ATM Marketplace

OCTOBER 18, 2024

Marbue Brown, founder of the Customer Obsession Advantage and veteran banker, discussed what's new in bank CX.

92

92

Payments Dive

OCTOBER 18, 2024

The payments pioneer is discontinuing a program through which app users could post fundraising drives, often for personal needs. Other options for donating will remain.

Tools 222

Tools Payments 222

Abrigo

OCTOBER 18, 2024

Effective SAR narratives don't just happen Suspicious activity report writing is a skill that needs development. Effective SARs are created through conscious effort and diligence. Learn industry best practices for writing compelling SAR narratives to support your AML/CFT efforts. The importance of comprehensive SAR narrative writing Back in elementary school, most of us were taught that a good story includes the who, what, where, when, why, and how of the events it describes.

Report 195

Report Regulation Training Policies 195

Payments Dive

OCTOBER 18, 2024

Many employees who use earned wage access services are high-frequency customers who end up with higher overdraft costs, said a Center for Responsible Lending report this week.

Lending 195

Lending Report 195

Advertisement

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.

Course

American Banker

OCTOBER 18, 2024

TD Bank's guilty plea to extensive money laundering charges last week did not include any criminal charges against individual bank executives. That absence has critics fuming, but experts say bringing charges against individuals isn't so easy.

Compliance 88

Compliance Regulation 88

American Banker

OCTOBER 18, 2024

The Arkansas bank said CRE is no longer its principal growth driver, yet it is still the bank's most prominent business and a big part of its robust lending activity.

Arkansas 74

Arkansas Lending Community Bank Community 74

The Paypers

OCTOBER 18, 2024

Broadridge has announced the launch of its Instant Payment Service, designed to support real-time money transfers and continuous exchange of instant transactions.

Payments 68

Payments 68

American Banker

OCTOBER 18, 2024

The Office of the Comptroller of the Currency is referring the issue to the U.S. Department of Justice. The failure of the $107.8 million bank will also cost the Deposit Insurance Fund an estimated $43 million.

Oklahoma 75

Oklahoma Policies 75

The Paypers

OCTOBER 18, 2024

US-based crypto payments firm MoonPay has announced that eligible US users can now use Venmo as a payment method to fund their accounts.

US 74

US Payments 74

Advertisement

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

OCTOBER 18, 2024

Deutsche Bank hired UBS' Aly Alibhai to head North American mergers and acquisitions; National Bankshares promoted Lara Ramsey to president; Apple Pay users in the U.S. and U.K. now have a pay later option through Klarna; and more in this week's banking news roundup.

National 69

National Apple Industry Payments 69

The Paypers

OCTOBER 18, 2024

Premier Bank , in partnership with Mastercard and Tappy Technologies , has announced the launch of Tap2Pay, a tokenisation-passive payment wearable.

Technology 68

Technology Payments 68

American Banker

OCTOBER 18, 2024

The credit card lender posted record revenue on strong consumer volume and raised its guidance, though it's also reporting signs of economic stress among its borrowers.

Cards 62

Cards Report Payments 62

The Paypers

OCTOBER 18, 2024

CryptoProcessing by CoinsPaid introduces a new mass payouts feature designed to streamline and accelerate crypto transactions.

71

71

Advertisement

Time and time again we tell ourselves and others NOT take action on something that is not "broken." We apply that mindset at home and at work. Sometimes, it doesn’t work out so well. Because when it's truly broken, it's usually an emergency, costs more and causes stress. Join us in this webinar where we share ways where you are able to anticipate your needs, understand benefits that you will get from getting better now instead of later, and relieving your team of tasks that they don't need to be

Course

American Banker

OCTOBER 18, 2024

The Detroit company's charge-offs from consumer auto lending rose to 2.24% of loans, up sharply from 1.85% a year earlier. Its stock took a hit last month after it warned about growing customer stress.

Detroit 58

Detroit Lending Company 58

The Paypers

OCTOBER 18, 2024

UK-based fintech firm Wise has received the approval for direct access to Japan’s bank payment clearing network, aiming to optimise its customer experience and further develop.

Customer Experience 41

Customer Experience Payments Fintech 41

American Banker

OCTOBER 18, 2024

Banks reporting their energy supply ratios, which compare rates of lending to fossil fuel projects and clean energy projects, should be required to do so in a way that allows easy comparisons across institutions.

Comparison 48

Comparison Lending Report Compliance 48

The Paypers

OCTOBER 18, 2024

The Financial Conduct Authority (FCA) has established an AI Lab to help financial firms address challenges related to the implementation of artificial intelligence solutions.

Industry 41

Industry 41

Advertisement

Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w

Cards

American Banker

OCTOBER 18, 2024

Federal Reserve Board Gov. Christopher Waller argued that while decentralized finance technologies can reduce reliance on intermediaries and enhance efficiency, they ultimately pair well with centralized finance.

Technology 41

Technology Compliance Regulation 41

The Paypers

OCTOBER 18, 2024

Multi Level Group has announced its partnership with Sipay in order to launch Embedded Finance and payments platform for customers in the GCC Region.

Groups 45

Groups Regional Payments 45

American Banker

OCTOBER 18, 2024

A whitepaper from FS-ISAC, a financial services industry group focused on cybersecurity, advocates that banks develop so-called "cryptographic agility.

Groups 45

Groups Industry Cyber Security Security 45

The Paypers

OCTOBER 18, 2024

One Inc has announced an expanded collaboration with JP Morgan Payments , aimed at offering a unified payment experience for Property & Casualty (P&C) insurance clients.

Payments 36

Payments 36

Advertisement

By ditching paper and manual checklists, UNIFY embraced ART’s cloud-based solution for seamless automation. The robust dashboards, exception reports, and completion date reports allowed the team to easily track progress and resolve bottlenecks. ART’s flexible access for auditors ensured tight deadlines were met effortlessly. With competitive pricing and a rapid setup, ART cut costs and minimized disruptions, enabling UNIFY’s team to concentrate on high-impact tasks.

Report

American Banker

OCTOBER 18, 2024

The Birmingham, Alabama-based company joined a number of other institutions reporting sizable increases in investment banking-related revenues. It's also forecasting an uptick in spread income throughout the remainder of 2024 and into 2025.

Alabama 36

Alabama Regional Capital Marketing 36

The Paypers

OCTOBER 18, 2024

Finastra , a provider of financial services software applications, has implemented its front-to-back treasury solution, Kondor, at Fortune Vietnam Joint Stock Commercial Bank ( LPBank ).

Operations 36

Operations Software 36

American Banker

OCTOBER 18, 2024

The Cincinnati, Ohio-based bank aimed for consistency in its third quarter, taking advantage of its lines of business that aren't tied to interest rates.

Ohio 36

Ohio Payments 36

The Paypers

OCTOBER 18, 2024

DataVisor , an AI-enabled fraud and risk platform, has announced its partnership with EQ Bank , with the latter selecting its fraud detection suite to improve its security capabilities.

Fraud 36

Fraud Security 36

Advertisement

Community banks seek ways to leverage their technology infrastructure to drive productivity and growth. However, the sheer volume of technology devices, capital constraints, and lack of skilled resources stand in the way. This Strategy Brief explores how a managed device services partner can help bridge this resource gap. Managed device services partners empower community banks to take charge of mission-critical device management activities with: Logistics and installation services to support se

Community Bank