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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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.

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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.

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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 28

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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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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

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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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?

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Branding Strategy Retail Marketing 15

The Paypers

SEPTEMBER 2, 2024

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

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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.

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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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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.

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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.

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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.

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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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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

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.

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blockchain Groups Payments 41

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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The Paypers

SEPTEMBER 2, 2024

UK-based payment company allpay has entered into a collaboration with Turn2us and the Workers’ Education Association (WEA) to address financial inequality and foster adult education.

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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.

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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

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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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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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.

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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.

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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

SEPTEMBER 2, 2024

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

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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.

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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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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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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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