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The Financial Crimes Enforcement Network (FinCEN) has announced a $140 million civil money penalty against USAA Federal Savings Bank for “willful violations” of the Bank...
FIs face the daunting task of offering smooth, remote onboarding processes for commercial clients, but advanced technology can help. In the Next-Gen Commercial Banking Tracker,...
Indian payments platform Razorpay announced Wednesday (March 16) that it’s acquiring IZealiant Technologies, which develops payment solutions for banks, a company post reported. Get the...
Banking-as-a-service (BaaS) and embedded finance startup Treezor is the first FinTech in France to receive all eight payment licenses from the Autorité de Contrôle Prudentiel...
Huntington Bancshares Inc. has launched a cash-back credit card that allows customers to earn 1.5% unlimited cash back on every purchase, the Ohio-based regional bank...
Global banking giant HSBC announced it is embracing Web3 by building a virtual stadium in The Sandbox, a leading blockchain-based metaverse, in order “to engage...
African neobank 4G Capital has raised $18.5 million in a Series C funding round, The Kenyan Wall Street reported Wednesday (March 16). Get the Full...
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