9 Sep 2020

close

Email a Friend

0 comments on “9 Sep 2020”

Banking

The top 3 challenges facing banking executives today

  • Banks and the executives who run them are facing challenges on a variety of fronts.
  • We asked attendees to last week's The Big Bank Theory Conference in NYC what their 3 biggest challenges are today. These are their responses.
Tearsheet Editors | June 09, 2023
Data

As tides shift against screen scraping, complications abound for smaller FIs

  • Screen scraping is experiencing increased scrutiny from regulators and competition from API-based solutions. The practice may finally be on its way out.
  • But what would an API-based data sharing environment look like? How will the transition away screen scraping occur and would it be fair to all institutions?
Rabab Ahsan | June 09, 2023
Data Snacks, Fraud

Fraud and AML investigations are taking more time, but financial crime is getting faster

  • Money laundering in the US makes up 15% to 35% of all money laundering in the world.
  • Spending more time investigating financial crimes comes at a cost, yet most organizations are reporting increased timeframes. The criminals however are getting faster meanwhile.
Rabab Ahsan | June 08, 2023
Banking, Payments

How Venmo fosters financial responsibility through the Venmo Teen Account 

  • The Venmo Teen Account is wired into the existing Venmo account of parents to keep parents in charge.
  • The custodial account also offers personalized Mastercard debit cards for its younger customers to encourage smart spending decisions from an early age.
Sara Khairi | June 07, 2023
Podcasts

‘I think same day ACH is going to be in trouble’: TabaPay’s Tim Astanov

  • With RTP moving in, the choice of which payment rails to use and their cost/revenue profile matter even more.
  • TabaPay's Tim Astanov joins us on the podcast to discuss payment trends, more and better choices, and how he sees monetization efforts around RTP shaping up.
Zachary Miller | June 07, 2023
More Articles