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.

Banking as a Service Gets Boost From EU Creator Economy

Banking as a Service Gets Boost From EU Creator Economy
Banking as a Service Gets Boost From EU Creator Economy
December 14, 2021  |  International

Embedded banking and banking-as-a-service (BaaS) have been mainly concentrated in the FinTech and financial services domain, but that is gradually changing as non-financial services platforms...

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EMEA Daily: Norway’s Visma Acquires Danish Firm Acubiz, JPMorgan’s British Retail Bank Chase Expands Staff
EMEA Daily: Norway’s Visma Acquires Danish Firm Acubiz, JPMorgan’s British Retail Bank Chase Expands Staff
December 14, 2021  |  International

In today’s top Europe, Middle East and Africa news, Norway’s Visma acquires Danish expense management solution Acubiz and J.P. Morgan’s British retail bank Chase expands...

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Indian Neobank Open Buys Finin for $10M
Indian Neobank Open Buys Finin for $10M
December 14, 2021  |  Partnerships / Acquisitions

On the heels of a recent $100 million fundraise, 4-year-old neobank Open has purchased India-based consumer-facing neobank Finin for $10 million, according to a Tuesday...

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Moneyhub, BR-DGE Collaborate on Open Banking 
Moneyhub, BR-DGE Collaborate on Open Banking 
December 14, 2021  |  Partnerships

The open data and payments platform Moneyhub and the payment orchestration service BR-DGE announced Tuesday (Dec. 14) that they have joined forces.  Get the Full...

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Visa Warns of Dishonest ‘Cashless ATM’ Schemes
Visa Warns of Dishonest ‘Cashless ATM’ Schemes
December 13, 2021  |  Security & Fraud

Visa has warned of a new scheme where point of service (POS) devices being dishonestly pushed as “cashless ATMs” are being put out at various...

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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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