Payments Dive

MARCH 29, 2024

The agency told international money transfer companies that “deceptive marketing” may run afoul of federal law.

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Marketing Company 259

American Banker

MARCH 29, 2024

The steady drumbeat of consent orders against banks that offer banking as a service continues, with regulators telling banks to keep a closer eye on their fintechs' compliance with the Bank Secrecy Act and money laundering rules.

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FDIC Fintech Compliance Regulation 94

The Paypers

MARCH 29, 2024

US-based Worldwide Asset Exchange (WAX) has partnered with Amazon Web Services (AWS) to integrate the WAX network into the Amazon Managed Blockchain (AMB) service.

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blockchain US Management 78

BankInovation

MARCH 29, 2024

Fintech Finastra has appointed Mike Stawchansky senior vice president, chief technology innovation officer, according to a release from the on March 6. Stawchansky was senior vice president of platform engineering at data intelligence company Collibra and vice president of system engineering at Salesforce, according to his LinkedIn profile.

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Innovation Technology Fintech System 66

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.

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The Paypers

MARCH 29, 2024

Intuit QuickBooks has announced the launch of its QuickBooks Line of Credit solution in order to provide small businesses with more options to access capital.

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Capital 74

The Paypers

MARCH 29, 2024

Mashreq has partnered with NPCI International Payments in order to integrate PhonePe with NEOPAY and improve financial connectivity between the UAE and India.

Payments 74

Payments 74

American Banker

MARCH 29, 2024

The proposed data sharing rules could create opportunities for forward-thinking financial institutions to better serve their customers and meet ever-growing expectations for digital finance.

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Regulation Meeting Data Digital Banking 43

The Paypers

MARCH 29, 2024

Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID , has announced and welcomed the passage by the Senate of the Digital ID Bill.

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Payments 71

American Banker

MARCH 29, 2024

Judge Mark T. Pittman sided with the Consumer Financial Protection Bureau in ordering the case be moved from Texas to the District of Columbia due to "forum shopping.

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District of Columbia Texas DC Cards 36

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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

MARCH 29, 2024

US-based identity solutions provider HID , together with Temenos , has announced its collaboration with Santander International , aiming to offer improved customer authentication.

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US 48

The Financial Brand

MARCH 29, 2024

This article The Great Checking Account Migration: How Marketers Grab Growth in 2024 appeared first on The Financial Brand. Millions of people moved to a new state or a new city during the post-pandemic residential boom. Now, bank marketers have a once-in-a-decade opportunity to serve the coming checking account migration. This article The Great Checking Account Migration: How Marketers Grab Growth in 2024 appeared first on The Financial Brand.

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Marketing Branding 34

The Paypers

MARCH 29, 2024

Samsung Pay , a South Korea-based payment service, has announced its decision to stop working with Russia’s national Mir payment cards starting April 3 2024.

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Samsung National Cards Payments 45

American Banker

MARCH 29, 2024

States reconsidering the opt-out provision of the Depository Institutions and Monetary Control Act should understand that doing so inherently devalues banks chartered within their borders.

Regulation 28

Regulation Compliance Lending 28

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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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The Paypers

MARCH 29, 2024

US-based payment technology corporation Mastercard has announced its collaboration with Singapore Airlines (SIA), aiming to improve the travel experience across Southeast Asia.

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US Technology Payments 41

American Banker

MARCH 29, 2024

There are lingering questions related to the agency's 1033 proposal, including how to balance access to information with fraud prevention. But financial institutions should look for ways that access to additional data could help them create better products.

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Data Fraud How To Compliance 36

The Paypers

MARCH 29, 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO , aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

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Company 41

Payments Dive

MARCH 29, 2024

The Massachusetts senator and 32 other Democrats are stressing the need for federal guidance on the gun merchant category code as states take opposing sides.

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Massachusetts 195

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The Paypers

MARCH 29, 2024

Italy-based Azimut has set out plans to spin off part of its network of financial advisors, merge it into an independent digital bank, and look for outside investors.

Digital Banking 41

Digital Banking 41

The Paypers

MARCH 29, 2024

FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.

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The Paypers

MARCH 29, 2024

Netherlands-based financial technology platform for businesses Adyen has entered a collaboration with Adobe Commerce , aiming to provide flexible payment solutions.

Financial Technology 41

Financial Technology Technology Payments 41

The Paypers

MARCH 29, 2024

UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.

Compliance 36

Compliance Report Company 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.

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The Paypers

MARCH 29, 2024

US-based cybersecurity platform Coro has raised a USD 100 million Series D funding round to drive growth and to augment cybersecurity for SMEs.

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Security US 41

The Paypers

MARCH 29, 2024

US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.

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US cryptocurrency 41

The Paypers

MARCH 29, 2024

Mastercard Incorporated has decided to expand its Click to Pay solution in Australia to help combat online payment fraud in the country.

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Fraud Online Payments 41

The Paypers

MARCH 29, 2024

US-based trading app Robinhood has announced its new Gold Card, a credit card that features a minimum of 3% cashback on all purchases.

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Cards US 41

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