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.

UK Is Moving to Open Banking 3.0 — and It May Affect £7T in Payments

UK Is Moving to Open Banking 3.0 — and It May Affect £7T in Payments
UK Is Moving to Open Banking 3.0 — and It May Affect £7T in Payments
December 21, 2021  |  Digital Banking

Interbank payments in the U.K., such as Bacs and the Faster Payments Service (FPS), used to pay wages, pay bills or transfer money to a...

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Bank Independent on How Banks Can Tap an a La Carte Business Banking Model to Engage SMBs
Bank Independent on How Banks Can Tap an a La Carte Business Banking Model to...
December 21, 2021  |  Banking

The banking needs of most small- to medium-sized businesses (SMBs) typically aren't that complicated, as most want easy access to specific loan and payment tools,...

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60% of the Acquirers Using AI Systems to Detect Fraud Consider It Their Most Important Anti-Fraud Tool
60% of the Acquirers Using AI Systems to Detect Fraud Consider It Their Most Important...
December 21, 2021  |  Artificial Intelligence

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Revolut Bank Granted Full EU Banking License Amid Criticisms of Unfair Competition
Revolut Bank Granted Full EU Banking License Amid Criticisms of Unfair Competition
December 20, 2021  |  Digital-First Banking

Revolut Bank, part of the U.K. FinTech unicorn Revolut, has been granted a full banking license by the European Central Bank (ECB), the Bank of...

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JPMorgan, Siemens and the Lure of Blockchain (Beyond Bitcoin, of Course)
JPMorgan, Siemens and the Lure of Blockchain (Beyond Bitcoin, of Course)
December 20, 2021  |  Blockchain

There are country-by-country rollouts — and then there are company-by-company rollouts. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Bank of Montreal Eyes US Expansion with $16.3B Acquisition of BNP’s Bank of the West
Bank of Montreal Eyes US Expansion with $16.3B Acquisition of BNP’s Bank of the West
December 20, 2021  |  Acquisitions

The Bank of Montreal (BMO) has finalized a $16.3 billion acquisition deal for BNP Paribas’ Bank of the West in an all cash agreement that...

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Small Business Digital Banking Needs Best Served With ‘a la carte’ Services Powered by APIs
Small Business Digital Banking Needs Best Served With ‘a la carte’ Services Powered by APIs
December 20, 2021  |  Banking

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75% of Financial Institutions Plan to Expand Support for Cryptocurrencies Over the Next 12 Months
75% of Financial Institutions Plan to Expand Support for Cryptocurrencies Over the Next 12 Months
December 17, 2021  |  Cryptocurrency

Financial institutions (FIs) are preparing for an anticipated surge in the usage of cryptocurrency, and competition among FIs angling to underpin businesses’ cryptocurrency payments is...

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Deep Dive: How AML/KYC Measures Have Changed as Digital Banking Becomes More Popular
Deep Dive: How AML/KYC Measures Have Changed as Digital Banking Becomes More Popular
December 17, 2021  |  AML

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