Jack Henry

AUGUST 20, 2024

That’s a wrap on CU Build 2024! Click for your event recap, highlights, key moments, and to celebrate another successful year of vendor integration and client collaboration.

Technology 88

Technology Innovation 88

Payments Dive

AUGUST 20, 2024

The two big banks say they’ll soon connect to the Federal Reserve’s new instant payment system, even as other major banks remain on the sidelines.

Capital 273

Capital System Payments 273

Accenture

AUGUST 20, 2024

For decades, commercial cards have provided card issuers with high fee income and strong P&Ls. The market is growing and evolving, with virtual cards as the primary driver. Virtual cards, which offer businesses an efficient and secure way to make payments without a physical card, are considered to be a value-added service by businesses who… The post How commercial card issuers can capitalize on the rise of virtual cards appeared first on Accenture Banking Blog.

Cards 195

Cards Capital Security Marketing 195

Payments Dive

AUGUST 20, 2024

CFPB Director Rohit Chopra said in a blog post that the agency will not fine companies making a good faith effort to follow regulations treating buy now, pay later loans like credit card transactions. His remarks follow significant industry pushback.

Regulation 221

Regulation Cards Industry Company 221

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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

TheGuardian

AUGUST 20, 2024

UK tech entrepreneur Mike Lynch and his daughter among those unaccounted for after vessel capsized off Sicily Sicily yacht sinking – latest news Specialist divers have launched a fresh search for six people missing after a superyacht capsized off the coast of Sicily including the British tech entrepreneur Mike Lynch and his teenage daughter. The British-flagged Bayesian, a 56-metre sailboat, was carrying 22 people and anchored just offshore near the port of Porticello when it was hit by a tornad

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Cisco

AUGUST 20, 2024

New security standards conformance for Catalyst Center highlights our team’s dedication to protecting your network and your data.

Security 113

Security Data Industry 113

ATM Marketplace

AUGUST 20, 2024

Shawn Nelson, founder and CEO of Lovesac, is a keynote speaker at the ICX Summit taking place Sept. 9-11 in Charlotte, North Carolina. His topic will focus on how sustainability impacts the retail customer experience.

Customer Experience 108

Customer Experience North Carolina Charlotte Retail 108

BankInovation

AUGUST 20, 2024

Jonny Fry, head of digital assets strategy at ClearBank and chief executive of TeamBlockchain, will be featured in a fireside chat at Bank Automation Summit Europe 2024 on Monday, Oct. 7, at 2:15 p.m. GMT +1. The summit takes place Oct.

Strategy 98

Strategy Industry Payments 98

Jack Henry

AUGUST 20, 2024

The Jack Henry™ 2024 Strategy Benchmark highlights the latest risk, fraud, and security trends that can impact your financial institution over the next two years.

Fraud 97

Fraud Management Trends Strategy 97

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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

AUGUST 20, 2024

Banks are boosting their use of new machine learning to improve security risk, but securing international transactions presents a different set of challenges.

Payments 81

Payments Security Technology 81

BankInovation

AUGUST 20, 2024

Gather Federal Credit Union has selected credit underwriting platform Zest AI to reduce fraudulent activity during the loan origination and decisioning process. AI-driven Zest Protect can help financial institutions fight identity fraud and identify fake documents during the loan procedure, Adam Kleinman, head of strategy and client success at Zest AI, told Bank Automation News.

Fraud 79

Fraud Strategy Security 79

American Banker

AUGUST 20, 2024

Shan Hanes, the former leader of Heartland Tri-State Bank, previously pleaded guilty to embezzling tens of millions of dollars in a cryptocurrency scheme that caused the Kansas bank's failure.

Kansas 80

Kansas cryptocurrency Community Bank Community 80

The Paypers

AUGUST 20, 2024

Digital consultancy company Zaelab has announced its collaboration with Shopify , intending to merge their solutions and knowledge to offer B2B commerce solutions globally.

Company 69

Company 69

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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

AUGUST 20, 2024

California has a pending law that would hold banks liable for three times losses if they had reason to suspect financial exploitation of an older customer and did nothing about it.

Fraud 77

Fraud California Technology 77

Cisco

AUGUST 20, 2024

New security standards conformance for Catalyst Center highlights our team’s dedication to protecting your network and your data.

Security 62

Security Data Industry 62

Realwired Appraisal Management Blog

AUGUST 20, 2024

There’s a peculiar inertia in the world of valuation. It’s a world governed by ritual, the same HP12C, the same appraisal format and the same education. The valuation space struggles to be motivated towards entrepreneurial attitude, new tech and process.

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American Banker

AUGUST 20, 2024

The Consumer Financial Protection Bureau has moved to ban medical debt from appearing on credit reports, but its analysis relies on a sliver of consumer data from more than a decade ago.

Report 56

Report Data Analysis Compliance 56

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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.

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ABA Community Banking

AUGUST 20, 2024

Smaller banks, including community banks, are indispensable in providing access to financial products and services, especially in remote or rural areas of the U.S., Federal Reserve Governor Michelle Bowman said. The post Fed’s Bowman touts benefits of banks, CDFIs in rural communities appeared first on ABA Banking Journal.

Community 52

Community Community Bank Policies 52

American Banker

AUGUST 20, 2024

A report from the Office of Inspector General disclosed that the Federal Housing Finance Agency issued enforcement actions against two Home Loan banks.

Report 54

Report 54

ABA Community Banking

AUGUST 20, 2024

A community conversations case study from KeyBank. The post Keys to engaging communities and driving inclusive economic solutions appeared first on ABA Banking Journal.

Community 52

Community Case Study Study Community Bank 52

American Banker

AUGUST 20, 2024

The new president will shape the direction of banking policy, but because financial regulators are more insulated from politics than many other areas, that transition will be gradual.

Regulation 53

Regulation Policies FDIC 53

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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

AUGUST 20, 2024

The Supreme People’s Court of the People’s Republic of China (SPC) has reworked its interpretation of the region’s AML laws to include virtual asset transactions.

Regional 45

Regional 45

American Banker

AUGUST 20, 2024

For half a century, the Shadow Open Market Committee has been one of the Federal Reserve's sharpest critics. After years of seeing its public profile wither, the group is eyeing a return to prominence.

Groups 53

Groups Marketing Policies 53

The Paypers

AUGUST 20, 2024

Africa-based paytech Flutterwave has enabled its online merchants in Nigeria to accept American Express payments.

Online 45

Online Payments 45

American Banker

AUGUST 20, 2024

Vice Chair for Supervision Michael Barr says generative AI could present financial-stability risks if certain models are used ubiquitously.

Cyber Security 45

Cyber Security Policies Security 45

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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.

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