Abrigo

JANUARY 3, 2022

Tips to strengthen financial institution BSA/AML quality control AML quality control helps financial institutions make certain that suspicious activity monitoring meets program expectations. . Have you combined your BSA & Fraud Departments, or are you considering it? You might like this webinar. WATCH. Takeaway 1 Recent fines against a bank in Texas remind financial institutions of the importance of AML quality control.

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Texas Compliance Fraud Training 195

SWBC's LenderHub

JANUARY 3, 2022

Last Week. The news during the holiday week centered squarely around Omicron as super-high infection rates played havoc in the U.S. and Europe. However, growing uncertainty around how to run an economy with a quarter of the workforce home in bed didn’t stop equities as the S&P 500 set its 70 th all-time high for the year before retreating a bit at week’s end.

Marketing 148

Marketing How To Capital 148

BankInovation

JANUARY 3, 2022

Nick Kieffer, senior vice president of customer service at Simmons Bank, will speak at Bank Automation Summit 2022 in a panel examining the latest business automation ideas. The panel, “Moving Financial Institutions Rapidly into the Future,” takes place Tuesday, March 1, at 2:15 p.m. ET at the JW Marriott in Charlotte, N.C. It will address […].

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Charlotte Retail 98

SWBC's LenderHub

JANUARY 3, 2022

In my latest white paper , I take a deep dive into current data to identify the following opportunities and concerns for banks, credit unions, and other lenders in 2022:

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Data Payments 88

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

BankInovation

JANUARY 3, 2022

For banks looking to achieve a positive return on automation investment, loan documents are a low-hanging fruit. In this episode of “The Buzz," Bank Automation News speaks with financial services and technology attorney Josias “Joe” Dewey on automating financial contracts. A software developer who is also a partner at the international law firm Holland & […].

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Software Technology blockchain 98

BankInovation

JANUARY 3, 2022

In 2022, banks must counter the continued growth of fraud, which saw increased frequency in the wake of the COVID-19 pandemic, while also acknowledging competitor fintechs as equal players in the financial services space. That will be key to combating the growing fraud wave, Naftali Harris, co-founder and CEO of identity verification fintech SentiLink, told […].

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Fraud Fintech Innovation Security 98

The Paypers

JANUARY 3, 2022

The Financial services of the Moscow Exchange and Sravni.ru have announced they will take part in pilot projects of the Russia FinTech Association (RFA) to create services using open APIs.

Fintech 57

Fintech 57

American Banker

JANUARY 3, 2022

Lending 81

Lending Community Bank Community Technology 81

The Paypers

JANUARY 3, 2022

Wallyt has partnered with All Link Pay to allow global business and cross-border ecommerce merchants to collect funds and send payouts around the world.

Payments 45

Payments 45

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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

Lending

American Banker

JANUARY 3, 2022

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Security Payments 78

The Paypers

JANUARY 3, 2022

Mastercard SpedingPulse has revealed that holiday retail sales, excluding automotive, increased 8.5% year-over-year, running from 1 November 2021 through 24 December 2021.

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Retail US 41

American Banker

JANUARY 3, 2022

Compliance 74

Compliance Lending Regulation 74

The Paypers

JANUARY 3, 2022

US-headquartered provider of SaaS software Transigo has announced it raised USD 70 million in funding in a round led by Israeli firms Nawi Brothers and E.N. Shoham Business.

Fintech 40

Fintech Software US 40

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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

Report

American Banker

JANUARY 3, 2022

Virginia 73

Virginia Compliance Regulation 73

The Paypers

JANUARY 3, 2022

Scienaptic has partnered with Avail Finance to help it with credit financing decisions for India’s blue-collared workforce.

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American Banker

JANUARY 3, 2022

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The Paypers

JANUARY 3, 2022

Morgan Stanley has agreed to pay USD 60 million to settle a lawsuit by customers who said the bank exposed their personal data when it twice failed to retire some of its older information technology.

Data 34

Data Security Technology 34

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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.

Lending

American Banker

JANUARY 3, 2022

Management 71

Management 71

The Paypers

JANUARY 3, 2022

The anti-trust regulator Competition Commission of India has announced a probe against American tech Apple over power abuse allegations.

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Apple Regulation 36

American Banker

JANUARY 3, 2022

Apple 65

Apple Payments Compliance Regulation 65

The Paypers

JANUARY 3, 2022

NPCI , State Bank of India , and Department of e-Governance, Government of Karnataka have partnered for enabling and implementing e-RUPI, a cashless and contactless payment solution for Indian students.

Payments 31

Payments 31

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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

JANUARY 3, 2022

Iowa 56

Iowa 56

The Paypers

JANUARY 3, 2022

Sri Lanka-based private sector bank HNB PLC and local hotel chain Cinnamon Hotels have partnered to launch the LANKAQR facility for the hospitality chain’s restaurants.

Payments 31

Payments 31

American Banker

JANUARY 3, 2022

California 56

California 56

The Paypers

JANUARY 3, 2022

India’s tax authorities have conducted searches at some of India’s biggest cryptocurrency exchanges including CoinSwitch Kuber, CoinDCX, BuyUCoin, and Unocoin.

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Taxes cryptocurrency 31

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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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