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Welcome to a deeper understanding of money, banking, and the future of payments.
CBDC, banking, fintech, payments , stablecoin
The Federal Reserve has announced that the FedNow Service, its new system for instant payments, has gone live in the US.
product launch, banking, fintech, paytech, instant payments, cloud, financial services, FedNow, payment methods
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
Galileo, a financial technology company, has announced that its API-enabled financial technology powers Spruce, a mobile banking platform built by H&R Block.
partnership, mobile banking, API, debit card, digitalisation
LexisNexis Risk Solutions has released its latest SMB Lending Fraud Study, which reveals that this type of fraud increased 6.9% in the US since 2020.
banks, fintech, lending, financial crime, SMEs, LexisNexis
UK-based digital bank Monzo has entered the US market.
banks, digital banking, expansion, transactions , startup
A solid cross-border commerce strategy is key to maintaining sales growth and attracting new global customers. Learn from Ted Rogers, CMO at Digital River, how a transparent, localised approach can set your brand apart from the competition
cross-border payments, cross-border ecommerce, local payment method, payment processing, ecommerce
US-based Teslar Software has announced that Bank First has implemented its portfolio management tools.
digital banking, partnership, lending, banks
US-based Teslar Software has announced that Citizens Bank & Trust has partnered with them to streamline lending processes from beginning to end.
partnership, lending, fintech, online banking
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
investment, lending, banks
fintech, cryptocurrency
The US Department of Justice has been investigating whether financial technology companies may have erred while distributing billions of dollars in pandemic aid to struggling SMEs.
fintech, SMEs, SME lending, COVID-19, lending, banks
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union
Guilford Savings Bank has launched the Commercial Lending Center Suite to support the commercial lending process, automating previously manual tasks.
Guilford Savings Bank, Jack Henry, banking, commercial lending, Paycheck Protection Program, SMEs, loans, data, US
The total value of fintech deals globally has risen 3.8%, to USD 23.1 billion from USD 22.3 billion in the first half of 2019, even as the COVID-19 pandemic spread around the world.
fintech, insurtech, lending, investments, Europe, US, China, banking, VC, fundsing, statistics, Stripe, Revolut, Accenture
Amex, Kabbage, American Express, US, United States, fintech, startup, small businesses, funding, acquisition, financial technology, data platform, IP, cash flow management, working capital, loans, Paycheck Protection Program
American Express, Kabbage, SMBs, lender, online, loans, Celtic Bank, COVID-19, coronavirus, pandemic, US, fintech, Small Business Administration, Paycheck Protection Program, Softbank, Reverence Capital Partners, payments
Lendio, PPP loans, small businesses, US, United States, COVID-19, relief funds, CARES Act, small business aid program, fintech, lenders, financial institutions