Payments Dive

AUGUST 28, 2024

Four in five consumers are worried about identity theft or someone stealing their credit card numbers, according to a report this month from the credit monitoring agency Experian.

Online 243

Online Fraud Cards Report 243

Perficient

AUGUST 28, 2024

Next-level personalization strategies will undoubtedly be a key topic at Salesforce’s largest event this year. Dreamforce is right around the corner taking place in San Francisco on September 17 to 19, and learning how to get the most out of your customer data with AI-powered tools is top of mind. Whether you’re attending in person or virtually, the conference boasts numerous opportunities to hear how some of the world’s largest brands are using data and AI to create personalized journeys and pr

Data 419

Data San Francisco Conference Branding 419

South State Correspondent

AUGUST 28, 2024

Something might be getting lost in the tribal knowledge of managing time deposits. Certificate of deposit (CD) “specials” and the odd-month CD offering are good examples. As the legacy knowledge of deposit gathering is passed down from generation to generation of banker, some of the finer points of liability structuring are getting diluted with some knowledge just plain forgotten about.

Management 195

Management How To Training Comparison 195

Payments Dive

AUGUST 28, 2024

The payments companies are bolstering their tech leadership as big changes roil the industry and stoke competition.

Technology 195

Technology Leadership Industry Payments 195

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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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Commercial Lending USA

AUGUST 28, 2024

A commercial land loan is an extensive financial choice that needs to be well thought out to be successful. Commercial Lending USA is the name you can trust regarding business land loans.

Lending 87

Lending 87

American Banker

AUGUST 28, 2024

Appointed by Janet Yellen in 2021, Michael Hsu has served as acting Comptroller of the Currency longer than any predecessor. That arrangement is lawful and born out of political pragmatism, but some observers say it's a shortcut around Senate confirmation.

Policies 81

Policies 81

BankInovation

AUGUST 28, 2024

Bank Automation News will present the webinar “The future of open banking: Payments meet data,” on Tuesday, Sept. 17, at 11 a.m. ET. Register here for the webinar.

Meeting 74

Meeting Data Industry Payments 74

American Banker

AUGUST 28, 2024

Bringing in new talent is an essential part of building a business that endures. So, why are so many managers content to tolerate a hiring process that drives talented individuals away?

Management 80

Management 80

BankUnderground

AUGUST 28, 2024

Vania Esady and Stephen Burgess A summary measure for UK households’ resilience High levels of household debt have been shown to amplify recessions. For example, in the global financial crisis (GFC), UK households with more debt tended to cut back their spending disproportionately , amplifying aggregate demand effects and potentially making the recession worse.

Policies 63

Policies Examples Exercises New York 63

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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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Realwired Appraisal Management Blog

AUGUST 28, 2024

Realwired doesn’t mine/sell/contractually-confiscate ANY customer’s data. Period. We do, however, enable our YouConnect customers to use their data for reporting and analysis. Realwired provides a new offering for our YouConnect clients.

Data 59

Data Analysis Report 59

The Paypers

AUGUST 28, 2024

EFCC, Nigeria's anti-corruption agency, has announced it is ready to work with international law enforcement to combat online extortion scams.

Online 73

Online 73

American Banker

AUGUST 28, 2024

Here are some highlights about the largest credit unions that made the 2024 ranking of the Best Credit Unions to Work For.

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83

BankInovation

AUGUST 28, 2024

BNY has joined forces with Commonwealth Bank of Australian to provide its customers with near real-time payments for cross-border transactions. By working with CBA, BNY customers can make and receive payments in about 60 seconds, an Aug. 22 BNY release stated.

Payments 69

Payments US 69

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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.

Lending

American Banker

AUGUST 28, 2024

The Swedish financial institution reports generative artificial intelligence will enable the company to lower headcount, while a digital payment rail is improving the financial performance at Walmart's PhonePe unit.

Payments 74

Payments Report Company 74

The Paypers

AUGUST 28, 2024

Payment orchestration provider BR-DGE has entered into a partnership with Vibe , a B2B travel tech platform, to allow the latter to provide increased payment connectivity and choice.

Payments 41

Payments 41

American Banker

AUGUST 28, 2024

The top five have more than $2.6 trillion in combined securities as of March 31, 2024.

Security 81

Security Industry 81

The Paypers

AUGUST 28, 2024

Synctera has partnered with Marqeta to offer a new fleet card solution aimed at helping companies develop and launch their own fleet card and banking products.

Cards 41

Cards Company 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

AUGUST 28, 2024

The Most Influential Women in Payments: Next execs discuss risks and rewards of generative artificial intelligence for their firms and careers.

Payments 77

Payments Technology 77

The Paypers

AUGUST 28, 2024

Galileo has announced its partnership with Mastercard in order to optimise the B2B expense management offering with the latter’s Smart Data product.

Data 41

Data Management 41

American Banker

AUGUST 28, 2024

Here are the honorees that fall into the midsize category for this year's Best Credit Unions to Work For.

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77

The Paypers

AUGUST 28, 2024

The Superintendence of Industry and Commerce (SIC) has alleged that Worldcoin , a company that verifies identities using iris scanning, violated personal data protection guidelines in Colombia.

Guidelines 36

Guidelines Regulation Industry Data 36

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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

AUGUST 28, 2024

New rules from Treasury's Financial Crimes Enforcement Network will mandate reporting for non-financed real estate transfers and expand anti-money-laundering requirements for investment advisors.

Report 41

Report Compliance Regulation 41

The Paypers

AUGUST 28, 2024

Ghana-based fintech startup PayBox has announced the launch of Buddy, an integrated financial platform, that intends to increase inclusive financial freedom for Africans.

Fintech 36

Fintech 36

American Banker

AUGUST 28, 2024

Ally Bank is hosting a new series of virtual workshops where it hopes people will speak frankly about their emotions tied to money.

Industry 48

Industry Technology 48

The Paypers

AUGUST 28, 2024

PayJunction adds Text to Pay to its No-Node Payments Integration, Virtual Terminal, and API, allowing invoices to be paid via SMS messages.

Payments 41

Payments 41

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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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