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.

NatWest Faces $350M in Fines After Guilty Plea in Money Laundering Case

NatWest Faces $350M in Fines After Guilty Plea in Money Laundering Case
NatWest Faces $350M in Fines After Guilty Plea in Money Laundering Case
December 13, 2021  |  Security & Fraud

NatWest, a U.K. state-backed bank, must pay 265 million pounds (about $350 million) after pleading guilty to failing to prevent money laundering, Reuters reported. Get...

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Chime Rolls Out Cash Deposits at Walgreens 
Chime Rolls Out Cash Deposits at Walgreens 
December 13, 2021  |  Digital-First Banking

Chime customers can now deposit cash at Walgreens locations around the country, the FinTech announced Monday (Dec. 13).  Get the Full Story Complete the form...

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Citi Updates eBill Payment Platform with Account Authentication, Instant Payments
Citi Updates eBill Payment Platform with Account Authentication, Instant Payments
December 13, 2021  |  Banking

Citi Treasury and Trade Solutions has upgraded its Citi Present and Pay eBill payment platform with new features, including Citi Verify, an instant account verification...

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Access to Banking Services Is Key Pillar of UK’s Financial Inclusion Agenda
Access to Banking Services Is Key Pillar of UK’s Financial Inclusion Agenda
December 13, 2021  |  Financial Inclusion

As the U.K. moves toward its recovery from the COVID-19 pandemic, a recent report by Her Majesty’s Treasury and the U.K.’s Department for Work and...

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OakNorth Closes Acquisition Deal for Intelligent Cashflow Startup Fluidly
OakNorth Closes Acquisition Deal for Intelligent Cashflow Startup Fluidly
December 13, 2021  |  Acquisitions

Lender OakNorth is acquiring intelligent cashflow startup Fluidly for undisclosed terms, according to a press release emailed to PYMNTS on Monday (Dec. 13). The acquisition...

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Deep Dive: How CUs Can Leverage Personalized Service To Capture Business Banking Opportunities
Deep Dive: How CUs Can Leverage Personalized Service To Capture Business Banking Opportunities
December 13, 2021  |  Credit Unions

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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How US Consumers Define the Super App
How US Consumers Define the Super App
December 13, 2021  |  Connected Economy

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Regulators Feel the Pressure as Banks, FinTechs and Crypto Firms Vie for Wallet Share
Regulators Feel the Pressure as Banks, FinTechs and Crypto Firms Vie for Wallet Share
December 13, 2021  |  Payment Methods

Why are FinTechs threatening to upend the traditional banking industry? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Employee Insiders Suspected of Stealing UK Banking Data
Employee Insiders Suspected of Stealing UK Banking Data
December 12, 2021  |  Security & Fraud

Fraudsters-turned-bank-employees are suspected of infiltrating U.K. financial institutions (FIs) and committing crimes, The Telegraph reported. Get the Full Story Complete the form to unlock this...

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