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.

Startup Rauva Developing ‘Super App’ for Europe’s Mediterranean Region

Startup Rauva Developing ‘Super App’ for Europe’s Mediterranean Region
Startup Rauva Developing ‘Super App’ for Europe’s Mediterranean Region
June 08, 2022  |  Startups

Two entrepreneurs are working together to launch the financial “super app” Rauva for Europe’s Mediterranean region and provide an integrated solution that’s compatible across countries....

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Western Union Signals Grand Neobank Ambitions With Marqeta Pact
Western Union Signals Grand Neobank Ambitions With Marqeta Pact
June 07, 2022  |  Digital-First Banking

In one fell swoop, Western Union may become the biggest neobank of all — and its reach already touches roughly 150 million customers across 200...

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BaaS Provider LHV UK Raises $38M to Pursue British Banking License
BaaS Provider LHV UK Raises $38M to Pursue British Banking License
June 07, 2022  |  Investments

Banking-as-a-Service (BaaS) provider LHV UK has raised 30 million British pounds (about $38 million) to finance the creation of a new British bank, UK Tech...

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Deep Dive: How FIs Can Capture the BaaS Opportunity to Engage Digital-First Customers
Deep Dive: How FIs Can Capture the BaaS Opportunity to Engage Digital-First Customers
June 07, 2022  |  Banking

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PYMNTS Intelligence: Where CUs Stand on Digital Services and What Their Members Want
PYMNTS Intelligence: Where CUs Stand on Digital Services and What Their Members Want
June 07, 2022  |  Credit Unions

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The Clearing House: Digital Dollar Is a Solution in Search of a Problem
The Clearing House: Digital Dollar Is a Solution in Search of a Problem
June 07, 2022  |  CBDC

The banking industry had its say about the Federal Reserve’s ongoing investigation of a digital dollar last week, and it’s fair to say that it...

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CBDC Weekly: NY Fed Warns About Bank Risks; India Lauds Crypto ‘Killer’; Thai Central Banker Says CBDC Will Replace Cash; Brazil Wants ‘Innovation’
CBDC Weekly: NY Fed Warns About Bank Risks; India Lauds Crypto ‘Killer’; Thai Central Banker...
June 06, 2022  |  CBDC

Fed Exec Sees Payments ‘Revolution’ Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

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FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
FinCEN Proposes Rulemaking to Add No-Action Letter Enforcement Tool
June 06, 2022  |  Regulation

The Financial Crimes Enforcement Network (FinCEN) on Friday (June 3) issued an Advance Notice of Proposed Rulemaking (ANPRM) relating to the implementation of a no-action...

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Bank Regulators Warn That Traditional Rules Also Apply to AI
Bank Regulators Warn That Traditional Rules Also Apply to AI
June 06, 2022  |  Bank Regulation

Financial regulators have yet to publish a comprehensive set of artificial intelligence (AI)-related rules, as most of the efforts have focused so far on guidelines...

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