Payments Dive

MAY 8, 2024

The U.S. accounted for 58% of global commercial card spend last year, but also for 78% of total value lost to card fraud, according to a report by Euromonitor International.

Cards 195

Cards Report US Marketing 195

TheGuardian

MAY 8, 2024

Disclosure of the identities of firms under investigation by FCA could be in the public interest The City’s lobbying battalion in full cry is something to behold. Witness the furious response from the banking and finance industry to a proposal from the Financial Conduct Authority (FCA) to name firms under investigations occasionally – specifically when it thinks the public interest would be served.

Industry 95

Industry Regulation 95

American Banker

MAY 8, 2024

Consumer debt aggregators such as Method, Payitoff, Spinwheel and Tally are partnering with financial institutions to embed solutions that aggregate account information and devise ways to optimize repayment — including with low-interest offers from the bank itself.

Fintech 83

Fintech Technology 83

BankInovation

MAY 8, 2024

Online lender Upstart automated 90% of its unsecured loans in the first quarter of 2024 as automation remained at the forefront of efforts to streamline its loan application process. Upstart originated $1.

Online 72

Online Lending Retail 72

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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.

Operations

American Banker

MAY 8, 2024

DCI in Hutchinson, Kansas, is giving employees unsure about retirement the option to work part-time and gradually ease into the next phase of their lives.

Kansas 83

Kansas Fintech Technology 83

American Banker

MAY 8, 2024

Bank stocks are up this year as interest rates have leveled off and there are hopes that pressure on lenders' profits could moderate.

Community Bank 83

Community Bank Lending Community 83

BankInovation

MAY 8, 2024

Wealth-tech giant Envestnet is ramping up its investment in data and analytics to increase subscription-based revenue and create new products.

Data 69

Data Analytics Management 69

American Banker

MAY 8, 2024

Federal Reserve Governor Lisa D. Cook highlighted concerns over private credit growth, commercial real estate distress and escalating cyber threats in remarks on financial stability at the Brookings Institution Wednesday.

Policies 73

Policies Compliance Regulation 73

The Paypers

MAY 8, 2024

Euromonitor International has published its findings on Asia Pacific’s 52 percent of global paperless transactions, the highest paperless payment transaction value in 2023.

Payments 56

Payments 56

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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.

Groups

American Banker

MAY 8, 2024

There is fundamental work involved in laying a modern data foundation and adopting a flexible, data-driven, cloud-based IT architecture suitable for AI implementation. Most banks aren't there yet.

Data 62

Data Technology 62

The Paypers

MAY 8, 2024

US-based fintech company PayNearMe has announced its partnership with Trustly in order to optimise Open Banking technology and services.

Fintech 53

Fintech US Technology Company 53

American Banker

MAY 8, 2024

After a California woman spent more than a decade obtaining reparations for Nazi plundering of her family's belongings, the money disappeared from her bank account. Her saga highlights a gap in fraud cases between what consumers expect from their banks and what those banks are in a position to deliver.

California 57

California Fraud America 57

ABA Community Banking

MAY 8, 2024

The dollar amount of loans originated by community development financial institutions has more than doubled in recent years, rising from $29 billion in 2018 to $67 billion in 2022, the Federal Reserve Bank of New York said in a new report. The post New York Fed: CDFI loan volume doubled in recent years appeared first on ABA Banking Journal.

New York 52

New York Community Report Community Bank 52

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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

Community Bank

The Paypers

MAY 8, 2024

IDEX Biometrics and a large smart card manufacturer in South Asia have partnered to deploy smart cards across Asia and globally.

Cards 48

Cards 48

Commercial Lending USA

MAY 8, 2024

Looking for commercial loans in the USA? Commercial Lending USA specializes in arranging commercial mortgages for businesses and commercial purposes nationwide. Get the funding you need today!

Lending 40

Lending Resources 40

The Paypers

MAY 8, 2024

Crowded has enabled international currency transfers for nonprofits through a partnership with Visa and Cross River.

Payments 48

Payments 48

Commercial Lending USA

MAY 8, 2024

Looking for commercial loans in the USA? Commercial Lending USA specializes in arranging commercial mortgages for businesses and commercial purposes nationwide. Get the funding you need today!

Lending 40

Lending Resources 40

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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

The Paypers

MAY 8, 2024

Global financial technology platform Adyen has announced its partnership with Cover Genius in order to optimise payment experiences for end-customers.

Financial Technology 45

Financial Technology Technology Payments 45

Commercial Lending USA

MAY 8, 2024

Looking for commercial loans in the USA? Commercial Lending USA specializes in arranging commercial mortgages for businesses and commercial purposes nationwide. Get the funding you need today!

Lending 40

Lending Resources 40

The Paypers

MAY 8, 2024

Sift has announced the expansion of the Fraud Industry Benchmarking Resource with the inclusion of account takeover and two-factor authentication trend data.

Resources 41

Resources Fraud Industry Trends 41

The Financial Brand

MAY 8, 2024

This article Gen Z Credit Card Use is Outpacing Millennials’, Amid Financial Stress and Ballooning Debt appeared first on The Financial Brand. A new study shows Gen Z ramping up spending and debt, even while their understanding of credit is weak. This article Gen Z Credit Card Use is Outpacing Millennials’, Amid Financial Stress and Ballooning Debt appeared first on The Financial Brand.

Millennials 38

Millennials Cards Study Branding 38

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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.

Analysis

The Paypers

MAY 8, 2024

UK-based Sharia-compliant digital bank Nomo has partnered with Snowdrop Solutions to augment the digital Islamic banking experience for its users.

User Experience 41

User Experience Digital Banking 41

The Financial Brand

MAY 8, 2024

This article How ‘Social-First’ Brands Drive Revenue, Not Just Awareness appeared first on The Financial Brand. To get more bang from their social media buck, banks need to shift from "messaging" to community engagement and collaboration. This article How ‘Social-First’ Brands Drive Revenue, Not Just Awareness appeared first on The Financial Brand.

Branding 36

Branding social media Community 36

The Paypers

MAY 8, 2024

Global digital payments provider Checkout.com has announced the launch of Flow, aiming to boost conversion and optimise customer checkout experience.

Payments 41

Payments 41

American Banker

MAY 8, 2024

McCargo will succeed Teresa Bryce Bazemore at what the former sees as a "transitional, pivotal moment" for the Federal Home Loan bank.

San Francisco 36

San Francisco Policies 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