Payments Dive

FEBRUARY 9, 2024

With regulators gearing up to take a stronger stance against digital payments fraud, banks must focus on how they handle scams, says one executive.

Fraud 397

Fraud Regulation Payments 397

Abrigo

FEBRUARY 9, 2024

ANPR to Address Residential Real Estate Money Laundering FinCEN is focusing on residential real estate money laundering. Here is what you need to know. You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." WATCH NOW Takeaway 1 Real estate money laundering is a serious issue , with a n estimated $2.3 billion laundered between 2015 and 2020 through the U.S. real estate market alone.

Training 195

Training Fraud Trends Report 195

ATM Marketplace

FEBRUARY 9, 2024

As financial services providers continue their digital transformation efforts, ATMs are becoming smarter, faster and more interconnected. In this context, the importance of comprehensive ATM testing cannot be overstated.

ATM 99

ATM 99

BankBazaar

FEBRUARY 9, 2024

Happy with paying your Credit Card bill by the due date? Hold on. There’s a case for paying earlier if you want to reduce your interest costs or fortify your Credit Score. Read on! Ever wondered about the optimal time to settle your Credit Card bill? Let’s explore the details. Firstly, it’s crucial to pay at least the minimum amount due by the monthly due date.

Cards 78

Cards Payments Report Examples 78

Advertisement

Discover the key benefits of portfolio loans and learn how to streamline your lending process with our infographic, "5 Things Lenders Need to Know About Portfolio Loans & Their Documentation." Find out how portfolio loans can maximize borrower potential by consolidating multiple properties under a single loan, reducing paperwork, and lowering closing costs.

Lending

American Banker

FEBRUARY 9, 2024

In a surprise move this week, banking veteran Sandro DiNello was appointed executive chairman of the embattled Long Island-based company, whose stock plummeted in the face of questions about its financial health.

New York 83

New York Community Company Risk Management 83

American Banker

FEBRUARY 9, 2024

The city's pilot program enables asylum seekers to pay for food and baby products — reducing government overhead while introducing newcomers to the local economy.

New York 83

New York Cards Fintech Payments 83

TheGuardian

FEBRUARY 9, 2024

About 2,800 of supermarket group’s staff will transfer to bank, which will sell Tesco-branded services Tesco has struck a deal to sell the bulk of its banking business to Barclays for £700m in a deal that will include the transfer of about 2,800 staff to the bank. Britain’s biggest supermarket group has agreed to sell its credit card, loans and savings operations to Barclays but will retain profitable elements of Tesco Bank, including its insurance, ATM, travel money and gift card operations.

ATM 72

ATM Cards Operations Branding 72

BankInovation

FEBRUARY 9, 2024

Banks are identifying uses for generative AI and finding ways to make it effective and responsible. According to a Dec. 11 report by consulting giant EY, 100% of respondents said they are either already using or plan to use generative AI within their institutions.

Survey 66

Survey Report Management Capital 66

The Paypers

FEBRUARY 9, 2024

Global payment orchestration platform FinMont has added B2B payment platform ConnexPay ’s all-In-one payment solution to their travel orchestration platform.

Payments 77

Payments 77

Speaker: Brian Muse-McKenney, Chief Revenue Officer & Matt Simester, Cards and Payments Expert

In today’s world of social media, dating apps, and remote work, businesses risk becoming irrelevant or getting "ghosted" if they fail to meet the evolving needs of Gen Z consumers. In this new webinar, Brian Muse-McKenney of Episode Six and Matt Simester of Payments Consultancy Limited will reveal key considerations banks should factor into their efforts to develop target products for the next generation of bank customers.

Fintech

BankInovation

FEBRUARY 9, 2024

Nvidia Corp.’s stock has rallied so much this year that it’s now threatening to overtake Amazon.com Inc. to become the fourth most valuable US company. Having added nearly Tesla Inc.’s entire market capitalization in the past two months alone, Nvidia is worth $1.74 trillion, just shy of Amazon at $1.77 trillion.

Marketing 63

Marketing Google Capital US 63

American Banker

FEBRUARY 9, 2024

Only a few dozen mortgage firms could likely afford the $7 million ad for this year's big game, a marketing veteran said.

Marketing 69

Marketing 69

BankInovation

FEBRUARY 9, 2024

Buy now, pay later provider Affirm reduced overall operating expenses for the fourth consecutive quarter as operational efficiency and consumer growth remained a priority. Tech and data analytics spend, which totaled $59 million during the quarter, was down 32% year over year, according to Affirm’s earnings supplement for the fiscal second quarter, which ended Dec.

Analytics 63

Analytics Operations Data Payments 63

The Paypers

FEBRUARY 9, 2024

In a recent announcement, HSBC and Google Cloud have joined forces to support climate mitigation and resilience efforts.

Google 69

Google 69

Speaker: Gary Dmitriev

Our upcoming webinar aims to demystify the process of selecting and implementing automation tools for financial institutes. This session will provide your roadmap for vetting potential solutions, focusing on due diligence, vendor assessments, and aligning technology with strategic goals. We’ll also address the critical issue of innovation fatigue, offering tips on maintaining enthusiasm and momentum for new initiatives.

Innovation

ATM Marketplace

FEBRUARY 9, 2024

The Hero offers an advanced design and user-friendly interface displayed on a 15” screen. This full Windows model can support WinCE and Windows 10 to handle whatever transaction set you can dream up. Its sophisticated look combined with its high cash capacity make the Hero series an ideal fit for both Retail and Financial installs.

Retail 48

Retail 48

Commercial Lending USA

FEBRUARY 9, 2024

SBA Loan Prepayment Penalty: A Simple Guide for Business Owners. Uncover potential costs and make informed financial choices for your success.

Lending 52

Lending 52

ATM Marketplace

FEBRUARY 9, 2024

The Hero T is a through-the-wall ATM that delivers high availability and offers a wide variety of optional modules along with traditional service offerings. The Hero T offers best in class reliability, security, and high capacity. It can easily scale up after installation to suit growing demand.

ATM 48

ATM Security 48

The Paypers

FEBRUARY 9, 2024

Barclays has announced its decision to acquire the retail banking business of Tesco, as well as to provide customers with branded credit cards, personal loans, and deposits.

Retail 48

Retail Branding Cards 48

Advertisement

Discover First Mid Bank's Expansion Success with Our Case Study! Discover how First Mid Bank & Trust fast-tracked market expansion through advanced automation and compliance solutions. This case study reveals their journey from facing challenges in Texas' complex legal landscape to achieving rapid market entry with GoDocs' innovative commercial closing platform.

Case Study

American Banker

FEBRUARY 9, 2024

Policymakers should ignore the legislative calendar and draft a proposal that will stand up to bipartisan scrutiny, even if it takes time.

Risk Management 55

Risk Management Policies Compliance Management 55

The Paypers

FEBRUARY 9, 2024

Global financial technology company FIS has announced the launch of its Open Access platform, in order to secure Open Banking solutions for FIs and customers.

Financial Technology 45

Financial Technology Security Technology Company 45

American Banker

FEBRUARY 9, 2024

Barclays is planning to hand dozens of investment bankers no bonus as the slowdown in dealmaking forces it to cut payouts for a larger-than-usual group of its lowest performers.

Groups 36

Groups Industry 36

The Paypers

FEBRUARY 9, 2024

India-based payments infrastructure company Juspay has bought LotusPay to strengthen its offerings to the BSFI segment and merchants, with a focus on recurring payments.

Payments 41

Payments Company 41

Advertisement

Shifting liability for digital fraud losses represents a significant challenge for financial institutions and payment service providers. In response to the global surge in digital fraud, regulators are introducing policies that transfer the cost of fraud from defrauded customers to financial institutions. ThreatMark’s newly released white paper, "The Liability Shift: Understanding Fraud Losses Responsibility and Mitigation," provides an in-depth analysis of this shift, its implications, and stra

Fraud

American Banker

FEBRUARY 9, 2024

French payments company Worldline may cut 8% of its workforce, Moneygram advances its digital strategy by hiring four new leaders, Fed issues enforcement action against Peoples-Marion Bancorp and more in our weekly banking news roundup.

Digital Strategies 36

Digital Strategies Strategy Payments Company 36

The Paypers

FEBRUARY 9, 2024

The inaugural edition of The Global Payments and Fintech Trends Report offers a comprehensive overview of the key trends in fintech and payments for 2024 and beyond.

Trends 41

Trends Fintech Report Payments 41

The Financial Brand

FEBRUARY 9, 2024

This article  One Portal to Rule Them All: How One Bank Streamlined Onboarding appeared first on The Financial Brand.  Peapack-Gladstone Bank's goal was to create a truly end-to-end digital onboarding and KYC process that would work across all three lines of its business. This article  One Portal to Rule Them All: How One Bank Streamlined Onboarding appeared first on The Financial Brand.

Branding 32

Branding Fintech 32

The Paypers

FEBRUARY 9, 2024

India-based fintech infrastructure platform Decentro has received its final payment aggregator licence from the Reserve Bank of India (RBI).

Payments 45

Payments Fintech 45

Advertisement

Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.

How To