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.

Fraudsters Try New Spins On The BEC Scam

Fraudsters Try New Spins On The BEC Scam
Fraudsters Try New Spins On The BEC Scam
January 27, 2020  |  B2B Payments

The Business Email Compromise (BEC) continues to evolve. Fraudsters are adding new twists to what has become an increasingly common scam targeting businesses’ B2B payments...

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Bitcoin Daily: Chiliz Blockchain Firm Creates Sports-Focused Crypto Exchange; Proposed Hawaii Legislation Would Allow Banks To Hold Digital Currencies
Bitcoin Daily: Chiliz Blockchain Firm Creates Sports-Focused Crypto Exchange; Proposed Hawaii Legislation Would Allow Banks...
January 24, 2020  |  Bitcoin

Chiliz, a blockchain venture based in Malta, is introducing a crypto exchange with entertainment and sports tokens, according to Cointelegraph. The new exchange will be...

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Banks’ Biggest Real-Time Liquidity Challenges
Banks’ Biggest Real-Time Liquidity Challenges
January 23, 2020  |  B2B Payments

Faster and real-time payments capabilities continue to proliferate in the global financial services arena, and consumers aren’t the only beneficiaries of the trend. Corporates, too,...

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Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
January 23, 2020  |  AML

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Canapi VC Firm Commits $545M To Boost FinTech Startups
Canapi VC Firm Commits $545M To Boost FinTech Startups
January 23, 2020  |  Investments

Venture capital firm Canapi Ventures announced $545 million in funding that will serve as its inaugural venture capital funds, gleaned from a sizable investor base. Canapi...

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Tourism Data Hack Leads Greek Banks To Cancel Thousands Of Their Cards
Tourism Data Hack Leads Greek Banks To Cancel Thousands Of Their Cards
January 22, 2020  |  Security & Fraud

All four of Greece’s main banking institutions enacted security protocols after a data breach, and consequently cancelled 15,000 consumer cards, according to reports. After consumer...

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Wells Fargo Sees Card Spending Growth As Restructuring, Regulators Loom
Wells Fargo Sees Card Spending Growth As Restructuring, Regulators Loom
January 14, 2020  |  Earnings

For Wells Fargo (at least, when it came to the latest earnings report), it was all about the costs — and scandals. Charles Scharf, the...

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Visa’s $5.3B FinTech Play, Wrapped In Plaid
Visa’s $5.3B FinTech Play, Wrapped In Plaid
January 14, 2020  |  VISA

Visa is buying Plaid — the startup that develops APIs for financial services — for $5.3 billion. By helping to bridge the gap between apps...

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Earnings Season To Shine Light On Banks’ Take On The US Consumer
Earnings Season To Shine Light On Banks’ Take On The US Consumer
January 13, 2020  |  Earnings

Like clockwork, earnings season is here. Every three months, Wall Street takes stock (no pun intended) of how companies’ bottom lines are faring and whether top...

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