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 Better Mobile Banking App

The Better Mobile Banking App
The Better Mobile Banking App
June 19, 2020  |  Mobile Applications

The intrinsic worth of payments cards is typically defined by consumer perceptions around convenience, speed, security and rewards. Those factors still rank highly, but technological...

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Surecomp Rolls Out Fastrade Tool For SMB Trade Finance
Surecomp Rolls Out Fastrade Tool For SMB Trade Finance
June 18, 2020  |  B2B Payments

To let financial institutions provide trade finance functions to their small and medium-sized business (SMB) customers, Toronto-based Surecomp has rolled out its Fastrade front office...

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Banks Embrace Real-Time Data Connectivity With Third-Party FinTechs
Banks Embrace Real-Time Data Connectivity With Third-Party FinTechs
June 18, 2020  |  B2B Payments

With a focus on expanding functionality for business customers, financial institutions (FIs) this week turned to FinTechs that could facilitate real-time data connectivity and analysis....

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FCA Fines Commerzbank London $47.5 Million For AML Failings
FCA Fines Commerzbank London $47.5 Million For AML Failings
June 17, 2020  |  Bank Regulation

Germany’s Commerzbank London has agreed to pay a fine of £37,805,400 — about $47.45 million — “for failing to put adequate anti-money laundering (AML) systems...

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Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce
Fixing Banks’ AML Achilles’ Heel — Before The Fraudsters Pounce
June 17, 2020  |  AML

In financial fraud, the breaches come when bank standards are lax. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Astralis Group Bets On eSports Digital 3.0 Transformation
Astralis Group Bets On eSports Digital 3.0 Transformation
June 17, 2020  |  Innovation

The shift to Digital 3.0 will include sports — in fact it will have two business models. Get the Full Story Complete the form to...

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How FinTechs, Banks Can Find Common Ground To Support SMB Recovery
How FinTechs, Banks Can Find Common Ground To Support SMB Recovery
June 16, 2020  |  B2B Payments

The general consensus in the small business financial services ecosystem has emerged: Traditional financial institutions (FIs) have largely fallen short from providing small- to medium-sized...

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Green Dot Bank Names Ex-H&R Block CEO As Its Chief
Green Dot Bank Names Ex-H&R Block CEO As Its Chief
June 15, 2020  |  Personnel

Greg Quarles, formerly of American State Bancshares, will be the new CEO for Green Dot Bank, according to a press release. Get the Full Story...

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