Tue.Jun 21, 2022

Friendly fraud: How should fintechs view the risks?

Payments Dive

With friendly fraud, fintechs don’t always consider the whole picture when it comes to fraudulent disputes

Fraud 254

Preparing For the 7 Waves From The Fed Hike

South State Correspondent

Last week the Federal Reserve hiked interest rates by 75 basis points – its most significant hike since 1994.


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Discover eyes benefits of downturn

Payments Dive

As smaller fintechs grapple with restructuring challenges, the card company expects there will be more opportunities for it in hiring talent and acquiring businesses

Cards 195

Six steps to help banks reach net-zero


It’s fantastic that banks are taking the lead in the fight against climate change. Over 50 banks from across the world have pledged to reach net-zero carbon emissions by 2050. And many more are set to follow.


How to Choose the Best Automated Documentation System for Commercial Loans

Not all automated loan doc prep solutions are created equal. That is why we have put together a checklist to help you evaluate potential partners and find the best-automated documentation system for your requirements and needs.

Listen: The rise of synthetic fraud in BNPL


Synthetic identities are increasingly used to attack buy now, pay later (BNPL) offerings, says Mike Cook, vice president of fraud solutions commercialization at identity verification firm Socure.

Fraud 83

More Trending

Bank Customer Experience panel examines metrics for banking success

ATM Marketplace

Financial institutions often ask whether they can get a good return on investment from branches. However, one key issue is that banks may not be measuring what is really important: return on customer experience.

FDIC to reinstate analysis of underbanked households in survey

American Banker

Politics and policy Cryptocurrencies

The quantum boost to AI paves the way for AGI


Quantum artificial intelligence is here to pave the way for the next chapter of our digital intellect pursuit. Artificial intelligence is a transformative technology, and it needs quantum computing to achieve significant improvement.

Auto loan delinquencies tick up as inflation hits nonprime borrowers

American Banker

Consumer lending Credit Risk management Consumer banking

Cyber Security, Change Management and Enterprise Risk Management: Scaling Operations for Growth

Speaker: William Hord, Vice President of Risk Management and Compliance

Join us as we discuss the various tangents of data and the change management process that will help you make better risk-based business decisions to save time and money for your organization.

2021 HMDA Data Released

CFPB Monitor

The Federal Financial Institutions Examination Council (FFIEC) recently announced the public availability of Home Mortgage Disclosure Act data for 2021. The CFPB also released a summary of the data. The data include information on 23.8 million home loan applications, with 21.1

Data 78

Fintechs and banks seek to perfect their pitches in plain English

American Banker

Digital banking Fintech Mobile technology

CFPB continues focus on overdraft practices

CFPB Monitor

I n a blog post published last week , the CFPB reported that since the beginning of 2022, it has been collecting data from supervised institutions on their overdraft and non-sufficient fund (NSF) practices and intends to use the information to identify institutions for further examination and review.

ATM 78

Automation turns around credit union's loan program

American Banker

Fintech Credit unions

How Preparation and Strategy Can Be Used to Fight and Defeat Any Ransomware Attack

Speaker: Karl Camilleri, Cloud Services Product Manager at phoenixNAP

Through a detailed analysis of major attacks and their consequences, Karl Camilleri, Cloud Services Product Manager at phoenixNAP, will discuss the state of ransomware and future predictions, as well as provide best practices for attack prevention and recovery.

4 processes financial services firms can automate now


It’s clear to see why automation is an attractive option for financial services institutions.

Student loan forgiveness isn't a long-term fix, most Americans say

American Banker

Consumer lending Student loans

RBC looks beyond Toronto for tech hires in tight labor market


Royal Bank of Canada is building up technology centers across Canada, beyond its Toronto headquarters, to help attract skilled workers in a tight labor market. The bank’s current focus is on its Calgary innovation hub, where it’s looking to reach 300 employees by the end of next year.

Fintechs work to break down silos of real-time payments

American Banker


Digitally Transforming the Engagement Experience for Financial Institutions

Customer experience has become a key differentiator. Learn how to launch your digital transformation by incorporating two customer experience trends into your digital transformation strategy: self-service & personalization.

How-to: API-based process automation at UiPath


Robotic process automation provider UiPath offered a deep dive into its process automation development during its recent virtual UiPath Integrations Summit. A series of best practices on Oracle NetSuite’s purchase order automation via APIs in UiPath Studio were highlighted in the presentation.

Truist opens its technology and innovation center

American Banker

Industry News

Bertha Rozier appointed to lead Popular Bank Retail and US Transformation


Popular Bank is thrilled to welcome Bertha Rozier as SVP of Retail and US Transformation. Based in New York, Bertha will oversee our retail business, leveraging her experience leading multi-disciplinary business units and her expertise in marketing, product, and customer experience.

Miami 52

Regulators must vigorously police bank mergers

American Banker

Community banking M&A Branch banking

Digital Commercial Lending Technology Case Study: Increasing Loan Volume and ROI

In this Commercial Lending Case Study, you'll discover how to leverage digital lending technologies to accelerate growth and leapfrog the competition in the private lending market. A new and innovative approach to mortgage lending — growing lending volume by orders of magnitude.

Credit Card Limit Optimization: Akbank Wins with FICO Analytics

Fico Collections

Credit Card Limit Optimization: Akbank Wins with FICO Analytics. Leading Turkish retail bank wins FICO ® Decisions Award for AI, machine learning & optimization using FICO decision optimization technology for credit limits. KristinaRobinson@fico.com. Wed, 09/08/2021 - 16:52. by Nikhil Behl.

U.K.'s payment regulator to review rising Visa and Mastercard fees

American Banker

Debit cards Payments Regulation and compliance Credit cards

Decision Platform Know-How Makes Winning Customers Personal

Fico Collections

Decision Platform Know-How Makes Winning Customers Personal. Personalisation underpinned by applied intelligence and cloud-hosted platform technology offers a competitive advantage when it comes to winning customers. Saxon Shirley. Wed, 05/25/2022 - 03:43. by Richard Lagerweij.

Republic First faces delay in resolving shareholder squabble

American Banker

Corporate governance Community banking Lawsuits

The Non-QM Market Experiences a Remarkable Comeback: Check Out the Industry Guide

As the commercial lending market evolves, non-QM loans are becoming increasingly popular. Check out this eBook for a detailed look at the benefits of non-QM loans, how to maneuver your way through, and what the future may bring.