ATM Marketplace

NOVEMBER 15, 2024

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

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100

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 354

Cards Fraud Online 354

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 222

Strategy Meeting Industry Technology 222

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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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.

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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

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Regulation Management 102

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 75

Colorado Cards Marketing 75

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.

Regional 64

Regional Meeting ATM Report 64

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 72

Industry 72

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

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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

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.

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Report Regulation Policies Compliance 69

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

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

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

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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

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

UK-based self-sovereign digital identity and payment platform Nuggets has launched two new solutions developed to mitigate human-AI interface and autonomous AI agent operations complexities.

Operations 36

Operations Payments 36

American Banker

NOVEMBER 15, 2024

The card brand uses a new form of generative AI that improves data sourcing, making human involvement less necessary.

Branding 72

Branding Cards Data Technology 72

The Paypers

NOVEMBER 15, 2024

PayPal has announced the launch of its new money pooling solution, developed in order to simplify the group expenses between family and friends.

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Groups 41

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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

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.

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Operations Compliance Regulation 60

The Paypers

NOVEMBER 15, 2024

Wave Money has chosen Amdocs , a software and services provider for the media industries, to upgrade its core platform with the Amdocs Digital Financial Services solution.

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Software Industry 36

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.

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Data California Technology 41

The Paypers

NOVEMBER 15, 2024

Selfwealth has received a non-binding indicative proposal from AxiCorp Financial Services, as the latter aims to acquire 100% of the shares for USD 0.23 cash per share.

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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

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

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.

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Security Regulation 36

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.

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North Dakota Policies 66

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 36

Cards 36

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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.

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