Bank

Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
Ex-Barclays Execs Accused Of Concealing £322 In Qatar Fees
January 23, 2019  |  Security & Fraud

Four former high-ranking bank officials at Barclays have been accused of hiding 322 million pounds ($420 million) in payments to Qatar in exchange for investing...

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BCFP, USAA Settle After Payment Violations
BCFP, USAA Settle After Payment Violations
January 03, 2019  |  Regulation

The Consumer Financial Protection Bureau (CFPB) announced on Thursday (Jan. 3) that it had reached a settlement with USAA Federal Savings Bank over allegations that...

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What Lies Beneath: FIs’ Biggest Cyberthreat
What Lies Beneath: FIs’ Biggest Cyberthreat
January 03, 2019  |  Fraud Prevention

Well, let’s start with the bad news first, even at the risk of robbing some of the joy and optimism that comes with the new...

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Deep Dive: Making Smarter Payments Safer
Deep Dive: Making Smarter Payments Safer
December 14, 2018  |  Smarter Payments

As data becomes more accessible, businesses and banks — as well as fraudsters — are looking to learn as much as possible about consumers. These...

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FDIC To Help Banks Embrace Tech, Innovation
FDIC To Help Banks Embrace Tech, Innovation
October 25, 2018  |  Banking

The Federal Deposit Insurance Corporation (FDIC) is setting up an office of innovation to encourage banks to adopt financial technology changes. FDIC Chairman Jelena McWilliams...

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Intel Secures AI Partnerships For FinServ, Supply Chains
Intel Secures AI Partnerships For FinServ, Supply Chains
September 05, 2018  |  B2B Payments

Intel has struck new collaborations with artificial intelligence (AI) companies to broaden its enterprise AI capabilities. A press release on Tuesday (Sept. 4) said Chinese...

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Five At Five: MoviePass Shelves Price Increase, Limits Free Films
Five At Five: MoviePass Shelves Price Increase, Limits Free Films
August 06, 2018  |  News

Welcome to the Five at Five, your late look at the payments and commerce news of the day. Coverage includes MoviePass holding off on a...

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Monzo Warned Of Ticketmaster Breach Months Before It Was Announced
Monzo Warned Of Ticketmaster Breach Months Before It Was Announced
July 11, 2018  |  Safety and Security

One bank says it warned Ticketmaster about a malicious software breach that leaked the personal information of tens of thousands of customers months before the...

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EU Regulators Pushing For Cross-Border Bank M&A
EU Regulators Pushing For Cross-Border Bank M&A
December 28, 2017  |  B2B Payments

EU regulators are the driving force behind an upcoming wave of cross-border bank mergers, according to reports in Reuters Wednesday (Dec. 27). Get the Full...

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