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.

Court Docs Show Regulator’s Crypto Freeze Was More Warning Than Ban
Court Docs Show Regulator’s Crypto Freeze Was More Warning Than Ban
January 06, 2025  |  Cryptocurrency

There has been a quiet uproar happening in the crypto space, and it’s not bitcoin’s surging price. Get the Full Story Complete the form to...

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Eltropy Adds ‘People-First’ Collections Technology With Acquisition of Lexop
Eltropy Adds ‘People-First’ Collections Technology With Acquisition of Lexop
January 06, 2025  |  Acquisitions

Eltropy acquired Lexop, saying the combination of the companies’ technologies will help community financial institutions (CFIs) reduce and prevent delinquencies, collect faster and enhance borrower...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
The Five Not-So-Obvious Things That Will Change the Digital Economy in 2025
January 06, 2025  |  Digital Payments

It’s only been for the last 443 years that the start of the new year was celebrated on January 1st.  For millennia before that, it...

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FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
FDIC Rates 5 Banks ‘Outstanding’ in CRA Compliance
January 03, 2025  |  Bank Regulation

The Federal Deposit Insurance Corporation (FDIC) rated five banks “outstanding” and one bank “needs to improve” in its latest monthly list of banks examined for...

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90% of FinTechs View Credit Unions as Collaborators, Not Competitors
90% of FinTechs View Credit Unions as Collaborators, Not Competitors
January 03, 2025  |  Credit Unions

In the financial services market, credit unions (CUs) and financial technology (FinTech) companies are moving from rivals to partners. As consumer demand for seamless banking...

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Infinant Raises $15 Million to Expand Cloud-Based Banking Platform
Infinant Raises $15 Million to Expand Cloud-Based Banking Platform
January 02, 2025  |  Investments

Infinant has raised $15 million in a Series A funding round to expand its cloud-based bank platform. Get the Full Story Complete the form to...

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US Bank Division Sees AI and APIs Meeting Customer Expectations
US Bank Division Sees AI and APIs Meeting Customer Expectations
January 02, 2025  |  Payments Innovation

If trust between financial services firms, merchants and consumers is essential for commerce to take place, it’s a fragile bond. Get the Full Story Complete...

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Strategic Shifts and Key Takeaways: Financial Leaders Reflect on 2024
Strategic Shifts and Key Takeaways: Financial Leaders Reflect on 2024
January 01, 2025  |  Payments Innovation

The year 2024 proved to be full of transformative shifts and strategic pivots. Get the Full Story Complete the form to unlock this article and...

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