banking

BlueVine Adds Checking Accounts, Cards For Small Firms
BlueVine Adds Checking Accounts, Cards For Small Firms
October 28, 2019  |  B2B Payments

Small business (SMB) online lending company BlueVine is expanding its financial services with the launch of BlueVine Business Banking. Announced on Monday (Oct. 28) at...

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Canada’s CIBC Enables Mobile Account Opening For Businesses
Canada’s CIBC Enables Mobile Account Opening For Businesses
October 25, 2019  |  B2B Payments

Canadian financial institution (FI) CIBC announced it now supports the opening of digital accounts for its business clients. The FI said in a press release...

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Libra Could Hurt Facebook’s Financing
Libra Could Hurt Facebook’s Financing
October 22, 2019  |  Cryptocurrency

Facebook’s relationship with financial institutions could be threatened if it launches its cryptocurrency Libra without fully addressing concerns over money laundering, The Financial Times (FT)...

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Credit Karma Debuts High-Yield Savings Account
Credit Karma Debuts High-Yield Savings Account
October 04, 2019  |  Banking

Credit Karma, a company that enables people to gain access to their credit scores, is launching a high-yield savings account that customers can use through...

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FinCEN Deputy Director Talks Reform, NBFI Supervision
FinCEN Deputy Director Talks Reform, NBFI Supervision
September 11, 2019  |  Legal & Regulation

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept....

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Tide Follows Starling In Online SMB Banking Push
Tide Follows Starling In Online SMB Banking Push
September 09, 2019  |  B2B Payments

Another U.K. challenger bank is expanding its mobile-first strategy to the web. Tide, which targets small and medium-sized business (SMB) customers, announced it will now...

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Starling To Launch Web Portal, Third-Party Loans
Starling To Launch Web Portal, Third-Party Loans
September 03, 2019  |  B2B Payments

U.K. challenger bank Starling Bank is gearing up to launch a web portal this month, as well as to introduce new loan offerings from third-party...

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Survey Finds Just 50 Pct. Of Swiss Bank Online
Survey Finds Just 50 Pct. Of Swiss Bank Online
August 27, 2019  |  Banking

A new survey of 34 banks in Switzerland showed that only about 50 percent of the population bank online, according to a report by Reuters. ...

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Deep Dive: Why Fraudsters See Value In Phishing
Deep Dive: Why Fraudsters See Value In Phishing
July 26, 2019  |  Cybersecurity

It is far too easy for modern consumers and businesses to be lured into digital scams, and phishing is one of the most persistent types....

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