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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System Payments Fraud Regulation 195

Payments Dive

MARCH 18, 2025

After the company laid off 20% of its employees last January and changed the way it puts out products, Brex COO Camilla Matias has high hopes for what’s coming.

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Operations Company 195

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 98

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

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Why Legacy Lending Workflows Are Costing You More Than You Think Legacy systems and manual workflows might feel familiar, but they come with growing risks—compliance gaps, costly delays, and lost opportunities. This guide breaks down why clinging to traditional processes is no longer sustainable and how automation can help lenders regain control, improve efficiency, and reduce risk across the closing process.

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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 77

American Banker

MARCH 18, 2025

The U.S. arm of Spanish banking giant Banco Santander is offering a high-yield savings account through its digital bank, Openbank, to eligible Verizon customers, a move that will introduce Santander to millions of potential new customers.

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Digital Banking Strategy 72

The Paypers

MARCH 18, 2025

Select ID , ShareRing , SQR , and Luciditi have partnered to develop a Reusable Digital ID Network for UK financial services and compliance-focused sectors.

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Compliance 68

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

The Paypers

MARCH 18, 2025

European payments firm Nexi has introduced Tap to Pay on iPhone in Switzerland and Finland, allowing merchants to accept contactless payments without additional hardware.

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Payments 66

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ABA Community Banking

MARCH 18, 2025

A new generation is emerging into the economy and financial universe. The post How banks can appeal to the Zoomer generation appeared first on ABA Banking Journal.

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Community Bank Marketing Community Management 52

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 66

American Banker

MARCH 18, 2025

The suburban Atlanta banks, both of which specialize in lending to Korean-American businesses, plan to merge in a $206 million cash-and-stock deal.

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Georgia Atlanta Lending Community Bank 41

The Paypers

MARCH 18, 2025

Global identity verification service company Veriff has released its annual report, underlining that 72% of US firms have been facing rising attacks since 2024.

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US Company Survey Online 58

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AI adoption is reshaping sales and marketing. But is it delivering real results? We surveyed 1,000+ GTM professionals to find out. The data is clear: AI users report 47% higher productivity and an average of 12 hours saved per week. But leaders say mainstream AI tools still fall short on accuracy and business impact. Download the full report today to see how AI is being used — and where go-to-market professionals think there are gaps and opportunities.

Marketing

American Banker

MARCH 18, 2025

The Geneva-based core banking provider is hiring U.S. tech talent to build AI-powered solutions for banks.

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Florida Innovation Technology Fintech 36

The Paypers

MARCH 18, 2025

Nium , a global infrastructure for real-time and cross-border payments, has expanded its real-time payment network in Canada with the addition of Interac.

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Payments 50

Image Works Direct

MARCH 18, 2025

Have you ever heard the expression barking up the wrong tree? It means your efforts are misplaced, and it can apply to mismanaged marketing. Casting a wide net with a vague message and crossing your fingers, hoping to catch the attention of people who are interested, doesnt produce results. Consumers expect relevant communication.

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Marketing 36

The Paypers

MARCH 18, 2025

Israeli fintech FINQ has gained a US Securities and Exchange Commission (SEC) Registered Investment Advisor (RIA) licence.

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US Security Fintech 45

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American Banker

MARCH 18, 2025

Coastal Financial's decision to report a material weakness won't impact previously disclosed bottom-line results, though it creates bad optics for the Everett-based company.

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Washington Report Company Community Bank 36

The Paypers

MARCH 18, 2025

Swedish fintech firm Klarna has been reportedly planning to shut down three of its overseas offices to minimise costs ahead of its upcoming IPO.

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Fintech Report 41

American Banker

MARCH 18, 2025

Trade groups, citing federal banking conflicts, are asking for summary judgment to permanently block a state law banning interchange fees on taxes and tips.

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Illinois Groups Taxes Compliance 36

The Paypers

MARCH 18, 2025

Bettr , an AI-driven business under Ant International , has announced the launch of its Embedded Finance services for ecommerce SMEs in the region of Brazil.

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Regional 41

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American Banker

MARCH 18, 2025

The hires, meant to shore up a division that has not been as tech-forward as leadership would like, have included Morgan Stanley and J.P. Morgan veterans.

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Leadership Management Technology 28

The Paypers

MARCH 18, 2025

Viva.com has enabled businesses in Bulgaria, Finland, Hungary, Poland, and Portugal to accept contactless payments via iPhone using the Terminal iOS app.

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Payments 41

American Banker

MARCH 18, 2025

The investor noted that the SEC and regulators are not taking responsibility for meme coins and that her private funds are not putting money into these coins.

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Regulation cryptocurrency Strategy 28

The Paypers

MARCH 18, 2025

Indian fintech Pine Labs has planned a domestic initial public offering (IPO) in the second half of 2025.

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Fintech 41

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