Abrigo

JUNE 28, 2024

Navigating interest rate management in today's environment As regulators focus on interest rate risk management, read about what financial institutions can do to be ready for a rate drop. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for effective risk management and compliance." WATCH Takeaway 1 Many financial institutions are questioning where rates are headed and how to structure their ALM strategies accordingly.

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Community Bank Strategy Community Management 195

Payments Dive

JUNE 28, 2024

Cheryl Venable is exiting her role as chief of payments operations for the Federal Reserve Financial Services to take the new post.

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Atlanta Operations Payments 195

TheGuardian

JUNE 28, 2024

Climate groups and anti-war activists say bank using reported £20m deal to ‘hide its multitude of sins’ Wimbledon is facing calls to drop Barclays as a sponsor over the bank’s ties to fossil fuels and defence companies supplying Israel. Ahead of the 2024 championships, which begin on Monday, climate groups and anti-war activists say the bank is using the event to “cover up its role” in funding the climate crisis and to “hide from accountability for its role in enabling Israel’s war crimes”.

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Groups Report Company 100

ATM Marketplace

JUNE 28, 2024

One often ignored issue by politicians is the loss of in-person banking services. Politicians should address voters’ concerns about the decline in in-person access to cash and financial services.

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Groups

American Banker

JUNE 28, 2024

Elizabeth Magennis started out as a teller in Brooklyn, New York, and is now the president of the $9.8 billion-asset ConnectOne Bank.

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New York Industry 81

American Banker

JUNE 28, 2024

New top executives were lined up for lenders across the West and Midwest, including Bank of North Dakota.

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North Dakota Community Bank Community 80

BankInovation

JUNE 28, 2024

Financial institutions can look to ISO 20022 standard for payments data to identify patterns in payments and transactions to more easily flag fraud, Jenny Winther, head of payment schemes at Sweden-based Handelsbanken, said today during Volante’s “From mandates to modernization: Payment as a Service strategies for European banks” webinar.

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Data Fraud Strategy Payments 61

American Banker

JUNE 28, 2024

Supreme Court ends Chevron deference in landmark decision

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Compliance Regulation 78

Bussman Advisory

JUNE 28, 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 Amazon beefs up AI development | Nubank buys Hyperplane to push AI-first strategy | US regulators could approve spot ether ETFs for launch by July 4 appeared first on Bussmann Advisory AG.

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Strategy Regulation US Fintech 52

Advertiser: ZoomInfo

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Analysis

American Banker

JUNE 28, 2024

The company says the FDIC's "pause letters" to banks and denial of Freedom of Information Act requests are illegal.

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FDIC Company Bitcoin cryptocurrency 78

The Paypers

JUNE 28, 2024

Global crypto exchange Bitstamp has made changes to its platform to adapt to MiCA regulation, which come into effect in the EU on 30 June 2024.

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Regulation 48

American Banker

JUNE 28, 2024

The Tennessee bank is the latest to be punished for lapses in oversight of fintech partners. Unlike most FDIC consent orders, the filing liberally uses the terms "fintech" and "BaaS.

Tennessee 74

Tennessee FDIC Fintech Compliance 74

The Paypers

JUNE 28, 2024

China-based online lender WeBank has gotten regulatory approval from the mainland to set up a fintech subsidiary in Hong Kong as it looks to expand beyond its home market.

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Fintech Online Marketing 45

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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.

Lending

American Banker

JUNE 28, 2024

Two days after the Fed released the results of its annual stress tests, the nation's eight largest banks all announced plans to supplement their payouts to shareholders. At the same time, most of the banks also said that their capital requirements are expected to rise.

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Capital National America Industry 74

The Paypers

JUNE 28, 2024

AI software provider Lynx has announced the launch of its new Lynx Mule Account Detection product, aiming to stop organised crime and protect customers from fraud.

Tools 41

Tools Fraud Software 41

American Banker

JUNE 28, 2024

The real test of the value of investments in artificial intelligence and other tech upgrades is the generation of measurable value across a bank's lines of business.

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Industry Technology 60

The Paypers

JUNE 28, 2024

Dubai-based Comfi has announced the rise of USD 5 million debt facility in order to expand its services and optimise B2B transactions in the UAE and Saudi Arabia.

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Security 41

Advertiser: ZoomInfo

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Capital

American Banker

JUNE 28, 2024

The trade groups said Friday that a proposed rule from CISA would burden firms with overly broad reporting requirements as they scramble to respond to incidents.

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Groups Report Cyber Security Security 41

The Paypers

JUNE 28, 2024

International payments company Paycorp has announced its expansion into the embedded funding market in the region of South Africa and the UK.

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Regional Marketing Payments Company 41

American Banker

JUNE 28, 2024

Bloom Credit Union and West Michigan Credit Union aim to join forces; Long Island-based New York Community Bancorp plans a reverse stock split; Providence, Rhode Island-based Citizens Financial hires longtime California banker to lead its middle-market team; and more in this week's banking news roundup.

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Michigan Rhode Island New York California 41

The Paypers

JUNE 28, 2024

Cryptocurrency exchange Coinbase has teamed up with Stripe to increase cryptocurrency adoption with cheaper, faster financial infrastructure.

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cryptocurrency 41

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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.

Operations

American Banker

JUNE 28, 2024

The Treasury Department's Financial Crimes Enforcement Network issued a proposal mandating banks enhance their anti-money laundering and counterterrorism financing programs, including measures to address fentanyl trafficking and Russian money laundering.

Policies 39

Policies Compliance Regulation 39

The Paypers

JUNE 28, 2024

Travel technology company Amadeus has announced that its Altéa Passenger Service System (PSS) technology was implemented into Vietnam Airlines.

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System Technology Company 41

The Financial Brand

JUNE 28, 2024

This article Nine Best Practices As Banks’ Online and App Customer Experiences Converge appeared first on The Financial Brand. As more (and younger) consumers favor the way apps operate, online banking is emulating handhelds. This article Nine Best Practices As Banks’ Online and App Customer Experiences Converge appeared first on The Financial Brand.

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Customer Experience Online Branding Operations 38

The Paypers

JUNE 28, 2024

ConnectPay , a financial platform, has launched the European Fintech Index (EFI), designed to serve as a decision-making tool for fintechs, businesses, and regulators.

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Fintech Tools Regulation 41

Advertiser: ZoomInfo

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.

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