Rep. Young Kim has introduced a bill that would allow financial institutions to place extended holds on suspicious checks and wire transfers while investigating potential fraud. Get...
Deutsche Bank executive Denis Roux said Thursday (June 18) that artificial intelligence (AI) is enabling the bank to cut the completion time of some tasks from two...
Five trade groups said Thursday (June 18) that the federal banking agencies’ Basel capital proposal released in March should be altered to eliminate areas of...
Revolut is preparing a full-scale launch of its global financial platform in the United Arab Emirates after completing its regulatory licensing process in the country....
Europe’s banking regulators have released updates to their capital rules for lenders. Get the Full Story Complete the form to unlock this article and enjoy...
J.P. Morgan Chase is reportedly planning to expand its retail banking operations in Europe. Get the Full Story Complete the form to unlock this article...
Fraud prevention has largely been treated as an institution-by-institution exercise. Banks built their own models, payment companies and vendors developed proprietary services and solutions. Get...
eToro could become the latest in a string of FinTechs entering the banking space. Get the Full Story Complete the form to unlock this article and...