Abrigo
MARCH 7, 2025
Learn the ins and outs of Regulation E Even if youre not in the banking industry, you've likely heard the term Regulation E compliance (Reg E). Reg E was created to protect consumers using electronic payment systems. While it may sound complex, understanding its requirements is essential for avoiding costly penalties and protecting your financial institutions members and clients.
Payments Dive
MARCH 7, 2025
Payment players and large banks might enjoy lighter regulation if the agency disappears, but should be careful what they wish for, a former CFPB executive says.
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ATM Marketplace
MARCH 7, 2025
If banks want to draw Gen Z customers into the branch, they need to adopt the Apple store model.
Payments Dive
MARCH 7, 2025
The discounting function will allow merchants to increase their products' exposure, the company says.
Advertiser: Intellicheck
Identity fraud costs businesses billions as fraudsters create perfect fake IDs that fool traditional verification methods. Visual inspection and OCR technology fail because modern fakes are nearly undetectable to human eyes and basic scanning. Even machine learning struggles with lighting, focus, and sophisticated counterfeits. The shocking truth: most verification only checks what you can see, ignoring the authoritative data hidden in ID barcodes.
American Banker
MARCH 7, 2025
The Internal Revenue Service holds a massive trove of sensitive data about American taxpayers that would be of inestimable value to a company operating in the private sector. Protecting it is a matter of national security.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
American Banker
MARCH 7, 2025
Banks have embraced the Federal Deposit Insurance Corp.'s swift reversals on a range of topics, but the regulatory whiplash is complicating long-term business planning.
The Paypers
MARCH 7, 2025
The Paypers covers the latest global news on payments, ecommerce, fintech, and the digital economy, along with the most relevant updates in specific topics such as payments infrastructure, Metaverse,
American Banker
MARCH 7, 2025
Six proposals involving the purchase of a bank were terminated or rejected in 2024.
The Paypers
MARCH 7, 2025
The European Payments Council (EPC) Board has approved the inclusion of the Republic of North Macedonia and Moldova into the geographical scope of the SEPA payment schemes.
Speaker: Joe Wroblewski, Sales Engineer Manager
Automating time-consuming manual tasks can save your firm hundreds of hours–and thousands of dollars. But it can also have longer-lasting benefits, like helping you attract and retain the next generation of CPAs, and we don’t need to tell you how important that is amid the current generational staffing crisis in the tax and accounting profession. You'll want to save your seat for this new webinar with industry expert Joe Wroblewski, where we'll explore how to: Maximize ROI with Cost-Effective Te
American Banker
MARCH 7, 2025
The multi-trillion-dollar global market has opportunities and potential pitfalls for banks.
The Paypers
MARCH 7, 2025
American Express has announced its agreement to acquire Center , a software company that focuses on modernising expense management.
American Banker
MARCH 7, 2025
Federal Reserve Gov. Michelle Bowman, one of the central bank's more inflation-wary officials, said the balance of risks for monetary policymaking could soon shift.
The Paypers
MARCH 7, 2025
ProessOut , a payment orchestration platform, has partnered with Trustly , a pay-by-bank solutions provider, to offer merchants simple instant bank payments.
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Anchor Loans, one of the nation’s top private lenders, turned to GoDocs to modernize its document preparation process and keep pace with growing loan volume. By automating doc generation and integrating seamlessly with internal systems, Anchor Loans drastically reduced prep time and minimized risk—without adding headcount. Learn how GoDocs helped Anchor Loans begin finalizing loan packages in just minutes, enabling faster, more scalable lending with real-time compliance across 48 states.
ABA Community Banking
MARCH 7, 2025
The complex life of Nobel laureate, World War I hero, vice president and banker Charles Dawes. The post Its all in the game appeared first on ABA Banking Journal.
The Paypers
MARCH 7, 2025
Socure has introduced the Identity Manipulation Risk Score, an AI-powered solution designed for digital identity verification and fraud prevention.
American Banker
MARCH 7, 2025
Employers added 151,000 employees in February and the unemployment rate ticked up to 4.1%. The reading bolsters the Federal Reserve's argument to hold rates steady amid economic uncertainty.
The Paypers
MARCH 7, 2025
Alkami Technology has revealed that American Eagle will adopt its cloud-based digital banking platform to bring innovation and elevate user experience.
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Automation generally supercharges any process and brings its value to the forefront. See how infusing automation such as ART (our month-end close solution), into your close can get you to the next level of closing. We will share a live demo of SkyStem's solution, ART and share the key elements of month-end close automation. Through ART, we'll take a look at: What month-end close automation entails Which process steps can and should be automated Benefits of achieving process automation, and Why i
American Banker
MARCH 7, 2025
First Busey finalized its acquisition of CrossFirst Bankshares; American Express agreed to buy expense management firm Center; Valley National Bank appointed a new president of commercial banking and a new CFO; and more in this week's banking news roundup.
The Paypers
MARCH 7, 2025
Visa and Mastercard have faced UK regulatory action over lack of competition, as card duopoly’s sharp fee increases are costing businesses GBP 170 million extra a year.
American Banker
MARCH 7, 2025
Gesa Credit Union publicly rolled out ValorFI Heroes, which generates charity donations through everyday debit card transactions.
The Paypers
MARCH 7, 2025
Emirates NBD enters the crypto trading market and launches on the Liv X app for users in the UAE to trade and hold digital assets.
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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.
American Banker
MARCH 7, 2025
The Office of the Comptroller of the Currency reversed policies on crypto banking, withdrawing its guidance on custody, stablecoin reserves and risk management requirements.
The Paypers
MARCH 7, 2025
Sumsub , a global verification platform, has teamed up with Papaya Global to support the latter through AI-enabled automated solutions for verification and fraud prevention.
TheGuardian
MARCH 7, 2025
Nigel Higgins asked if FCA would drop investigation into Staleys relationship with Epstein if CEO quit The Bank of England governor, Andrew Bailey, was accused by the Barclays chair of having destroyed Jes Staley, a court heard on Friday, after the City watchdog led by Bailey at the time launched an investigation into the bankers ties to the convicted sex offender Jeffrey Epstein.
The Paypers
MARCH 7, 2025
US-based private equity firm Corsair Capital has acquired German identity verification provider IDnow in a USD 295 million all-cash deal.
Advertiser: Trellis
Finance teams find Trellis to be particularly effective in conducting comprehensive due diligence on both individuals and businesses. With our court data solution, financial experts can access critical litigation insights, making it an invaluable resource for informed decision-making in the financial sector.
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