FinTech and RegTech provider Computer Services, Inc. (CSI) has collaborated with Autobooks to provide financial institutions (FIs) with the technologies they require to help small...
Manhasset, New York-headquartered Apple Bank For Savings will have to pay a $12.5 million fine for violating anti-money laundering (AML) regulations, The Wall Street Journal...
To help customers with supply chain funding and order growth, British boutique merchant bank TAP Financial Partners has created a subsidiary called TAP Fulfillment LLC,...
To get a sense of the present state — and future — of instant payments, look to Italy. It has pulled ahead of its EU...
In today’s top digital-first banking news, challenger bank Dave has secured a $100 million credit facility from Victory Park Capital, while Plaid has revealed its...
In today’s top payments news around the world, Brazilian financial technology firm Nubank has raised $400 million in a Series G funding round, while Chinese...
Banking technology company Temenos revealed a “next-generation” business lending system, which was created to assist financial institutions (FIs) in digitally transforming their corporate banking business,...
In today’s top news, J.P. Morgan is launching a retail bank in the U.K., and Apple hit its first $100 billion-plus quarter. Plus, Vistaprint has...
U.S. challenger bank Dave has secured a $100 million credit facility from alternative investment firm Victory Park Capital (VPC). Get the Full Story Complete the...