Abrigo

MARCH 21, 2025

Abrigo recognized by FinCEN At Abrigo, weve always known that financial institutions play a critical role in fighting financial crime. Now, that commitment has been recognized in a big way. The Financial Crimes Enforcement Network (FinCEN) has honored Abrigo for supporting financial institutions and contributing to major criminal investigations through our anti-money laundering and fraud detection monitoring solutions.

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South State Correspondent

MARCH 19, 2025

With 80+ acquisitions that make up our Bank, we have a strong collection of leaders that we have assimilated. These leaders have risen to the top of their previous organization and proven their value to the market by having a successful sale of their bank thereby quantifying the definitive value creation. They have proven to not only be a solid cultural fit for our organization but have also produced impressive results within our larger Bank.

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Leadership How To Las Vegas Management 195

Perficient

MARCH 17, 2025

The financial services sector is experiencing transformative changes driven by technological advancements and innovative trends. We are witnessing the integration of AI, the rise of hyper-personalization, and the adoption of advanced digital platforms, all of which are revolutionizing operations and client interactions. Additionally, the emergence of embedded finance and an increased focus on regulatory compliance are compelling financial institutions to continuously adapt and innovate.

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Trends Analytics Compliance Strategy 221

Payments Dive

MARCH 17, 2025

The company says new consumer loans to be made by its Square unit through the digital wallet are a less expensive alternative to predatory short-term financing.

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Company 417

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Based off SkyStem's popular e-Book, the book of secrets to the month-end close will be revealed in this one-hour webinar. Learn leading practices when it comes to building a strong and sustainable month-end close that has room to grow and evolve. Learn about the power of precise estimates, why reconciliations are critical to closing the books, how and when to automate, and how the chart of accounts play into your close process.

TheGuardian

MARCH 19, 2025

More than 12,800 stores shut in 2024, down on 2023, but extra costs expected to take toll this year, study suggests The UKs high streets are expected to empty out at a faster pace this year as extra costs imposed on businesses by Rachel Reeves are blamed for shops closing and a slowdown in chain store openings. The rate of store closures is forecast to rise again as a result of the chancellors tax-raising budget last October, after a slowdown to 10 a day last year from 13 a day in 2023, accordin

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Taxes Report Study Industry 94

BankBazaar

MARCH 17, 2025

Your Credit Score is a function of your credit repayment history. In this article, well discuss the importance of a good Credit Score. Your Credit Score is a three-digit summary of your credit history. It is a function of your credit repayment behaviour. The credit bureaus get your loan and Credit Card repayment history from banks and evaluate it to give you a Credit Score.

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Cards US Security Study 78

Abrigo

MARCH 21, 2025

This article covers these key topics: Updates to CRA compliance requirements CRA compliance by bank size: W hats required ? How data analytics can simplify CRA compliance Complying with enhanced CRA data requirements Most banks recognize that their enterprises can only thrive if their customers do , too. Partnering with local organizations to promote the health of their economic communities is often a top priority for banks.

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Payments Dive

MARCH 14, 2025

The Merchants Payments Coalition and the Payment Choice Coalition locked arms to advance stablecoins as the Senate Banking Committee passed a stablecoin bill.

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Groups Retail Payments 387

TheGuardian

MARCH 19, 2025

Bank says 18 other outlets will become counter-free and further 36 will operate reduced hours Santander is to close a fifth of its branches in the UK as part of an overhaul of its network, putting 750 jobs at risk. The retail bank said it would shut 95 out of its 444 high street outlets, and reduce the services or hours at a further 50-plus branches, by June to better serve the changing needs of customers.

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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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ABA Community Banking

MARCH 21, 2025

The CDFI Fund is a proven successful public-private partnership model for maximizing impact while minimizing government expense, two organizations representing bank and credit union state regulators said. The post Bank, credit union state regulators voice support for CDFI Fund appeared first on ABA Banking Journal.

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BankBazaar

MARCH 19, 2025

Happiness isnt just about good vibes and great company its also about feeling financially secure and stress-free. This International Day of Happiness, lets explore the surprising link between your money habits, Credit Score, and overall well-being. Happiness is a state of mind, but lets be realpeace of mind often comes from knowing your finances are in order.

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Cards Video Course Management 78

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Key topics covered in this post: What is a payment system? Traditional & emerging payment systems Payment system vs. payment platform Regulations related to payment systems The growing risk of payment fraud What is a payment system?

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Payments Dive

MARCH 17, 2025

How global businesses are expanding their payment operations worldwide while optimizing for performance.

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Payments Operations 341

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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.

Lending

ATM Marketplace

MARCH 14, 2025

Consultant Mack Turner shares how bank branches are doing with customer experience strategies.

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Customer Experience Strategy 111

Jack Henry

MARCH 20, 2025

If youre like most people watching the recent meteoric growth of the faster payment rails, youve no doubt found yourself wondering how to distinguish between the FedNow Service and RTP Network. I mean how different are they, really? Are we talking Pepsi and Coke or apples and oranges? Do I have to choose? Or can I have a fun, fruity salad?

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Apple How To Payments 88

The Emmerich Group

MARCH 19, 2025

You deserve to get paid more. Rate matching is the most destructive force in community banking today. And because of it, as a community bank, you are underpaid for the value you deliver. Get ready because you could stop your prospects from asking you to match your rate to win the business and start getting paid more within the next two weeks. How does that sound?

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Video Community Bank Community Exercises 36

Tomorrow's Transactions

MARCH 20, 2025

Imagine you walk into a store, hand over your card and wait for your goods and then nothing. Everyone ignores you. You shout a bit and wave your arms but eventually go home in a very bad mood and phone your bank. Who basically shrug their shoulders and suggest you be more careful about… Continue reading Breaking the Fraud Cycle: Why Payment APIs Need a Rethink The post Breaking the Fraud Cycle: Why Payment APIs Need a Rethink first appeared on Consult Hyperion.

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Fraud Payments Cards 39

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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.

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Payments Dive

MARCH 20, 2025

The card network has initiated a new partnership with the Independent Community Bankers of America that will extend its services to that group’s financial institution members.

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Community Community Bank America Groups 320

ATM Marketplace

MARCH 18, 2025

Currently, XFS development continues to advance, with its latest evolution leading to XFS4IoT, a version that meets the new demands of digital banking and cloud computing.

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Meeting Digital Banking 95

Jack Henry

MARCH 18, 2025

In today's fast-evolving digital landscape, banks and credit unions face unique challenges when it comes to safeguarding their accountholders' financial data.

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Tools Fraud Security Data 88

SWBC's LenderHub

MARCH 19, 2025

Todays job market is inundated with job offers and postings, meaning top-tier candidates have their pick of the litter. Attracting and retaining quality employees requires more than just a competitive salary. As a matter of fact, Forbes reported that one in every ten employees would take a pay cut for better benefits.

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Marketing Report Compliance Regulation 78

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Have you ever felt the pain and loss of a client suddenly going silent, leaving you questioning everything? Ghosting can cause heartbreak; in business, it drains resources, and emotionally, it shatters your confidence. A modern credit card program can give you the tools to deliver the digital-first experiences your customer’s demand. Our eBook, “5 Signs Your Credit Card Offering Needs an Upgrade,” will help you identify key indicators that your current card platform may be holding you back and w

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American Banker

MARCH 18, 2025

Small businesses and consumers deserve the relief that legislation like the Credit Card Competition Act would bring from the fees that burden every card-based transaction. Banks can easily afford it.

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Cards Policies Compliance Regulation 75

Payments Dive

MARCH 17, 2025

The Swedish buy now, pay later business partnered with a Walmart-backed fintech to offer loans at the retail giant via a digital payments app.

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The Paypers

MARCH 18, 2025

Ripple Labs has submitted a trademark application for ‘Ripple Custody,’ suggesting potential expansion into digital asset custody services.

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cryptocurrency 75

ABA Community Banking

MARCH 18, 2025

MetroCity Bankshares has agreed to buy First IC Corp. in Georgia. Planters Holding has agreed to buy BSJ Bancshares in Louisiana. The post Bank acquisitions announced in Georgia, Louisiana appeared first on ABA Banking Journal.

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Louisiana Georgia Community Bank Community 52

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