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.

How An HSBC Teller Stopped A $500 Million Bank Heist
How An HSBC Teller Stopped A $500 Million Bank Heist
October 04, 2018  |  Fraud Attack

What did you do for your employer and/or coworkers today? Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Startup Roundup: New Options For Loyalty Programs, Bank Offerings
Startup Roundup: New Options For Loyalty Programs, Bank Offerings
October 02, 2018  |  Startup Check-In

When driving innovation and taking new approaches to payments, FinTech startups can increase choice for banks, retailers and consumers. Last month, startups such as Modo...

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Survey Shows EU Treasurers Find PSD2 Irrelevant
Survey Shows EU Treasurers Find PSD2 Irrelevant
October 02, 2018  |  B2B Payments

The European Union’s (EU’s) updated Payment Services Directive (PSD2) and Open Banking regulations have been hailed as having widespread impacts on the region’s financial services...

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New Discover CEO Says Amazon Not A Foe
New Discover CEO Says Amazon Not A Foe
October 02, 2018  |  Amazon

Payments company Discover‘s new chief executive officer doesn’t believe that banks should be worried about tech giants like Amazon. Get the Full Story Complete the...

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Tide Wants FinTech Firms To Have A Bigger Share Of RBS Funds
Tide Wants FinTech Firms To Have A Bigger Share Of RBS Funds
October 01, 2018  |  B2B Payments

Challenger bank Tide wants the U.K. to allow eMoney non-bank institutions to be able to compete for Royal Bank of Scotland (RBS) bail out funds,...

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Wells Fargo App Update Eyes Recurring SMB Payments Control
Wells Fargo App Update Eyes Recurring SMB Payments Control
October 01, 2018  |  B2B Payments

Wells Fargo announced Monday (Oct. 1) the release of Control Tower, an addition to its mobile app that allows small business and consumer customers to...

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Default By Top India Non-Bank Lender Rattles Market
Default By Top India Non-Bank Lender Rattles Market
October 01, 2018  |  B2B Payments

A top infrastructure lender in India is now being questioned by regulators over its $12.6 billion debt, just months after creditors gave the lender a...

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Personetics Explores How To Make AI Banking Work For The Bank
Personetics Explores How To Make AI Banking Work For The Bank
October 01, 2018  |  B2B Payments

As financial institutions (FIs) invest in technology in an effort to position themselves more competitively against FinTech firms, the development of so-called chat bots and...

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AltFin’s Inconsistent Path To SMB Adoption
AltFin’s Inconsistent Path To SMB Adoption
October 01, 2018  |  B2B Payments

What does small business (SMB) lending look like? It depends on many factors, including one’s location. For example, alternative finance in the U.K. seems to...

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