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.

Metal Cards Carve Out Place as Consumer Defense Against Fraudsters
Metal Cards Carve Out Place as Consumer Defense Against Fraudsters
December 04, 2024  |  Authentication

There’s still a place for the card — the tangible, physical card — in consumers’ wallets. In fact, Adam Lowe, Ph.D., chief product and innovation officer...

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Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions
Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions
December 03, 2024  |  Digital-First Banking

Shastic and MeridianLink have partnered to deliver artificial intelligence (AI)-powered workflow automation to banks and credit unions. In this collaboration, Shastic’s workflow automation solution will be...

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FDIC Pushes for Transparency in Bank-FinTech Partnerships
FDIC Pushes for Transparency in Bank-FinTech Partnerships
December 03, 2024  |  Regulation

As banks link with FinTechs, as new financial services are forged, with consumer-facing apps and digital channels in the mix, there’s still a need for...

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New Year, New AML and Compliance Approach for Financial Institutions
New Year, New AML and Compliance Approach for Financial Institutions
December 03, 2024  |  AML

It’s almost 2025, but many businesses are still facing the same old anti-money laundering (AML) and know your customer (KYC) concerns, among other compliance requirements....

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Santander and Pemberton Launch Supply Chain Solution Invensa
Santander and Pemberton Launch Supply Chain Solution Invensa
December 03, 2024  |  Supply Chain

Santander has teamed with Pemberton Asset Management on a new supply chain solution. The banking giant and the private credit manager have formed Invensa, a company focused...

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Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
Crypto and FinTech Cry Foul Over Debanking — Could Real Issue Lie in Risk?
December 02, 2024  |  Banking

FinTech and crypto investor Marc Andreessen kicked off a firestorm over the weekend by alleging, on Joe Rogan’s podcast, that those two sectors — and...

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Monetary Authority of Singapore Fines JPMorgan Over Inaccurate Disclosures
Monetary Authority of Singapore Fines JPMorgan Over Inaccurate Disclosures
December 02, 2024  |  Bank Regulation

The Monetary Authority of Singapore (MAS) has imposed a civil penalty of $2.4 million Singapore dollars (about $1.8 million) on JPMorgan Chase Bank, N.A., alleging misconduct by...

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AI Gives Account Analysis a 21st Century Makeover
AI Gives Account Analysis a 21st Century Makeover
December 02, 2024  |  Artificial Intelligence

There’s a change underway in treasury management at financial institutions. As money and assets increasingly operate across and within digital-first contexts, treasury professionals are turning...

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OCC Hikes Assessment Rates for Large Banks
OCC Hikes Assessment Rates for Large Banks
November 27, 2024  |  Bank Regulation

America’s banking regulator says that it’s costing more to supervise the country’s largest financial institutions. As such, the Office of the Comptroller of the Currency...

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