FinServ

Small Businesses Draw The Line On Lack Of Digital Banking

Small Businesses Draw The Line On Lack Of Digital Banking
Small Businesses Draw The Line On Lack Of Digital Banking
October 11, 2018  |  B2B Payments

Europe’s largest banks have landed in the hot seat, thanks to a recent Fortytwo Data report that found 90 percent had been sanctioned for money...

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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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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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Scotiabank Sounds Off On Canada’s First Payments Modernization Step
Scotiabank Sounds Off On Canada’s First Payments Modernization Step
October 03, 2018  |  B2B Payments

While Europe and the U.K. move forward with open banking initiatives, and the U.S. makes progress on faster payments, Canada is in the midst of...

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Survey Shows EU Treasurers Find PSD2 Irrelevant
Survey Shows EU Treasurers Find PSD2 Irrelevant
October 02, 2018  |  B2B Payments

The European Union’s (EU’s) updated Payment Services Directive (PSD2) and Open Banking regulations have been hailed as having widespread impacts on the region’s financial services...

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Avant Brings SaaS Lending Tech To Banks
Avant Brings SaaS Lending Tech To Banks
October 02, 2018  |  Loans

Avant is best known among its financial services peers as a FinTech firm, founded to throw automation and an artificial intelligence (AI)-enhanced underwriting process at...

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Ondot On The Real-Time Data Future Of Financial Services
Ondot On The Real-Time Data Future Of Financial Services
October 01, 2018  |  Banking

People love mapping apps for three reasons: Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

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WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
WePay’s Aberman On Why Compliance Capability Is Better Bought Than Built
September 28, 2018  |  Legal & Regulation

Sending a payment looks easy from the front end — so easy, in fact, that it can be hard to believe how complicated something like moving...

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