ATM Marketplace

NOVEMBER 15, 2024

Money visibility solutions can help banks and businesses combat money laundering.

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111

Payments Dive

NOVEMBER 15, 2024

The card network has documented a spike in online fraud, and contends that numberless cards will reduce such wrongdoing.

Cards 448

Cards Fraud Online 448

Accenture

NOVEMBER 15, 2024

The financial services sector, like many industries, is undergoing a transformation to drive new revenue streams and profitability. This shift is fueled by evolved and new business models based on advanced technologies and aimed at meeting client expectations. Similar to other industries, financial services organizations are focused on streamlining cost-to-serve mechanisms and enhancing productivity.

Strategy 404

Strategy Meeting Industry Technology 404

Payments Dive

NOVEMBER 15, 2024

“Emerging currencies, digital assets, and even next-generation fiat options could be integrated thoughtfully, allowing companies to access new markets,” writes one industry chief revenue officer.

Payments 243

Payments Industry Marketing Company 243

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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.

Groups

TheGuardian

NOVEMBER 15, 2024

New remit given to FCA by chancellor raises fears of a weakening of rules meant to avert another financial crisis The financial regulator has been ordered to encourage more risk-taking across the City, raising concerns that the Labour government is in danger of watering down rules meant to avoid another financial crisis. In an official “remit” letter addressed to Financial Conduct Authority (FCA) boss, Nikhil Rathi, the chancellor, Rachel Reeves, said regulations meant to protect consumers shoul

Regulation 103

Regulation Management 103

Commercial Lending USA

NOVEMBER 15, 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 76

Lending Resources 76

American Banker

NOVEMBER 15, 2024

Elevations Credit Union is paying athletes at the University of Colorado Boulder by way of a new credit card. The annual fee, plus two cents per transaction, will go to a collective that provides financial support to Buffaloes players.

Colorado 78

Colorado Cards Marketing 78

TheGuardian

NOVEMBER 15, 2024

Confidential report comes in the wake of Senate inquiry which highlighted ‘deficiencies in branch closure processes’ across regional areas Get our breaking news email , free app or daily news podcast Australian banks would have to meet a minimum level of service in regional areas or contribute funding to bolster the number of branches and ATMs offered by other institutions, in a proposal put forward by Treasury.

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Regional Meeting ATM Report 76

American Banker

NOVEMBER 15, 2024

In its semiannual supervision and regulation report, the Federal Reserve flagged climbing loan delinquencies and a rising number of large bank citations for governance and controls.

Report 74

Report Regulation Policies Compliance 74

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

NOVEMBER 15, 2024

Rapid Finance has announced the expansion of its Rapid Access Card Mastercard Program, which will be available to all eligible Line of Credit clients.

Cards 68

Cards 68

American Banker

NOVEMBER 15, 2024

The number of banks announcing plans to sell this year reached 108 by the end of Oct.; Truist Financial promoted Brad Bender to chief risk officer; Old Point Financial made Cathy W. Liles its chief financial officer; and more in this week's banking news roundup.

Industry 73

Industry 73

The Paypers

NOVEMBER 15, 2024

Bitwise Asset Management has acquired Attestant Limited, a provider of institutional-grade Ethereum staking services.

Management 68

Management 68

American Banker

NOVEMBER 15, 2024

This year, nine banks with more than $10 billion of assets made it onto American Banker's Best Banks to Work For 2024 ranking. Pinnacle Financial Partners in Tennessee is the largest bank on the list.

Tennessee 68

Tennessee 68

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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

NOVEMBER 15, 2024

Crypto.com has acquired Fintek Securities Pty Ltd. (Fintek), an Australian brokerage firm regulated by the Australian Securities and Investments Commission.

Security 66

Security Regulation 66

American Banker

NOVEMBER 15, 2024

Nicholas Takahashi and his team are accused of deliberately trying to poach the clients of a former colleague managing hundreds of millions in assets and producing more than $1 million a year in revenue.

Management 68

Management Industry 68

The Paypers

NOVEMBER 15, 2024

Bitwise Asset Management has acquired Attestant Limited, a provider of institutional-grade Ethereum staking services.

Management 60

Management 60

American Banker

NOVEMBER 15, 2024

The bank's U.S. operations will be closely monitored during a yearslong probationary period, during which any sign of backsliding could trigger swift punitive action.

Operations 60

Operations Compliance Regulation 60

Advertiser: ZoomInfo

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Capital

The Paypers

NOVEMBER 15, 2024

HSBC has announced its partnership with cross-border payments platform Dandelion in order to reach over 100 destinations through a direct-to-local network.

Payments 45

Payments 45

American Banker

NOVEMBER 15, 2024

The bureau suggested this week that states should remove the exemptions banks enjoy from data privacy laws. California is a prime candidate to act.

Data 45

Data California Technology 45

The Paypers

NOVEMBER 15, 2024

The UK Government has released its National Payments Vision, outlining objectives for the nation's payments sector.

National 41

National Payments 41

American Banker

NOVEMBER 15, 2024

Sam Valverde, acting president of Ginnie Mae, has resigned after about six months in the job.

Marketing 36

Marketing 36

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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

The Paypers

NOVEMBER 15, 2024

The UK Chancellor has announced their plans to introduce a suite of reforms to ensure the growth and development of the region’s financial services sector.

Regional 41

Regional 41

American Banker

NOVEMBER 15, 2024

The North Dakota governor's real estate background and affordable housing policies fit with the president-elect's plan to open up federal lands for new home construction.

North Dakota 67

North Dakota Policies 67

The Paypers

NOVEMBER 15, 2024

The US Department of the Treasury’s Financial Crimes Enforcement Network ( FinCEN ) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media.

Fraud 41

Fraud US 41

American Banker

NOVEMBER 15, 2024

Treasury yields rose the day after President-Elect Donald Trump was picked. The short-term result: It's harder for commercial real estate lenders and borrowers to find common ground.

Lending 57

Lending 57

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.

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