TheGuardian

SEPTEMBER 2, 2024

Warning comes after viral TikTok posts where customers purportedly tried to withdraw more money than they had The US banking giant Chase has made clear that taking advantage of a system “glitch” to extract cash was “fraud, plain and simple” despite it becoming a TikTok trend. Chase Bank’s warning on Monday came in response to viral social media posts where customers purportedly tried to withdraw more money than they had in their accounts by exploiting a banking system delay.

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System Fraud social media Trends 104

American Banker

SEPTEMBER 2, 2024

Cannabis is becoming a big business in the U.S., but companies in the field still struggle to find financing. A broadly accepted way of assessing their creditworthiness would be a huge help.

Industry 91

Industry Company Risk Management Management 91

The Paypers

SEPTEMBER 2, 2024

Intellect Design Arena has announced a global strategic partnership with Wipro Limited.

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American Banker

SEPTEMBER 2, 2024

Melody Taylor, the executive director of the Property Appraisal and Valuation Equity task force, said the interagency group went above and beyond expectations. She also defended it against common attacks from working appraisers.

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Groups Compliance Regulation 53

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The Paypers

SEPTEMBER 2, 2024

The Qatar Financial Centre Authority (QFCA) and Qatar Financial Centre Regulatory Authority (QFCRA) have launched the QFC Digital Assets Framework.

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The Paypers

SEPTEMBER 2, 2024

Bank payment company GoCardless has closed its acquisition of Nuapay in order to scale its indirect channel proposition and fast-track the launch of new capabilities.

Payments 48

Payments Company 48

Digital Growth Institute

SEPTEMBER 2, 2024

Imagine you're on your way to becoming one of the top financial brands in your state. In the midst of a major merger and rebrand, you've been given a $10,000 budget to launch a new website, something that will be the digital face of your institution for years to come. But here's the question: Are you truly equipped to make the most of this opportunity?

Branding 15

Branding Strategy Retail Marketing 15

The Paypers

SEPTEMBER 2, 2024

The Commodity Futures Trading Commission (CFTC) has issued an order filing and settling accusations against Nasdaq Futures , imposing a USD 22 million fine for Core Principle violations.

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The Paypers

SEPTEMBER 2, 2024

Decentralised finance platform focused on cross-border payments MANSA has partnered with blockchain payment platform Bitmama.

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Payments blockchain 41

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.

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The Paypers

SEPTEMBER 2, 2024

Chiliz Group , a blockchain provider for the sports and entertainment sector, has entered into a partnership with digital payments platform NAVER Pay.

blockchain 41

blockchain Groups Payments 41

The Paypers

SEPTEMBER 2, 2024

US-based multinational financial technology company PayPal has announced that it joined a group of investors to inject USD 15 million into Ume , a Brazilian payment service provider.

Groups 41

Groups Financial Technology US Technology 41

The Paypers

SEPTEMBER 2, 2024

Newgen Software has announced the launch of a trade finance platform in the Middle East, aimed at digitalising operations and unlocking new growth opportunities.

Software 41

Software Operations 41

The Paypers

SEPTEMBER 2, 2024

Mexican fintech company Stori has raised USD 100 million in new investment in the South American nation, planning to kick off its operations in Colombia.

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National Fintech Operations Company 41

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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

The Paypers

SEPTEMBER 2, 2024

Cloud-native SaaS core bank operating system 10x Banking had announced a strategic collaboration with SunTec to allow banks to provide personalised solutions to their customers.

System 41

System Operations 41

The Paypers

SEPTEMBER 2, 2024

Zindigi has announced contactless payment solution, Zindigi Pay, a payment solution in Pakistan designed for all digital wallets and for both individuals and businesses.

Payments 41

Payments 41

The Paypers

SEPTEMBER 2, 2024

Egypt has announced its plan to launch its first digital bank by Q4 2024 following CBE ’s approval, prioritising growth and financial inclusion.

Digital Banking 36

Digital Banking 36

The Paypers

SEPTEMBER 2, 2024

Zoho has forayed into the payments sector by launching a new service designed to help businesses process online payments from their customers in a unified manner.

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Payments Online 36

Advertiser: ZoomInfo

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Capital

The Paypers

SEPTEMBER 2, 2024

JCB International has announced its partnership with BINDO in order to provide global customers and clients with access to the Wonder x JCB Metal Corporate Card.

Cards 36

Cards 36

The Paypers

SEPTEMBER 2, 2024

The Monetary Authority has imposed penalty actions on WeChat Pay Hong Kong for breaching the Payment Systems and Stored Value Facilities Ordinance.

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System Payments 36

The Paypers

SEPTEMBER 2, 2024

Online payments provider Epoint has announced that it secured a fintech licence from the Central Bank of the Republic of Azerbaijan, underlining the firm’s compliance with regulations.

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Fintech Compliance Regulation Security 36

The Paypers

SEPTEMBER 2, 2024

Google Pay has announced the introduction of six new features set to enhance user experience and expand the app’s capabilities.

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Google User Experience 36

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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

The Paypers

SEPTEMBER 2, 2024

EU-licenced crypto payment services provider LetKnow Pay has announced plans to relaunch the Bulgarian Blockchain Association.

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blockchain Payments 36

The Paypers

SEPTEMBER 2, 2024

Crypto.com has launched new global retail services, which now include deposit and withdrawal facilities for users of the Crypto.com App in over 90 countries.

Retail 36

Retail 36

The Paypers

SEPTEMBER 2, 2024

Ant International has announced a strategic initiative to offer AI-driven credit technology solutions to help local partners and strengthen financial inclusion in Brazil.

Technology 36

Technology 36

The Paypers

SEPTEMBER 2, 2024

Fidelity Bank and Mastercard have launched 'Fidelity Send,' a cross-border payment solution tailored for individuals and businesses.

Payments 36

Payments 36

Advertiser: ZoomInfo

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