Abrigo

AUGUST 20, 2021

Transnational Organized Crime Reaches Far and Is Growing One of FinCEN's first priorities for AML/CFT policy is to combat transnational organized crime (TOC). Would you like others articles like this in your inbox? Takeaway 1 Transnational organized crime includes phishing, trafficking, illicit firearm sales, and more. . Takeaway 2 The U.S. in 2001 began outlining strategies to combat transnational organized crime.

Training 195

Training Strategy Fraud National 195

ATM Marketplace

AUGUST 20, 2021

ATM software is about to enter a new stage of innovation with the launch of the XFS4IoT standard. A free webinar, hosted on ATM Marketplace and sponsored by KAL ATM Software, focused on the standard and what it means for the industry.

ATM 115

ATM Software Innovation Industry 115

BankInovation

AUGUST 20, 2021

Amid sweeping disruptions instigated by Covid 19 globally, the banking diaspora has its task cut out. Unlike the financial crises of yesteryears, the pandemic has imposed a unique predicament by creating an indefinite physical barrier between the banks and their customers, owing to social distancing norms. As the situation continues to take a toll on […].

Data 98

Data 98

PopularBank

AUGUST 20, 2021

90 Recipients of the 2021 National Puerto Rican Day Parade Scholarship Program Learn How to Manage Their Finances. Popular Bank proudly supported the National Puerto Rican Day Parade (NPRDP) and made a $25,000 gift toward the 2021 NPRDP National Scholarship Program. The NPRDP Scholarship Program rewards outstanding students of Puerto Rican descent with scholarships of $2,000 as they pursue higher education.

Puerto Rico 96

Puerto Rico National ATM Management 96

Advertisement

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

Lending

BankInovation

AUGUST 20, 2021

In this episode of “The Buzz,” Bank Automation News speaks with cybersecurity research analyst Micah Musser of Georgetown University’s Center for Security and Emerging Technologies, and a co-author of the recent report, “Machine Learning and Cyber Security: Hype and Reality” about the use of artificial intelligence (AI) and machine learning (ML) in creating sophisticated attacks. […].

Cyber Security 98

Cyber Security Security Technology Report 98

BankInovation

AUGUST 20, 2021

Fintech Blend Labs is integrating a title and escrow company it acquired June 30 into its platform as part of a push to automate the mortgage process, the company said on Thursday’s earnings call. The San Francisco-based digital lending platform provided an update on the integration of Title 365, saying it was hitting milestones, from […].

San Francisco 98

San Francisco Lending Fintech Company 98

TheGuardian

AUGUST 20, 2021

Vast disparities in income may have lost some of their power to shock. But they remain a gross injustice Public anger about the vast salaries extracted from business by the highest-paid people surfaces less often than one might expect, given highly conspicuous levels of inequality and rising poverty. Sir Philip Green and Fred Goodwin are rare in having become notorious big earners: Sir Philip because of the collapse of BHS , as well as his own inflated rewards and oligarchic lifestyle; Mr Goodwi

Report 73

Report Industry 73

The Paypers

AUGUST 20, 2021

The Monetary Authority of Singapore (MAS) has announced it is planning to change how money moves across borders using Central Bank Digital Currencies (CBDC) inspired by Bitcoin.

Bitcoin 65

Bitcoin 65

Bussman Advisory

AUGUST 20, 2021

FinTech Ecosystem Insights by Bussmann Advisory is our weekly newsletter with over 40’000 subscribers across different social media channels, summarizing relevant news and reports related to ecosystems around disruptive technologies, highlighting key updates from the industry as well as our portfolio companies: Amazon enters Indian Wealth Management with bet on Smallcase Elon Musk unveil Tesla’s advanced humanoid robot Horizon Workrooms: Facebook’s metaverse is a VR meetaverse.

social media 52

social media Management Fintech Industry 52

Advertisement

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

Report

The Paypers

AUGUST 20, 2021

Klarna has announced it officially launches in Poland, introducing its ‘Pay in 30 days’ option, in partnership with H&M, as well as the Klarna app.

45

45

American Banker

AUGUST 20, 2021

Indiana 92

Indiana Community Bank Community 92

The Paypers

AUGUST 20, 2021

Westpac New Zealand subsidiary Red Bird Ventures has announced it will launch a P2P smartphone payments app named Buck, enabling customers of all major NZ banks to make payments without entering a bank account number.

Payments 41

Payments 41

American Banker

AUGUST 20, 2021

Mobile 91

Mobile Payments 91

Advertisement

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.

Lending

The Paypers

AUGUST 20, 2021

Discover Global Network and Flutterwave have signed an agreement that will support the expansion of online payments acceptance for both African and international ecommerce merchants.

Payments 34

Payments Online 34

American Banker

AUGUST 20, 2021

Payments 90

Payments 90

The Paypers

AUGUST 20, 2021

Travel BNPL provider Uplift has announced a new partnership with Tripster , allowing customers to pay their vacations over time with surprise-free monthly instalments through Uplift.

34

34

American Banker

AUGUST 20, 2021

Regional 74

Regional Industry Lending 74

Advertisement

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.

US

The Paypers

AUGUST 20, 2021

AliExpress Russia, a cross-border ecommerce leader and major player on the domestic market, has announced it will receive USD 60 million from Mail.ru Group, one of its shareholders, EWDN reports.

Company 31

Company Groups Marketing Report 31

The Banker

AUGUST 20, 2021

The UK bank’s pivot to the region faces challenges amid fierce competition and Western tensions with China.

Regional 36

Regional 36

The Paypers

AUGUST 20, 2021

BIO-key International , a provider of customer identity and access management (IAM) solutions featuring Identity-Bound Biometrics, has announced the availability of BIO-key MobilePOS Pro, a handheld, biometrically-enabled Android POS terminal.

Management 31

Management 31

American Banker

AUGUST 20, 2021

Illinois 68

Illinois Community Bank Community 68

Advertisement

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.

Compliance

The Paypers

AUGUST 20, 2021

A report published by Signifyd has predicted that US retailers will face a new era of online fraud this holiday season featuring attacks that are more abundant, more automated and more diversified in terms of techniques and targets.

Fraud 31

Fraud Retail Report US 31

American Banker

AUGUST 20, 2021

Kansas City 45

Kansas City Kansas 45

The Paypers

AUGUST 20, 2021

A study conducted by Fenergo has shown that for the 6 months of 2021, penalties for financial institutions have totalled USD 937.7 million.

Study 34

Study 34

American Banker

AUGUST 20, 2021

Regulation 40

Regulation 40

Advertisement

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.

Lending