American Banker

JUNE 20, 2025

The credit bureau is working with Plaid to provide lenders with current and predictive cash-flow data for consumers that don't have an extensive credit record.

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Data Lending Technology 36

Payments Dive

JUNE 20, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from JPMorgan, Amex flash new cards Both compa

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SWBC's LenderHub

JUNE 20, 2025

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Payments Dive

JUNE 20, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Dive Brief Tensec raises $12M to boost gr

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Policies Los Angeles California Payments 221

Advertiser: Intellicheck

Identity fraud costs businesses billions as fraudsters create perfect fake IDs that fool traditional verification methods. Visual inspection and OCR technology fail because modern fakes are nearly undetectable to human eyes and basic scanning. Even machine learning struggles with lighting, focus, and sophisticated counterfeits. The shocking truth: most verification only checks what you can see, ignoring the authoritative data hidden in ID barcodes.

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The Paypers

JUNE 20, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News NITMX partners with Mastercard to power Thailand's PromptPay Friday 20 June 2025 14:29 CET | News Thailand-based National ITMX has extended its collaboration with Mastercard to support Southeast Asia’s real-time payments.

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American Banker

JUNE 20, 2025

The fintechs at this year's NYC Innovation Lab highlighted the demand for new forms of artificial intelligence in financial services.

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Fintech Tools Innovation Technology 50

The Paypers

JUNE 20, 2025

payabl. , a European fintech provider, has announced its integration with PrestaShop, an open-source ecommerce platform from Europe, aimed at optimising payment solutions for online merchants.

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Payments Fintech Online 62

American Banker

JUNE 20, 2025

Senate Parliamentarian Elizabeth MacDonough has ruled that Republicans cannot move ahead with slashing the Consumer Financial Protection Bureau's funding and Federal Reserve staff pay in the tax bill.

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The Paypers

JUNE 20, 2025

The Central Bank of Kuwait (CBK) has released a circular reinforcing the regulatory framework for electronic payment service providers, electronic money institutions, and payment system operators.

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Payments System Operations 36

Speaker: Joe Wroblewski, Sales Engineer Manager

Automating time-consuming manual tasks can save your firm hundreds of hours–and thousands of dollars. But it can also have longer-lasting benefits, like helping you attract and retain the next generation of CPAs, and we don’t need to tell you how important that is amid the current generational staffing crisis in the tax and accounting profession. You'll want to save your seat for this new webinar with industry expert Joe Wroblewski, where we'll explore how to: Maximize ROI with Cost-Effective Te

Taxes

American Banker

JUNE 20, 2025

New York's attorney general announces MoneyGram will pay a civil fine to settle a lawsuit over its handling of remittance payments; Swedish buy now/pay later lender Klarna is getting into the telecom business; Truist Financial has hired Charles Alston to lead its new nonprofit hospital, higher education and government banking team; and more in this week's banking news roundup.

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New York Payments Industry Compliance 36

The Paypers

JUNE 20, 2025

dtcpay partners with Mastercard Move to offer its customers faster and more convenient cross-border transaction solutions.

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Payments 45

American Banker

JUNE 20, 2025

There were some intriguing ideas at the event, but whether they'll take off remains to be seen.

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Innovation Fintech Technology 34

The Paypers

JUNE 20, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Spreedly integrates Just-In-Time Card Updates for Visa Cards Friday 20 June 2025 12:33 CET | News Spreedly has upgraded its platform by integrating Just-In-Time Card Updates for Visa Cards supported by Visa Account Updater (VAU).

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Cards Fraud Industry Conference 36

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Anchor Loans, one of the nation’s top private lenders, turned to GoDocs to modernize its document preparation process and keep pace with growing loan volume. By automating doc generation and integrating seamlessly with internal systems, Anchor Loans drastically reduced prep time and minimized risk—without adding headcount. Learn how GoDocs helped Anchor Loans begin finalizing loan packages in just minutes, enabling faster, more scalable lending with real-time compliance across 48 states.

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American Banker

JUNE 20, 2025

Financial markets were shaken but not stirred this past spring, according to the Federal Reserve, as swinging stock prices and bond yields did little to bring down elevated asset prices or leverage.

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Marketing Report Policies Capital 28

The Paypers

JUNE 20, 2025

Financial services firm Ebury has launched Ebury Connect, a business unit whose aim is to increase the efficiency with which businesses can leverage the company’s solutions.

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Company 36

American Banker

JUNE 20, 2025

Lipkin, who built Valley National Bancorp from a small community bank into a regional institution with 200 branches in four states, passed away this week at age 84.

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The Paypers

JUNE 20, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Payabli raises USD 28 mln to expand embedded payments and AI tools Friday 20 June 2025 12:28 CET | News Payments infrastructure platform Payabli has closed a USD 28 million Series B funding round, bringing its total capital raised to USD 60 million.

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Tools Payments Fraud Industry 36

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Automation generally supercharges any process and brings its value to the forefront. See how infusing automation such as ART (our month-end close solution), into your close can get you to the next level of closing. We will share a live demo of SkyStem's solution, ART and share the key elements of month-end close automation. Through ART, we'll take a look at: What month-end close automation entails Which process steps can and should be automated Benefits of achieving process automation, and Why i

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American Banker

JUNE 20, 2025

Pursuant to an executive order on "overcriminalization," the OCC said it will revise its guidance for referring regulatory offenses to the Department of Justice for criminal prosecution and will publish a review of criminally enforceable regulations by May 2026.

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Regulation Policies Compliance 36

The Paypers

JUNE 20, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Revolut reportedly exploring launch of its own stablecoin Friday 20 June 2025 13:49 CET | News Revolut has reportedly engaged in talks to develop a stablecoin, as regulatory changes support wider interest in the digital currency sector.

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American Banker

JUNE 20, 2025

The president's rush to weaponize trade policy is going to accelerate efforts by other countries to decrease their reliance on U.S.-based payments processors. That's not in the country's interest.

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Policies US Payments 59

The Paypers

JUNE 20, 2025

OFX , a financial operations company, has announced a partnership with Know Your Customer Limited , a global provider of business verification solutions, to integrate optimal verification technology.

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Security Operations Payments Technology 36

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American Banker

JUNE 20, 2025

The Senate rules-keeper has decided that Republicans can't use President Donald Trump's multitrillion-dollar tax bill to strip all funding from the Consumer Financial Protection Bureau and to cut salaries for many Federal Reserve employees.

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Taxes Analysis 36

The Paypers

JUNE 20, 2025

Experian chooses AWS from Amazon as its preferred cloud, leveraging its analytics and AI capabilities.

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Analytics 41

American Banker

JUNE 20, 2025

Author Log In Subscribe Banking Commercial Consumer Community Industry & People News M&A Small business Earnings Bank Industry Data Commercial Consumer Community Industry & People News M&A Small business Earnings Bank Industry Data POLICY Politics & policy Regulation & compliance Federal Reserve CFPB News & Analysis Fraud Politics & policy Regulation & compliance Federal Reserve CFPB News & Analysis Fraud PAYMENTS Payments Home Cryptocurrency Digital payme

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blockchain Payments San Francisco Cyber Security 66

The Paypers

JUNE 20, 2025

X , the social media platform previously known as Twitter, has moved further into the financial services sector by developing in-app features for payments and trading.

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