Remove nationwide-deals
article thumbnail

Top Lending & Credit Risk Blog Posts of 2019

Abrigo

Key Takeaways The most popular blog posts on the Abrigo site reflect many of the priorities community banks and credit unions had in 2019. The top lending and credit blog posts focused on improving loan pricing, creating a better experience for borrowers, and developing risk ratings. Top blog posts reflect bank, CU priorities.

Lending 150
article thumbnail

Things worth reading: 2nd March 2020

Chris Skinner

Things we’re reading today include … Nationwide leads race for £1.9bn Sainsbury’s Bank deal Lloyds Bank faces fresh police inquiry over fraud claims Bank of England passed ‘misuse’ firm for due diligence three times ‘Swindled with bitcoin’: Australian victims count cost of online finance scam The rise and dramatic (..)

Bitcoin 294
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Things worth reading: 16th January 2018

Chris Skinner

Things we’re reading today include … Panic buying Nationwide delays Open Banking launch Global banks slash chance of Brexit ‘no deal’ and raise UK growth forecasts PBOC official says China’s centralized virtual currency trade needs to end: source Productivity to pick up as banks at last get over the crisis, … The post Things (..)

157
157
article thumbnail

Things worth reading: 27th February 2017

Chris Skinner

The post Things worth reading: 27th February 2017 appeared first on Chris Skinner's blog. Things we’re reading today include … ‘Bityuan’ Won’t Kill China’s Banks.

US 150
article thumbnail

WhatsApp, Brazil Central Bank In Talks To Restore Payments Service

PYMNTS

Cielo, being the only card acquirer in a deal with WhatsApp, is under scrutiny by watchdog Cade for any signs that this could lead to issues of favoring it over other companies in the future, Reuters reported. Cielo is the largest acquirer in Brazil, with a 41 percent market share.

Payments 216
article thumbnail

Check fraud detection tips for AML professionals

Abrigo

The fraud detection role of AML professionals is vital to protecting individuals and financial institutions from losses. According to the Federal Reserve Bank , depository institutions nationwide filed 459,891 suspicious activity reports (SARs) in 2022 for check fraud, an increase from 249,812 filings in 2021.

Fraud 195
article thumbnail

DoorDash Inks Deal To Deliver Food To Wyndham Guests

PYMNTS

In a blog post, DoorDash said that under the partnership DoorDash customers can get delivery from local restaurants while they are traveling, with DoorDash available at more than 3,700 Wyndham hotels around the country. To kick off the new service, guests will get free delivery and receive 250 Wyndham Rewards points.

Meeting 128