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Danish Lender Nykredit To Takeover Spar Nord Bank

Danish Lender Nykredit To Takeover Spar Nord Bank

Britain’s Financial Watchdog Faces Legal Action

Britain’s Financial Watchdog Faces Legal Action

NCUA Releases Credit Union System Performance Data

NCUA Releases Credit Union System Performance Data

Majority of U.S. Workers Received Pay Increase in Past 12 Months

Majority of U.S. Workers Received Pay Increase in Past 12 Months

Bitcoin Blows Past 100,000 on Wednesday

Bitcoin Blows Past 100,000 on Wednesday

Bank Leaders Expect Merger Activity to Accelerate in 2025

Bank Leaders Expect Merger Activity to Accelerate in 2025

TD Bank Survey: Holiday Shoppers Plan to Trim Spending & Avoid Overspending This Year

TD Bank Survey: Holiday Shoppers Plan to Trim Spending & Avoid Overspending This Year

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
More than half of U.S. workers expect to rely on Social Security benefits when they retire

More than half of U.S. workers expect to rely on S…

Yet 73% are concerned they won’t get them

Global BNPL Market to Reach $825bn in 2029

Global BNPL Market to Reach $825bn in 2029

The ongoing cost-of-living crisis and regions with...

FDIC Survey Finds 96 Percent of U.S. Households Were Banked in 2023

FDIC Survey Finds 96 Percent of U.S. Households We…

Record low 5.6 million households remain unbanked ...

Majority of U.S. Workers Received Pay Increase in Past 12 Months

Majority of U.S. Workers Received Pay Increase in …

However, three in five workers say their income ha...

TD Bank Survey: Holiday Shoppers Plan to Trim Spending & Avoid Overspending This Year

TD Bank Survey: Holiday Shoppers Plan to Trim Spen…

TD Bank's Annual Survey polled 2,000+ U.S. consume...

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment App…

The final rule brings supervision to “Big Tech” an...

Top Australian Banks Join Fraud-Tackling Network

Top Australian Banks Join Fraud-Tackling Network

Banks within the network share intelligence to hel...

Impact of AI Panel at the Banking Exchange FLY-IN

Impact of AI Panel at the Banking Exchange FLY-IN

Earlier this month, Banking Exchange hosted banker...

Santander Launches Digital Bank in Mexico

Santander Launches Digital Bank in Mexico

The move completes Santander’s plan to expand Open...

Britain’s Financial Watchdog Faces Legal Action

Britain’s Financial Watchdog Faces Legal Action

The lawsuit accuses the FCA of unlawfully excludin...

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Incre…

The increases are primarily targeted at large bank...

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment App…

The final rule brings supervision to “Big Tech” an...

Top Australian Banks Join Fraud-Tackling Network

Top Australian Banks Join Fraud-Tackling Network

Banks within the network share intelligence to hel...

Scott Bessent as Treasury Secretary Keeps Markets Moving in the Right Direction

Scott Bessent as Treasury Secretary Keeps Markets …

Wall Street and the banking industry seem to like ...

Impact of AI Panel at the Banking Exchange FLY-IN

Impact of AI Panel at the Banking Exchange FLY-IN

Earlier this month, Banking Exchange hosted banker...

Banking Exchange: Competitive Intelligence for Bankers

Recent Articles

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Danish Lender Nykredit To Takeover Spar Nord Bank

Danish Lender Nykredit To Takeover Spar Nord Bank

The proposed merger will create Denmark’s third-largest bank

Britain’s Financial Watchdog Faces Legal Action

Britain’s Financial Watchdog Faces Legal Action

The lawsuit accuses the FCA of unlawfully excluding thousands of customers from a bank compensation scheme

NCUA Releases Credit Union System Performance Data

NCUA Releases Credit Union System Performance Data

The data represents Q3 2024

Majority of U.S. Workers Received Pay Increase in Past 12 Months

Majority of U.S. Workers Received Pay Increase in Past 12 Months

However, three in five workers say their income hasn’t kept pace with price increases

Bitcoin Blows Past 100,000 on Wednesday

Bitcoin Blows Past 100,000 on Wednesday

It is the most successful investment play of the decade

Bank Leaders Expect Merger Activity to Accelerate in 2025

Bank Leaders Expect Merger Activity to Accelerate in 2025

Forty-three percent of leaders said their institutions were very or somewhat likely to buy another bank next year

TD Bank Survey: Holiday Shoppers Plan to Trim Spending & Avoid Overspending This Year

TD Bank Survey: Holiday Shoppers Plan to Trim Spending & Avoid Overspending …

TD Bank's Annual Survey polled 2,000+ U.S. consumers regarding their money management habits

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

Office of the Comptroller of the Currency to Increase Assessment Rates in 2025

The increases are primarily targeted at large banks

Top Australian Banks Join Fraud-Tackling Network

Top Australian Banks Join Fraud-Tackling Network

Banks within the network share intelligence to help identify scams for accounts sending money

Barclays Plans to Launch Private Bank Booking Centre in Singapore

Barclays Plans to Launch Private Bank Booking Centre in Singapore

Barclays follows in the footsteps of Morgan Stanley and HSBC to strengthen presence in Asia

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Re…

The final rule brings supervision to “Big Tech” and other widely used digital payment apps

Scott Bessent as Treasury Secretary Keeps Markets Moving in the Right Direction

Scott Bessent as Treasury Secretary Keeps Markets Moving in the Right Direction

Wall Street and the banking industry seem to like the pick of Scott Bessent

More than half of U.S. workers expect to rely on Social Security benefits when they retire

More than half of U.S. workers expect to rely on Social Security benefits when t…

Yet 73% are concerned they won’t get them

Impact of AI Panel at the Banking Exchange FLY-IN

Impact of AI Panel at the Banking Exchange FLY-IN

Earlier this month, Banking Exchange hosted bankers at the University of Chicago Gleacher Center in downtown Chicago

Global BNPL Market to Reach $825bn in 2029

Global BNPL Market to Reach $825bn in 2029

The ongoing cost-of-living crisis and regions with underbanked consumers are fueling growth

Santander Launches Digital Bank in Mexico

Santander Launches Digital Bank in Mexico

The move completes Santander’s plan to expand Openbank beyond the Northeast and launch in the US and Mexico by the second half of 2024

FDIC Survey Finds 96 Percent of U.S. Households Were Banked in 2023

FDIC Survey Finds 96 Percent of U.S. Households Were Banked in 2023

Record low 5.6 million households remain unbanked

CFPB Report Details Student Borrower Harms from Servicing Failures and Program Disruptions

CFPB Report Details Student Borrower Harms from Servicing Failures and Program D…

Analysis of 18,000 borrower complaints reveals payment processing errors, inaccurate bills and repayment information, and unhelpful customer...

Abrigo Executive Speaks About the Future of Data and Technology in Modern Banking

Abrigo Executive Speaks About the Future of Data and Technology in Modern Bankin…

Chief Technology Officer Ravikumar Nemalikanti of Abrigo came home to his alma mater, the University Chicago Booth Business School

Stu Bradley of SAS Addresses Chicago’s Banking Community

Stu Bradley of SAS Addresses Chicago’s Banking Community

Bradley talked technology, risk, big data, AI and building an internal infrastructure that will last for financial Institutions

Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Bank £16.7 million

Intesa partners with BlackRock in private banking in Benelux

Intesa partners with BlackRock in private banking in Benelux

Will offer digital wealth management services to clients in Belgium and Luxembourg

Ethics, Data and Strategy Panel Ignites Debate Among Leaders

Ethics, Data and Strategy Panel Ignites Debate Among Leaders

November 7th Banking Exchange Fly-In conference at the University of Chicago

ICBA issues statement after latest acquisition of a tax-paying bank by a tax-exempt credit union

ICBA issues statement after latest acquisition of a tax-paying bank by a tax-exe…

The latest acquisition brings this year's record to 20

Consumer sentiment increased by 2.5 points in November

Consumer sentiment increased by 2.5 points in November

Consumer sentiment improved for the fourth consecutive month

Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

Founder of Vouched Speaks on Fraud Prevention at Banking Exchange Fly-In

On Thursday, November 7, Banking Exchange welcomed leading banking executives from some of the largest and most powerful banks in the countr...

UK Consumer Financial Complaints Rise 40% in First Half of 2024

UK Consumer Financial Complaints Rise 40% in First Half of 2024

The banking and credit sector continues to attract the highest number of complaints

Morgan Stanley Launches Futures Business in China

Morgan Stanley Launches Futures Business in China

Bank receives final approval to launch newly established unit, Morgan Stanley Futures (China)

Consumer Confidence Rebounds Ahead of US Election

Consumer Confidence Rebounds Ahead of US Election

Consumers are beginning to regain faith in the US Economy

EPIC EVENT TUESDAY: Don’t Forget to Register

EPIC EVENT TUESDAY: Don’t Forget to Register

Polls close at 5 pm Central Time on Tuesday, November 5 to register for the Banking Exchange Fly-In!

Lenders Increasingly Targeted by Fake Identity Scams

Lenders Increasingly Targeted by Fake Identity Scams

The percentage of synthetic identities among attempted accounts reached an all-time high at the end of the first half of 2024

AI Could Save $3.13 Trillion in Money Laundering

AI Could Save $3.13 Trillion in Money Laundering

Global economies can use AI to prevent and detect money laundering and terrorist financing

Capital One-Discover Merger Questioned by New York

Capital One-Discover Merger Questioned by New York

Faces a new investigation into whether the merger violates antitrust law

Bankrate Survey: 62% of Americans Feel Behind on Emergency Savings

Bankrate Survey: 62% of Americans Feel Behind on Emergency Savings

Inflation, too many expenses, and debt cited as top reasons inhibiting saving

For Financial Institutions, Generative AI Integration Starts Now

For Financial Institutions, Generative AI Integration Starts Now

Banks of all sizes have access to a considerable amount of customer data

Creating a Strategy for Fraud Prevention: 10/31 & 11/7

Creating a Strategy for Fraud Prevention: 10/31 & 11/7

AI can both haunt and protect our global financial system

More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America Data Shows

More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America …

At least some people in every income bracket are affected

Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over Their Financial Data

By increasing competition and choice, the rule aims to lower loan prices and improve customer service

HSBC Launches Complete Restructuring of its Business Operations

HSBC Launches Complete Restructuring of its Business Operations

The bank will split into four divisions, divided between Eastern and Western regions

Synchrony and Discover Executives Featured on Opening Panel

Synchrony and Discover Executives Featured on Opening Panel

The panel and the entire conference will focus on maximizing data and fraud prevention

Crypto Matters for 1 in 7 American Voters, Digital Chamber Survey Finds

Crypto Matters for 1 in 7 American Voters, Digital Chamber Survey Finds

Crypto Policy could be a key factor this election cycle

Nearly 2 in 5 Cardholders Have Maxed Out a Credit Card or Come Close

Nearly 2 in 5 Cardholders Have Maxed Out a Credit Card or Come Close

Increasing interest rates have made the financial balance hard for Americans

Using Big Data for Credit Risk Management

Using Big Data for Credit Risk Management

Financial institutions assess credit risk using insights into borrower behavior through big data analysis

Payments Industry Growth Slows as Cash-to-Digital Shift Reaches Peak

Payments Industry Growth Slows as Cash-to-Digital Shift Reaches Peak

Fintechs are also rapidly outpacing banks in the payments sector

Sabadell Chair Warns Banking Mergers Could Hurt Consumers

Sabadell Chair Warns Banking Mergers Could Hurt Consumers

As BBVA looks to takeover Sabadell, the bank’s chair said oligopolies are bad for clients

AI in Banking: An All-Star Panel of Leaders Assembles November 7

AI in Banking: An All-Star Panel of Leaders Assembles November 7

The present and future of AI in the financial sector

Nearly 80% of U.S. Business Owners Anticipate Revenue Growth in the Coming Year

Nearly 80% of U.S. Business Owners Anticipate Revenue Growth in the Coming Year

The annual Bank of America Study surveyed more than 2,000 small and mid-size business owners

U.S. Adults Uncomfortable About Discussing Bank Savings

U.S. Adults Uncomfortable About Discussing Bank Savings

Only 38% of U.S. adults are comfortable discussing their bank account balances

The Continuing Relevance of the Retail Bank Branch

The Continuing Relevance of the Retail Bank Branch

Since the late 1960s, banking industry pundits have predicted the demise of the retail branch

Big Banks Continue to Outperform

Big Banks Continue to Outperform

JP Morgan reported its third quarter results, exceeding expectations for both profit and revenue

Industry Resources

 

 

White Paper

Unlocking Efficiencies: The Case for Modernizing Your Community Bank's Lending Platform

Speed, simplicity and convenience

Unlocking Efficiencies: The Case for Modernizing Your Community Bank's Lending Platform

White Paper

The Future of Payments: Trends and Challenges in Loan Payments and Modernization

Stay informed on the latest payments trends

The Future of Payments: Trends and Challenges in Loan Payments and Modernization

White Paper

2024 Banking Priorities Executive Report

Meeting Consumer Expectations — Results from an independent, CSI-sponsored survey via The Harris Poll

2024 Banking Priorities Executive Report

Webinars

 

Webinar

Webinar — 2025 Banking Priorities: Top Trends, Challenges, and Opportunities

Webinar will explore the pivotal factors driving change for financial institutions

Webinar — 2025 Banking Priorities: Top Trends, Challenges, and Opportunities

Webinar

Webinar — The Storm that Almost Sank a Portfolio

How ECP Data Saved a Billion-Dollar Investment During an Environmental Crisis

Webinar — The Storm that Almost Sank a Portfolio

Webinar

Webinar — Mitigating Loss: Understanding the Fraud Triangle

We will discuss the fraud triangle and gain valuable insights into the psychology behind fraud

Webinar — Mitigating Loss: Understanding the Fraud Triangle

Webinar

On-Demand Webinar: Haunting the Digital Shadows: Navigating Fraud in the Age of AI

The chilling realities of modern fraud

On-Demand Webinar: Haunting the Digital Shadows: Navigating Fraud in the Age of AI

Webinar

On-Demand Webinar: Customer Onboarding, Fraud Prevention, and Digital Banking Transformation

Exploring key issues and trends in the banking and financial services sector

On-Demand Webinar: Customer Onboarding, Fraud Prevention, and Digital Banking Transformation

Webinar

On-Demand Webinar—Strategic Growth: How FI Execs Can Leverage a Payments Hub

Payment modernization is at the forefront of industry strategy

On-Demand Webinar—Strategic Growth: How FI Execs Can Leverage a Payments Hub

Webinar

Webinar On-Demand: How to get the most out of Data and Artificial Intelligence

How to get the most of AI, the data building blocks you need before you can reap the rewards, with Ravi Loganathan from Sardine and President of Sonar

Webinar On-Demand: How to get the most out of Data and Artificial Intelligence

Webinar

On-Demand Webinar: Hawthorn River Lending Regulatory Compliance

Leveraging technology to support your lending process and its regulatory compliance

On-Demand Webinar: Hawthorn River Lending Regulatory Compliance

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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

REGISTER NOW!

This webinar is brought to you by:

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