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FI
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Security & FraudDeep Dive: Fighting Fraud With AI And Machine Learning
In the inaugural Digital Fraud Tracker, PYMNTS takes a deep dive into the world...
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Security & FraudHow Ally Balances Convenience And Risk
For digital-only banks, offering convenience and maintaining top-notch security is a delicate balance. One...
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Security & FraudTRENDING: Solving Banking’s Security-Convenience Conundrum
Call it a Sophie’s Choice for the modern banking industry. Should banks and financial...
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Credit UnionsNEW REPORT: For UN Workers, A Credit Union Crosses Borders
Credit unions (CUs), by default, are cooperative in nature. Many are tapping into their...
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Mobile PaymentsAlipay Has 700M Active Users
Eric Jing, Ant Financial’s executive chairman and CEO, revealed that Alipay now has over...
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BankingMassachusetts Credit Union Gets Into Cannabis Banking
A credit union (CU) is now the first financial institution (FI) in Massachusetts to...
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Faster PaymentsChoosing The Direct Connection For Faster Payments Access
For FIs, offering faster payments can be a game changer. However, enabling them isn’t...
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Faster PaymentsTRENDING: Challenger Bank Finds Instant Rewards In Faster Payments
Around the globe, new payment schemes are on the rise. In the Eurozone, the...
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B2B PaymentsFinTech/FI Collaborations In Mexico And Beyond
There are any number of government initiatives pairing FinTech with traditional FIs, and now...
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B2B PaymentsThomson Reuters Steps Into Mobile SMB Accounting
Thomson Reuters is stepping into the world of mobile small business accounting with the...
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InternationalWhy Belgium Can Be A Good ‘Test Market’ For FinTech...
Belgium, which is home to many European Union (EU) institutions, is also a burgeoning...
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InnovationMoving Past The Myths Of Payments Innovation
All you need is a hot idea and some funding. All you have to...
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B2B PaymentsWhat B2B Payments Providers Get Right — And What Still...
B2B payments continues to enjoy its moment in the innovation spotlight, but the industry...
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Credit UnionsNavy Federal Deploys Financial Literacy To The Front Lines
Frequent deployments and transfers can leave many military families dependent on a single income...
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Credit UnionsHow Navy Federal Keeps Service Members’ Finances In Shipshape
In military life, alliances often provide key support to those on the front lines,...
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Security & FraudFBI Warns Banks About Widescale ATM Cash-Out Scam
The Federal Bureau of Investigation (FBI) has issued a warning to banks that cybercriminals...
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Mobile CommerceThe Coming Consolidation Of Marketplaces
The tremendous push toward marketplaces and commerce platforms over the last several years really...
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BankingEntersekt Finds Trust Can Help Banks Get Ahead In Mobile...
As mobile commerce and apps become more sophisticated (cooler, perhaps), it can be easy...
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InnovationFor FI Innovation In LatAm, Think VC, Not PE
A little tech goes a long way, in getting banking customers to make the...
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BankingPutting B2B Payments In Context For Corporate Treasurers
Execution is competitive advantage in corporate payments. Data is the key to execution, where...
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Security & FraudBattling Synthetic ID Fraud, Clearing Up FI Blind Spots
Even children aren’t safe from the perils of synthetic identity fraud. Bad guys know...
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APICiti On Pursuing A Solution-First API Strategy
In the financial services space, it’s disrupt or be disrupted. For FIs, this means...
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B2B PaymentsMastercard, Strands Partner On AI-Powered SMB Banking Platform For Banks
Mastercard and EU FinTech Strands are collaborating on a cash management and corporate payments...
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B2B PaymentsWith FinTech Pacts, FIs Take Aim At SMBs, Customer Service
This past week might have been termed small business (SMB) week, if FinTech and...
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B2B PaymentsWestpac Ends Prospa Collaboration After IPO Postponement
Days after Australian alternative lending platform Prospa delayed its Initial Public Offering (IPO) indefinitely,...
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Digital BankingHow To Make KYC Dynamic And Across Silos
FIs have to grapple with finTech upstarts, KYC mandates and eliminating “false positive” transactions,...
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B2B PaymentsEmbracing The Cloud With FIs’ Corporate Clientele On The Line
Banks have always turned to third-party FinTechs to integrate add-on services for their customers....
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InnovationFiserv Launches Real-Time Alerts
FinTech Fiserv said on Thursday (June 23) that it has launched a platform geared...
- Regulation
Banks Drive Terrorist Financing Underground
In a catch-22 that has real-life consequences, as outlined by The Wall Street Journal on Thursday...
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B2B PaymentsDiebold’s Business to FI Innovations
By Jeffrey Green (@epaymentsguy) Diebold Inc., which recently launched various innovative ATM and branch-automation...
