Ant International says several of the world’s biggest banks are using its new AI model. Get the Full Story Complete the form to unlock this article...
A Financial Crimes Enforcement Network (FinCEN)-observed pilot is testing whether completed customer verification work can be documented in standardized records and evaluated by other financial...
The Federal Deposit Insurance Corporation is considering an industry-led standards organization that could certify FinTech companies and other bank service providers against common risk-management benchmarks,...
Citi has debuted Custody+, a suite of near or real-time custody solutions. Get the Full Story Complete the form to unlock this article and enjoy...
The Blockchain Association is urging the Supreme Court to take up Custodia Bank’s long-running fight for access to the Federal Reserve’s payment system, warning that...
Congress is considering a major rewrite of federal financial privacy law that could offer banks and other financial companies a consequential bargain: substantially stronger consumer...
A federal review that could influence how FinTech firms partner with banks, pursue charters and reach the payment system comes due Monday (Aug. 17), although...
On Wall Street, “cheese” is slang for money. In Italy, they decided the metaphor needed collateral. Get the Full Story Complete the form to unlock...