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.

Kapital Raises $165 Million to Expand Banking Platform

Kapital Raises $165 Million to Expand Banking Platform
Kapital Raises $165 Million to Expand Banking Platform
December 14, 2023  |  Investments

Banking and technology platform Kapital has raised $165 million in new capital. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Good vs. Bad: Fraud Losses at FIs Up 65% as Both Sides Turn to AI
Good vs. Bad: Fraud Losses at FIs Up 65% as Both Sides Turn to AI
December 14, 2023  |  Digital-First Banking

Fraud and financial crime remain challenging for financial institutions (FIs), even as fraud rates have remained high for many of them in 2023 relative to...

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OTTO Payments Adopts Hawk AI Solutions for AML Compliance
OTTO Payments Adopts Hawk AI Solutions for AML Compliance
December 14, 2023  |  AML

OTTO Payments, the payments division serving the OTTO marketplace, has adopted Hawk AI’s solutions for anti-money laundering (AML) compliance. Get the Full Story Complete the...

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Equipifi to Add Pay-in-4 BNPL Option for Debit Card Issuers
Equipifi to Add Pay-in-4 BNPL Option for Debit Card Issuers
December 13, 2023  |  Buy Now Pay Later

Equipifi will add a new white-label buy now, pay later (BNPL) option for debit card issuers in 2024. Get the Full Story Complete the form...

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Goldman Sachs Appoints Wells Fargo Executive Paul Camp to Head Transaction Banking
Goldman Sachs Appoints Wells Fargo Executive Paul Camp to Head Transaction Banking
December 11, 2023  |  Personnel

Goldman Sachs has reportedly appointed Wells Fargo executive Paul Camp as its new head of transaction banking. Get the Full Story Complete the form to unlock this article...

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FedFinancial Federal Credit Union Partners With equipifi to Offer BNPL
FedFinancial Federal Credit Union Partners With equipifi to Offer BNPL
December 11, 2023  |  BNPL

FedFinancial Federal Credit Union (FedFinancial FCU), which serves federal employees and their family members in Washington, D.C., and Baltimore, has launched a buy now, pay...

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Goldman Sachs Looks to Double Size of Private Credit Unit
Goldman Sachs Looks to Double Size of Private Credit Unit
December 11, 2023  |  Banking

Goldman Sachs is reportedly aiming to double the size of its $110 billion private credit business. Get the Full Story Complete the form to unlock this...

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Accura Scan Unveils Suite of Identity Verification Products
Accura Scan Unveils Suite of Identity Verification Products
December 11, 2023  |  Authentication

Accura Scan, a provider of digital know your customer (KYC) and user verification solutions, has unveiled a suite of identity verification products for American banks...

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JPMorgan’s First Republic Makeover Bucks Branch Closure Trend
JPMorgan’s First Republic Makeover Bucks Branch Closure Trend
December 11, 2023  |  Banking

JPMorgan is reportedly overhauling branches acquired in the collapse of First Republic Bank. Get the Full Story Complete the form to unlock this article and enjoy...

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