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 98

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

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

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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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BankInovation

SEPTEMBER 6, 2024

While fintech funding has slowed in recent quarters, companies that focus on AI are attracting investor dollars. Funding for AI-focused fintechs more than doubled quarter over quarter to $24 billion in the second quarter, accounting for 30% of investments, according to Crunchbase. “AI is really changing the path,” Lisa Calhoun, founding managing partner at Valor […] The post Fintech funding: AI accounts for 30% of $24B Q2 investment appeared first on Bank Automation News.

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Fintech Management Company Capital 79

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.

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Capital Strategy Fraud Groups 77

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 74

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.

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blockchain 73

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.

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Compliance Lending Regulation 74

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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 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 73

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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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 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

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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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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.

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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.

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Payments 41

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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

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.

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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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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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