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.

Shastic and MeridianLink Partner on Workflow Automation for Financial Institutions

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. Get the Full Story Complete the form to unlock...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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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. Get the Full Story Complete the form to unlock this...

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Citi Invests in Mortgage Infrastructure Provider Pylon
Citi Invests in Mortgage Infrastructure Provider Pylon
November 26, 2024  |  Investments

Citi made a minority investment in mortgage infrastructure provider Pylon. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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