RegTech: From Compliance Checkbox To Competitive Cornerstone
RegTech: From Compliance Checkbox To Competitive Cornerstone
July 02, 2018  |  Bank Regulation

Bank of America is being sued for $120 million after failing to flag large deposits into small accounts, which were cleared a few days later....

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Finding The Investable Needles In The Startup Haystack
Finding The Investable Needles In The Startup Haystack
July 02, 2018  |  Investments

When it comes to financial services and financial technology startups, making the right investment decisions is not easy or obvious work. Thousands of firms are...

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The Sounds Of Summer Gone Subscription
The Sounds Of Summer Gone Subscription
June 30, 2018  |  Merchant Innovation

Every summer needs at least one song. In 1960, it was the Brian Hyland classic “Itsy Bitsy Teenie Weenie Yellow Polka-Dot Bikini.” In 1965, it...

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UK Cash Points Close Ahead Of ATM Interchange Fee Drop
UK Cash Points Close Ahead Of ATM Interchange Fee Drop
June 29, 2018  |  Banking

Ahead of a planned reduction in interchange fees, which card issuers pay for cash withdrawals at ATMs in the U.K., data from LINK indicates that...

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Looking Past The Assumptions Of Gig Work
Looking Past The Assumptions Of Gig Work
June 29, 2018  |  Gig Economy

It’s the standard complaint of people when they get old. Those youngsters are just so darn lazy, unwilling to make their way in the world...

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Banks Test KYC App Based On R3’s Blockchain Platform
Banks Test KYC App Based On R3’s Blockchain Platform
June 29, 2018  |  Blockchain

Through a four-day test of a know-your-customer (KYC) compliance system, a group of 39 participants were able to make 300 transactions in 19 countries with...

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CFPB Reaches $335M Settlement With Citibank
CFPB Reaches $335M Settlement With Citibank
June 29, 2018  |  Banking

After Citibank, N.A. allegedly violated the Truth in Lending Act by failing to reevaluate and reduce the annual percentage rates (APRs) of consumer credit card accounts,...

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Airbnb Seeks To Be Ready For IPO In 2019
Airbnb Seeks To Be Ready For IPO In 2019
June 29, 2018  |  IPO

As Airbnb builds up a larger profile in the travel space, the home share marketplace is eyeing an initial public offering (IPO). The company wants...

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Toyota Plans To Turn Millennials Into Car Owners
Toyota Plans To Turn Millennials Into Car Owners
June 29, 2018  |  Innovation

When it comes to connected cars, Toyota is betting on youth. That bet could complicate, in a positive way, some of the general ideas out...

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