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.

Bank Fines On Money Laundering Spotlight KYC Urgency

Bank Fines On Money Laundering Spotlight KYC Urgency
Bank Fines On Money Laundering Spotlight KYC Urgency
October 10, 2018  |  Cybersecurity

Danske Bank is among only the latest headlines tied to money laundering. However, according to one recent report, 90 percent of Europe's biggest banks have...

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How Instantor Uses APIs For World Domination
How Instantor Uses APIs For World Domination
October 10, 2018  |  API

Old-school FIs typically rely on outdated consumer data from credit bureaus to review a consumer’s financial viability. However, APIs can help FIs review transactional bank...

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Mastercard Launches Real-Time Bill Payments Via Banking Apps
Mastercard Launches Real-Time Bill Payments Via Banking Apps
October 10, 2018  |  Mastercard

When it comes to paying bills online, banks have come up short in speed and transparency — and customers can’t always use cards if they...

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Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
Bitcoin Daily: Rising Electric Rates Challenge Bitcoin Mining Profits; Bitwala Plans Blockchain Account With solarisBank
October 09, 2018  |  Bitcoin

Bitwala is teaming up with Germany-based solarisBank to roll out a blockchain bank account, CoinDesk reported. While the service is targeted for a November launch,...

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RBS Chief: Lack Of Regulation Allowed Bank’s SMB Mistreatment
RBS Chief: Lack Of Regulation Allowed Bank’s SMB Mistreatment
October 09, 2018  |  B2B Payments

The Royal Bank of Scotland‘s (RBS’) chief executive is calling on U.K. regulators to introduce stricter small business (SMB) lending regulations, claiming that lax regulatory...

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National Funding Explores AltFin’s Uncertain Growth Trajectory
National Funding Explores AltFin’s Uncertain Growth Trajectory
October 09, 2018  |  B2B Payments

The alternative finance boom post-2008 financial crisis undoubtedly provided more options for small business (SMB) borrowers, but that doesn’t mean the industry is guaranteed to...

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Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
Banks, Businesses Brace For Far-Reaching Accounting Standard Changes
October 09, 2018  |  B2B Payments

Banks and businesses alike are heading toward the 11th hour of changes in accounting standards, which will have a major impact on how companies report...

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Tencent Invests $180M In Brazilian FinTech Nubank
Tencent Invests $180M In Brazilian FinTech Nubank
October 09, 2018  |  Partnerships

China’s Tencent Holdings paid $180 million for an undisclosed minority stake in Brazilian FinTech Nu Pagamentos SA (known as Nubank). As a result of the...

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