Banks

Banking, Credit Cards, Home Loans & Auto Loans. Personal. Small Business. Wealth Management is just some of the main things a Bank will offer in terms of services.

Transcard Rolls Out Smart Disburse System For Businesses, Banks, FinTechs

Transcard Rolls Out Smart Disburse System For Businesses, Banks, FinTechs
Transcard Rolls Out Smart Disburse System For Businesses, Banks, FinTechs
July 15, 2021  |  Disbursements

Payments and technology solution provider Transcard rolled out a way for FinTechs, banks and companies to harness different payment rails or payment types to pay...

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Russia Ushers In Open Banking With A B2B Focus
Russia Ushers In Open Banking With A B2B Focus
July 13, 2021  |  B2B Payments

Open banking may have kicked off with a focus on consumer financial services, but as Russia moves to become the latest market to embrace the...

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JPMorgan, Citi, Other Banks May Face Suit In UK For Alleged Exchange Rigging
JPMorgan, Citi, Other Banks May Face Suit In UK For Alleged Exchange Rigging
July 12, 2021  |  Legal

Two courts in London are reviewing two different versions of a £1billion ($1.4 billion) class-action lawsuit alleging foreign exchange price manipulation by at least five...

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‘Death By A Thousand FinTech Cuts’ Is A Risk Big Banks Cannot Ignore Forever
‘Death By A Thousand FinTech Cuts’ Is A Risk Big Banks Cannot Ignore Forever
July 12, 2021  |  Banking

It will be a big week for bank earnings data as JPMorgan Chase, Goldman Sachs, Bank of America, Citigroup, Wells Fargo, Morgan Stanley and U.S....

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JP Morgan, Goldman Q2 Earnings Will Offer Fresh Insight On Consumer, Business Sentiment And Spending
JP Morgan, Goldman Q2 Earnings Will Offer Fresh Insight On Consumer, Business Sentiment And Spending
July 12, 2021  |  Banking

The dog days of summer are here, and with them, earnings season heats up. Get the Full Story Complete the form to unlock this article...

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Today In Digital-First Banking: Consumer Demand For Credit Cards, Loans Soars In April; Swift Eases X-Border Friction By Letting FIs Verify Recipient Info
Today In Digital-First Banking: Consumer Demand For Credit Cards, Loans Soars In April; Swift Eases...
July 09, 2021  |  Digital-First Banking

In today’s top news in digital-first banking, U.S. consumers seem to be regaining their appetite for auto loans and leases, while SWIFT rolled out a...

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Swift Eases X-Border Friction By Letting FIs Check Recipient Info
Swift Eases X-Border Friction By Letting FIs Check Recipient Info
July 08, 2021  |  B2B Payments

In a move that takes away a point of friction in cross-border transactions, Swift rolled out a service that will let banks check a beneficiary’s...

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Cross River Bank Looking To Raise $200M From Investors
Cross River Bank Looking To Raise $200M From Investors
July 08, 2021  |  Investments

Cross River Bank is “in early discussions with prospective suitors about raising roughly $200 million,” an effort that could put the Fort Lee, N.J.-based lender’s...

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Lloyds Bank Hit With Biggest UK Watchdog Fine In Two Years
Lloyds Bank Hit With Biggest UK Watchdog Fine In Two Years
July 08, 2021  |  Bank Regulation

Lloyds Bank was hit with a fine totaling £90 million by the U.K. Financial Conduct Authority (FCA), it’s biggest since 2019 and the second largest...

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