American Banker
JUNE 21, 2024
New York Department of Financial Services' guidance advising banks and insurers to avoid doing business with the NRA was ruled as likely to be unconstitutional by the Supreme Court. Why is it still on the department's website?
Payments Dive
JUNE 21, 2024
Takis Georgakopoulos worked for JPMorgan for 17 years before he departed earlier this month, and landed at the mega-processor as an advisor.
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ATM Marketplace
JUNE 21, 2024
ATM security is a moving target. Here are five ways to hit the mark.
Payments Dive
JUNE 21, 2024
American Express said it will buy the reservation platform Tock from website builder Squarespace to buttress its dining digital services.
Speaker: Gary Dmitriev
Automation promises increased efficiency and reduced costs, but how do you sift through the hype to find the right solution for your organization? Our upcoming webinar aims to demystify the process of selecting and implementing automation tools. This session will provide your roadmap for vetting potential solutions, focusing on due diligence, vendor assessments, and aligning technology with strategic goals.
American Banker
JUNE 21, 2024
The Federal Reserve and the Federal Deposit Insurance Corp. found shortcomings in the living wills of Bank of America, Citigroup, Goldman Sachs and JPMorgan Chase, although the FDIC deemed Citi's resolution plan as "deficient.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
BankInovation
JUNE 21, 2024
Financial institutions are exploring the use of quantum tech to optimize operations within payments and security. Quantum technology can make payments safer through cryptography and by providing secure communications, Lily Varon, principal analyst at think tank Forrester, told Bank Automation News.
Payments Dive
JUNE 21, 2024
Former Walmart EVP Srini Venkatesan will replace Archie Deskus, who joined the payments firm in 2022.
BankInovation
JUNE 21, 2024
Citi added to its treasury product portfolio this week with the launch of Citi Real-Time Funding to help business clients keep up with liquidity needs in an automated fashion.
Bussman Advisory
JUNE 21, 2024
This week’s must-know stories in the FinTech, AI and Digital Asset space. The latest edition of the FinTech Ecosystem Newsletter is here: Image Credits: shutterstock.com The post Nvidia passes Microsoft in market cap to become most valuable public company | Apple shuts down Apple Pay Later | Apple AI won’t launch in EU in 2024 appeared first on Bussmann Advisory AG.
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Discover First Mid Bank's Expansion Success with Our Case Study! Discover how First Mid Bank & Trust fast-tracked market expansion through advanced automation and compliance solutions. This case study reveals their journey from facing challenges in Texas' complex legal landscape to achieving rapid market entry with GoDocs' innovative commercial closing platform.
American Banker
JUNE 21, 2024
The Minneapolis-based Thrivent Financial for Lutherans received approval from the Federal Deposit Insurance Corp. on Friday for its industrial loan company application and planned merger between the institution and subsidiary Thrivent Federal Credit Union.
The Paypers
JUNE 21, 2024
US-based multi-stage venture capital company Lightspeed Venture Partners has led a USD 10 million funding round in South Korea-based fintech Travel Wallet.
American Banker
JUNE 21, 2024
U.K. banks are testing machines that can accept deposits from multiple machines.
The Paypers
JUNE 21, 2024
Ecommpay has announced its plan to support the fintech disability initiative Project Nemo to further accelerate the disability inclusion journey.
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Shifting liability for digital fraud losses represents a significant challenge for financial institutions and payment service providers. In response to the global surge in digital fraud, regulators are introducing policies that transfer the cost of fraud from defrauded customers to financial institutions. ThreatMark’s newly released white paper, "The Liability Shift: Understanding Fraud Losses Responsibility and Mitigation," provides an in-depth analysis of this shift, its implications, and stra
American Banker
JUNE 21, 2024
The CEO and co-founder of Hello Alice is one of American Banker's 2024 Most Influential Women in Fintech.
The Paypers
JUNE 21, 2024
Indonesia-based digital bank Superbank has announced that it now provides its banking services directly on the Indonesian version of Grab ’s mobile app.
American Banker
JUNE 21, 2024
The co-founder and CEO of Stratyfy is one of American Banker's 2024 Most Influential Women in Fintech.
The Paypers
JUNE 21, 2024
US-based provider of financing services for SMBs Kapitus has announced the closing of a USD 45 million investment-grade corporate note financing.
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Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.
American Banker
JUNE 21, 2024
The Senate Banking Committee will consider the nomination of Christy Goldsmith Romero — the administration's pick to take over the Federal Deposit Insurance Corp. — on July 11.
The Paypers
JUNE 21, 2024
Fintech Flutterwave and Nigeria's EFCC launch a Cybercrime Research Centre to combat internet fraud and enhance financial security across Africa.
American Banker
JUNE 21, 2024
The two divisions — one focused on employee conduct, the other aimed at improving hiring practices — were created in response to last month's explosive report on widespread harassment and discrimination at the Federal Deposit Insurance Corp.
The Paypers
JUNE 21, 2024
Crypto exchange Binance has been approved by India’s Financial Intelligence Unit, conditional to paying a penalty for providing services to Indians without adhering to AML rules.
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Dive into the complexities of New York lien laws with our comprehensive eBook, 'New York Lien Law Essentials: 5 Key Facts for Commercial Lenders.' In this detailed guide, we explore the critical formalities necessary for lenders navigating ground-up construction and fix-and-flip projects in the New York market. From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence.
American Banker
JUNE 21, 2024
Ross helped build your favorite company's favorite risk management solution — Fraud.net.
The Paypers
JUNE 21, 2024
US-based air travelling company, Delta Air Lines , has recently announced a new partnership with Elavon , a wholly owned subsidiary of US Bank to provide tap-to-pay payment options for iPhone users.
American Banker
JUNE 21, 2024
The public will now have an additional two months to weigh in on expanded operating hours for its Fedwire Funds and the National Settlement services.
The Paypers
JUNE 21, 2024
PQShield has received a USD 37 million investment led by US-based Addition , with additional participation from Chevron Technology Ventures, Legal & General, and Braavos Capital.
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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202
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