Abrigo

DECEMBER 2, 2024

This article covers these key topics: Holiday risks: Thieves target checks in the mail Financial institutions can educate customers about holiday check fraud A staff refresher on check fraud red flags will help Check fraud detection software, collaboration, and reporting are crucial Check fraud risks during the holiday season Holiday check fraud puts financial institutions and their customers or members at risk.

Fraud 195

Fraud Virginia Software Report 195

Payments Dive

DECEMBER 2, 2024

Payments players charted an increase in spending over the Thanksgiving Day holiday weekend, with e-commerce sales growth outstripping the rise in stores.

Payments 259

Payments 259

American Banker

DECEMBER 2, 2024

Banks have been returning some funds to fintech customers affected by the Synapse collapse, but a multimillion-dollar discrepancy between how much Synapse says customers are owed and how much the banks say they have remains.

Fintech 95

Fintech Technology 95

Payments Dive

DECEMBER 2, 2024

Credit card debt will not slow shoppers down as they spend for the holidays, according to a new survey of U.S. consumers.

Cards 448

Cards Survey 448

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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.

Groups

BankBazaar

DECEMBER 2, 2024

Large cash transactions, particularly those exceeding specified thresholds, can attract attention from the Income Tax Department. While these regulations are designed to uphold the integrity of the financial system and prevent illicit activities, they are not intended to discourage legitimate transactions. Understanding which transactions might draw scrutiny can help taxpayers avoid unnecessary notices or penalties.

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Taxes Cards Regulation Report 78

Jack Henry

DECEMBER 2, 2024

When it comes to AI, compliance and accountability are more than regulatory obligations – they are commitments to your accountholders’ trust and the integrity of your financial institution. So, what happens if you don’t have robust AI governance and accountability structures in place? Consequences like regulatory penalties, potential biases in decision-making, and privacy breaches could harm your reputation and lead to financial losses.

Compliance 88

Compliance Survey Branding Strategy 88

Payments Dive

DECEMBER 2, 2024

The Canadian payments software company said it expects the operational overhaul to impact 200 workers and result in savings that can be redirected to its priorities.

Software 243

Software Operations Payments Company 243

Jack Henry

DECEMBER 2, 2024

Digital account opening solutions have undoubtedly emerged as one of the most essential initiatives a financial institution should invest in. In fact, account opening has been a very hot topic in Cornerstone’s What’s Going on in Banking report for the past four years.

Online 88

Online Fraud Report Digital Banking 88

Payments Dive

DECEMBER 2, 2024

Although early-adopting platforms are already reaping the rewards of embedded finance, crucially, supply has not yet caught up with demand.

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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.

Analysis

American Banker

DECEMBER 2, 2024

As 2024 comes to a close, trends such as open banking, fights over credit card fees and the future of faster payments are still in flux.

Payments 81

Payments Trends Cards cryptocurrency 81

The Paypers

DECEMBER 2, 2024

US-based Coinbase has decided to withdraw its pre-application to enter the Turkish market due to the new measures aimed at regulating the crypto market.

Marketing 76

Marketing Regulation US 76

BankBazaar

DECEMBER 2, 2024

The all-new version of the B ankBazaar mobile a pp for Android and iOS is here ! With sleek UI/UX changes , smarter features, and a focus on your needs, it’s more than just an update— it’s a promise to make every interaction effortless and more engaging , transforming the way you manage your finances. Explore with us now as we show you the future of finance management today!

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Mobile UX Meeting Video 78

The Paypers

DECEMBER 2, 2024

Japan based cryptocurrency exchange DMM Bitcoin has prepared to shut down operations after suffering a USD 320 million Bitcoin theft in May 2024 due to a private key hack.

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Bitcoin cryptocurrency Operations 68

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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

PopularBank

DECEMBER 2, 2024

Popular Bank believes in the power of community and the importance of supporting initiatives that uplift individuals and foster success. As such, we are proud to highlight our ongoing partnership with Bottomless Closet, a New York City based non-profit organization. Established in 1999, Bottomless Closet is dedicated to empowering women to thrive professionally, providing them with the resources and support needed to succeed.

New York City 52

New York City Community Resources Meeting 52

The Paypers

DECEMBER 2, 2024

US-based Coinbase has decided to withdraw its pre-application to enter the Turkish market due to the new measures aimed at regulating the crypto market.

Marketing 68

Marketing Regulation US 68

ABA Community Banking

DECEMBER 2, 2024

ABA has added six banks to the ABA NASDAQ Community Bank Index. The index includes 248 community banks with $240.4 billion in market capitalization. The post Six additions announced to ABA NASDAQ Community Bank Index appeared first on ABA Banking Journal.

Community Bank 52

Community Bank Community Capital Marketing 52

The Paypers

DECEMBER 2, 2024

HSBC has announced its decision to pull back from its credit card businesses in China, as the lender struggled to expand and make the enterprise profitable.

Cards 54

Cards 54

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.

Capital

American Banker

DECEMBER 2, 2024

The two bills would require banking agencies to study artificial intelligence and its application in the banking sector, and would codify findings from an earlier AI working group formed by the committee.

Study 41

Study Groups Policies Compliance 41

The Paypers

DECEMBER 2, 2024

Idemia Secure Transactions partners with Serenity to launch a biometric card for logical access control and digital asset security.

Cards 54

Cards Security 54

American Banker

DECEMBER 2, 2024

The Delaware-based bank filed a complaint against two companies that built a WSFS logo display in downtown Philadelphia. Part of the signage eventually broke off in what the bank called an "almost-tragedy.

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Delaware Philadelphia Company Community Bank 36

The Paypers

DECEMBER 2, 2024

KPMG UK has partnered with FinTech Scotland , with the aim of promoting innovation and encouraging the adoption of advanced technologies within the fintech landscape in Scotland.

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Fintech Innovation Technology 48

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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

DECEMBER 2, 2024

Federal Reserve Gov. Christopher Waller said the central bank's last framework review was too focused on the post-global financial crisis period and difficult to explain.

Policies 36

Policies 36

The Paypers

DECEMBER 2, 2024

The European Payments Council (EPC) has announced that it published version 4.0 of the SEPA Request-to-Pay (SRTP) scheme rulebook, covering the need to optimise and clarify the scheme while maintaining its stability.

Payments 45

Payments 45

American Banker

DECEMBER 2, 2024

Several companies filled leadership posts throughout the country, including Clarion County Community Bank's hiring of Travis Heiser to become its CEO.

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Community Bank Community Leadership Company 36

The Paypers

DECEMBER 2, 2024

The Bank of New Zealand has announced an investment in payments technology company Centrapay as part of its efforts to enhance its digital payments offerings.

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Technology Payments Company 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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