ATM Marketplace

JANUARY 31, 2025

Here are three ATM security challenges on the horizon in 2025 and how to prepare for them.

ATM 102

ATM Security How To 102

Abrigo

JANUARY 31, 2025

Protect banking clients by knowing crypto trends and red flags The turbulent cryptocurrency scene should put bankers on high alert. The FTC's top ten scams to watch for can help. You might also like this whitepaper, "Understanding cryptocurrency." DOWNLOAD WHITEPAPER Growing popularity What is driving the rise in crypto fraud? Takeaway 1 Crypto fraud is the newest and most favored field in potential financial gains for bad actors.

Fraud 195

Fraud social media cryptocurrency Software 195

Payments Dive

JANUARY 31, 2025

PayPal and American Express both said executives are leaving the company and Wells Fargo said a long-time payments executive is being replaced.

Leadership 402

Leadership Payments Company 402

American Banker

JANUARY 31, 2025

Jon Weiss, Wells Fargo's co-CEO of corporate and investment banking resigned from his position with plans to retire; A new CFPB report says military service members paid more for auto loans and add-on products; City National Bank's Kelly Coffee is leaving the bank after her 2023 demotion; and more in this week's banking news roundup.

National 99

National Report Industry Regulation 99

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Payments Dive

JANUARY 31, 2025

Regulatory change and artificial intelligence are widely expected to drive challenges and opportunities across the landscape this year.

Industry 195

Industry Payments 195

ABA Community Banking

JANUARY 31, 2025

Bank regulators should be open to easing some of the unique regulatory burdens facing mutual banks, Fed Governor Michelle Bowman said. She also used her speech to caution against 'debanking.' The post Feds Bowman suggests easing regulatory uncertainty for mutual banks appeared first on ABA Banking Journal.

Regulation 52

Regulation Community Bank Policies Community 52

American Banker

JANUARY 31, 2025

The cryptocurrency exchange made the move to follow the Markets in Crypto-Assets Regulation, which tightens rules for digital assets in the European Union.

cryptocurrency 48

cryptocurrency Regulation Marketing Payments 48

The Paypers

JANUARY 31, 2025

Switzerland-based bank UBS has selected Microsoft Azure AI to improve content access and provide real-time information to Client Advisors.

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48

American Banker

JANUARY 31, 2025

Small lenders across the country filled leadership positions, including The Peoples Savings Bank in Ohio, which promoted from within to name its first woman CEO.

Community Bank 41

Community Bank Ohio Community Leadership 41

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The Paypers

JANUARY 31, 2025

UK-based fintech that leverages data to create new opportunities for customers, Experian , has recently announced its annual Future and Fraud Forecast.

Fraud 46

Fraud Fintech Data 46

American Banker

JANUARY 31, 2025

Catastrophic weather events illustrate the risks and opportunities for banks.

Risk Management 41

Risk Management Management Community Bank Community 41

The Paypers

JANUARY 31, 2025

BIS has published an IFR that introduces new export controls on AI model weights and advanced computing IC in the Export Administration Regulations.

Regulation 46

Regulation 46

American Banker

JANUARY 31, 2025

The company's software automatically monitored and negotiated bank fees on customers' behalf, with recent expansions into buy now/pay later bill management.

Fintech 36

Fintech Software Management Company 36

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Groups

The Paypers

JANUARY 31, 2025

Global technology company Wise has entered the Mexican market, providing customised money transfer solutions to individuals in the region.

Marketing 45

Marketing Regional Technology Company 45

American Banker

JANUARY 31, 2025

The big payday comes after a year in which the bank made progress toward the removal of a federally imposed asset cap.

Industry 28

Industry Management 28

The Paypers

JANUARY 31, 2025

SmartSearch has examined how businesses are responding to increasing compliance challenges amid evolving financial crime threats.

Regulation 41

Regulation Report Compliance 41

American Banker

JANUARY 31, 2025

The Providence, Rhode Island-based regional bank plans to create a new senior executive role that will focus on corporate strategy, rather than directly replace Johnson as chief experience officer.

Rhode Island 28

Rhode Island Regional Strategy 28

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The Paypers

JANUARY 31, 2025

Euroclear has entered into a seven-year strategic partnership with Microsoft to improve its client experience and drive innovation within the financial markets ecosystem.

Marketing 41

Marketing Innovation 41

American Banker

JANUARY 31, 2025

In a Friday speech, Federal Reserve Board member Michelle Bowman said regulation and supervision should be aimed at expanding banking access, not limiting it.

Policies 28

Policies Regulation Compliance 28

The Paypers

JANUARY 31, 2025

UK-based payout solution provider Runa has officially entered the Indian market to provide cross-border and domestic transactions.

Fintech 36

Fintech Marketing 36

TheGuardian

JANUARY 31, 2025

Court papers seen by the Guardian mean Jes Staleys appeal against FCA ruling will demand answers on links to sex offender The former chief executive of Barclays, Jes Staley, is gearing up for an explosive trial next month, that will force him to address evidence suggesting he hid the depth of his relationship with Jeffrey Epstein, the sex offender he referred to as family.

US 96

US Regulation 96

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The Paypers

JANUARY 31, 2025

Travel Ledger has announced its integration with Revolut in order to provide its customers and businesses with secure and efficient B2B payment solutions.

Payments 36

Payments Security 36

American Banker

JANUARY 31, 2025

State banking associations across the country said that Michelle Bowman should be the Federal Reserve vice chair for supervision, not least because she already sits on the Fed board and could start immediately.

Groups 45

Groups Policies 45

The Paypers

JANUARY 31, 2025

US-based digital identity wallet ID.me has secured a USD 275 million credit facility, alongside a significant planned equity investment.

Security 36

Security US 36

American Banker

JANUARY 31, 2025

Federal Reserve Gov. Michelle Bowman is widely seen as the president's most likely choice for vice chair for supervision, a position soon to be vacated by Michael Barr. But while Bowman is the administration's most straightforward option, it's not the only one being considered.

Policies 54

Policies Regulation Compliance 54

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