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.

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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.

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Payments 243

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

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

Cards 300

Cards Survey 300

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Join us in this webinar, where we share best practices on how to think about the reconciliation work each month, when best to do reconciliations, how they should be prepared, and some common pitfalls to avoid. Learning Objectives: This course objective is to understand how to properly prepare and review balance sheet reconciliations and its impact on the financial statements.

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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

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

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.

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Software Operations Payments Company 221

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.

Taxes 78

Taxes Cards Regulation Report 78

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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195

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Treasury teams at community banks face an ongoing challenge of delivering frictionless customer experiences as they support treasury products – especially RDC. This infographic focuses on the efficiencies community banks gain when partnering with a proven managed services provider. You’ll see the advantages you can gain when a managed services partner leverages online tools, skilled customer and technical support personnel, and fulfillment and logistics capabilities to streamline RDC fulfillment

Community Bank

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 85

Fintech Technology 85

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.

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Community Bank Community Capital Marketing 52

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.

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New York City Community Resources Meeting 52

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 57

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Amid market uncertainty, banks and credit unions are faced with critical decisions about the future of their commercial lending. With fluctuating interest rates and rising competition from non-bank lenders, it's critical to allocate your 2025 budget strategically to optimize lending operations. Our Budget Playbook for Commercial Lenders delivers key strategies to help you navigate these challenges, ensuring your institution is well-positioned for the coming year.

Lending

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.

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Payments Trends Cards cryptocurrency 60

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

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.

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Study Groups Policies Compliance 41

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.

Fintech 48

Fintech Innovation Technology 48

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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

Analysis

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.

Delaware 36

Delaware Philadelphia Company Community Bank 36

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.

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Marketing Regulation US 50

American Banker

DECEMBER 2, 2024

Citigroup now operates Grupo Financiero Citi México and Grupo Financiero Banamex in Mexico. The New York-based bank is planning an initial public offering of Banamex as soon as regulators and market conditions allow for the public offering.

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New York Regulation Operations Marketing 36

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

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Download the latest edition of GoDocs' "The Lender's Guide to Automating the Complex Loan." This comprehensive guide offers financial institutions valuable insights into document automation for complex commercial loans. It unpacks the intricacies of complex loans and showcases how an automation platform like GoDocs — the leading commercial loan closing platform — delivers impressive benefits and ROI to any FI.

Lending

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.

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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

Razorpay has collaborated with Ministry of Home Affairs (MHA) and Indian Cyber Crime Coordination Centre (I4C) to enhance cybersecurity in digital payments sector in India.

Payments 41

Payments 41

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Change is difficult, whether in our private or work life. However, without change, growth and learning are difficult not to mention keeping up with the market and staying competitive. We have all worked for or ourselves are the bosses that prefer to keep the status quo. We will discuss how to address the "change challenge" to enable you to be a changemaker and a graceful recipient of change.

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