Payments Dive

DECEMBER 12, 2022

The payments company, which went public in June 2020, isn’t ruling out a return to being private, its CEO said.

Company 458

Company Payments 458

Bank Innovation

DECEMBER 12, 2022

As your financial institution compares tools, technologies and partnerships that will help you scale in the coming years, there are many aspects to weigh when evaluating a potential vendor. Here are five important factors to keep in mind as you consider changes for your financial institution. Agility As our digital and economic landscape continues to […].

Tools 285

Tools Technology 285

Payments Dive

DECEMBER 12, 2022

The annual QuickBooks Connect event explored fintech innovations improving small business cash flow.

Fintech 370

Fintech Innovation 370

CFPB Monitor

DECEMBER 12, 2022

On December 12, 2022, the Supreme Court announced that it would grant a petition for certiorari as to the separate loan-forgiveness challenge pending before the Fifth Circuit Court of Appeals and calendar the matter for argument in February 2023. On.

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Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper

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Payments Dive

DECEMBER 12, 2022

The CEO of the payments and technology services company asserted that sales are strong and the pipeline for future business is steady, despite slowdowns at rivals.

Technology 243

Technology Payments Company 243

Payments Dive

DECEMBER 12, 2022

The collapse of FTX has slammed scores of creditors, prompting SEC concerns that companies may suffer losses from direct or indirect links to crypto markets.

Marketing 195

Marketing Company 195

BankInovation

DECEMBER 12, 2022

FinTech startups have brought a new level of innovation to core banking functions such as payments and lending, to name just two areas. Simplicity, ease of use, and speed have been critical to their success. The rapid growth in digital banking (and the success of the upstart companies offering these services) have left established banks […].

Digital Banking 98

Digital Banking Lending Innovation Fintech 98

Payments Dive

DECEMBER 12, 2022

The app, expected to go live in early 2023, will use Liquid Barcodes’ C-StorePay technology as merchants seek relief from credit card swipe fees.

Payments 195

Payments Cards Technology 195

Banking Exchange

DECEMBER 12, 2022

Senators Warren and Toomey want the central banking system to be fully subject to FOIA and improve its general transparency Compliance Feature3 Feature Compliance Management Compliance/Regulatory Duties.

Regional 78

Regional Compliance System Management 78

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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202

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CFPB Monitor

DECEMBER 12, 2022

Last Friday, the U.S. Supreme Court agreed to review whether an appeal of the denial of a motion to compel arbitration automatically stays proceedings in the lower court pending the outcome of the appeal, or whether the lower court has.

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Banking Exchange

DECEMBER 12, 2022

Plus: Changes afoot at Silicon Valley Bank, New York Fed, BOK Financial and Western Alliance Management Feature Human Resources Lines of Business Feature3 CSuite.

New York 78

New York Resources Management 78

CFPB Monitor

DECEMBER 12, 2022

This Wednesday, December 14, CFPB Director Rohit Chopra is scheduled to appear before the House Financial Services Committee for a hearing , “Consumers First: Semi-Annual Report of the Consumer Financial Protection Bureau.” A copy of the Committee Memorandum is available.

Report 78

Report 78

ATM Marketplace

DECEMBER 12, 2022

Although it’s hard to predict what customer trends will pop up in the years ahead, one preference that will only continue to grow: an increasing expectation for technology in serving customers when, how, and where they want. This is why your business needs a digital transformation strategy more than ever.

Trends 80

Trends Strategy Technology 80

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Commercial lending is on the verge of a resurgence, but traditional processes are an obstacle. Explore the top 3 reasons for resistance to digital transformation and how overcoming them can pave the way for growth and efficiency. Discover why embracing automation and digital solutions is crucial for success in today's competitive landscape. Discover how GoDocs helps commercial lenders in the digital era with seamless integration and a borrower-focused approach.

Lending

CFPB Monitor

DECEMBER 12, 2022

Ginnie Mae advises in the report that in early 2016 it and investors in Ginnie Mae guaranteed MBS “first began to identify a wave of early loan repayments and serial refinancing as a problem with much greater incidence in VA.

Report 78

Report 78

TheGuardian

DECEMBER 12, 2022

A new study scores the best and the worst accounts based on key issues such as climate and tax avoidance Two US banking giants which launched accounts in the UK have been ranked among the “worst” providers by researchers because of their policies on issues such as the climate crisis and weapons. Goldman Sachs and JPMorgan Chase both scored poorly due to their records on the environment, human rights and paying tax, according to a new study by Ethical Consumer magazine.

US 74

US Operations Taxes Study 74

ATM Marketplace

DECEMBER 12, 2022

Today, your customers expect easy, reliable, and secure access to the businesses and services they frequent, when, where, and how they choose to access them. Partnering with a service provider that provides full lifecycle management solutions and established depot repair facilities to support your fleet can be a game changer.

Security 71

Security Management 71

TheGuardian

DECEMBER 12, 2022

ACF report comes as countries at Cop15 prepare global target requiring businesses and financial institutions to reveal how supply chains and portfolios affect nature Get our morning and afternoon news emails , free app or daily news podcast Australia’s major banks and superannuation funds are failing to properly assess the damage their investments and financial decisions do to nature or set targets to reverse that damage, according to new analysis.

Policies 74

Policies Report Conference Analysis 74

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Technology is rapidly changing the way accountants perform and manage month-end activities. Spreadsheets, email, and shared drives no longer have to slow us down. Join us as we present a "sneak peek" recorded demo of SkyStem's month-end close solution – ART. 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.

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The Paypers

DECEMBER 12, 2022

Clear Junction has announced the launch of a new escrow accounts solution which will act as a DVP (delivery versus payment) protection for those wishing to trade in digital currencies and fiat.

Payments 74

Payments 74

TheGuardian

DECEMBER 12, 2022

FCA also penalises two of challenger bank’s former top executives The City regulator has fined Metro Bank and its two of its former top executives more than £10m for misleading investors. Metro Bank would pay £10m, while the former chief executive Craig Donaldson and former chief financial officer David Arden would fight fines of £223,100 and £134,600 respectively, the Financial Conduct Authority (FCA) said on Monday.

Metro 66

Metro Regulation 66

The Paypers

DECEMBER 12, 2022

The Legislative Council of Hong Kong has passed a bill to amend the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).

Regulation 74

Regulation 74

FICO

DECEMBER 12, 2022

Home. Blog. FICO. Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. FICO Admin. Thu, 12/19/2019 - 16:29. by Alexandre Graff. Vice President, Global Partners & Alliances. expand_less Back To Top.

Fraud 52

Fraud Regional CA America 52

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Get ready for the wave of $1.2 trillion in commercial debt maturing in the next 24 months with GoDocs' ModDocs® platform. Traditional loan modifications are slow, expensive, and prone to errors, which put lenders at risk. But with ModDocs®, you can enjoy an innovative solution that eliminates attorney fees, allows on-the-fly loan modifications, and ensures compliance.

Compliance

BankInovation

DECEMBER 12, 2022

Payments fintech Marqeta is eliminating manual authorization in its payments process through an extended partnership with Mastercard. The credit card giant’s Track Instant Pay is a business-to-business virtual card payment solution that uses machine learning to analyze invoices and generate a virtual credit card to pay suppliers in real time, according to a release.

Payments 52

Payments Cards Fintech 52

FICO

DECEMBER 12, 2022

Home. Blog. FICO. Reflections 2022: The Power of Patents and the People Behind Them. In 2022, FICO was granted 11 new U.S. software patents. FICO Admin. Tue, 07/02/2019 - 02:45. by Scott Zoldi. expand_less Back To Top. Mon, 12/12/2022 - 16:00. As 2022 draws to a close I am reflecting on what has been a very challenging year for the world at large. I am more grateful than ever for things that are easy to take for granted: health, family, a roof over my head, electricity and water, and food on the

Analytics 52

Analytics San Diego Fraud Cyber Security 52

BankInovation

DECEMBER 12, 2022

Evergreen Credit Union is planning to upgrade its call center’s digital communications to include SMS texting and chat capabilities through digital banking provider Access Softek. The Portland, Maine-based, $469 million credit union first selected Access Softek for mobile banking more than five years ago and added its online banking capability in 2020 to resolve its […].

Portland 52

Portland Maine Digital Banking Mobile 52

Tech and Finance

DECEMBER 12, 2022

A new term from Charles Ashwanden, Asset Management and ESG Lead at Crux. He notes that more than one-third (702) of the world’s largest publicly traded companies have set net-zero targets, yet two-thirds haven’t made it clear how they plan to achieve that goal. many companies do not have visibility into their Scope 3 (or indirect) emissions – ingesting Scope 3 data to understand the organization’s true carbon footprint is a critical first step before committing to a net zero t

Data 56

Data Management Company 56

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As we step into 2024, the lending landscape evolves rapidly with technology, regulations, and market dynamics driving change. For banks and financial institutions to stay competitive and meet the evolving needs of their customers, these drivers must be understood and engaged with. Lenders can anticipate significant transformation fueled by technological advancements, regulatory shifts, and changing consumer behaviors.

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