Abrigo

APRIL 11, 2025

This article covers these key topics: Hindrances to sound loan review scoping What loan review should be able to do How to stop scoping like it's 1985 Bringing your loan review scope into 2025 Determining the scope of a financial institutions loan review is the foundation of an effective loan review process. No matter how skilled your analysts are, if you arent looking at the right data, you are not adding valueyou may just be restating the obvious.

Tools 195

Tools Lending Data Risk Management 195

Payments Dive

APRIL 11, 2025

The Justice Department will stop prosecuting “unwitting” regulatory violations and focus its efforts on going after those who victimize crypto investors or use crypto to support illicit activities.

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Abrigo

APRIL 11, 2025

Why the vendor matters in technology adoption Technology can deliver long-term value when a vendor and its employees bring not only technical expertise but also implementation guidance, regulatory awareness, and a collaborative approach to problem-solving. Key topics covered in this post: Buying software: The benefits of partnership Setting up the financial institution for success Helping software users in an ever-changing environment Advisory & product support builds trust Benefits of a ve

Technology 195

Technology Software Training Risk Management 195

Payments Dive

APRIL 11, 2025

The payments technology company agreed to pay the fine under a consent order to settle allegations related to lax oversight of its Cash App payments tool.

New York 243

New York Tools Technology Payments 243

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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.

Lending

ATM Marketplace

APRIL 11, 2025

Financial inclusion is not just a trend; it is an urgent necessity.

Trends 110

Trends 110

ATM Marketplace

APRIL 11, 2025

Security experts share how to prevent new ATM threats, including Man in the Middle attacks.

ATM 91

ATM Security How To 91

Jack Henry

APRIL 11, 2025

Celebrate financial innovation and impact. Submit your entry for the 2025 Cobalt Awards by May 12 to earn industry recognition and a $10K charitable donation.

Innovation 78

Innovation Industry 78

The Paypers

APRIL 11, 2025

dLocal has joined forces with Cloudbeds to simplify payment processes for thousands of hotels and property managers in Thailand.

Management 62

Management Payments 62

American Banker

APRIL 11, 2025

A former TD Bank employee pleaded guilty to a felony in connection with a check-fraud scheme; EWA provider DailyPay filed a lawsuit against New York Attorney General Letitia James; First Citizens BancShares ended the shared-loss agreement it made with the FDIC after acquiring Silicon Valley Bank; and more in this week's banking news roundup.

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Fraud FDIC New York Community Bank 59

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The Paypers

APRIL 11, 2025

A global tech company, Wise , has opened a new hub in Hyderabad, India, with plans to hire hundreds of roles over the next few years.

Payments 53

Payments Company 53

American Banker

APRIL 11, 2025

The Consumer Financial Protection Bureau said it will not enforce or supervise nonbank financial firms that miss upcoming compliance deadlines for the nonbank registry of repeat offenders.

Compliance 48

Compliance Policies Regulation 48

The Paypers

APRIL 11, 2025

iDenfy launches an identity verification app for Shopify ecommerce users and their KYC compliance needs.

Compliance 50

Compliance 50

American Banker

APRIL 11, 2025

Despite dire warnings of catastrophe, the deregulation of surface transportation in the 1970s delivered huge benefits to consumers. The banking industry is ripe for a similar regulatory restructuring.

Industry 46

Industry Community Bank Community Compliance 46

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.

Marketing

The Paypers

APRIL 11, 2025

Google Cloud has announced several collaborations with industry participants, with the company planning to focus on advancing AI across the world.

Google 50

Google Industry Company 50

American Banker

APRIL 11, 2025

A bill being introduced by Sen. Catherine Cortez Masto, D-Nev., would compel the Federal Home Loan Bank system to contribute 30%, or a minimum of $200 million, of each bank's net earnings into affordable housing or other community development programs.

Community 41

Community System Policies 41

The Paypers

APRIL 11, 2025

Visa has announced that it has entered an expanded reseller partnership with Swedish SaaS fintech Mynt , as well as an investment in the company.

Fintech 46

Fintech Company 46

Commercial Lending USA

APRIL 11, 2025

Unlock land & construction loan secrets! 7 essential tips from Commercial Lending USA's 30+ years of expertise. Finance your dream project.

Lending 40

Lending 40

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Based off SkyStem's popular e-Book, the book of secrets to the month-end close will be revealed in this one-hour webinar. Learn leading practices when it comes to building a strong and sustainable month-end close that has room to grow and evolve. Learn about the power of precise estimates, why reconciliations are critical to closing the books, how and when to automate, and how the chart of accounts play into your close process.

Groups

The Paypers

APRIL 11, 2025

Morocco-based fintech firm PayTic has secured USD 4 million in a funding round aimed at accelerating its expansion across North and Sub-Saharan Africa.

Marketing 41

Marketing Fintech Security 41

American Banker

APRIL 11, 2025

The combination of San Diego County Credit Union and California Coast Credit Union would create the 16th largest credit union in the United States.

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San Diego United States California 36

The Paypers

APRIL 11, 2025

Instapay Technologies has joined forces with Mastercard to improve cross-border payments for its customers in Malaysia through Mastercard Move.

Payments 41

Payments Technology 41

American Banker

APRIL 11, 2025

The new z17 mainframe, unveiled in a launch event this week, also comes with quantum-resistant encryption.

Technology 36

Technology 36

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The Paypers

APRIL 11, 2025

Block , the owner of Cash App , has to pay USD 40 million in civil fines to New York’s financial services regulator over compliance failures.

Compliance 41

Compliance New York Regulation 41

American Banker

APRIL 11, 2025

Lower credit costs and better expense control helped the San Francisco-based titan offset the impact of lighter-than-expected revenue.

San Francisco 36

San Francisco Regulation 36

The Paypers

APRIL 11, 2025

Banking-as-a-Service (BaaS) platform Solid has filed for Chapter 11 bankruptcy protection, as detailed in court documents registered on 7 April 2025 in the US Bankruptcy Court for the District of Delaware.

Delaware 41

Delaware US 41

American Banker

APRIL 11, 2025

The Consumer Financial Protection Bureau had accused the Dallas bank of "deliberately disconnecting 24 million customer service calls" among other "unfair" acts. But the motion to dismiss allows the CFPB to refile the case again.

Dallas 36

Dallas Cards Compliance Regulation 36

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