Image Works Direct
JUNE 19, 2024
For many financial institutions, the high-rate environment put promoting loans on the backburner. Because we’re now beginning to see loan rates improve and financial institutions return to marketing loans, I asked our Senior National Account Manager, Colin Walsh, for his perspective on all things loan generation.
Perficient
JUNE 19, 2024
Our risk and regulatory compliance experts, Carl Aridas and Chandni Patel, have just returned from XLoD 2024 in New York. The event brought together the world’s top financial institutions and regulators to discuss the future of non-financial risk and control. With over 500 industry professionals in attendance, it showcased the unwavering commitment to practical innovation within the field.
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ATM Marketplace
JUNE 19, 2024
Marbue Brown, author, consultant, and CX executive, shares strategies for balancing AI with the human touch in customer experience development, the topic of his panel at the ICX Summit in Charlotte, NC on September 9-11.
American Banker
JUNE 19, 2024
The collateral that supports commercial and industrial loans is generally weaker than in commercial real estate, where banks can take over a devalued office building. Analysts say the loans merit a closer look as commercial bankruptcies rise.
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Discover First Mid Bank's Expansion Success with Our Case Study! Discover how First Mid Bank & Trust fast-tracked market expansion through advanced automation and compliance solutions. This case study reveals their journey from facing challenges in Texas' complex legal landscape to achieving rapid market entry with GoDocs' innovative commercial closing platform.
ATM Marketplace
JUNE 19, 2024
This article explores the threat landscape of Man-in-the-Middle (MITM) attacks on ATMs and ITMs, shedding light on the methods and goals of attackers. By placing a device between the ATM and the Host, attackers pursue objectives such as interception, eavesdropping, modification, and impersonation.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
The Paypers
JUNE 19, 2024
EBA has announced the launch of a new report, aimed at providing guidance for EBA members to understand the fundamental mechanism of Embedded Finance.
American Banker
JUNE 19, 2024
A London judge has issued an order that could lead the bank to sell the Greek fintech, while two large French financial institutions plan to build a processor.
The Paypers
JUNE 19, 2024
UK-based automated crypto trading platform Coinrule has integrated with cryptocurrency exchange Bybit to introduce Bybit Futures trading on the former’s platform.
American Banker
JUNE 19, 2024
A new debit card, a panel discussion and a concert are among the ways banks are commemorating the end of slavery in the U.S.
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Shifting liability for digital fraud losses represents a significant challenge for financial institutions and payment service providers. In response to the global surge in digital fraud, regulators are introducing policies that transfer the cost of fraud from defrauded customers to financial institutions. ThreatMark’s newly released white paper, "The Liability Shift: Understanding Fraud Losses Responsibility and Mitigation," provides an in-depth analysis of this shift, its implications, and stra
The Paypers
JUNE 19, 2024
European fintech Swan has announced the expansion of its Embedded Finance platform in the region of Milan, aiming to unlock a lucrative market for Italian businesses.
American Banker
JUNE 19, 2024
AI tools, such as large language models, offer the promise of increased efficiency; but they also carry with them potential legal and regulatory risks. Financial service providers will need to find a way to strike the right balance as technological advancements continue to emerge.
The Paypers
JUNE 19, 2024
Global provider of trade finance solutions Surecomp has announced that its RIVO platform was selected by DZ BANK to improve its digital customer service capabilities.
American Banker
JUNE 19, 2024
All cultures have explicit and implicit biases. Preventing discrimination when large language models are involved starts with using high-quality human-curated data and text.
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Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.
The Paypers
JUNE 19, 2024
Prometeo has announced that it entered the US market via its Bank Account Validation (BAV) solution, supporting the connection between LATAM businesses and US banks.
The Financial Brand
JUNE 19, 2024
This article The Customer is King: Why the CMO Must Become the Customer Expert appeared first on The Financial Brand. M&T Bank's chief marketing officer talks how inspiration from Asian markets could inspire U.S. banking innovation and more. This article The Customer is King: Why the CMO Must Become the Customer Expert appeared first on The Financial Brand.
The Paypers
JUNE 19, 2024
UK-based payments service provider TerraPay has entered a collaboration with Thredd , choosing the latter to enable its virtual card payments for global suppliers.
The Financial Brand
JUNE 19, 2024
This article Beyond the Glass: Navigating the Future of Digital Banking with Galileo’s Derek White appeared first on The Financial Brand. Live from The Financial Brand Forum 2024, Derek White shares insights on the opportunities in digital banking and the importance of measuring digital maturity. This article Beyond the Glass: Navigating the Future of Digital Banking with Galileo’s Derek White appeared first on The Financial Brand.
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Dive into the complexities of New York lien laws with our comprehensive eBook, 'New York Lien Law Essentials: 5 Key Facts for Commercial Lenders.' In this detailed guide, we explore the critical formalities necessary for lenders navigating ground-up construction and fix-and-flip projects in the New York market. From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence.
The Paypers
JUNE 19, 2024
Mexico-based Citibanamex has entered a collaboration with Belvo to advance financial inclusion by enabling individuals outside the banking sector to access credit.
American Banker
JUNE 19, 2024
The Biden administration should widen the scope of its junk fee initiatives and provide small- and medium-size businesses with relief from excessive international payments charges.
The Paypers
JUNE 19, 2024
Lithuania-based regtech provider iDenfy has announced the launch of its AI-enabled Customer Risk Assessment solution, completing its KYC/KYB/AML compliance suite.
The Paypers
JUNE 19, 2024
The ESA s have announced the publishing of a joint Opinion of the assessment of the Sustainable Finance Disclosure Regulation and a proposition for improvements.
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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202
The Paypers
JUNE 19, 2024
The Australia and New Zealand-based arms of BNPL provider Laybuy have entered receivership in what the company’s officials call hard times for the fintech.
The Paypers
JUNE 19, 2024
UK-based fintech Monavate has started collaborating with Know Your Customer to augment European compliance processes and increase trust in digital payments.
The Paypers
JUNE 19, 2024
Brazil-based financial and banking technology service provider Celcoin has announced that it secured a USD 125 million investment led by Summit Partners.
The Paypers
JUNE 19, 2024
UK-based startup Finbourne has raised USD 70 million in Series B funding to help financial companies organise and use their data in AI and other models.
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Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper
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