CFPB warns remittance firms about false ads
Payments Dive
MARCH 29, 2024
The agency told international money transfer companies that “deceptive marketing” may run afoul of federal law.
Fri.Mar 29, 2024
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FDIC rebukes Sutton Bank, Piermont Bank over fintech partners
American Banker
MARCH 29, 2024
The steady drumbeat of consent orders against banks that offer banking as a service continues, with regulators telling banks to keep a closer eye on their fintechs' compliance with the Bank Secrecy Act and money laundering rules.
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AWS and WAX unlock Web3 integration in gaming
The Paypers
MARCH 29, 2024
US-based Worldwide Asset Exchange (WAX) has partnered with Amazon Web Services (AWS) to integrate the WAX network into the Amazon Managed Blockchain (AMB) service.
Movers and Shakers: Stawchansky new chief technology innovation officer at Finastra
BankInovation
MARCH 29, 2024
Fintech Finastra has appointed Mike Stawchansky senior vice president, chief technology innovation officer, according to a release from the on March 6. Stawchansky was senior vice president of platform engineering at data intelligence company Collibra and vice president of system engineering at Salesforce, according to his LinkedIn profile.
Fall In Love With the Month-End Close
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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.
Intuit QuickBooks launches new line of credit solution
The Paypers
MARCH 29, 2024
Intuit QuickBooks has announced the launch of its QuickBooks Line of Credit solution in order to provide small businesses with more options to access capital.
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Mashreq partners with NPCI International Payments and PhonePe
The Paypers
MARCH 29, 2024
Mashreq has partnered with NPCI International Payments in order to integrate PhonePe with NEOPAY and improve financial connectivity between the UAE and India.
CFPB's 1033 regulation could be a boon for small banks
American Banker
MARCH 29, 2024
The proposed data sharing rules could create opportunities for forward-thinking financial institutions to better serve their customers and meet ever-growing expectations for digital finance.
AP+ announces the passage of the Digital ID Bill
The Paypers
MARCH 29, 2024
Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID , has announced and welcomed the passage by the Senate of the Digital ID Bill.
The Great Checking Account Migration: How Marketers Grab Growth in 2024
The Financial Brand
MARCH 29, 2024
This article The Great Checking Account Migration: How Marketers Grab Growth in 2024 appeared first on The Financial Brand. Millions of people moved to a new state or a new city during the post-pandemic residential boom. Now, bank marketers have a once-in-a-decade opportunity to serve the coming checking account migration. This article The Great Checking Account Migration: How Marketers Grab Growth in 2024 appeared first on The Financial Brand.
5 Ways You Can Win Faster with Gen AI in Sales
Advertiser: ZoomInfo
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.
HID partners with Santander International
The Paypers
MARCH 29, 2024
US-based identity solutions provider HID , together with Temenos , has announced its collaboration with Santander International , aiming to offer improved customer authentication.
Texas judge moves CFPB's $8 credit card late fee case to DC
American Banker
MARCH 29, 2024
Judge Mark T. Pittman sided with the Consumer Financial Protection Bureau in ordering the case be moved from Texas to the District of Columbia due to "forum shopping.
Samsung Pay to stop working with Mir
The Paypers
MARCH 29, 2024
Samsung Pay , a South Korea-based payment service, has announced its decision to stop working with Russia’s national Mir payment cards starting April 3 2024.
State regulators shouldn't be cannibalizing their own banks
American Banker
MARCH 29, 2024
States reconsidering the opt-out provision of the Depository Institutions and Monetary Control Act should understand that doing so inherently devalues banks chartered within their borders.
The Role of Automation in Commercial Lending
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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.
Robinhood launches Gold Card
The Paypers
MARCH 29, 2024
US-based trading app Robinhood has announced its new Gold Card, a credit card that features a minimum of 3% cashback on all purchases.
Banks could also be benefactors of CFPB's data sharing plan
American Banker
MARCH 29, 2024
There are lingering questions related to the agency's 1033 proposal, including how to balance access to information with fraud prevention. But financial institutions should look for ways that access to additional data could help them create better products.
iDenfy partners with FTMO
The Paypers
MARCH 29, 2024
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO , aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
Warren reiterates call for gun MCC guidance
Payments Dive
MARCH 29, 2024
The Massachusetts senator and 32 other Democrats are stressing the need for federal guidance on the gun merchant category code as states take opposing sides.
10 Ways to Leverage Buyer Signals and Drive Revenue
Advertiser: ZoomInfo
In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.
The FinCEN issues an RFI related to banks under the CIP Rule
The Paypers
MARCH 29, 2024
FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
Mastercard expands Click to Pay solution in Australia
The Paypers
MARCH 29, 2024
Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.
Coro secures USD 100 mln funding round
The Paypers
MARCH 29, 2024
US-based cybersecurity platform Coro has raised a USD 100 million Series D funding round to drive growth and to augment cybersecurity for SMEs.
Mastercard partners with Singapore Airlines
The Paypers
MARCH 29, 2024
US-based payment technology corporation Mastercard has announced its collaboration with Singapore Airlines (SIA), aiming to improve the travel experience across Southeast Asia.
Outsource With Confidence for RDC Program Success
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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.
US, UK probe USD 20 bln crypto flows through Russia exchange
The Paypers
MARCH 29, 2024
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.
Azimut to launch a new digital independent bank
The Paypers
MARCH 29, 2024
Italy-based Azimut has set out plans to spin off part of its network of financial advisors, merge it into an independent digital bank, and look for outside investors.
Adyen partners with Adobe Commerce
The Paypers
MARCH 29, 2024
Netherlands-based financial technology platform for businesses Adyen has entered a collaboration with Adobe Commerce , aiming to provide flexible payment solutions.
Ant International partners with Capital A Berhad
The Paypers
MARCH 29, 2024
UK-based digital payment and financial services provider Ant International has partnered with Capital A Berhad.
Signal-Based Selling: How to Leverage 4 Key Buying Signals
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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