policies 52

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The Paypers

SEPTEMBER 16, 2024

Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.

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ABA Community Banking

SEPTEMBER 16, 2024

‘Bankers can bring a passion for economic mobility and really meet people where they are in their journey.’ The post A banking career dedicated to making a difference appeared first on ABA Banking Journal.

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Meeting Mobile Resources Community Bank 52

TheGuardian

SEPTEMBER 16, 2024

Alison Rose appointed as diversity and inclusion adviser at leading firm Mishcon de Reya Alison Rose, the former chief executive of NatWest, has taken a job as an adviser to one of the UK’s top law firms as she tries to return to the City after a career-damaging row with Nigel Farage last year. Rose is joining Mishcon de Reya as a diversity and inclusion adviser, a role that will involve mentoring some of the firm’s partners.

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Groups 55

American Banker

SEPTEMBER 16, 2024

EverBank Financial in Florida said the deal would give it $900 million of loans and $2 billion of deposits. Should the deal close in early 2025 as planned, it would culminate a long saga for Sterling.

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Michigan Florida Community Bank Industry 53

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The Paypers

SEPTEMBER 16, 2024

Revolut , a financial app, has announced the integration of Bizum , digital payment platform in Spain, for peer-to-peer transactions.

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Payments 60

American Banker

SEPTEMBER 16, 2024

The company, a pioneer in AI-based lending, says improvements to its models and long-term commitments from the banks it works with will bring about positive returns in the third and fourth quarters.

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Lending Company Technology Fintech 50

The Paypers

SEPTEMBER 16, 2024

Global digital payments provider Club L London has partnered with Checkout.com in order to accelerate international expansion on the Shopify platform.

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Payments 53

American Banker

SEPTEMBER 16, 2024

Artificial intelligence is going to be integrated into the financial system. So, banks need to be clear-eyed about its potential dangers, and proactive about avoiding them.

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System Cyber Security Compliance Security 50

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Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w

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The Paypers

SEPTEMBER 16, 2024

Galileo Financial Technologies has launched GIVE and the Transaction Risk GScore providing fintechs, banks, and businesses with solutions to combat fraud.

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Fraud Financial Technology Fintech Technology 48

American Banker

SEPTEMBER 16, 2024

Tim Ryan, who joined the megabank in June, will work with COO Anand Selva to oversee enhancements to Citigroup's data integrity systems, according to a memo.

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Data System Risk Management Management 50

The Paypers

SEPTEMBER 16, 2024

The DSF has announced its support for the formation of the MiCA Crypto Alliance, an industry group that includes Hedera , Ripple , and the Aptos Foundation as founding members.

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Groups Industry 41

American Banker

SEPTEMBER 16, 2024

Federal Reserve Vice Chair for Supervision Michael Barr conceded major points to the industry on last year's capital reform proposal. But how regulators will approach other reforms in light of that experience is uncertain.

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Regulation Capital Industry Policies 45

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

A good, fast, clean audit leads to a happy work life. Join us in this one-hour webinar, where we share the best ways to prepare and conduct your audit process to maximize audit satisfaction and minimize administrative time in month-end close and financial reporting. Learning objectives: This course objective is to review leading practices to maximize audit success.

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The Paypers

SEPTEMBER 16, 2024

Moldova’s Victoriabank has partnered with Salt Edge to comply with national law transposing the European PSD2, enhancing Open Banking services and financial innovation.

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Compliance National Innovation 41

American Banker

SEPTEMBER 16, 2024

St. Mary's Bank in New Hampshire tries to serve members as it has for 116 years, while dealing with today's cybersecurity and fraud concerns.

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New Hampshire Fraud Cyber Security Digital Banking 48

The Paypers

SEPTEMBER 16, 2024

Revolut has started to apply for licences in order to start operating in the Middle East, aiming to expand its suite of solutions for customers and clients in the region.

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Regional Operations 41

American Banker

SEPTEMBER 16, 2024

Independence Bank of Kentucky said 14 customers had reported receiving the bills, which included text such as "for motion picture purposes.

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