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.

Russian FinTech Allegedly Laundered $6.9 Billion Via Global Banks

Russian FinTech Allegedly Laundered $6.9 Billion Via Global Banks
Russian FinTech Allegedly Laundered $6.9 Billion Via Global Banks
September 22, 2026  |  Banking

Some of the world’s largest banks have reportedly handled billions of dollars for a Kremlin-backed FinTech that used forgery to enter the international financial system....

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Avant Joins FinTech Push to Bring Banking In-House
Avant Joins FinTech Push to Bring Banking In-House
September 18, 2026  |  Banking

FinTech company Avant filed an application to establish an insured national bank called Avant Bank, N.A., the company said in a Friday (Sept. 18) press...

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New Community Banks Face a $20 Million Starting Line
New Community Banks Face a $20 Million Starting Line
September 18, 2026  |  Banking

Before 2008, new banks routinely entered the U.S. banking system by the dozens each year. Since 2010, they have appeared at a rate of fewer...

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Ant International Unveils 100 Products to Drive Agentic Financial Operations
Ant International Unveils 100 Products to Drive Agentic Financial Operations
September 18, 2026  |  Artificial Intelligence

Ant International has announced an artificial intelligence-native financial stack that includes nearly 100products across payment, account, foreign exchange, treasury and growth operations, the company said...

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Fed’s Bowman Challenges Social Media Story Behind SVB Collapse
Fed’s Bowman Challenges Social Media Story Behind SVB Collapse
September 18, 2026  |  Banking

Silicon Valley Bank’s collapse became shorthand for the digital bank run. Billions of dollars left quickly while warnings and speculation circulated online. Three years later,...

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State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists
State Regulators Give Banks an AI Exam Playbook as Federal Gap Persists
September 18, 2026  |  Artificial Intelligence

State banking regulators are giving financial institutions a clearer view of how examiners may assess artificial intelligence, including generative AI systems that remain outside federal model-risk guidance....

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American Express Escalates Business Banking War With High-Yield Savings Launch
American Express Escalates Business Banking War With High-Yield Savings Launch
September 16, 2026  |  Banking

American Express launched a new high-yield Business Savings account as part of its strategy to add integrated financial solutions to Amex Business membership, the company...

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Wells Fargo Adds Remittance Function to Mobile Banking App
Wells Fargo Adds Remittance Function to Mobile Banking App
September 16, 2026  |  Banking

Wells Fargo says it has brought its international money transfer service to its banking app. ExpressSend Mobile makes Wells Fargo the only major American bank to...

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