Payments Dive

MARCH 1, 2024

Beyond expansion to the U.K., the BNPL provider may seek to plant a flag where its large partners such as Amazon and Shopify have a presence, said Affirm’s Chief Revenue Officer Wayne Pommen.

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TheGuardian

MARCH 1, 2024

Thief went on £9,000 spree with the victim’s money before using her Uber account to travel to Stansted If you are one of those people who keeps their debit card in their mobile phone case, has a note of their pin on their handset, or only ever uses mobile banking, you may want to rethink your setup after you read the case of Sami Souret*. On a recent night out the 28-year-old healthcare professional was kind enough to help a man who asked to borrow her phone.

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Lending Apple Mobile Cards 107

Payments Dive

MARCH 1, 2024

FOBO or “fear of becoming obsolete” has long plagued workers concerned about AI replacing their jobs.

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CFPB Monitor

MARCH 1, 2024

The CFPB has released a supervisory order which establishes that the CFPB has supervisory authority over World Acceptance Corp. (WAC) based on the CFPB’s conclusion that it has reasonable cause to determine that WAC “is engaging in or has engaged in conduct that poses risks to consumers with regard to the offering or provision of one or more consumer financial products or services.” .

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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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Payments Dive

MARCH 1, 2024

The bureau seeks “to ensure that digital advertisements for financial products are not disguised as unbiased and objective advice,” CFPB Director Rohit Chopra said.

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Comparison Cards 259

BankInovation

MARCH 1, 2024

Citizens Bank’s virtual assistant, Digital Butler, was granted a patent this week for its “high degree of personalization,” Jo Wyper, executive vice president and head of operations at Citizens Commercial Bank, told Bank Automation News. Whereas retail solutions have personalized capabilities, commercial solutions often do not.

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American Banker

MARCH 1, 2024

Some U.S. banks postponed taking action on ISO 20022, a new global financial messaging standard, while they were busy with preparations for FedNow's faster-payments launch last year. This may not leave them with enough time to meet a March 2025 deadline.

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Payments Meeting 90

BankInovation

MARCH 1, 2024

JPMorgan is exploring the use of synthetic data to streamline its anti-money laundering and software engineering processes.

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American Banker

MARCH 1, 2024

In this month's roundup of top tech news: Bank of America's data breach affects more than 57,000 consumers, banking as a service's looming reckoning, the downfall of Heartland Tri-State Bank and more.

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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

MARCH 1, 2024

US-based Datos , supported by payments systems provider Finzly , has published a report that analyses the readiness of banks for the FedWire migration to the ISO 20022 standards.

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Meeting Report US System 67

American Banker

MARCH 1, 2024

The community bank cites exposure to "heightened, and evolving, regulatory standards" in its decision to wind down banking-as-a-service operations.

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Community Bank Community Operations Compliance 60

The Paypers

MARCH 1, 2024

NPCI International Payments Limited has signed an MoU with the Greek-based Eurobank in order to optimise cross-border payments using a UPI platform.

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Payments 73

American Banker

MARCH 1, 2024

In this month's roundup of top banking news: The potential impact of Capital One's purchase of Discover, Citi's use of generative AI for its developers, the downfall of Heartland Tri-State Bank and more.

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Capital Industry Compliance Regulation 77

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ABA Community Banking

MARCH 1, 2024

ABA's Dan Brown and Sharon Whitaker discuss community bank exposures to commercial real estate and how community banks are managing shifts in the CRE sector. The post Podcast: The commercial real estate state of play appeared first on ABA Banking Journal.

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Community Bank Community Management Lending 52

American Banker

MARCH 1, 2024

New York Community Bancorp faced new questions Friday after a flurry of disclosures led to a steep sell-off in its stock. The embattled Long Island-based lender beefed up its risk leadership, but Fitch cut its rating to "junk" status.

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New York Leadership Community Risk Management 72

ATM Marketplace

MARCH 1, 2024

Erik Halvorssen, head of distributor success at BitcoinATM.com shares how to use a Bitstop ATM to purchase bitcoin in a product demo.

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ATM Bitcoin How To 61

TheGuardian

MARCH 1, 2024

Theatre Royal Sydney Directed by Sam Mendes, this Tony-winning corporate thriller whirls through 164 years of capitalism – yet still feels incomplete Almost 16 years after the collapse that triggered global financial panic, The Lehman Trilogy lands on Australian stages this month, to tell the story of the bank that was not, in fact, too big to fail.

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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

MARCH 1, 2024

IDEX Biometrics has partnered with Accomplish Financial to introduce a new biometric programme designed for visually and memory impaired users.

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American Banker

MARCH 1, 2024

Lisa Schirf, managing director and global head of data and analytics at Tradeweb, on using AI to build price prediction models for fixed income markets.

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Analytics Data Marketing Management 57

The Paypers

MARCH 1, 2024

Mastercard has partnered with Loop , aiming to empower businesses and consumers in Saudi Arabia with access to advanced credit card offerings and innovative payment solutions.

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Innovation Cards Payments 45

American Banker

MARCH 1, 2024

The growing buy now/pay later industry requires regulations, but existing regulations for credit card lenders are not fit to the purpose. BNPL needs bespoke guidelines to protect consumers.

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Regulation Cards Guidelines Industry 41

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The Paypers

MARCH 1, 2024

US-based identity platform Persona has announced the launch of a new suite of solutions that aim to support companies in meeting compliance requirements in the EU.

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Compliance Meeting US Company 45

American Banker

MARCH 1, 2024

Ryan Bailey's brief includes refreshing Cambridge Savings Bank's digital-only brand Ivy Bank. The institution believes his prior stint at USAA has prepared him for the challenge.

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Community Bank Community Branding Digital Banking 36

The Paypers

MARCH 1, 2024

Viva.com has announced the launch of Cartes Bancaire s, enabling France-based merchants to take contactless payments with Tap to Pay on iPhone.

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Payments 45

American Banker

MARCH 1, 2024

The CEO of FirstBank in Colorado will retire at the end of the month, KeyCorp's chief accounting officer will depart, Fiserv pursues deal to buy Shift4 and more in the weekly banking news roundup.

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Colorado Industry 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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