ABA Community Banking

JANUARY 27, 2025

Shifting from serving to partnering with low-to-moderate-income communities and bringing them in as loyal customers, The post Bank Community Engagement: Five imperatives for bank leaders appeared first on ABA Banking Journal.

Community 52

Community Community Bank Fraud 52

Abrigo

JANUARY 27, 2025

Transaction monitoring ensures more than just compliance Without reliable client and transactional data coming into your monitoring system, either manually or automatically, you could miss crucial suspicious activity. This could put your institution at regulatory and reputational risk. Transaction monitoring in financial institutions Financial institutions operate in an environment where even the slightest data discrepancies can create outsized risks.

Data 195

Data Compliance Fraud Training 195

Payments Dive

JANUARY 27, 2025

American Fintech Council CEO Phil Goldfeder discussed the reasons consumers have started using buy now, pay later services in greater numbers, and why they return to the emerging payment method.

Groups 195

Groups Security Fintech Payments 195

The Paypers

JANUARY 27, 2025

Russia has announced it will adopt a unified facial payment system by the second half of 2025 aiming to onboard millions as non-card payment systems gain preference.

System 76

System Payments Cards 76

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Payments Dive

JANUARY 27, 2025

The embedded payments company led by former Braintree executives will use the capital to extend its business into providing acquiring services.

Capital 195

Capital Payments Company 195

Javelin Strategy & Research

JANUARY 27, 2025

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Policies 52

Policies Report 52

American Banker

JANUARY 27, 2025

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to retire them in favor of more modern and effective measures.

Report 44

Report Tools Compliance Regulation 44

The Paypers

JANUARY 27, 2025

India-based payments infrastructure and software provider Juspay has planned to raise USD 150 million in its latest funding round.

Software 41

Software Payments 41

American Banker

JANUARY 27, 2025

The megabank is simplifying the management structure of its private bank. Regional leaders will now report directly to Andy Sieg, head of wealth.

Leadership 41

Leadership Regional Management Report 41

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

The Paypers

JANUARY 27, 2025

Italy-based fintech Qomodo has raised EUR 13.5 million in Series A funding to develop AI tools aimed at expanding its portfolio.

Tools 41

Tools Fintech 41

American Banker

JANUARY 27, 2025

The Michigan-based institution lowered overdraft and nonsufficient fund fees to 99 cents, amid a torrent regulatory rulemaking and action related to overdraft.

Michigan 41

Michigan Analysis 41

The Paypers

JANUARY 27, 2025

The European Commission has started investigating the extent to which EU rules on crypto assets protect the redemption rights of the bloc's investors in identical EMTs.

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American Banker

JANUARY 27, 2025

Biometric payment terminals were on full display at the National Retail Federation's Big Show in New York. American Banker tried terminals from Ingenico and JPMorgan Payments. Here's what we found.

New York 41

New York Payments National Retail 41

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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.

Lending

The Paypers

JANUARY 27, 2025

India-based fintech company Slice Bank has been working on securing between USD 250 million and USD 300 million in funding from financial investors and family offices.

Fintech 41

Fintech Security Company 41

American Banker

JANUARY 27, 2025

Neeraj Singh joins the Buffalo, New York-based bank after a four-year stint at USAA, which has seen an exodus of top executives.

New York 36

New York Risk Management Industry Management 36

The Paypers

JANUARY 27, 2025

The four largest banks in Australia are now providing customers with access to ConnectID ®, a digital identity solution designed to enable secure data sharing and identity verification.

Security 36

Security Data 36

American Banker

JANUARY 27, 2025

Financial services providers in the region say they're ready to do their part rebuilding Southern California after a series of devastating fires. For many regional and community banks, initial fire-damage surveys identified limited impact.

California 36

California Community Bank Regional Survey 36

Advertiser: ZoomInfo

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Capital

The Paypers

JANUARY 27, 2025

Openbank , a digital banking platform from Santander , has expanded its services in Germany by offering German IBANs for easier payment transactions and the possibility of taking out loans.

Digital Banking 36

Digital Banking Payments 36

American Banker

JANUARY 27, 2025

Bank of Montreal dismissed a managing director on its US mortgage-backed bond desk in connection with a regulatory probe into misleading marketing practices.

Management 36

Management US Marketing Compliance 36

The Paypers

JANUARY 27, 2025

Pluto, a fintech company based in the UAE, has announced that it obtained USD 4.10 million in a pre-Series A funding round led by Rhino Ventures and Born Capital, among others.

Capital 36

Capital Fintech Company 36

American Banker

JANUARY 27, 2025

Banks and credit unions also extended financial relief to Californians affected by the fires, which have killed 28 people and burned thousands of homes.

Fintech 34

Fintech California Technology 34

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Operations

The Paypers

JANUARY 27, 2025

Vertice raised USD 50 million in oversubscribed Series C raising funds to grow its worldwide revenue and customer base.

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South State Correspondent

JANUARY 27, 2025

In Part 1 ( HERE ), we explained the why and how to use generative AI (Gen AI) for bank strategic planning. We highlighted how Gen AI changes the planning process and provided sample prompts. In this article, we cover the remaining five steps and detail how to build a Monte Carlo model to test your initiatives. Lets continue to the next step in using gen AI for bank strategic planning.

Tools 195

Tools Training Data Strategy 195

The Paypers

JANUARY 27, 2025

Banco Santander has initiated a review of its operations in the United Kingdom, two decades after acquiring Abbey National.

National 36

National Operations 36

American Banker

JANUARY 27, 2025

The Senate voted 67-23 over the weekend to consider the hedge fund billionaire's nomination, setting him up for a vote this evening.

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Advertiser: ZoomInfo

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.

How To