Abrigo
MARCH 11, 2025
How to prevent internal fraud at your bank or credit union Of the many fraud risks banks and credit unions face, one of the most costly comes from within the institution itself. Employees in positions of trust may manipulate accounts, conceal information, or abuse their authority for personal gain. Learn how to prevent internal fraud in banks and credit unions.
Payments Dive
MARCH 11, 2025
CEO Frank Bisignano quickly deemed his successor, Mike Lyons, ready to lead the payment processor, but don’t expect any strategy shifts, Fiserv’s CFO told investors.
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TheGuardian
MARCH 11, 2025
Potential FCA scheme could mean banks proactively inform borrowers if they were mis-sold car loans Business live latest updates Banks could be forced to proactively tell customers they have been mis-sold car finance, as the financial watchdogs plans for a compensation scheme affecting potentially millions of Britons moved one step closer. The Financial Conduct Authority (FCA) said on Tuesday it would announce its decision on such a scheme which could result in redress totalling billions of pou
Payments Dive
MARCH 11, 2025
The financial software company says it’s focused on devising new methods for small business owners to be paid faster.
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
American Banker
MARCH 11, 2025
A new order requires certain non-bank financial companies in certain ZIP codes to report transactions over $200, much lower than the previous $10,000 threshold.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
The Paypers
MARCH 11, 2025
Kraken has secured an EMI authorisation from the UK’s FCA to accelerate its development in the region, amid preparing for IPO in 2026.
American Banker
MARCH 11, 2025
Bipartisan legislation before Congress would create sensible regulation for stablecoins, opening a path to cementing the U.S. dollar's status as the world's most important currency.
The Paypers
MARCH 11, 2025
Crossover , a digital asset trading technology firm, has partnered with BitGo Trust, a lending infrastructure provider, to integrate Crossover's CROSSx crypto ECN with Bitgo’s network.
American Banker
MARCH 11, 2025
A Texas judge refused the Consumer Financial Protection Bureau's effort to put a lawsuit on hold against Dallas-based Comerica Bank, claiming the stay would "harm Comerica's reputation.
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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.
The Paypers
MARCH 11, 2025
US-based A2A payment solution provider Dwolla has announced that its expanded integration with Plaid is now available, allowing clients to optimise their infrastructure.
Commercial Lending USA
MARCH 11, 2025
Avoid construction loan for remodeling mistakes! Expert tips from Commercial Lending USA. Secure your financing with our 30 years of experience.
The Paypers
MARCH 11, 2025
British multinational universal bank Barclays has closed a GBP 650 million UK payments deal with Canada's Brookfield Asset Management.
American Banker
MARCH 11, 2025
The Coalition for Financial Ecosystem Standards, a fintech group co-founded by Sima Gandhi, is publishing guidelines for how banks and others can assess them.
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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
The Paypers
MARCH 11, 2025
Spain’s financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), has approved BBVA to offer Bitcoin and Ether trading services to its customers.
American Banker
MARCH 11, 2025
The National Institute of Standards and Technology is standardizing a second encryption algorithm to bolster protections against quantum threats.
The Paypers
MARCH 11, 2025
US-based cryptocurrency exchange Gemini has reportedly made progress toward going public by confidentially filing for an IPO in the region.
American Banker
MARCH 11, 2025
Security worries have kept many financial institutions from sending payments on TCH's real-time payments network and FedNow. But ABNB Federal Credit Union had other ideas. Here's how they prepared.
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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.
The Paypers
MARCH 11, 2025
Directive 9 has announced that it will introduce new, stricter requirements for tracking and reporting crypto asset transactions and payments.
Trade Credit & Liquidity Management
MARCH 11, 2025
As inflation continues to rise and lending practices evolve, small to mid-sized businesses are facing unprecedented financial pressures. In an effort to retain customers and pursue revenue opportunities, some companies may find themselves loosening credit standards or approving higher lines of credit. Unfortunately, this environment can create fertile ground for business fraud.
The Paypers
MARCH 11, 2025
Fintech FIS has launched its Treasury GPT, a proprietary generative AI-driven product support tool embedded within its FIS treasury and risk manager, Integrity.
American Banker
MARCH 11, 2025
Banco San Juan Internacional argues recent comments from Federal Reserve Chair Jerome Powell raise questions about the central bank's handling of master accounts.
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Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.
The Paypers
MARCH 11, 2025
Lithuania-based myTU , an automated digital bank, has announced that it obtained EUR 10 million in a Series A funding round completed by existing shareholders and two new investors.
American Banker
MARCH 11, 2025
Through its collaboration with Ozone API, Bespin Global's U.S. branch will offer its bank clients an "end-to-end" open banking solution.
The Paypers
MARCH 11, 2025
Australia-based Azupay has announced its partnership with Gr4vy in order to optimise ecommerce payments with the use of NPP-powered solutions.
American Banker
MARCH 11, 2025
Nationally, starts are higher even when seasonal differences are accounted for and in some areas distress is far above the U.S. average, Attom found.
Advertiser: ZoomInfo
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.
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