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.

New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022

New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022
New Year, Same Fraud: Why Payments Fraud Tactics May Look Much the Same in 2022
January 21, 2022  |  Cybersecurity

In 2022, when it comes to phishing, application and payments fraud — and all the scams that aim to part us from our money —...

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Unit Debuts Turnkey Solution for Businesses to Issue Virtual Cards, Live Bank Accounts
Unit Debuts Turnkey Solution for Businesses to Issue Virtual Cards, Live Bank Accounts
January 20, 2022  |  Banking

Unit, a Banking-as-a-Service platform empowering companies to embed financial services into products, announced Thursday (Jan. 20) that it has debuted a new way to issue...

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Wells Fargo Sees Regulatory Order Eliminated as Company Moves Past Account Opening Scandals
Wells Fargo Sees Regulatory Order Eliminated as Company Moves Past Account Opening Scandals
January 20, 2022  |  Bank Regulation

Wells Fargo has had a 2015 regulatory order from the Office of the Comptroller of the Currency (OCC) eliminated, which involved add-on products which Wells...

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Amex Teams With Artists for New Platinum Card Designs
Amex Teams With Artists for New Platinum Card Designs
January 20, 2022  |  Credit Cards

American Express is adding more art to its high-end Platinum cards, Bloomberg reported Thursday (Jan. 20). Get the Full Story Complete the form to unlock...

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FinTech Today: Plaid Acquires Cognito for ID Verification; Spain’s Ibercaja Bank Eyes IPO; i2C President Weighs in on BNPL, Crypto, Swipe Fees
FinTech Today: Plaid Acquires Cognito for ID Verification; Spain’s Ibercaja Bank Eyes IPO; i2C President...
January 20, 2022  |  Technology

In today’s top FinTech news, authentication gateway and data provider Plaid moved further into identity verification with the acquisition of Cognito, while Ibercaja Bank eyed...

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Ibercaja Banco on Track to be Spain’s First IPO of 2022
Ibercaja Banco on Track to be Spain’s First IPO of 2022
January 20, 2022  |  IPO

Ibercaja Banco is tracking to be Spain’s first initial public offering (IPO) of 2022 and the first bank public listing since 2017 as Ibercaja’s largest...

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ACI Worldwide Teams with Banks to Integrate UAE’s Instant Payments
ACI Worldwide Teams with Banks to Integrate UAE’s Instant Payments
January 20, 2022  |  Real-Time Payments

Real-time digital payment software provider ACI Worldwide is helping banks connect to the United Arab Emirates’ (UAE) Instant Payments Platform (IPP) expected to roll out...

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PSCU: 2021 Was the Year of Acceleration
PSCU: 2021 Was the Year of Acceleration
January 20, 2022  |  Opinion

2021 saw financial institutions embrace two key trends — personalization and digitization — at an increasingly rapid clip, says Chuck Fagan, president and CEO of...

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