ATM Marketplace

AUGUST 6, 2024

Here are five advanced ATM features that you should include.

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ATM 134

Payments Dive

AUGUST 6, 2024

The two developments stem from greater use of credit cards, and could have implications for some businesses, says a Bain & Company analyst.

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Cards Company 273

TheGuardian

AUGUST 6, 2024

BoE warns lenders including Barclays and Standard Chartered in effort to prevent social media-driven runs Business live – latest updates The Bank of England has told big UK banks including Barclays and Standard Chartered that they need to improve their preparations for a potential failure as it pushes banks to rapidly assess their financial position to prevent social media speculation sparking consumer panic.

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social media System 110

Payments Dive

AUGUST 6, 2024

Fidelity National Information Services is starting to recharge its card payments business in the wake of selling Worldpay, the company’s CEO said.

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Payments National Cards Company 243

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.

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The Paypers

AUGUST 6, 2024

Ripple has announced that it is preparing to launch its RLUSD stablecoin for instant cross-border payments.

Payments 101

Payments 101

Commercial Lending USA

AUGUST 6, 2024

This blog will discuss the benefits of using private loans to flip houses. Cover topics like finding the best lender and advice for a successful partnership. We'll also discuss the potential drawbacks and when to consider alternative financing options.

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Lending 93

American Banker

AUGUST 6, 2024

The proposed settlement would resolve allegations that USAA violated laws protecting those in the military from excessive interest rates. The bank said it "strongly disagrees" with the allegations.

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Compliance Lending Regulation 81

Jack Henry

AUGUST 6, 2024

Dive into the Jack Henry™ 2024 Strategy Benchmark to unlock key strategies for navigating today’s dynamic lending landscape and boosting your loan portfolio.

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Strategy Lending Technology 78

American Banker

AUGUST 6, 2024

The resurgence of the syndicated loan market signals a pendulum swing back to greater reliance by debt issuers on traditional bank financing.

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Marketing Compliance Regulation 81

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

Taxes

BankInovation

AUGUST 6, 2024

Global markets are calming today after suffering a rout on Monday on the heels of a weaker-than-expected jobs report in the United States, and the Japanese yen’s reverse carry trade.

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Marketing United States America Report 77

American Banker

AUGUST 6, 2024

The Bank of Japan's interest rate hike and plan for quantitative tightening have international markets scrambling to adjust to a new reality in which carry trade credit is tighter and a U.S. downturn is somewhat more likely.

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Marketing Lending 78

BankInovation

AUGUST 6, 2024

The road from idea to market can be winding for a product, but tech provider nCino’s strategy is in high gear.

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Trends Strategy Marketing Technology 72

American Banker

AUGUST 6, 2024

The parent company of Fulton Bank announced the creation of three new management roles and promoted existing employees into those jobs. The changes follow the recent hiring of an outsider to be CFO.

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Management Company Leadership Regional 77

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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.

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The Paypers

AUGUST 6, 2024

Compliance specialist company Daxian has partnered with regtech Know Your Customer to augment compliance and KYB capabilities in Luxembourg.

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Compliance Company 67

American Banker

AUGUST 6, 2024

Jack Poulsen, the former president of Ericson State Bank in Nebraska, was sentenced to 18 months in prison for bank fraud involving loans to a relative that led to the rural bank's collapse.

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Nebraska Fraud Industry Compliance 69

BankInovation

AUGUST 6, 2024

Katharina Luschnik, vice president for product sales and open banking at Mastercard, will speak at Bank Automation Summit Europe 2024 about how to approach data quality. The summit takes place Oct. 7-8 at Hilton Frankfurt in Frankfurt, Germany, bringing together industry experts to discuss bank automation, payments, AI and data.

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Data Industry How To Payments 57

American Banker

AUGUST 6, 2024

The bank technology company says client wins are coming in at a fast pace and are driving financial performance.

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Technology Company Payments 65

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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

Groups

PopularBank

AUGUST 6, 2024

Experts estimate that the global cost of cybercrime totaled $8 trillion or more in 2023. Such a staggering number underlines the real threat of virtual scams that prey upon unsuspecting victims. Unfortunately, cyber fraud continues to plague customers and even large businesses, rampantly growing in complexity and potency. Adequately preparing yourself and your family against bad actors can seem daunting in the face of such sophisticated cyber attacks.

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Fraud How To Security social media 52

American Banker

AUGUST 6, 2024

The Dallas-based bank is the latest bank to announce plans for a direct lending rollout using non-bank capital.

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Capital Texas Dallas Lending 45

The Paypers

AUGUST 6, 2024

Vodeno has announced its partnership with Aion Bank in order to provide financial institutions and costumers in the region of Europe with BLIK -as-a-service.

Regional 45

Regional 45

American Banker

AUGUST 6, 2024

The Long Island-based thrift, long associated with multifamily and CRE lending, saw business lending spike the past year as it onboarded 15 banking teams. Other banks that did significant hiring have also reported more deposits and wider margins.

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Lending Report Community Bank Community 41

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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.

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The Paypers

AUGUST 6, 2024

Sri Lanka-based financial institution LB Finance has partnered with Huawei to revolutionise its core banking infrastructure.

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The Financial Brand

AUGUST 6, 2024

This article What Does the BaaS Crackdown Mean for the Tradeoff Between Innovation and Compliance? appeared first on The Financial Brand. Product innovation needs the guardrails that compliance expertise provides. Here's how a veteran makes them work together. This article What Does the BaaS Crackdown Mean for the Tradeoff Between Innovation and Compliance?

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Compliance Innovation Branding Risk Management 36

The Paypers

AUGUST 6, 2024

Digital commerce solutions provider NCR Voyix has signed a definitive agreement with an affiliate of Veritas Capital to sell its cloud-based digital banking business for USD 2.45 billion in cash.

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Digital Banking Capital 41

American Banker

AUGUST 6, 2024

Researchers wonder if similar regulatory attention could eventually hit the bottom lines of independent broker-dealers and RIAs.

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Management Compliance Regulation 36

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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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