BankUnderground
APRIL 3, 2025
Isabelle Roland, Yukiko Saito and Philip Schnattinger The Bank of England Agenda for Research (BEAR) sets the key areas for new research at the Bank over the coming years. This post is an example of issues considered under the Prudential Architecture Theme which focuses on the evolving regulatory structures and fresh strategic issues for regulators and supervisors.
Payments Dive
APRIL 3, 2025
The use of generative AI and fraudulently obtained accounts to execute synthetic identity fraud is on the rise, a Federal Reserve official said in a podcast interview.
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ABA Community Banking
APRIL 3, 2025
Mets games, live plays, financial escape rooms: Citi's Michelle A. Thornhill and Roads to Success's Bashan Fernandez discuss innovative ways of making financial knowledge fun. The post Podcast: Play ball! Financial education home runs appeared first on ABA Banking Journal.
Payments Dive
APRIL 3, 2025
As companies joust to become the tech giant’s card network, some analysts give Visa and Mastercard an advantage over American Express.
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The Emmerich Group
APRIL 3, 2025
I believe the world is full of abundance, a field ofdiamonds in every backyard, and you deserve to mine your share. What if you could find and bring in all the deposits you want in your market without having to pay up. Now if you’re the kind of banker who has all the deposits that you want already, you’ll appreciate this because you’ll discover how to bring your cost of funds down even more.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
The Emmerich Group
APRIL 3, 2025
Do you agree that high quality customers love high quality attention ? Let’s explore how you can transform your safety and profitability by creating the kind of differentiation that attracts the highest quality credits and makes price irrelevant. If you think that the best customers get the best pricing because everyone wants them, then you have to watch this episode because it can and is being done.
American Banker
APRIL 3, 2025
The cumulative evidence of research and experience shows that overdraft is a necessary and beneficial service, especially in the hands of a credit union.
The Paypers
APRIL 3, 2025
Revolut published its third Consumer Security and Financial Care Report, noting a rapidly evolving tactic used by fraudsters globally.
American Banker
APRIL 3, 2025
The first year of Otting's tenure as the New York lender's CEO brought substantial change, but the job isn't done. His goal: to build a powerhouse, profitable regional bank.
Advertiser: ZoomInfo
AI adoption is reshaping sales and marketing. But is it delivering real results? We surveyed 1,000+ GTM professionals to find out. The data is clear: AI users report 47% higher productivity and an average of 12 hours saved per week. But leaders say mainstream AI tools still fall short on accuracy and business impact. Download the full report today to see how AI is being used — and where go-to-market professionals think there are gaps and opportunities.
The Paypers
APRIL 3, 2025
Trustfull , a fraud prevention provider, has launched its Login Solution to analyse behavioural and device-related signals to combat ATO fraud.
American Banker
APRIL 3, 2025
The world's largest asset manager has recognized that investing in organizations that champion environmental, social and governance issues is not an inherent good. This shows that market forces are reasserting themselves.
The Paypers
APRIL 3, 2025
Imprint , a provider of co-branded credit cards, has closed a USD 500 million warehouse facility led by Mizuho, Truist Bank, and HSBC.
American Banker
APRIL 3, 2025
The bank technology is launching its signature payment platform in a country where rivals like Square and PayPal are also actively chasing business payments.
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The Paypers
APRIL 3, 2025
MoneyGram has partnered with Mastercard to improve digital money transfers and enable faster and more accessible cross-border and domestic transactions.
American Banker
APRIL 3, 2025
Employees are using ChatGPT without telling their managers and the IT team. That's not necessarily a bad thing.
The Paypers
APRIL 3, 2025
Tietoevry Banking , a Nordic software provider for financial institutions, has partnered with Version 1 , a digital transformation expert.
American Banker
APRIL 3, 2025
The federal Small Business Investment Company program has seen a spike in interest since a new rule incentivizing support for early stage companies took effect in 2023. Now there is growing political support for ways to further bolster the program.
Advertiser: ZoomInfo
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The Paypers
APRIL 3, 2025
Fat Zebra , a digital payment provider, has acquired SecurePay from Australia Post, marking our third acquisition in the past 14 months.
American Banker
APRIL 3, 2025
The proposed $35 billion merger between Capital One and Discover cleared a major regulatory hurdle as the Justice Department told financial regulators in a confidential memo that it didn't have sufficient evidence to block the transaction.
The Paypers
APRIL 3, 2025
Stride Bank has partnered with Affirm Holdings to launch the Affirm Card, enabling consumers to pay in full or spread payments for purchases via the Affirm app.
American Banker
APRIL 3, 2025
Sen. Joni Ernst, R-Iowa, is pressing Federal Deposit Insurance Corp. Inspector General Jennifer Fain for answers on whistleblower allegations of fraud, financial mismanagement and retaliation at the agency's watchdog office.
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The Paypers
APRIL 3, 2025
US-based Zelle has released a company statement in which it announced its plans to shutter its dedicated app due to low usage.
American Banker
APRIL 3, 2025
Equity Bancshares said it would pay nearly $87 million in cash and stock to acquire NBC Corp. of Oklahoma. If it closes, the deal will be Equity's 13th bank acquisition since 2015.
The Paypers
APRIL 3, 2025
Cryptocurrency exchange Coinbase has been linked to suspected phishing scams resulting in losses exceeding USD 46 million in March 2025.
American Banker
APRIL 3, 2025
Individual victims of the data breach could get up to $3,000, but most will see around $20, possibly less. The breach also affected fintech partners.
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.
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