The Paypers

OCTOBER 5, 2021

The Hong Kong Monetary Authority (HKMA) has published a technical whitepaper on retail central bank digital currency (CBDC), strengthening its position to launch a digital fiat.

Retail 28

Retail 28

Abrigo

MARCH 21, 2024

Adopt a straightforward format for post-CECL fair value disclosures and valuations with this whitepaper. Adopt a straightforward format for post-CECL fair value disclosures and valuations with this whitepaper. Stay compliant.

Lending 221

Lending Analysis Exercises Risk Management 221

The Paypers

JUNE 23, 2022

Visa has released ‘India taps into a Contactless Future’ whitepaper in partnership with Worldline , analysing India’s digital payments journey.

Payments 28

Payments 28

Payments Dive

OCTOBER 1, 2019

This whitepaper highlights 5 myths frequently encountered in the context of self-service strategies and implementation.

Strategy 247

Strategy 247

Abrigo

MAY 24, 2023

You might also like this whitepaper, "Cannabis and financial institutions: Providing services to cannabis-related businesses." The SAFE Banking Act could bridge the state and federal cannabis banking gap Read more for the legislation's history and how it benefits financial institutions looking to profitably bank CRBs.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

OCTOBER 19, 2023

You might also like this whitepaper: "Protecting banking customers starts with you." Ideas for educating and promoting cybersecurity in October Cybersecurity Awareness Month is an opportunity for banks and credit unions to promote online safety and take steps to reduce cyber risks.

Online 221

Online Security Resources Training 221

ATM Marketplace

JANUARY 15, 2024

In this whitepaper, Auriga will deep-dive into the top trends to consider over the next 12 months for the banking and fintech industries.

Trends 75

Trends Fintech Industry 75

The Paypers

JUNE 13, 2017

(The Paypers) Signicat and Consult Hyperion has released a whitepaper to prepare financial institutions for the Strong Customer Authentication (SCA) requirement of PSD2.

34

34

Abrigo

DECEMBER 23, 2022

Read the whitepaper. Whitepaper. Whitepaper. Whitepaper. Both short- and long-term measurements can measure earnings performance but using both approaches provide s a holistic view of the risk present in an institution’s portfolio. . Understand the expectations vs. realities of rising rate cycles for stronger results.

Resources 195

Resources Risk Management Study Strategy 195

The Paypers

MARCH 25, 2024

US-based payment technology corporation Mastercard has released a whitepaper on the current status of cross-border payments in Latin America.

Report 45

Report America US Technology 45

Abrigo

APRIL 26, 2023

You might also like this whitepaper, "Valuation and purchase accounting in a dynamic environment." Dive deeper into valuation and purchase accounting under CECL with this whitepaper. DOWNLOAD Takeaway 1 The FASB is moving ahead with a plan to eliminate the PCD and non-PCD distinctions for acquired assets.

Examples 195

Examples Capital Company Tools 195

Abrigo

JUNE 23, 2023

Whitepaper Lending & Credit Risk Loan Origination System How Many of These Origination Frustrations Can Your Financial Institution Avoid? Talk to a specialist to learn more.

Data 195

Data Lending System Management 195

Abrigo

JANUARY 6, 2023

Whitepaper. Whitepaper. Abrigo's BSA and AML softwar e can help you manage customer or member relationships and stay compliant. Talk to a specialist to learn more. AML Training. BSA Rules and Regulation. Russian sanctions compliance checklist. Learn More. BSA Rules and Regulation. AMLA preparedness checklist. Learn More.

Fraud 195

Fraud Regulation Training Operations 195

Bobsguide

MARCH 31, 2021

In our whitepaper, What to look for when selecting a treasury management system, we included a section on ddigital currencies. The whitepaper referenced our blog from just over a year ago (An unanswered question from Davos) that posited the question of when we would activate our Crypto/Digital/CBDC.

System 78

System Management cryptocurrency 78

Abrigo

AUGUST 7, 2019

Whitepaper. Whitepaper. See how a solution for the life of the loan gets results. Learn more. Credit Risk. CU Best Practices for Credit Analysts. Learn More. Credit Risk. Deposit Pricing: Mitigating Interest Expense in Today’s Rising Rate Environment. Learn More. Credit Risk. The Ag Lender’s Survival Guide. Learn More.

Report 150

Report Lending Survey Marketing 150

Abrigo

NOVEMBER 1, 2021

You might also like this whitepaper, "The 2021 BSA/AML and Fraud Staff Survey: Top Issues for FinCrime Fighters". Read this whitepaper, "5 Steps to a Stronger Fraud Detection Program". Whitepaper. DOWNLOAD. . Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance. Fraud Trends.

Fraud 195

Fraud Video Training Compliance 195

ATM Marketplace

JULY 20, 2020

The Future of Transaction Technology

Technology 73

Technology 73

ATM Marketplace

APRIL 28, 2023

This whitepaper, sponsored by the SPL Group, a leading provider of innovative security solutions for banks and financial institutions, presents the Passive Ink Note Staining Solution. This innovative low-cost and easy to-install solution has been tested by many banks and is proven highly effective in protecting cash inside ATMs.

ATM 75

ATM Innovation Groups Security 75

Payments Dive

OCTOBER 12, 2017

The banking software company Auriga has published a whitepaper to explain what the financial industry needs to keep in mind when implementing AI-powered chat bots. Artificial intelligence (AI) is a hot topic, and companies everywhere are exploring how this technology can help to enhance the customer experience.

Customer Experience 170

Customer Experience Software Industry Technology 170

The Paypers

NOVEMBER 23, 2021

UK-based The Payments Association has announced the formation of an Innovation Hothouse Bridge, bridging the gap between today’s payment systems and the new blockchain based solutions.

Payments 41

Payments blockchain Innovation System 41

ATM Marketplace

MAY 4, 2022

Read this whitepaper, created by Gunnebo and TMD Security, to discover more about the root cause of the escalating problem and a proposed route to end this cycle of violence.

ATM 115

ATM Security 115

Abrigo

SEPTEMBER 28, 2022

Whitepaper. Whitepaper. Watch the webinar, "Credit risk management: Best practices & examiner priorities in uncertain times". keep me informed. Watch Webinar. Construction Lending. Lending & Credit Risk. 10 Ways construction loan monitoring software saves time. Learn More. Construction Lending. Lending & Credit Risk.

Lending 195

Lending Software Customer Experience Management 195

CFPB Monitor

APRIL 26, 2023

The CFPB, FTC, Justice Department, and Equal Employment Opportunity Commission have issued a joint statement about enforcement efforts “to protect the public from bias in automated systems and artificial intelligence.” The CFPB also issued a separate press release and prepared remarks by Director Chopra about the statement.

System 78

System Marketing 78

PYMNTS

MARCH 15, 2020

His whitepaper indicates that Akoins will work as “atomic swaps” between cryptocurrencies, fiat currencies, and mobile phone credits on the Akoin network. Rapper Akon is launching the cryptocurrency, Akoin, that he says will financially power “Akon City” in West Africa. The Akoin Utility Token is the exclusive currency of the Akoin ecosystem.

Rhode Island 184

Rhode Island blockchain cryptocurrency Bitcoin 184

Abrigo

FEBRUARY 14, 2023

Whitepaper Lending & Credit Risk Loan Origination System How Many of These Origination Frustrations Can Your Financial Institution Avoid? Talk to a specialist to learn more.

Data 195

Data Lending Compliance Resources 195

Abrigo

APRIL 12, 2023

You might also like this whitepaper: "2022 Loan Review Benchmark Survey Results." Keep me informed Download a whitepaper Blog Lending & Credit Risk Loan Review and Due Diligence Credit review systems: Does yours make the grade? This blog will examine credit review in more detail.

System 195

System Lending Risk Management Management 195

ATM Marketplace

FEBRUARY 23, 2023

In this whitepaper, Auriga will deep-dive into the top trends to consider over the next 12 months for the banking and fintech industries. The banking industry is experiencing a major move towards digitalisation to remain competitive and generate new revenue streams to drive growth.

Industry 69

Industry Fintech Trends 69

BankBazaar

MARCH 8, 2024

THIS WHITEPAPER looks at how one can take those often-difficult first steps to some major financial milestones. We hope that the solutions in this whitepaper will give everyone, especially women, the confidence to become an active participant in their own financial journey, regardless of whether they have a personal income or not.

Study 78

Study Meeting Tools Security 78

Abrigo

AUGUST 16, 2017

A recent Sageworks whitepaper addresses how banks and credit unions can leverage digital channels to grow the loan portfolio and remain competitive with the emerging trend of alt-lenders in the small business lending space.

Community Bank 210

Community Bank Trends Analysis Innovation 210

Abrigo

OCTOBER 18, 2022

Whitepaper. Whitepaper. Watch the webinar, "Credit risk management: Best practices & examiner priorities in uncertain times". keep me informed. Watch Webinar. Construction Lending. Lending & Credit Risk. 10 Ways construction loan monitoring software saves time. Learn More. Construction Lending. Lending & Credit Risk.

Software 195

Software How To Lending Management 195

Abrigo

SEPTEMBER 29, 2022

Whitepaper. Whitepaper. Watch the webinar, "Credit risk management: Best practices & examiner priorities in uncertain times". keep me informed. Watch Webinar. Construction Lending. Lending & Credit Risk. 10 Ways construction loan monitoring software saves time. Learn More. Construction Lending. Lending & Credit Risk.

Software 195

Software Management Lending Tools 195

The Paypers

APRIL 29, 2022

Germany-based Arvato Supply Chain Solutions has released a white paper is titled “Internationalise Your Brand: A complete guide to cross-border e-commerce”

Branding 31

Branding 31

Abrigo

JANUARY 17, 2023

Whitepaper. Whitepaper. Download case study. Lending & Credit Risk. Member Business Lending. Small Business Lending. Small Business Lending: Best Practices for a Sound, Successful Program. Learn More. Lending & Credit Risk. Small Business Lending. Win More Deals: Small Business Lending Best Practices. Learn More.

Lending 195

Lending System Customer Experience Case Study 195

Abrigo

FEBRUARY 25, 2022

Learn best practices with this whitepaper: "Mitigating Top MBL Risks". Whitepaper. Whitepaper. Whitepaper. Ramping up member business lending? Keep me informed. Lending & Credit Risk. Ahead of the Curve: A Banker’s Podcast Episode 1. Learn More. Ag Lending. Lending & Credit Risk. Learn More. Asset/Liability.

Lending 195

Lending St. Louis Community Survey 195

Abrigo

MARCH 2, 2023

You might also like this whitepaper, "Best practices for purchasing bank or credit union software" DOWNLOAD Takeaway 1 As Southwest Airlines learned, technology shortcomings create enormous costs in the short-term and in the future. Experts say that would be a mistake.

Technology 195

Technology Lending Community Software 195