Commercial Lending USA

MARCH 4, 2025

Navigate construction loans easilyexpert tips on finding the best construction loan lenders, loan types, and process insights. Free consultation!

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Lending 59

South State Correspondent

MARCH 4, 2025

Banks face a big set of challenges ahead. To gain a competitive advantage, having an effective and efficient systematic approach that is repeatable and can be part of your bank’s culture would be helpful. In this article, we provide a five-step AI-enabled process that will help your bank with solving strategic challenges. 5S Framework Overview for Solving Strategic Challenges The “4S” problem-solving framework is largely attributed to authors Garrette, Phelps, and Sibony in the

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Examples Capital Data Case Study 221

Payments Dive

MARCH 4, 2025

New partnerships focused on common consumer transactions recently allowed the Australian buy now, pay later company to boost revenue in the U.S. market.

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Marketing Company 221

Ublocal

MARCH 4, 2025

Meet our North Conway team, a group of local experts dedicated to understanding the banking needs of the Greater Mount Washington Valley region. – Susan Perry, Senior Vice President, Commercial Loan Officer – Will Perez-Moya, Branch Manager – Kathy Sanderson, Sr. Residential Mortgage Loan Originator (NMLS 409084) – Thomas Rubino, Universal Banker 1 We asked our team questions about their lives here in MWV, their position at the bank, how they are involved in the communi

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Washington Community New Hampshire Meeting 75

Advertiser: Trellis

Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.

Data

Payments Dive

MARCH 4, 2025

The company has pivoted to a software strategy, by buying up other companies and building on its point-of-sale hardware beginnings.

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Software Strategy Technology Company 221

The Paypers

MARCH 4, 2025

Indian startup Mintoak has announced its strategy to bring Digiledge to customers in India, an acquisition that was completed at a total of USD 3.5 million.

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Strategy 74

American Banker

MARCH 4, 2025

Secretary of Defense Pete Hegseth's decision to halt operations against Russia could weaken intelligence important to banks defending against attackers.

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Operations Cyber Security Security Data 62

The Paypers

MARCH 4, 2025

Wizz Air has announced its partnership with Revolut in order to provide customers the possibility to pay with a single click when buying airline tickets online.

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Payments Online 72

American Banker

MARCH 4, 2025

Sympera AI, an agentic AI fintech founded by Personetics founder David Sosna, seeks to offer AI tools to banks looking to scale their relationship banking.

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Fintech Tools Technology 41

Advertiser: ZoomInfo

AI adoption is reshaping sales and marketing. But is it delivering real results? We surveyed 1,000+ GTM professionals to find out. The data is clear: AI users report 47% higher productivity and an average of 12 hours saved per week. But leaders say mainstream AI tools still fall short on accuracy and business impact. Download the full report today to see how AI is being used — and where go-to-market professionals think there are gaps and opportunities.

Marketing

The Paypers

MARCH 4, 2025

Zip , a digital financial services company has partnered with GameStop to offer pay-in-instalments service for online and in-store customers in the US.

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US Online Company 64

American Banker

MARCH 4, 2025

The banking sector has stabilized significantly since the spring of 2023, but elevated interest rates have created lingering issues on bank balance sheets.

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Dallas Compliance Regulation 36

The Paypers

MARCH 4, 2025

Fiserv has finalised its acquisition of Payfare , a company specialising in programme management solutions with a focus on gig economy workers.

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Management Company 57

American Banker

MARCH 4, 2025

Edward Arthur Nurse was in charge of the vault at Park Side Credit Union. Then $389,000 went missing, replaced by piles of fake cash.

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Montana 36

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The Paypers

MARCH 4, 2025

Kakao Pay has announced its plan to end its currency exchange service, as well as its focus on QR payment expansion for international use.

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Payments 46

American Banker

MARCH 4, 2025

Independence Bank can cease operations once it satisfies the conditions in an FDIC consent order. Liquidation would close out a five-year drama that began when regulators cited the bank for SBA lending irregularities.

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Rhode Island FDIC Lending Regulation 36

The Paypers

MARCH 4, 2025

Moniepoint has partnered with AfriGO , a national domestic card scheme powered by a subsidiary of the Nigeria Inter-Bank Settlement System, Afrigopay Financial Services Limited (AFSL).

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Cards National System 41

American Banker

MARCH 4, 2025

Goldman Sachs Group is planning to start its annual round of reductions earlier in the year after previous cuts took place in the latter half.

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Groups 36

Advertiser: ZoomInfo

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The Paypers

MARCH 4, 2025

Green Dot Corporation and Marqeta have announced a partnership aimed at improving cash deposit services for businesses and consumers.

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American Banker

MARCH 4, 2025

Increases in memberships, loan originations led to improved performance.

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Technology Fintech 36

The Paypers

MARCH 4, 2025

OneKey Payments, a Brazil-based payment solution provider, has expanded its instant payment offerings with Belvo ’s Biometric Pix.

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Payments 41

American Banker

MARCH 4, 2025

The Biden-era suit against Zelle's parent company and its largest bank parent owners sought to require banks to reimburse consumers for "induced fraud," when a consumer is tricked into sending money to someone under false pretenses.

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Fraud Company Policies Compliance 46

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Cards

The Paypers

MARCH 4, 2025

Walletto , a Lithuanian electronic money institution, has partnered with Presto Autoskola to provide optimised online payments for shoppers booking driving courses.

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Online Payments Course 36

TheGuardian

MARCH 4, 2025

Project Jes targeted high-level figures including George Osborne and Mervyn King, emails suggest Jeffrey Epstein deployed a consultant to push for Jes Staley to become Barclays chief executive in 2012, a court was told on Tuesday, with the ultimately failed campaign called Project Jes having targeted high-profile figures including the then chancellor, George Osborne, and the then Bank of England governor, Mervyn King.

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Regulation US 64

The Paypers

MARCH 4, 2025

Switzerland-based SaaS provider Rivero has entered into a collaboration with SIX to provide the latter with its fraud recovery and dispute management platform, Amiko.

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Fraud Management 36

TheGuardian

MARCH 4, 2025

Georgia-based group used deepfake videos and false news featuring Martin Lewis, Zoe Ball and Ben Fogle to promote fraudulent crypto schemes How call centre scammers duped 6,000 people What is investment fraud and what help is there? An organised network operating from the former Soviet state of Georgia has scammed thousands of savers from the UK, Europe and Canada out of $35m (27m) after they fell for fake celebrity adverts on Facebook and Google that the government promised to outlaw three year

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Georgia Video Google cryptocurrency 139

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.

Analysis