banking

Banking is an industry that handles cash, credit, and other financial transactions. Banks provide a safe place to store extra cash and credit. One key step towards financial independence is having a solid banking account.

Mastercard Ramps Up AI-Driven Offensive Against Scams
Mastercard Ramps Up AI-Driven Offensive Against Scams
March 04, 2025  |  Security & Fraud

A chain is only as strong as its weakest link. The bigger the chain, the more important its security becomes. The adage has taken a...

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Interest Rate Caps Threaten Credit Access and FinTech Partnerships
Interest Rate Caps Threaten Credit Access and FinTech Partnerships
March 03, 2025  |  Bank Regulation

There have been pockets of momentum to curb interest rates charged for balances credit cards and for loans extended by FinTechs. But the impact may...

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Capital One and Wells Fargo Rated ‘Outstanding’ in CRA Compliance
Capital One and Wells Fargo Rated ‘Outstanding’ in CRA Compliance
March 03, 2025  |  Banking

Capital One and Wells Fargo are among 10 financial institutions rated “outstanding” in the Office of the Comptroller of the Currency’s (OCC) latest list of...

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Dave Selects Washington-Based Coastal Community as Sponsor Bank
Dave Selects Washington-Based Coastal Community as Sponsor Bank
March 03, 2025  |  Partnerships

Neobank Dave selected Washington-based Coastal Community Bank as a sponsor bank for its banking products and its ExtraCash demand deposit account. The neobank’s customers will...

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Report: European Commission to Seek Banks’ Comments on Capital Requirements
Report: European Commission to Seek Banks’ Comments on Capital Requirements
February 28, 2025  |  Bank Regulation

The European Commission reportedly wants to seek comments from banks on its plan to implement the Fundamental Review of the Trading Book (FRTB), which determines...

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Alkami to Add Account Opening Solution With MANTL Acquisition
Alkami to Add Account Opening Solution With MANTL Acquisition
February 27, 2025  |  Acquisitions

Alkami Technology said Thursday (Feb. 27) that it plans to acquire Fin Technologies (MANTL) to create a “powerhouse” digital sales and services platform for financial...

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Revolut Backers Reportedly Pushing for $60 Billion Valuation Share Sale
Revolut Backers Reportedly Pushing for $60 Billion Valuation Share Sale
February 27, 2025  |  Business

Investors in FinTech Revolut are reportedly pressing the company to consider a secondary share sale. As Bloomberg News reported Thursday (Feb. 28), this is happening as new investors are...

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Why Modernizing Payments Doesn’t Always Have to Be About the Cloud
Why Modernizing Payments Doesn’t Always Have to Be About the Cloud
February 27, 2025  |  Payments Innovation

Payments modernization and cloud migration are two phrases that often get mentioned in the same sentence. However, that might be a limited view. Payments modernization...

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Credit Unions and FinTechs Find Common Ground Through Personalization
Credit Unions and FinTechs Find Common Ground Through Personalization
February 27, 2025  |  Credit Unions

Not all that long ago, FinTechs competed with banks — especially credit unions and smaller players — for the same set of customers and accounts....

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