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.

Will Consumers Warm To Subscription Banking?
Will Consumers Warm To Subscription Banking?
March 13, 2020  |  Banking

The era of “challenger” banks has seen many grand promises in terms of innovating on the old banking model to provide consumers with something more...

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OCBC Bank Upgrades ATMs To Cash Checks Instantly
OCBC Bank Upgrades ATMs To Cash Checks Instantly
March 12, 2020  |  Banking

OCBC Bank in Singapore has upgraded its ATMs to accept checks and cash them instantly, according to a release. Get the Full Story Complete the...

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The Real-Time Disruption Of Banking And Business
The Real-Time Disruption Of Banking And Business
March 12, 2020  |  B2B Payments

Faster payments are only one example of the effects of a world moving toward real-time everything, with growing customer demands driving change in the way...

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AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
AML Probe Into Swedbank Turns Up $4.8M In Possible Violations
March 11, 2020  |  Security & Fraud

The Swedbank anti-money laundering (AML) probe by the law firm Clifford Chance has uncovered 586 transactions totaling roughly $4.8 million in possible U.S. sanction violations,...

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Interest Rates to Pinch Alt Lenders and Digital Banks
Interest Rates to Pinch Alt Lenders and Digital Banks
March 11, 2020  |  Banking

Welcome to the unchartered territory for the lending landscape – at least for those who were born and came of age in the new Millennium,...

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Goldman Sachs Eyes Acquisitions To Boost Existing Businesses
Goldman Sachs Eyes Acquisitions To Boost Existing Businesses
March 10, 2020  |  Partnerships / Acquisitions

Stephen Scherr, the chief financial officer for Goldman Sachs, spoke at the Wolfe Research FinTech Forum on Tuesday (March 10) and mentioned that the bank...

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US Challenger SMB Bank NorthOne Lands VC
US Challenger SMB Bank NorthOne Lands VC
March 10, 2020  |  B2B Payments

A new challenger bank in the U.S., NorthOne, has raised $21 million in a Series A funding round, according to a release.  Get the Full...

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Rewriting Definitions For A Digitizing Landscape
Rewriting Definitions For A Digitizing Landscape
March 10, 2020  |  Today In Data

There is no shortage of questions that seem basic, but are harder to answer than they appear on first glance. What counts as a bank?...

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Fed Asks Banks To Work With Borrowers Impacted By Coronavirus
Fed Asks Banks To Work With Borrowers Impacted By Coronavirus
March 09, 2020  |  Coronavirus

Banking regulators around the U.S. wrote a joint statement telling banks they wouldn’t be penalized for helping borrowers who are dealing with the financial consequences...

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