banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions

Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions
Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions
December 03, 2024  |  Banking

Shastic and MeridianLink have partnered to deliver artificial intelligence (AI)-powered workflow automation to banks and credit unions. Get the Full Story Complete the form to unlock...

READ MORE >
FDIC Pushes for Transparency in Bank-FinTech Partnerships
FDIC Pushes for Transparency in Bank-FinTech Partnerships
December 03, 2024  |  Legal & Regulation

As banks link with FinTechs, as new financial services are forged, with consumer-facing apps and digital channels in the mix, there’s still a need for...

READ MORE >
New Year, New AML and Compliance Approach for Financial Institutions
New Year, New AML and Compliance Approach for Financial Institutions
December 03, 2024  |  AML

It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements....

READ MORE >
Santander and Pemberton Launch Supply Chain Solution Invensa
Santander and Pemberton Launch Supply Chain Solution Invensa
December 03, 2024  |  Supply Chain

Santander has teamed with Pemberton Asset Management on a new supply chain solution. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >
OCC Rates 3 Financial Institutions ‘Outstanding’ in CRA Performance Evaluations
OCC Rates 3 Financial Institutions ‘Outstanding’ in CRA Performance Evaluations
December 02, 2024  |  Banking

The Office of the Comptroller of the Currency (OCC) rated three out of 19 financial institutions as “outstanding” in its latest list of Community Reinvestment Act (CRA)...

READ MORE >
House Committee Leaders Want Study of AI’s Impact on Financial Services
House Committee Leaders Want Study of AI’s Impact on Financial Services
December 02, 2024  |  Artificial Intelligence

The House Financial Services Committee (HFSC) aims to play a role in the development of artificial intelligence (AI) as the technology impacts the financial services and...

READ MORE >
Suit Against Synapse Partner Banks Spotlights Risks of Commingled Funds
Suit Against Synapse Partner Banks Spotlights Risks of Commingled Funds
December 02, 2024  |  Bank Regulation

The eventual resolution of the key question in the wake of the Synapse bankruptcy — namely, where the money went — will take time. Get...

READ MORE >
Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
December 02, 2024  |  Banking

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and...

READ MORE >