Banking

Banking
Today In Digital-First Banking: CSI Teams With Featurespace On AML; Pandemic Loan Deferral Programs Show...
November 30, 2020

In today’s top news in digital-first banking, Computer Services, Inc. (CSI) is collaborating with Featurespace to advance a new cybercrime offering to fight money laundering, while the loan payment relief mandated by the federal CARES Act has brought about mixed outcomes. Plus, Emirates National Bank...

Banking
HSBC Weighs Shutting US Retail Banking Unit
November 29, 2020

HSBC Group is considering shuttering its U.S. retail banking operations after four decades trying to build a strong presence in the country, the Financial Times (FT) reported. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Banking
Today In Digital-First Banking: Ukrainian Bank Teams With FinTech Startup; Oportun Pursues US National Bank...
November 25, 2020

In today’s top news in digital-first banking, Ukrainian financial institution UKRSIBBANK is collaborating with Sweden-based FinTech upstart Dreams, while Oportun Financial is pursuing a national bank charter with the Office of the Comptroller of the Currency (OCC). Plus, N26 is launching a subscription-based online banking...

Banking
Singapore Says They’ll Award Digital Banking Licenses By Year’s End
November 24, 2020

Singapore’s financial regulator is sticking to the original plan to award digital banking licenses by the end of the year, according to a Bloomberg report, no matter how tight the scrutiny is in China and the U.S. Get the Full Story Complete the form to...

Banking
Challenger Bank Current Nets $131M On $750M Valuation
November 24, 2020

U.S. challenger bank Current has raised $131 million in a Series C funding round, according to a press release. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Banking
Entersekt Teams With Cellulant For More Secure Digital Banking
November 24, 2020

South African FinTech company Entersekt is partnering with African FinTech Cellulant to bring enhanced cybersecurity to mobile banking and digital payments.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Banking
Digital Shift Lures More FinTechs To Pursue Banking Licenses
November 24, 2020

As we move through what might be the final stages of the pandemic, as the vaccines may put an end to this public health nightmare, the virus has altered several business verticals – permanently. Get the Full Story Complete the form to unlock this article...

Banking
Today In Digital-First Banking: HMBradley Lands $18.25M In Series A; HSBC Debuts Global Real-Time Payments...
November 24, 2020

In today’s top news in digital-first banking, online banking platform HMBradley has raised $18.25 million in a Series A round, while HSBC is introducing a new real-time payments offering. Plus, Spanish financial firm BBVA has created an offering that simplifies expense management. Get the Full...

Banking
N26 Introduces New Subscription Money Management Tools
November 24, 2020

German FinTech N26 is launching a subscription-based digital banking suite to help individuals and businesses better manage their savings and spending. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...