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.

Why The SAFE Banking Act Won’t Solve All Cannabis’ Payment Problems

Why The SAFE Banking Act Won’t Solve All Cannabis’ Payment Problems
Why The SAFE Banking Act Won’t Solve All Cannabis’ Payment Problems
October 07, 2019  |  Legal & Regulation

One down, two more steps to go: That’s the situation with the federal SAFE Banking Act, which recently won approval by the U.S House of...

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How Apple Card Brings ‘Existential Crisis’ To Smaller FIs
How Apple Card Brings ‘Existential Crisis’ To Smaller FIs
October 04, 2019  |  Banking

Apple Card is the tech giants shot across the bow at banks.  Rachna Ahlawat, co-founder and executive vice president of Ondot Systems, tells Karen Webster...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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Small Business Loan Fraud Puts FinServ On High Alert
Small Business Loan Fraud Puts FinServ On High Alert
October 03, 2019  |  B2B Payments

Though fraud technology has evolved to combat the monster of payments fraud, there is a growth threat for banks that innovators are also paying attention...

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Trade Finance Gets Boost Via Banks, APIs
Trade Finance Gets Boost Via Banks, APIs
October 03, 2019  |  B2B Payments

HSBC debuts a new API geared toward trade finance. Separately, cross-border payments embrace business payments using XRP. In Russia, eight banks sign on to the Russian...

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Mastercard: Fraud-Fighting’s New Mantra — Test, Protect, Prevent
Mastercard: Fraud-Fighting’s New Mantra — Test, Protect, Prevent
October 03, 2019  |  Mastercard

The competition between cybercriminals and the fraud and security teams at banks, tasked with stopping their attacks, is incredibly lopsided. The fraud and security teams...

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Rakuten On Growing Demand For Instant Rebates
Rakuten On Growing Demand For Instant Rebates
October 02, 2019  |  Disbursements

Consumers are no longer willing to wait for even the simplest of disbursements. Whether they’re waiting to receive government payments, wages or rebate checks from...

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FedNow And ISO 20022 Are Here — What Now For FIs And Faster Payments?
FedNow And ISO 20022 Are Here — What Now For FIs And Faster Payments?
October 01, 2019  |  Real-Time Payments

There are 54 faster payment schemes globally, with more on the way. Craig Ramsey, head of real-time payments at ACI Worldwide, tells PYMNTS that speed will...

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