ATM Marketplace

AUGUST 4, 2023

ITMs are now becoming a staple of credit unions, since they allow unions to expand their reach in a nontraditional way.

103

103

Perficient

AUGUST 4, 2023

In today’s rapidly advancing technology landscape, businesses face a profound revolution in operations, customer interactions, and innovative endeavors. Partnering with the right digital transformation service provider is vital to thrive in this digital age. A proven track record of guiding businesses through digital complexities is crucial for unlocking their full potential, driving efficiency, and ensuring exceptional customer experiences, leading to long-term success.

Digital Strategies 419

Digital Strategies Strategy Customer Experience Report 419

Payments Dive

AUGUST 4, 2023

Earned wage access provides financial assistance to users while trapping them in “short-term liquidity crunches,” according to a new report by Harvard University researchers.

Study 195

Study Report 195

CFPB Monitor

AUGUST 4, 2023

The CFPB has filed its reply brief with the U.S. Supreme Court in Community Financial Services Association of America Ltd. v. CFPB. In the case, CFSA has asked the Supreme Court to affirm the Fifth Circuit panel’s decision which held that the CFPB’s funding mechanism violates the Appropriations Clause of the U.S.

America 78

America Community 78

Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem

Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.

US

Payments Dive

AUGUST 4, 2023

The company is pulling the plug on Cash App’s Verse brand in the European Union and buy now, pay later operations in Spain, France and Italy.

Operations 195

Operations Branding Company 195

Payments Dive

AUGUST 4, 2023

This is the payments company’s fourth move to expand its international business this summer.

US 195

US Payments Company 195

Jack Henry

AUGUST 4, 2023

In recent years, financial institutions have been under increasing obligation to discover and report money laundering and tamp down on fraud losses. And this trend shows no sign of slowing down.

Fraud 78

Fraud Trends Report Technology 78

TheGuardian

AUGUST 4, 2023

Attempts to move current account from Intelligent Finance led to hours of admin When Gemma Fisher* was told that her current account with Intelligent Finance was shutting, she took comfort in the belief that switching to another provider would take only a week. But even with two months’ notice before closure, this was a mistake. “I took my foot off the pedal – that was my big mistake.

Course 71

Course Groups 71

American Banker

AUGUST 4, 2023

Generative artificial intelligence could make it possible for borrowers to understand how their behavior reflects their creditworthiness, and create better outcomes for everyone.

Technology 69

Technology 69

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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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The Paypers

AUGUST 4, 2023

Tempo France , an EU-based payment system operator, has planned to supply the local Philippine market with a complete business solution for remittances from the EU to the Philippines.

Payments 69

Payments System Operations Marketing 69

American Banker

AUGUST 4, 2023

The Federal Deposit Insurance Corp. issued a cease-and-desist order to Unbanked, Inc. — a cryptocurrency-focused nonbank — for making false claims about FDIC deposit insurance coverage on its crypto-related products Friday.

FDIC 69

FDIC cryptocurrency Compliance Regulation 69

The Paypers

AUGUST 4, 2023

Fraud and financial crime advisory services company Deloitte has joined forces with cybersecurity company ParaFlare to fight against the growing cyber threat faced by Australia.

Fraud 67

Fraud Company 67

American Banker

AUGUST 4, 2023

A Texas judge dealt the Consumer Financial Protection Bureau a setback that has changed the bureau's calculus for furthering its near-term agenda. But an ambitious Supreme Court could also call all of the bureau's final rules into question.

Texas 68

Texas Compliance Regulation 68

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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

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Bussman Advisory

AUGUST 4, 2023

Join our community of 50,000+ subscribers and stay informed on the latest trends and news in the FinTech & AI world with the weekly newsletter provided by Bussmann Advisory. Gain insights into disruptive technologies, industry updates, and success stories from our portfolio companies. This week’s must-know stories: 1. Apple Card Savings reaches $10bn in deposits 2.

Apple 52

Apple Groups Cards Fintech 52

BankInovation

AUGUST 4, 2023

Community banks are turning to technology provider Computer Services Inc. for core processing and FedNow capabilities. In the sales process, the Paducah, Ky.-based CSI is being asked about FedNow rails and onboarding by potential clients as a new selling point for the core processer, Allison Maddock, chief product officer at CSI, told Bank Automation News.

Community Bank 52

Community Bank Community Technology Payments 52

American Banker

AUGUST 4, 2023

The fintech is expanding a service that calculates sales taxes worldwide as more small businesses go international to seek new customers.

Taxes 69

Taxes Compliance Payments Fintech 69

BankInovation

AUGUST 4, 2023

Wealthtech giant Envestnet plans to up investment in platform modernization and leverage AI alongside its own data to manage costs and drive adoption of its technology.

Management 52

Management Data Technology Marketing 52

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Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.

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American Banker

AUGUST 4, 2023

Kansas Banking Commissioner David Herndon told American Banker that his agency declared Heartland Tri-State Bank insolvent because of a "very sudden" event that crippled the bank financially.

Kansas 53

Kansas Regulation Community Bank Industry 53

The Paypers

AUGUST 4, 2023

US-based enterprise technology provider NCR Corporation has partnered with Autobooks to integrate digital invoicing, payment acceptance, and accounting into NCR Digital Banking.

Payments 36

Payments Digital Banking US Technology 36

American Banker

AUGUST 4, 2023

The rapid pace of innovation, reliance on a web of vendors and regulatory scrutiny means fourth-party risk is a more pressing consideration than in the past.

Innovation 53

Innovation Risk Management Compliance Management 53

The Paypers

AUGUST 4, 2023

Petal , a US-based credit card and financial technology company, has announced closing a USD 200 million debt facility from Victory Park Capital as well as raising additional debt and equity funding.

Financial Technology 36

Financial Technology Capital US Cards 36

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As we step into 2024, the lending landscape evolves rapidly with technology, regulations, and market dynamics driving change. For banks and financial institutions to stay competitive and meet the evolving needs of their customers, these drivers must be understood and engaged with. Lenders can anticipate significant transformation fueled by technological advancements, regulatory shifts, and changing consumer behaviors.

Lending

American Banker

AUGUST 4, 2023

The five-year employment agreement with CEO Bryan Jordan follows a failed acquisition effort by TD Bank. The deal suggests that Jordan is seen as critical as the Memphis, Tennessee-based bank charts an independent course in the coming years.

Memphis 36

Memphis Tennessee Course Industry 36

The Paypers

AUGUST 4, 2023

US-based grocery tech company Instacart has announced new capabilities for its enterprise ecommerce solutions that help retailers customise storefronts and launch shoppable campaigns.

Retail 36

Retail US Company 36

American Banker

AUGUST 4, 2023

Sen. Elizabeth Warren, D-Mass., and Rep. Katie Porter, D-Calif., said that the Federal Deposit Insurance Corp. could do more to penalize banks that have downwardly revised their uninsured deposits as the agency looks to collect its special assessment.

FDIC 36

FDIC Policies Compliance Regulation 36

The Paypers

AUGUST 4, 2023

Ecommerce risk intelligence company Riskified has partnered with cloud-based commercetools , to offer fraud prevention and risk management solutions globally.

Risk Management 36

Risk Management Fraud Management Company 36

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Get ready for the wave of $1.2 trillion in commercial debt maturing in the next 24 months with GoDocs' ModDocs® platform. Traditional loan modifications are slow, expensive, and prone to errors, which put lenders at risk. But with ModDocs®, you can enjoy an innovative solution that eliminates attorney fees, allows on-the-fly loan modifications, and ensures compliance.

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