Payments Dive

MARCH 6, 2024

The card network and the cross-border payments company are developing an international payment system that could be used in disaster situations.

Payments 416

Payments System Cards Company 416

TheGuardian

MARCH 6, 2024

Coalition of advocacy groups warn that deal would ‘further concentrate risk’ in the financial system and ‘must be stopped’ Regulators have been urged to block Capital One’s $35bn takeover of Discover by campaigners who say the blockbuster deal is “dangerous, illegal, and must be stopped”. Urging the Federal Reserve and Department of Justice to intervene, a coalition of more than a dozen advocacy groups cautioned that combining two of the largest credit card companies in the US would damage compe

Groups 93

Groups Capital System US 93

Payments Dive

MARCH 6, 2024

Healthcare providers have reported significant challenges to their day-to-day operations, including problems receiving payment from patients and insurers.

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US Operations Report Payments 221

BankUnderground

MARCH 6, 2024

Laura Achiro and Neha Bora Central banks in most advanced economies have tightened monetary policy by raising interest rates. Tighter financing conditions may make it harder for some businesses to refinance their debt or could mean they face less favourable terms when they do. This blog explores the extent to which bond maturities could crystallise these refinancing risks.

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Policies Lending Data Marketing 85

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Groups

Payments Dive

MARCH 6, 2024

The issuing-processing fintech sees a bigger opportunity in regions outside the U.S. to sell its core banking services, founder and CEO Amir Wain said.

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Regional Fintech 221

Payments Dive

MARCH 6, 2024

The convenience retailer is the latest to add this capability as it seeks to win over more business from corporate accounts and professional drivers.

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Payments Retail 195

American Banker

MARCH 6, 2024

In 2023, the Biden administration pledged to reduce "junk fees." Ahead of this year's State of the Union, we revisit what progress has been made.

Policies 81

Policies Compliance Regulation 81

Payments Dive

MARCH 6, 2024

The c-store and fuel giant will overhaul its BPme platform as it looks to create an enhanced purchasing experience, a spokesperson said.

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System Mobile 195

American Banker

MARCH 6, 2024

Monzo raises a $430 million investment to accelerate its expansion in the U.S.; Stripe adds support for Tap to Pay on iPhone; and more in this week's global payments news roundup.

Payments 81

Payments 81

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Payments Dive

MARCH 6, 2024

The tech giant said it will expand in-app payments options in the EU, while cracking down on apps in India that it said refused to pay its fees.

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Google Payments 170

The Paypers

MARCH 6, 2024

Turkey-based financial technology company Papara has announced the acquisition of T-bank for an undisclosed amount, with the deal awaiting regulatory approval.

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Financial Technology Technology Company 78

American Banker

MARCH 6, 2024

Orlando-based Cogent Bancorp's Brandon Ghee, a former NFL player, has launched a business line focused on providing banking services to professional athletes and the growing number of college standouts earning six- and seven-figure incomes.

Community Bank 78

Community Bank Community Management 78

BankInovation

MARCH 6, 2024

James Dean, global generative AI specialist and financial services industry lead at Google Cloud, will speak at Bank Automation Summit U.S. 2024 on Monday, March 18, at 3:15 p.m. CT.

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Google Industry Management 77

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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

MARCH 6, 2024

As the head of enterprise technology and security, Guild tries to stay ahead of fraudsters and other bad actors.

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Security Technology Industry 74

BankInovation

MARCH 6, 2024

JPMorgan subsidiary Neovest Holdings has acquired investment management company LayerOne Financial for an undisclosed sum. Neovest, a fintech for brokers and dealers, will now be able to help clients monitor portfolios, conduct risk assessments and send orders to their brokers, it stated in a March 1 release.

Management 72

Management Fintech Company 72

ABA Community Banking

MARCH 6, 2024

The company's technology is designed to align with the U.S. financial sector's push to diversify loan portfolios—particularly highlighted by risks exposed by the bank failures of the past year. The post Fintech startup focused on asset risk builds bank advisory board, gets Citi Ventures funding appeared first on ABA Banking Journal.

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Fintech Technology Company Risk Management 69

The Paypers

MARCH 6, 2024

BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.

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blockchain Payments US System 69

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ATM Marketplace

MARCH 6, 2024

ATM attacks may differ in methods and intensity across regions, but many common global attack patterns exist. Some of these attacks are escalating at an alarming rate and becoming worldwide concerns. Criminal groups are now highly organized, specialized, and targeting specific attack vectors, particularly on ATMs.

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ATM Security Regional Groups 67

The Paypers

MARCH 6, 2024

The European Union has agreed on the 13th package of sanctions against the Russian Federation following two years of aggression in Ukraine.

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American Banker

MARCH 6, 2024

President Joe Biden is expected to lean in on banking issues such as credit card late fees and overdraft fees Thursday evening in his annual address to Congress. However, he likely will avoid the topic of financial-sector stability, even amid a private-sector rescue of New York Community Bancorp.

New York 60

New York Community Cards Policies 60

BankInovation

MARCH 6, 2024

JPMorgan subsidiary Neovest Holdings has acquired investment management company LayerOne Financial for an undisclosed sum. Neovest, a fintech for brokers and dealers, will now be able to help clients monitor portfolios, conduct risk assessments and send orders to their brokers, it stated in a March 1 release.

Management 52

Management Fintech Company 52

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Operations

American Banker

MARCH 6, 2024

Brazil's Pix network, at just three years old, now accounts for 15% of all global real-time payments — and its success is inspiring projects in other countries.

Payments 57

Payments 57

The Paypers

MARCH 6, 2024

Global payment orchestration platform Yuno has announced that it secured USD 25 million from a consortium of investors, aiming to leverage it to advance operations.

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Security Operations Payments 45

American Banker

MARCH 6, 2024

The Securities and Exchange Commission finalized a pared-down version of rules governing climate-risk disclosure by public companies first proposed in March 2022. Experts say even the weakened rule will likely face challenges in Congress and the courtroom.

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Security Company Compliance Regulation 48

The Paypers

MARCH 6, 2024

Eurojust has aided a multinational investigation on EUR 2 billion money laundering scheme, implicating 3 main suspects across Italy, Latvia, and Lithuania.

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Maine Fraud 45

Advertiser: ZoomInfo

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