Banking

Banking
Danske Scandal Could Involve US Banks
November 14, 2018

A lawyer for the whistleblower in the Danske Bank money laundering scandal warns that investigators should look into whether major Western banks were involved. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Banking
Marcus’ UK Success Has Bank Rivals Worried
November 11, 2018

Goldman Sachs is scaring competitors in the U.K. with its recently-launched savings account that gives savers a bigger return. 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
UK Retail Banks Draft FinTech Alliance Guidelines
November 08, 2018

Top U.K. banks and financial technology firms have worked together to create a set of guidelines to improve the relationship between FinTech startups and financial institutions (FIs). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Banking
Lender Investors Bancorp Considers A Sale
November 07, 2018

Lender Investors Bancorp is reportedly ready to start reaching out to potential buyers as it considers a sale. According to The Wall Street Journal, Investors, which has about 150 branches in New Jersey and New York, has hired Keefe, Bruyette & Woods to advise on the...

Banking
Lloyds To Cut And Add Jobs In Infrastructure Digitization Effort
November 06, 2018

Lloyds Banking Group is expected to announce plans this week to create 8,000 jobs as part of a £3 billion transformation and technology investment program. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Banking
Vietnam’s Largest Bank May Soon Open US Branch
November 01, 2018

Vietnam’s biggest bank has made a significant step in becoming the first Vietnamese bank to open a branch in the United States. According to Reuters, Vietcombank has received approval from the U.S. Federal Reserve, and an agreement in principle from the New York State Department...

Banking
Monzo Reaches Unicorn Status With $1.3B Valuation
October 31, 2018

Monzo, the U.K. mobile-only bank, now has a valuation of $1.3 billion, pushing the startup into unicorn status. 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 to...

Banking
Why Context Makes Virtual Assistants Smart Digital Bankers
October 30, 2018

AI and ML-powered services can help fight banking fraud. However, to layer the tech into viable solutions to assist customers with banking, robo-advisors need to truly become “smart,” intuitive — and conversational. In a new podcast, Brighterion CEO Akli Adjaoute tells Karen Webster that “smart...

Banking
SMBs Say Banks Don’t Appreciate Their Business
October 29, 2018

A new survey has found that small businesses aren’t feeling the love from their banks. 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 to our daily newsletter,...