Abrigo

FEBRUARY 6, 2025

The basics of confidence scam detection for banks and credit unions As Valentines Day approaches, many people are eager to find meaningful connections. Unfortunately, scammers take advantage of this time to exploit vulnerable individuals through confidence scams, one of the most prevalent and costly types of fraud in the U.S. Key topics covered in this post: How confidence scams work Red flags of a confidence scam Financial institutions' role in prevention Protecting clients, yourself, and you

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Fraud social media Software Video 221

Payments Dive

FEBRUARY 6, 2025

A Treasury Department official sought to allay a senator’s concerns about DOGE staffers gaining access to the U.S. payments system, but sidestepped questions Tuesday. The issue escalated at a Wednesday hearing.

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System Payments 386

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Key topics covered in this post: Compliance risks of investment accounting Reducing "Key Person Risk" A single source of truth for pledging, collateral & risk management Faster closings and better decisions Streamlining regulatory adherence Financial institutions thrive on their ability to manage

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Compliance Technology Operations Risk Management 195

Payments Dive

FEBRUARY 6, 2025

Company executives touted a recent partnership with DoorDash and said the company has more embedded finance deals in the pipeline.

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Company 248

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Cards

Abrigo

FEBRUARY 6, 2025

This article covers these key topics: Types of lending needs cannabis companies have to build their businesses Understanding the risks and opportunities of CRB lending The challenges financial institutions face when working to increase cannabis lending How to seize the opportunity with a balanced approach to CRB lending Is lending to CRBs right for your institution?

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Lending Compliance Community Software 195

Abrigo

FEBRUARY 6, 2025

What financial institutions need to know before a merger or acquisition The resurgence of mergers and acquisitions (M&A) in the banking sector presents both exciting opportunities and complex financial challenges. With 43% of bank leaders indicating they are likely to acquire another institution by 2025, understanding the nuances of M&A accounting is critical to a successful transaction.

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Compliance System ATM Report 195

Payments Dive

FEBRUARY 6, 2025

The C-suite change this week follows the Atlanta-based digital commerce software company’s decision to sell off parts of its business.

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Atlanta Software Company 195

The Emmerich Group

FEBRUARY 6, 2025

Every time I meet a new bank CEO, I hear the same thing Ive heard from thousands of other bank CEOs before. They say, Roxanne, its different here. Here, we have to measure rates. Here, we have pricing competition. Thats just how it is. Ill never forget meeting two gentlemen years agoone was the CEO, the other the president of a bank. They picked me up in their SUV as we headed to their kickoff meeting.

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Video Marketing Meeting Course 36

ATM Marketplace

FEBRUARY 6, 2025

Generative AI isn't about replacing jobs. It's about enhancing workflows. It's the Netscape moment of our time.

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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.

Analysis

The Paypers

FEBRUARY 6, 2025

NVIDIA 's survey ‘State of AI in Financial Services’ has revealed that firms are using AI to boost revenue and discover new business prospects.

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Survey Company 77

American Banker

FEBRUARY 6, 2025

The lack of a government requirement has slowed adoption in the U.S., but there are signs demand is picking up.

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Payments Technology 56

The Paypers

FEBRUARY 6, 2025

Currency technology provider Integral has announced that Access Bank Nigeria integrated its solutions to support its regional expansion and improve its FX pricing and distribution abilities.

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Technology Regional 64

American Banker

FEBRUARY 6, 2025

The Federal Reserve is no longer exploring the idea of creating a new liability for interbank settlements. Instead, it is looking for ways to improve existing systems.

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System Policies cryptocurrency 55

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Technology is rapidly changing the way accountants perform and manage month-end activities. Spreadsheets, emails, and shared drives no longer need to slow you down. In under four weeks, your team can start reaping the benefits of month-end close automation by vastly reducing spreadsheets, cut down on reconciliation work, speed up the month-end close, and better manage your remote team.

Software

The Paypers

FEBRUARY 6, 2025

First Citizens Bank has partnered with Sixth Street , a global investment firm, to launch Sixty-First Commercial Finance, a platform designed to provide flexible capital equipment financing solutions to middle-market companies.

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Capital Marketing Company 48

American Banker

FEBRUARY 6, 2025

Despite crypto-friendly signals coming from Washington, getting a bank account still appears to be a challenge for crypto businesses and investors.

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Washington cryptocurrency Regulation Compliance 50

The Paypers

FEBRUARY 6, 2025

LuLu International Exchange has announced its partnership with Fintech Galaxy in order to provide customers in Bahrain with Open Banking Remittance.

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Fintech 45

American Banker

FEBRUARY 6, 2025

Registration is now open for American Banker's annual Best Banks to Work For awards.

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How To 41

Advertiser: ZoomInfo

In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.

Capital

The Paypers

FEBRUARY 6, 2025

Kuady has announced its partnership with BridgerPay in order to enhance payment solutions across the region of Latin America.

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Regional America Payments 41

American Banker

FEBRUARY 6, 2025

TD and Bankwell are among those hiring people who know how to implement and scale artificial intelligence among many use cases.

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How To Technology 36

The Paypers

FEBRUARY 6, 2025

Western Union has partnered with Penny Pinch , a money services business, to launch international money transfer services in the Penny Pinch app.

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American Banker

FEBRUARY 6, 2025

Oil and gas companies are borrowing to invest in more drilling and new processing facilities to meet rising global needs for U.S. fossil fuels. Several banks said energy loan demand is expected to strengthen further this year.

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Lending Meeting Company Community Bank 36

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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.

Groups

The Paypers

FEBRUARY 6, 2025

Research conducted by Tink has found that a shift toward 'accessible luxury' is reshaping the high-end market, driven by millennials and Gen Z.

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Millennials Security Payments Marketing 41

American Banker

FEBRUARY 6, 2025

The 30-year fixed rate mortgage continues to slip away from the 7% mark, Freddie Mac said, but experts still expect them to stay higher for longer.

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The Paypers

FEBRUARY 6, 2025

Yuno , a payment orchestration provider, has announced its plans to launch Mastercard Payment Passkey Service across Latin America, allowing merchants to improve the online checkout process and scale fraud protection.

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America Payments Fraud Online 36

Image Works Direct

FEBRUARY 6, 2025

At image.works, we spend a lot of time helping our clients troubleshoot their marketing problems. One of the most common challenges we hear about is: How do we stand out from our competitors? We offer a lot of the same things.

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Branding Marketing 28

Advertiser: ZoomInfo

As prospects define their problem, search for solutions, and even change jobs, they are generating high-value signals that the best go-to-market teams can leverage to close more deals. This is where signal-based selling comes into play. ZoomInfo CEO Henry Schuck recently broke down specific ways to put four key buying signals into action with the experts from 30 Minutes to President’s Club.

How To