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.

Amazon Business Payments Eyed With Giromatch, Degussa Bank Collab

Amazon Business Payments Eyed With Giromatch, Degussa Bank Collab
Amazon Business Payments Eyed With Giromatch, Degussa Bank Collab
February 24, 2018  |  B2B Payments

Germany’s Degussa Bank and FinTech Giromatch are teaming up to help businesses procure via Amazon Business and manage cash flow. Get the Full Story Complete...

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Worldpay Debuts DataEdge For FIs
Worldpay Debuts DataEdge For FIs
February 22, 2018  |  Merchant Innovation

Worldpay, a payments technology company powering global, integrated omnicommerce, announced news on Thursday (Feb. 22) that it has launched DataEdge for Financial Institutions, powered by the...

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R3, TradeIX, Global Banks Band Together For Blockchain In Trade Finance
R3, TradeIX, Global Banks Band Together For Blockchain In Trade Finance
February 22, 2018  |  B2B Payments

Blockchain consortium R3, trade finance company TradeIX and several global banks are collaborating on a new solution that has entered into pilot phase. Get the...

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Senior Bank Official Arrested In India’s Diamond Fraud Scandal
Senior Bank Official Arrested In India’s Diamond Fraud Scandal
February 22, 2018  |  International

A senior official of state-run Punjab National Bank (PNB) in India was arrested by federal police as part of an investigation into a $1.8 billion...

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Less Than 2 Percent Of UK SMBs Sought A Loan Last Year
Less Than 2 Percent Of UK SMBs Sought A Loan Last Year
February 21, 2018  |  B2B Payments

Lending to small businesses (SMBs) among top U.K. banks failed to grow last year, according to new data from the British Business Bank, which found...

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Banks Like The Trump Regulatory Regime
Banks Like The Trump Regulatory Regime
February 21, 2018  |  Regulation

When Donald Trump ascended to the presidency, he promised to radically scale back the reach and power of Dodd-Frank, the 2010 law designed to rein in...

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Indian Banks Could Take $3B Hit From Punjab National Bank Scheme
Indian Banks Could Take $3B Hit From Punjab National Bank Scheme
February 19, 2018  |  International

Indian banks could be on the hook for more than $3 billion thanks to a massive fraud scheme revealed by Punjab National Bank last week....

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US Bank Fined $613M For AML Violations
US Bank Fined $613M For AML Violations
February 15, 2018  |  Bank Regulation

U.S. Bank was slapped with a $185 million civil penalty for what the Financial Crimes Enforcement Network (FinCEN), in coordination with the Office of the...

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Digital Payments Explode In Venezuela Amid Scarce Cash
Digital Payments Explode In Venezuela Amid Scarce Cash
February 15, 2018  |  Digital Payments

Where cash is hard to find, therein lies boon and bumper crop for digital payments. Get the Full Story Complete the form to unlock this...

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