Payments Dive

FEBRUARY 9, 2024

With regulators gearing up to take a stronger stance against digital payments fraud, banks must focus on how they handle scams, says one executive.

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Fraud Regulation Payments 397

Abrigo

FEBRUARY 9, 2024

ANPR to Address Residential Real Estate Money Laundering FinCEN is focusing on residential real estate money laundering. Here is what you need to know. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." WATCH NOW Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 billion laundered between 2015 and 2020 through the U.S. real estate market alone.

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Training Fraud Trends Report 195

Payments Dive

FEBRUARY 9, 2024

The cross-border payments companies are increasingly turning to digital services to drive growth in a market that is “a bare-knuckle street fight every single day.

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Marketing Payments Company 221

ATM Marketplace

FEBRUARY 9, 2024

As financial services providers continue their digital transformation efforts, ATMs are becoming smarter, faster and more interconnected. In this context, the importance of comprehensive ATM testing cannot be overstated.

ATM 92

ATM 92

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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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BankBazaar

FEBRUARY 9, 2024

Happy with paying your Credit Card bill by the due date? Hold on. There’s a case for paying earlier if you want to reduce your interest costs or fortify your Credit Score. Read on! Ever wondered about the optimal time to settle your Credit Card bill? Let’s explore the details. Firstly, it’s crucial to pay at least the minimum amount due by the monthly due date.

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Cards Payments Report Examples 78

ABA Community Banking

FEBRUARY 9, 2024

Anne Tangen, a bank IT expert-turned-CEO at BankFive in Fall River, Massachusetts, talks about BankFive's efforts to reduce friction in the account opening process, as well as her work to smooth the path for talented women in the community bank C-suite. The post Podcast: Reducing the friction in banking appeared first on ABA Banking Journal.

Massachusetts 75

Massachusetts Community Bank Community Resources 75

BankInovation

FEBRUARY 9, 2024

Banks are identifying uses for generative AI and finding ways to make it effective and responsible. According to a Dec. 11 report by consulting giant EY, 100% of respondents said they are either already using or plan to use generative AI within their institutions.

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Survey Report Management Capital 74

American Banker

FEBRUARY 9, 2024

In a surprise move this week, banking veteran Sandro DiNello was appointed executive chairman of the embattled Long Island-based company, whose stock plummeted in the face of questions about its financial health.

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New York Community Company Risk Management 83

BankInovation

FEBRUARY 9, 2024

Nvidia Corp.’s stock has rallied so much this year that it’s now threatening to overtake Amazon.com Inc. to become the fourth most valuable US company. Having added nearly Tesla Inc.’s entire market capitalization in the past two months alone, Nvidia is worth $1.74 trillion, just shy of Amazon at $1.77 trillion.

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Marketing Google Capital US 72

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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

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American Banker

FEBRUARY 9, 2024

The city's pilot program enables asylum seekers to pay for food and baby products — reducing government overhead while introducing newcomers to the local economy.

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New York Cards Fintech Payments 83

BankInovation

FEBRUARY 9, 2024

Buy now, pay later provider Affirm reduced overall operating expenses for the fourth consecutive quarter as operational efficiency and consumer growth remained a priority. Tech and data analytics spend, which totaled $59 million during the quarter, was down 32% year over year, according to Affirm’s earnings supplement for the fiscal second quarter, which ended Dec.

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Analytics Operations Data Payments 72

The Paypers

FEBRUARY 9, 2024

Global payment orchestration platform FinMont has added B2B payment platform ConnexPay ’s all-In-one payment solution to their travel orchestration platform.

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Payments 77

American Banker

FEBRUARY 9, 2024

Only a few dozen mortgage firms could likely afford the $7 million ad for this year's big game, a marketing veteran said.

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Marketing 69

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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.

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The Paypers

FEBRUARY 9, 2024

In a recent announcement, HSBC and Google Cloud have joined forces to support climate mitigation and resilience efforts.

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Google 69

ATM Marketplace

FEBRUARY 9, 2024

The Hero offers an advanced design and user-friendly interface displayed on a 15” screen. This full Windows model can support WinCE and Windows 10 to handle whatever transaction set you can dream up. Its sophisticated look combined with its high cash capacity make the Hero series an ideal fit for both Retail and Financial installs.

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Retail 48

Commercial Lending USA

FEBRUARY 9, 2024

SBA Loan Prepayment Penalty: A Simple Guide for Business Owners. Uncover potential costs and make informed financial choices for your success.

Lending 52

Lending 52

ATM Marketplace

FEBRUARY 9, 2024

The Hero T is a through-the-wall ATM that delivers high availability and offers a wide variety of optional modules along with traditional service offerings. The Hero T offers best in class reliability, security, and high capacity. It can easily scale up after installation to suit growing demand.

ATM 48

ATM Security 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.

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The Paypers

FEBRUARY 9, 2024

Barclays has announced its decision to acquire the retail banking business of Tesco, as well as to provide customers with branded credit cards, personal loans, and deposits.

Retail 48

Retail Branding Cards 48

American Banker

FEBRUARY 9, 2024

Barclays is planning to hand dozens of investment bankers no bonus as the slowdown in dealmaking forces it to cut payouts for a larger-than-usual group of its lowest performers.

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Groups Industry 36

The Paypers

FEBRUARY 9, 2024

Global financial technology company FIS has announced the launch of its Open Access platform, in order to secure Open Banking solutions for FIs and customers.

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Financial Technology Security Technology Company 45

American Banker

FEBRUARY 9, 2024

French payments company Worldline may cut 8% of its workforce, Moneygram advances its digital strategy by hiring four new leaders, Fed issues enforcement action against Peoples-Marion Bancorp and more in our weekly banking news roundup.

Digital Strategies 36

Digital Strategies Strategy Payments Company 36

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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

The Paypers

FEBRUARY 9, 2024

India-based payments infrastructure company Juspay has bought LotusPay to strengthen its offerings to the BSFI segment and merchants, with a focus on recurring payments.

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Payments Company 41

American Banker

FEBRUARY 9, 2024

Policymakers should ignore the legislative calendar and draft a proposal that will stand up to bipartisan scrutiny, even if it takes time.

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Risk Management Policies Compliance Management 55

The Paypers

FEBRUARY 9, 2024

The inaugural edition of The Global Payments and Fintech Trends Report offers a comprehensive overview of the key trends in fintech and payments for 2024 and beyond.

Trends 41

Trends Fintech Report Payments 41

The Financial Brand

FEBRUARY 9, 2024

This article  One Portal to Rule Them All: How One Bank Streamlined Onboarding appeared first on The Financial Brand.  Peapack-Gladstone Bank's goal was to create a truly end-to-end digital onboarding and KYC process that would work across all three lines of its business. This article  One Portal to Rule Them All: How One Bank Streamlined Onboarding appeared first on The Financial Brand.

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Branding Fintech 32

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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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