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.

Deep Dive: The Benefits And Limitations Of Video-Based KYC For FIs

Ingo Money Dives Into Real-Time Payments Ubiquity Challenges
Ingo Money Dives Into Real-Time Payments Ubiquity Challenges
November 13, 2019  |  B2B Payments

Faster payments continue to gain traction in the U.S., as service providers old and new introduce more options for consumer and business payers to move...

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Hong Kong Hits UBS With $51M Fine For Fleecing Consumers
Hong Kong Hits UBS With $51M Fine For Fleecing Consumers
November 11, 2019  |  Cross-border Payments

Swiss bank UBS was hit with a $51.09 million fine by a Hong Kong watchdog for overcharging up to 5,000 clients for nearly a decade,...

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How Integrated Receivables Connect Corporates With Data And Analytics
How Integrated Receivables Connect Corporates With Data And Analytics
November 06, 2019  |  Banking

FinTechs are connecting banks with tools such as integrated receivables that they can provide to their corporate customers — and offer them one view of...

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Shifting Logistics To The Center Of Trade Finance
Shifting Logistics To The Center Of Trade Finance
November 05, 2019  |  B2B Payments

The Asian Development Bank‘s estimation of a $1.5 trillion gap in available trade finance is both concerning (particularly to small and medium-sized businesses [SMBs] struggling...

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Deep Dive: How Demand For Instant Payments Is Affecting Lending
Deep Dive: How Demand For Instant Payments Is Affecting Lending
November 05, 2019  |  Disbursements

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Commercial Cards, B2B Payments Get A Lift During Earnings Season
Commercial Cards, B2B Payments Get A Lift During Earnings Season
November 04, 2019  |  B2B Payments

Earnings results showed continued uptake in commercial card issuance and use, here and abroad, as WEX, Mastercard and Visa reported earnings and strong B2B growth....

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CYBG Officially Renamed As Virgin Money UK
CYBG Officially Renamed As Virgin Money UK
November 01, 2019  |  B2B Payments

British financial institution CYBG was bought by Virgin over a year ago, and on Thursday (Oct. 31), it was renamed Virgin Money UK. Get the...

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