ATM Marketplace

SEPTEMBER 6, 2024

In an era where digital innovation is paramount and cybersecurity threats are more prominent than ever, financial institutions find themselves at a critical crossroads.

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Innovation 106

Abrigo

SEPTEMBER 6, 2024

FinCEN's 2024 real estate and investment advisory rules FinCEN is tightening the reins on residential real estate money laundering and investor advisers. Here is what you need to know. You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." REGISTER 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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Compliance Training Fraud Regulation 195

Payments Dive

SEPTEMBER 6, 2024

The card network plans to make the account-to-account service available to consumers for paying bills, like rent, but eventually for other uses too, such as digital streaming.

Cards 195

Cards 195

American Banker

SEPTEMBER 6, 2024

Prophecies about a wave of bank failures caused by sickly CRE loans haven't yet come true. But there are still plenty of caution signs in a saga that will take years to play out.

Compliance 89

Compliance Lending Regulation 89

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By ditching paper and manual checklists, UNIFY embraced ART’s cloud-based solution for seamless automation. The robust dashboards, exception reports, and completion date reports allowed the team to easily track progress and resolve bottlenecks. ART’s flexible access for auditors ensured tight deadlines were met effortlessly. With competitive pricing and a rapid setup, ART cut costs and minimized disruptions, enabling UNIFY’s team to concentrate on high-impact tasks.

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Jack Henry

SEPTEMBER 6, 2024

Here’s a sneak peek of Jack Henry Connect 2024! Click to learn how Jack Henry Connect will deliver a unique blend of inspiration, innovation, and fun.

Innovation 78

Innovation 78

American Banker

SEPTEMBER 6, 2024

The Consumer Financial Protection Bureau is seeking to protect borrowers from unscrupulous loan servicers. The goal is laudable, but the agency's methods are misguided.

Compliance 74

Compliance Lending Regulation 74

BankInovation

SEPTEMBER 6, 2024

American Express is maintaining its capital position while investing in its technology framework, marketing efforts, and merger and acquisition opportunities. “We want to invest in the business,” Anna Marrs, group president of global commercial services and credit and fraud risk at the financial giant, said Sept. 4 during the Scotiabank Financials Summit 2024.

Capital 66

Capital Strategy Fraud Groups 66

The Paypers

SEPTEMBER 6, 2024

Binance Kazakhstan, a branch of the global Binance blockchain ecosystem, has received approval from the Astana Financial Services Authority (AFSA) for a full regulatory licence.

blockchain 70

blockchain 70

TheGuardian

SEPTEMBER 6, 2024

With banks set to slash the maximum refund, those who fell prey to scammers recount their trauma … and relief at full repayment “I couldn’t sleep. I was waking constantly thinking about it,” says Stephen of the trauma he felt after discovering he had been scammed out of £70,000 by fraudsters who tricked him into buying a fake high-interest savings bond.

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Fraud Fintech 66

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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.

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The Paypers

SEPTEMBER 6, 2024

Brazil's central bank (BCB) announced the selection of 13 participants for the second phase of its central bank digital currency (CBDC) initiative.

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American Banker

SEPTEMBER 6, 2024

The Dallas company, which has been in transformation mode for three years, recently took a series of actions to try to meet the profitability targets it set for itself.

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Meeting Dallas Texas Capital 67

The Paypers

SEPTEMBER 6, 2024

Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud.

Fraud 69

Fraud Report Trends Management 69

Bussman Advisory

SEPTEMBER 6, 2024

This week’s must-know stories in the FinTech, AI and Digital Asset space. The latest edition of the FinTech Ecosystem Newsletter is here: Image Credits: shutterstock.com The post AI craze is distorting VC market | OpenAI co-founder raises $1 billion for his new AI firm | Citi reports convergence of traditional & digital assets appeared first on Bussmann Advisory AG.

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Report Marketing Fintech Payments 52

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Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w

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The Paypers

SEPTEMBER 6, 2024

Mastercard is expanding its support for non-custodial cryptocurrency wallets through a collaboration that allows users to spend crypto stored via self-custody.

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cryptocurrency 67

ABA Community Banking

SEPTEMBER 6, 2024

The CDFI Fund revised its FAQs for CDFI certification applications, revised guidance for its pre-approved target market assessment methodology and announced new early reapplication dates. The post CDFI Fund revises guidance, adjusts early reapplication deadline appeared first on ABA Banking Journal.

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Marketing Community Bank Policies Community 52

American Banker

SEPTEMBER 6, 2024

A company spokesperson said the company reviews fraud-related issues and refers them to law enforcement "as appropriate.

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Fraud Company Technology 69

The Paypers

SEPTEMBER 6, 2024

UTP’s app for micro-merchants tapeeno has announced that it enabled its merchants operating across the UK to accept in-person contactless payments with Tap to Pay on iPhone.

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Operations Payments 41

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

A good, fast, clean audit leads to a happy work life. Join us in this one-hour webinar, where we share the best ways to prepare and conduct your audit process to maximize audit satisfaction and minimize administrative time in month-end close and financial reporting. Learning objectives: This course objective is to review leading practices to maximize audit success.

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American Banker

SEPTEMBER 6, 2024

The payment company is enabling consumers to stack multiple cash-back offers as a way to lure consumers to its alternative digital wallet.

Payments 62

Payments Company Mobile 62

The Paypers

SEPTEMBER 6, 2024

Outpayce , a venture launched in 2023 to improve Amadeus ’ travel paymens sector, has partnered with IATA to enable airlines to accept account-to-account (A2A) payments.

Payments 41

Payments 41

American Banker

SEPTEMBER 6, 2024

Federal Reserve Bank of New York President John Williams said he's seen enough data to be comfortable with a rate cut at the Federal Open Market Committee meeting later this month.

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New York Meeting Data Marketing 36

The Paypers

SEPTEMBER 6, 2024

Poland-based payment service provider BLIK has announced that it completed all implementation procedures and is currently available to Tatra banka customers.

Payments 41

Payments 41

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Community banks seek ways to leverage their technology infrastructure to drive productivity and growth. However, the sheer volume of technology devices, capital constraints, and lack of skilled resources stand in the way. This Strategy Brief explores how a managed device services partner can help bridge this resource gap. Managed device services partners empower community banks to take charge of mission-critical device management activities with: Logistics and installation services to support se

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American Banker

SEPTEMBER 6, 2024

Morgan Stanley will have to pay $2 million for failing to flag trading in First Republic Bank by its former CEO. The transactions happened in the lead-up to the regional bank's collapse.

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Massachusetts Regional Compliance Regulation 36

The Paypers

SEPTEMBER 6, 2024

Checkout.com has helped Holiday Extras by optimising payment processes using virtual cards, leading to better automation and operational efficiency.

Cards 36

Cards Operations Payments 36

American Banker

SEPTEMBER 6, 2024

Minneapolis-based banking giant enjoying its biggest year ever for 7(a) lending, with volume up 40%, as borrowers "are still coming to us," SBA chief says.

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Lending Minneapolis US Community Bank 36

The Paypers

SEPTEMBER 6, 2024

Surecomp has announced that EP Resources has selected the RIVO solution to automate and enhance its documentary trade finance operations.

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Resources Operations 36

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Discover the key benefits of portfolio loans and learn how to streamline your lending process with our infographic, "5 Things Lenders Need to Know About Portfolio Loans & Their Documentation." Find out how portfolio loans can maximize borrower potential by consolidating multiple properties under a single loan, reducing paperwork, and lowering closing costs.

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