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.

AI Provides Context Needed to Help Banks Stop Financial Scams

AI Provides Context Needed to Help Banks Stop Financial Scams
AI Provides Context Needed to Help Banks Stop Financial Scams
October 13, 2022  |  Security & Fraud

In a recent conversation with Karen Webster, Featurespace Founder Dave Excell and MidFirst Bank Vice President and Director of Enterprise Fraud Candler Eve sounded the...

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Why Have 68M US Consumers Opened a FinTech Bank Account?
Why Have 68M US Consumers Opened a FinTech Bank Account?
October 13, 2022  |  Disbursements

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Cross-Border Demands Banks Get Ready for ‘Clearing 2.0’
Cross-Border Demands Banks Get Ready for ‘Clearing 2.0’
October 13, 2022  |  Faster Payments

As real-time payments networks operate across the globe — FedNow in the U.S. and Faster Payments in the U.K., to name just two examples —...

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HSBC, Trade Ledger Launch Digital Receivables Finance Tool
HSBC, Trade Ledger Launch Digital Receivables Finance Tool
October 12, 2022  |  B2B Payments

The London-based Lending-as-a-Service FinTech Trade Ledger  Thursday (Oct. 11) announced the launch of HSBC’s new digital finance receivables solution, built with the Trade Ledger platform....

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Report: Orange Could Sell Its Banking Unit
Report: Orange Could Sell Its Banking Unit
October 12, 2022  |  Banking

French telecom Orange is reportedly weighing its options for its online banking division in the wake of media reports that the company was considering the...

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Personalization Becomes Competitive Advantage for Digital-First Banks
Personalization Becomes Competitive Advantage for Digital-First Banks
October 12, 2022  |  Digital-First Banking

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OCC Chief Michael J. Hsu Says Regulators Must Monitor 3 Risks of Crypto
OCC Chief Michael J. Hsu Says Regulators Must Monitor 3 Risks of Crypto
October 11, 2022  |  Cryptocurrency

Months of turbulence in the cryptocurrency industry have made it clear that financial regulators must be cautious about how they allow crypto and the traditional...

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BNY Mellon Leads Big Banks Into Crypto Custody
BNY Mellon Leads Big Banks Into Crypto Custody
October 11, 2022  |  Cryptocurrency

Bank of New York Mellon announced that it is offering cryptocurrency custody services for clients, bringing digital assets into the fold alongside the trillions of...

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Regions Bank Debuts Real-Time Payments for Corporate Clients
Regions Bank Debuts Real-Time Payments for Corporate Clients
October 11, 2022  |  B2B Payments

Regions Bank has debuted a digital tool that lets its corporate banking customers send real-time payments through The Clearing House RTP network. Get the Full...

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