Bank

Avidia Entices FinTechs With Real-Time Payments

Avidia Entices FinTechs With Real-Time Payments
Avidia Entices FinTechs With Real-Time Payments
July 15, 2019  |  B2B Payments

Avidia Bank is embracing real-time payments as part of its push to promote collaboration with FinTechs, the financial institution announced Friday (July 12). Get the...

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UK Lender Starling Loses Four Executive Employees
UK Lender Starling Loses Four Executive Employees
July 12, 2019  |  Banking

Amid expansion efforts of U.K. digital bank Starling, several senior executives — including Julian Sawyer, Starling’s co-founder and chief operating officer — have left this...

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Deutsche Bank AML Probes Now Reach The US
Deutsche Bank AML Probes Now Reach The US
June 20, 2019  |  Cybersecurity

Deutsche Bank has been implicated in a criminal probe for failing to follow money laundering laws, according to a report by The Financial Times. Get...

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SunTrust, BB&T Pick New Bank Name
SunTrust, BB&T Pick New Bank Name
June 13, 2019  |  Banking

BB&T and SunTrust have settled on a name for their combined bank: Truist. Truist will be the sixth-largest U.S. bank holding company, serving more than...

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The Case For Freeing Up $190B In Security Deposits
The Case For Freeing Up $190B In Security Deposits
June 07, 2019  |  Disbursements

For most renters, coughing up a cash-based security deposit means parting ways with that money for the duration of the lease. Now, there’s a movement...

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Wells Fargo Names COO For Corporate Risk
Wells Fargo Names COO For Corporate Risk
June 07, 2019  |  Personnel

Wells Fargo & Company announced that it has named Kate Clifford-Toomey as chief operating officer for Corporate Risk. Get the Full Story Complete the form...

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Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
Instant Payments Mean Instant Security Challenges, Says EBA CLEARING
May 23, 2019  |  Smarter 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....

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Fitch: AML Shortcomings Impact Bank Credit Ratings
Fitch: AML Shortcomings Impact Bank Credit Ratings
May 10, 2019  |  Cybersecurity

As part of a broader look at environmental, social and governance factors on credit scores, Fitch Group Inc. noted that shortcomings in financial crimes and...

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