GoDaddy launches payable domain service
Payments Dive
FEBRUARY 24, 2023
GoDaddy now offers its business owner clients a digital payment tool that is customizable to their company branding.
Fri.Feb 24, 2023
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SAR Writing: Best practices for a strong AML/CFT program
Abrigo
FEBRUARY 24, 2023
Strategies for clear, concise SAR writing How can BSA officers make their SARs stand out to law enforcement? These suggestions for structuring and writing SARs can help. You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 The care put into your SAR writing may make the difference in whether it is clearly understood by law enforcement.
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Block boosts Ahuja’s responsibilities
Payments Dive
FEBRUARY 24, 2023
Pledging to be more efficient with a revamp of the company’s leadership structure, Block has combined the CFO and COO roles under Amrita Ahuja.
How to fight growing ACH fraud
BankInovation
FEBRUARY 24, 2023
The automated clearing house payment system reaches all U.S. bank accounts and is an extremely cost-effective way to move money. This helps explain the ACH Network’s steady growth. Nacha says the ACH Network processed 7.6 billion in payments worth $19.2 trillion in the third quarter of 2022. Meanwhile, ACH same-day payments reached 176.
Digital Transformation: Accelerating ROI and Growth in Commercial Lending
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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
Green Dot juggles customer changes
Payments Dive
FEBRUARY 24, 2023
The banking-as-a-service company posted profits in the final quarter of last year even as it recovered from the loss of clients.
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Transparency key to crypto’s next phase: Circle CFO
Payments Dive
FEBRUARY 24, 2023
USDC issuer Circle is moving to become a public company, its CFO said, even as regulatory attention on the space sharpens.
FDIC Keeps Up the Pressure on Misleading Representations about Deposit Insurance
CFPB Monitor
FEBRUARY 24, 2023
Earlier this month, the Federal Deposit Insurance Corporation (FDIC) issued cease-and-desist letters to a cryptocurrency exchange and a fintech , demanding that each of these entities immediately stop making false and misleading statements about FDIC coverage of their financial products. The FDIC also issued cease and desist letters to two marketing websites , demanding that they remove false and misleading statements about FDIC insurance coverage with respect to the cryptocurrency exchange.
Lessons from ESPN, Rasumssen for ATM success
ATM Marketplace
FEBRUARY 24, 2023
Scott Rasmussen, president of RMG Research Inc. and co-founder of ESPN, shared insights about the founding of ESPN and how it can apply to ATMs.
JP Morgan decides to restrict the use of ChatGPT
The Paypers
FEBRUARY 24, 2023
US-based financial institution JP Morgan has announced the decision to restrict its employees from using the artificial intelligence program ChatGPT.
The State of Automation in Financial Services 2024 Report
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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
Envestnet manages expenses, modernizes platform in Q4
BankInovation
FEBRUARY 24, 2023
Envestnet focused on expense management and leaning on core investments in the fourth quarter to keep up with economic uncertainty and decreased revenue. THE BIG PICTURE: In Q4, the wealth-tech giant invested in its platform to enhance efficiency, Chief Executive Bill Crager said during the company’s Q4 earnings call Thursday.
Tencent to provide metaverse building services in Asia
The Paypers
FEBRUARY 24, 2023
China-based software and tech company Tencent has announced its metaverse service suite targeted at Asian countries such as Singapore and Thailand.
Binance partners Ingenico to support global crypto adoption
The Paypers
FEBRUARY 24, 2023
Cryptocurrency exchange Binance has partnered with France-based paytech Ingenico to enable in-store payments in France.
Why Is CRE Lending Stuck in the Past? Top 3 Reasons for Digital Resistance
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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.
The EU’s Green Deal is an opportunity to improve data governance
The Banker
FEBRUARY 24, 2023
The initiative will require companies to collect and process personal data in order to report on ESG issues, which presents some challenges but, more importantly, gives organisations an opportunity to embrace digital transformation, writes David van Boven of law firm Allen & Overy.
Banesco USA partners AML RightSource for Automated EDD
The Paypers
FEBRUARY 24, 2023
US-based bank Banesco USA has partnered with fraud prevention solution provider AML RightSource to improve its risk review processes with Automated Enhanced Due Diligence (EDD).
Shufti Pro partners KYC Portal
The Paypers
FEBRUARY 24, 2023
Identity verification platform Shufti Pro has announced a partnership with client lifecycle management platform KYC Portal to meet its anti-money laundering (AML) requirements.
Register Now: Sneak Peek Into Close Automation SkyStem Web Demo
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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.
Plaid launches security portal
The Paypers
FEBRUARY 24, 2023
Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.
Kyriba augments its marketplace with Jiko's direct access to T-Bills
The Paypers
FEBRUARY 24, 2023
US-based cloud-based finance solutions provider Kyriba has enabled its clients to leverage Jiko ’s Money Storage product directly from Kyriba’s Liquidity Management platform.
Top 10 Benefits of Automating Loan Modifications for Commercial Lenders
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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.
TransferMate launches new embedded payments solution for banks and FIs
The Paypers
FEBRUARY 24, 2023
B2B payments company TransferMate has launched ‘TransferMate Connect’, an integrated payments solution for banks and FIs to deliver faster more cost-effective payment products.
TransUnion launches new Open Banking for Gaming service
The Paypers
FEBRUARY 24, 2023
Global insights and information company TransUnion has announced the launch of its new Open Banking for Gaming solution, designed to promote safer gaming.
2024 Lending Outlook: Innovations and Evolutions in the Financial Sector
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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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