ATM Marketplace

MAY 6, 2025

In 2024, global ATM fraud incidents accounted for 84.1% of all ATM-related crimes. How can operators fight back?

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ATM Fraud How To Operations 79

Payments Dive

MAY 6, 2025

The biggest U.S. card network is setting up partnerships and innovating behind the scenes to develop stablecoins for cross-border uses.

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Payments Innovation Cards 400

Abrigo

MAY 6, 2025

This article covers these key topics: What is a loan review worksheet? 5 Benefits of using worksheets Worksheet examples for loan reviewers Utilizing loan review worksheet for consistent analysis Analytical inconsistency is a persistent challenge in the loan review profession, often leading to wildly different approaches across reviewers. Striking the right balance is essentialand a structured tool like the loan review worksheet can help reviewers achieve clarity, consistency, and more meaningf

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Analysis Analytics Examples Comparison 195

Payments Dive

MAY 6, 2025

The Democratic lawmakers blasted the central bank’s “analysis, or lack thereof,” arguing the Fed “parroted assertions made by Capital One.

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Capital Analysis 195

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Lending

American Banker

MAY 6, 2025

The three largest deals raised an average of more than $136 million.

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Fintech Payments 83

American Banker

MAY 6, 2025

Tokenization is a natural fit for the private credit market, and could help create new investment opportunities. But regulators must create clear rules of the road.

Regulation 72

Regulation Marketing Digital Banking Compliance 72

The Paypers

MAY 6, 2025

Bitget Wallet , a Web3 non-custodial wallet, has partnered with Paydify , a universal crypto gateway, to become the latter’s wallet integration partner.

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William Mills

MAY 6, 2025

A strong brand strategy will shape how the world perceives you, amplify your impact, drive engagement, and influence your fintech's strategic goals.

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Branding How To Strategy Fintech 59

American Banker

MAY 6, 2025

Despite its commitment to change its stress testing program, the Federal Reserve is defending its current practices in court. That argument raises thorny legal questions about whether stress tests are more like rules or adjudications.

Capital 56

Capital Compliance Regulation 56

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ABA Community Banking

MAY 6, 2025

ABA is urging senators to support a resolution to overturn a 2024 final rule that changed how the OCC reviews proposed bank mergers. The post ABA presses senators to overturn OCC merger rule appeared first on ABA Banking Journal.

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Community Bank Policies Community 52

American Banker

MAY 6, 2025

The pending acquisition is one of several large deals involving payment companies in recent years as legacy firms look for combinations that can counter newer fintech rivals.

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Payments Fintech Company 50

The Paypers

MAY 6, 2025

West Brom Building Society partners with 10x Banking and Deloitte to advance its digital transformation and celebrate its 250th anniversary.

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American Banker

MAY 6, 2025

The Senate Banking Committee sent the nomination of Michelle Bowman to the full Senate in a party-line 13-11 vote.

Policies 41

Policies 41

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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

The Paypers

MAY 6, 2025

PayPal expands into Germany's physical stores to improve the payment experience and launch a contactless mobile wallet.

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Mobile Payments 41

American Banker

MAY 6, 2025

A Credit Suisse unit pleaded guilty to conspiring to help its customers hide more than $4 billion from the Internal Revenue Service in at least 475 offshore accounts.

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Taxes 36

ABA Community Banking

MAY 6, 2025

First National Bank of Omaha in Nebraska has agreed to buy CCB Financial in Kansas City, Missouri. The post First National Bank of Omaha to buy parent of Country Club Bank in Missouri appeared first on ABA Banking Journal.

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Omaha Missouri Kansas City National 52

American Banker

MAY 6, 2025

The banking arm of Spanish giant Banco Santander plans to close about 4.5% of its branch network in the United States, according to regulatory filings.

United States 36

United States Digital Banking 36

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The Paypers

MAY 6, 2025

Capgemini has launched a tech sandbox that offers financial institutions a way to migrate from static KYC processes towards perpetual KYC (pKYC).

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American Banker

MAY 6, 2025

Treasury Secretary Scott Bessent said he expects ongoing negotiations with trading partners over tariffs to conclude by the end of the year, but acknowledged that negotiations with China had not yet begun.

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Policies 36

The Paypers

MAY 6, 2025

Bybit , a cryptocurrency exchange, has announced the launch of Spread Trading, a new trading functionality aiming to optimise the manual technical crypto trading environment.

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cryptocurrency 41

American Banker

MAY 6, 2025

The bank partnered with fraud prevention company Threat Fabric to create a taxonomy the companies hope will make it easier to communicate about fraud.

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Fraud Company Cyber Security Security 28

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The Paypers

MAY 6, 2025

The European Central Bank (ECB) has launched a platform to engage with market stakeholders in the ongoing development of the digital euro.

Innovation 41

Innovation Marketing 41

American Banker

MAY 6, 2025

Eliminating overdraft charges is Stearns Bank's latest move to limit fees that its customers pay. CEO Kelly Skalicky says deposit service fees aren't a good business model.

Minnesota 41

Minnesota Community Bank Community 41

The Paypers

MAY 6, 2025

Visa and EgyptAir have entered into an exclusive multi-year agreement focused on co-branded payment products, targeting Egypt’s aviation and travel sectors.

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Branding Cards Payments 36

American Banker

MAY 6, 2025

The bureau's Tuesday afternoon announcement follows an earlier statement that it would walk back a rule that places buy now/pay later loans under the Truth in Lending Act's Regulation Z, a move that will ease compliance for fintechs that offer installment loans.

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Cards Compliance Lending Regulation 28

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