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.

Larger FIs More Likely to Use AI and ML to Fight Financial Crime
Larger FIs More Likely to Use AI and ML to Fight Financial Crime
January 08, 2024  |  Fraud Prevention

Financial institutions (FIs) are increasingly recognizing the importance of fraud-fighting technologies as they confront more sophisticated fraud and financial crimes. In fact, the surge in...

READ MORE >
Embracing Emerging Technology as Payment Options Take Stage
Embracing Emerging Technology as Payment Options Take Stage
January 05, 2024  |  Opinion

PYMNTS asked industry executives across the payments and digital commerce landscape to give us their take on the pivotal shifts, technological advancements and strategies that...

READ MORE >
83% of Bank Execs Eye GenAI With Hope and Hesitation
83% of Bank Execs Eye GenAI With Hope and Hesitation
January 05, 2024  |  Artificial Intelligence

The financial services sector has long been a proving ground for emerging technologies. The current era of disruption is no exception to this history. GenAI...

READ MORE >
Truist to Close 3.5% of Branches as Customers Bank Digitally 
Truist to Close 3.5% of Branches as Customers Bank Digitally 
January 04, 2024  |  Digital Banking

Truist Financial will close 3.5% of its branches in March because more clients are choosing to bank with it digitally.  Get the Full Story Complete the...

READ MORE >
Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
January 04, 2024  |  Bank Regulation

The calendar has barely turned to a new year — and the Consumer Financial Protection Bureau (CFPB) has already had a fair share of criticism....

READ MORE >
National Australia Bank Says Real-Time Cash and Working Capital Management Among 2024’s Banking Megatrends
National Australia Bank Says Real-Time Cash and Working Capital Management Among 2024’s Banking Megatrends
January 04, 2024  |  Banking

Several megatrends are shaping financial services, Nilesh Dusane, global head of institutional payments at AWS, and Shane Conway, executive general manager of transaction banking, enterprise payments and asset...

READ MORE >
Will 2024 See Crypto Make Good on Its Financial Inclusion Promise?
Will 2024 See Crypto Make Good on Its Financial Inclusion Promise?
January 04, 2024  |  Financial Inclusion

Crypto had a bumpy, and at times wild, 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

READ MORE >
Journey From Screen Scraping to Open Banking More Marathon Than Sprint
Journey From Screen Scraping to Open Banking More Marathon Than Sprint
January 03, 2024  |  Bank Regulation

The movement to open banking here in the states will prove more marathon than sprint — with twists and turns along the way, with the...

READ MORE >
EU Regulators Investigate Bank and Shadow Bank Connections
EU Regulators Investigate Bank and Shadow Bank Connections
January 03, 2024  |  Banking

Regulators in Europe are reportedly probing the ties between banks and non-bank financial institutions (NBFIs). Get the Full Story Complete the form to unlock this...

READ MORE >