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.

Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses

Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
Credit Suisse Woes Reveal Gaps in Banks’ AML Defenses
February 17, 2022  |  AML

A recent spate of high-profile money laundering cases involving big banks in Europe has shone a spotlight on just how thieves are making off with...

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CFPB Makes It Easier for Public to Petition for Rule Changes
CFPB Makes It Easier for Public to Petition for Rule Changes
February 16, 2022  |  CFPB

The Consumer Financial Protection Bureau (CFPB) is making it easier to talk with the agency about rule changes, as the public can now submit petitions to...

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Today in FinTech: Synctera Boosts Liftoff Program to Help FinTechs Launch Products Faster
Today in FinTech: Synctera Boosts Liftoff Program to Help FinTechs Launch Products Faster
February 16, 2022  |  Banking

In today’s FinTech news, partnership banking platform Synctera updated its Liftoff program to help FinTechs partner up with banks and rollout products faster. Meanwhile, GreenBox...

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Webster Bank Close to Snapping up HSA Platform Bend Financial
Webster Bank Close to Snapping up HSA Platform Bend Financial
February 16, 2022  |  Acquisitions

Webster Financial Corporation is getting close to finalizing an acquisition deal for Bend Financial, a cloud platform for health savings accounts (HSA), according to a...

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GreenBox Forms BaaS Partnership With Cross River
GreenBox Forms BaaS Partnership With Cross River
February 16, 2022  |  Partnerships

Payments solutions firm GreenBox POS has formed a licensing partnership with Cross River Bank to launch its first banking-as-a-service (BaaS) initiative. Get the Full Story...

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Synctera Hopes New Tool Will Help FinTechs ‘Liftoff’
Synctera Hopes New Tool Will Help FinTechs ‘Liftoff’
February 16, 2022  |  Banking

Partnership banking platform Synctera has unveiled an update to its Liftoff program, which the company says will help FinTech builders land bank partnership and launch...

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JPMorgan’s Jennifer Barker to Lead BNY Mellon Treasury Services
JPMorgan’s Jennifer Barker to Lead BNY Mellon Treasury Services
February 16, 2022  |  Personnel

JPMorgan veteran Jennifer Barker has been named chief executive officer of the Treasury Services division of Bank of New York (BNY) Mellon. Get the Full...

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PYMNTS Intelligence: Taking Down Commercial Banking Barriers With APIs
PYMNTS Intelligence: Taking Down Commercial Banking Barriers With APIs
February 16, 2022  |  Banking

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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89% of FIs Offer Account Validation to Corporate Clients
89% of FIs Offer Account Validation to Corporate Clients
February 15, 2022  |  Digital Payments

Financial institutions (FIs) think their corporate clients face two key pain points today: invoice reconciliation and an inability to offer supplier portals, according to The...

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