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.

Nexus Explores Unexpected Challenges Of Faster Supplier Payments
Nexus Explores Unexpected Challenges Of Faster Supplier Payments
September 21, 2018  |  B2B Payments

Late and delayed supplier payments are often discussed as a problem that can plague any industry. While that may be true, in the real estate...

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FBI Sets Sights On Payroll Fraud Scheme
FBI Sets Sights On Payroll Fraud Scheme
September 21, 2018  |  B2B Payments

Payroll fraud is underway, according to the FBI's "IC3" division, targeting employees in a number of verticals. The key method is phishing. Elsewhere, Europol warns...

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Bank Of America’s Corporate Banking Lead To Depart
Bank Of America’s Corporate Banking Lead To Depart
September 21, 2018  |  B2B Payments

A top corporate banking executive at Bank of America (BoA) is slated to depart the institution, according to The Wall Street Journal (WSJ) reports Thursday (Sept. 20)....

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Robotics Process Automation Dwarfs The B2B VC Competition
Robotics Process Automation Dwarfs The B2B VC Competition
September 21, 2018  |  B2B Payments

Robotics process automation (RPA) is a fast-rising star in the enterprise software space, touting its ability to go beyond surface-level automation and provide true efficiencies...

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Five At Five: Amazon Makes A Big Grocery Move
Five At Five: Amazon Makes A Big Grocery Move
September 20, 2018  |  News

Welcome to Five at Five, your late look at the day’s payments and commerce news. Today’s coverage includes the latest about eCommerce and payments in...

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Ant Expands FI Tech Services Platform In China
Ant Expands FI Tech Services Platform In China
September 20, 2018  |  B2B Payments

Ant Financial, the financial services unit of Alibaba, is rolling out a new brand to provide financial institutions (FIs) with support for digital transformation. Get...

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Liberia Investigates $104M In Missing Bank Notes
Liberia Investigates $104M In Missing Bank Notes
September 20, 2018  |  International

The Justice Ministry in Liberia announced on Thursday (Sept. 20) that it is investigating $104 million in newly printed bank notes that disappeared. Get the...

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Danish Regulator Reopens Danske Bank Probe
Danish Regulator Reopens Danske Bank Probe
September 20, 2018  |  Security & Fraud

The Danish Financial Supervisory Authority said Thursday (Sept. 20) that it has reopened an inquiry into the money laundering scandal at Danske Bank — the...

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Typhoon Won’t Delay Hong Kong’s Real-Time Payment Launch: HKMA
Typhoon Won’t Delay Hong Kong’s Real-Time Payment Launch: HKMA
September 19, 2018  |  B2B Payments

Financial service providers in Hong Kong are readying to facilitate real-time payments for both corporate and non-corporate customers as the market’s Faster Payment System (FPS)...

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