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.

The Swedish Trade Federation On Why FI Collaboration Is Key To Instant Payments Ubiquity

The Swedish Trade Federation On Why FI Collaboration Is Key To Instant Payments Ubiquity
The Swedish Trade Federation On Why FI Collaboration Is Key To Instant Payments Ubiquity
February 02, 2021  |  Disbursements

More than 70 percent of Swedes use the country’s mobile payments service, Swish. But markets eyeing the nation’s model as a blueprint for their instant...

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FIs Embrace FinTech Options To Bolster Business Banking
FIs Embrace FinTech Options To Bolster Business Banking
February 02, 2021  |  B2B Payments

There is more than one way to embrace collaboration in today’s business banking environment. This week’s look at the latest in open banking and bank-FinTech...

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VisaNet +AI Adds Predictive Element To Processing And Settlements
VisaNet +AI Adds Predictive Element To Processing And Settlements
February 02, 2021  |  Banking

Within financial services, artificial intelligence (AI) is typically deployed in various efforts to identify and stop fraud. But advanced technologies can also be leveraged to...

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Teach Your Children: Mozper Takes Financial Literacy To LATAM
Teach Your Children: Mozper Takes Financial Literacy To LATAM
February 02, 2021  |  Financial Inclusion

To teach kids about money, there’s no substitution for learning by doing. That’s the thinking behind Mozper, a debit card and app focused on improving financial...

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New York’s Apple Bank Slapped With $12.5 Million AML Fine
New York’s Apple Bank Slapped With $12.5 Million AML Fine
February 01, 2021  |  AML

Manhasset, New York-headquartered Apple Bank For Savings will have to pay a $12.5 million fine for violating anti-money laundering (AML) regulations, The Wall Street Journal...

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TAP Financial Forms Subsidiary For Supply Chain Funding
TAP Financial Forms Subsidiary For Supply Chain Funding
February 01, 2021  |  B2B Payments

To help customers with supply chain funding and order growth, British boutique merchant bank TAP Financial Partners has created a subsidiary called TAP Fulfillment LLC,...

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How Integrations Help Firms Manage AR, AP Data
How Integrations Help Firms Manage AR, AP Data
February 01, 2021  |  B2B Payments

Businesses can struggle to quickly reconcile payments when their employees have to juggle multiple software platforms, says Jason Hagan, director of treasury services product strategy...

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Taking The Swedish Approach To Instant Payments Ubiquity
Taking The Swedish Approach To Instant Payments Ubiquity
February 01, 2021  |  Disbursements

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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Italian Banking Association Embraces Need For Speed For Future Of Real-Time Payments
Italian Banking Association Embraces Need For Speed For Future Of Real-Time Payments
February 01, 2021  |  Banking

To get a sense of the present state — and future — of instant payments, look to Italy. It has pulled ahead of its EU...

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