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.
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Is your finance team bogged down by endless data requests and disorganized spreadsheets during the month-end close? It’s time to consider a better option – automate with ART! SkyStem’s solution works alongside your ERP to transform the close and account reconciliation process and speed up month-end work. Explore SkyStem’s ART - the award-winning account reconciliation automation platform - and receive a $100 Amazon gift card as a thank you for your time.
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.
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
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
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.
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.
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.
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.
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.
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
The National Institute of Standards and Technology is standardizing a second encryption algorithm to bolster protections against quantum threats.
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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.
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
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.
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
Banco San Juan Internacional argues recent comments from Federal Reserve Chair Jerome Powell raise questions about the central bank's handling of master accounts.
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.
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
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
Adyen, a global financial technology platform has announced its partnership with Reece a provider of plumbing and bathroom supplies in Australia and New Zealand.
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.
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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.
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.
American Banker
MARCH 11, 2025
The marijuana fintech's stock price has fallen in recent months amid regulatory uncertainty for cannabis financial services.
The Paypers
MARCH 11, 2025
ETR Digital, a technology company specialising in unlocking working capital, has partnered with Calculum, a provider in AI-driven financial analytics based in the US.
American Banker
MARCH 11, 2025
Florian, the CEO of $2 billion-asset Clearview Federal Credit Union, credits her career to a lifelong love of learning.
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.
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