Sections
FI
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Fraud PreventionDeep Dive: How AI Helps FIs Fight False Chargebacks
Criminals are not the only security threats financial institutions (FIs) and their merchant clients...
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Fraud PreventionHow 'Data Exhaust' Separates Legitimate Customers From Synthetic ID Fraudsters
Consumers want a speedy, Amazon-like experience when creating accounts with their banks, but keeping...
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Fraud PreventionNew Report: How FIs Are Finding Fraudsters Wherever They May...
Synthetic identity fraud is costing companies heavily, with $14.7 billion lost to this type...
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Fraud PreventionCombating ATOs With Multifactor Authentication, Behaviors Analysis And Customer Education
Much has been said about the viability of biometrics for guarding against bad actors,...
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Fraud PreventionNew Report: Why FIs Are Taking A Behind-The-Scenes Approach To...
Banks have been facing a concerning rise in account takeover (ATO) attacks targeting their...
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Next-Gen AP AutomationDeep Dive: How FI-FinTech Partnerships Power Businesses’ AP Cost Savings
Businesses must purchase various supplies and services to power their operations, but they often...
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Next-Gen AP AutomationNew Report: Why Bank of America Says AP Automation Is...
Businesses that have stuck with paper-based accounts payable (AP) processes are feeling the heat...
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Fraud PreventionDeep Dive: Preventing Fraudsters From Exploiting FIs' Omnichannel Blind Spots
Consumers want omnichannel banking access so they can easily switch between in-person branch visits,...
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Fraud PreventionTaking A Customer-Centric Approach To Fighting Fraud
Social distancing mandates are pushing consumers to embrace digital-first banking services, creating opportunity for...
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InnovationHow FIs And FinTechs Are Expanding The Credit Card Paradigm
As consumers shop amid ongoing public health restrictions, they almost invariably reach for their...
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APIHow Banks Use APIs To Forge Stronger Client Bonds
Social distancing has changed eCommerce from a ‘want to have’ to a ‘must have’...
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BankingHelping Small FIs Make Banking Services As Seamless As Taking...
In the age of digital commerce, legacy financial institutions (FIs) have ceded ground to...
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Credit UnionsInnovation Is Key to Credit Union Survival
Credit union (CU) members are known for loyalty to these financial affinity groups, but...
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Merchant InnovationDATA: How FI’s Innovation Gap Is Big Tech’s Big Opportunity
If we had to pick a favorite highly quoted Jeff Bezos aphorism, “your margin...
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RegulationDeep Dive: Taking A Closer Look At The Chinese Regulatory...
Chinese banking and business practices’ potential impacts are favored topics for bankers and merchants:...
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Mobile ApplicationsNew Data: Banks Could Lose A Quarter Of Their Customers...
Google, Amazon and Apple already loom large in nearly every area of consumers’ lives,...
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Security & FraudHow FIs Can Win The Battle Against ‘Smarter’ Payments Fraud
Not so long ago, payments cyber fraud was done primarily by brute force, through...
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Digital BankingNCR: How Platforms Enable Banks To Be 'Digital-First' Fast
To bring digital transformation to banks, and to help them bring their assets to...
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Partnerships / AcquisitionsPayPal And FIS Team On Loyalty Points Redemption
FIS and PayPal have expanded their partnership so that cardholders of institutions participating in...
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BrexitN26 Exits UK Post Brexit
FinTech bank N26, based in Germany, will no longer operate in the U.K. following...
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B2B PaymentsUnwrapping APAC's Faster Payments Fraud Threat
As faster and real-time payment schemes achieve ubiquity in more markets around the globe,...
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Next-Gen DebitFICO’s Take On Debit Security
Widely publicized data breaches and hacks have made today’s consumers especially concerned about fraud....
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Digital BankingBMO On Taking A Digital-First Approach To Retail Banking
In-branch banking still plays an important role in customers’ financial lives, despite the growing...
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BitcoinBitcoin Daily: OK Bill Would Create Blockchain Body; Central Asia...
Senator Nathan Dahm (R-OK) is sponsoring a bill that would establish a new state-chartered...
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VISAVisa’s $5.3B FinTech Play, Wrapped In Plaid
Visa is buying Plaid — the startup that develops APIs for financial services —...
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APIWells Fargo: Using APIs To Cut Corporate Cash Flow Confusion
Banks need strong application programming interface (API) strategies if they want to retain their...
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B2B PaymentsOneConnect Wields Government Data For SMB Lending
Chinese firm OneConnect, a blockchain-based small business (SMB) lending platform owned by insurance giant...
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Accounts PayableDeep Dive: AP Processing Delays And How New Payment Innovations...
Paper-based payment methods such as checks and cash are awkward and cumbersome in either...
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Accounts PayableBNY Mellon On The Need For Payments Innovation, AP Automation
Digital payment innovations like real-time payments (RTP) have given businesses more options to improve...
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Accounts PayableBNY Mellon On The Two Key Factors For AP Automation
The supplier relationship is critical for any business. This means providing frictionless and speedy...
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Security & FraudDoing Battle With Holiday Fraudsters At The ATM
The holiday season is in full swing. That means opening up wallets and purses...
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APIFifth Third's Two Cents On Treasury APIs
Financial institutions (FIs) are locked in competition as they seek to serve the $38...
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DataEnvestnet | Yodlee CEO: Helping FIs Prep For ‘Next-Gen’ Data...
The past few years have seen contentious relationships between financial institutions (FIs) — particularly...
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B2B PaymentsAvidXchange Targets Banks' B2B Payments Friction With AvidPay
Commercial payments technology company AvidXchange is connecting banking clients to its AvidPay B2B payments...
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Payment MethodsJack Henry Debuts Card-To-Card Bill Pay
Jack Henry & Associates has announced the launch of iPay CardPay, which enables its...
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B2B PaymentsBanking-As-A-Service Has Its Own 'Build Vs Buy' Conundrum
Banks’ digitization journeys have been a rocky road, to say the least. The spark...
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Fraud PreventionFighting Real-Time Payment Fraud In Layers, With Moats
Real-time payments, real-time risk. As consumers embrace real-time transactions, financial institutions (FIs) must recalibrate...
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BankingPeople’s Bank Of China: Hundreds Of Country’s Banks At Risk
This past year has been difficult for Chinese banks, and the country’s central bank,...
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DataTCH Gives Banks An Open Banking Template
FinTech firms need access to the data housed within traditional FIs. To get there,...
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AuthenticationNEW DATA: Banks Fail To Meet Consumer Desire To Drive...
Consumers have come to expect specific services and features from their banks. New research...
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AMLFinCEN Releases Advisory On FATF’s List Of AML/CFT Deficiencies
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to announce an updated...
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AMLDeep Dive: The Benefits And Limitations Of Video-Based KYC For...
FIs cannot afford to be lax with KYC and AML procedures, and their handling...
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Credit UnionsDeep Dive: How CUs Can Close The AI Innovation Gap
Credit unions (CUs) have followed banks’ digital banking lead, churning out platforms, services and...
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AppleApple Card And The FinTech, TechFin Conundrum
So far, the young life of the Apple Card has turned out pretty —...
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EarningsMetro Bank Chairman Leaves Board Amid Q3 Losses
Metro Bank Co-founder and Chairman Vernon Hill stepped down as chairman on Wednesday (Oct....
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B2B PaymentsAML Compliance Isn't Just Banks’ Burden
Regulatory pressures and market forces are pushing the world's financial institutions (FIs) to ramp...
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B2B PaymentsWhat Faster Payments Means For SMBs' Multi-Bank Relationships
Without regulatory mandates, the Open Banking wave is crashing on the shores of the...
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Credit UnionsCredit Unions Shun Online Ads For Content To Acquire Customers
In August, Facebook instituted changes to its advertising policies as the result of a...
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B2B PaymentsCannabis Cos' Financial Struggles Spread Far Beyond The POS
When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest...
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Partnerships / AcquisitionsWhat’s The Best Way To Navigate The New World Of...
These are indeed the days for mergers and acquisitions (M&A) in the world of...
