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.

TransferGo Raises $17.6M For X-Border Payments

TransferGo Raises $17.6M For X-Border Payments
TransferGo Raises $17.6M For X-Border Payments
December 14, 2018  |  Investments

TransferGo, an up-and-coming international money transfer company, has raised more than $17.6 million in a Series B funding round, according to a report. Get the...

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Bitcoin Daily: Google’s Top 2018 Query Asks ‘What Is Bitcoin?’; Bitwala Debuts German Crypto Accounts
Bitcoin Daily: Google’s Top 2018 Query Asks ‘What Is Bitcoin?’; Bitwala Debuts German Crypto Accounts
December 12, 2018  |  Bitcoin

Bitwala has rolled out digital currency banking services in Germany through a partnership with a regulated FinTech firm that has a banking license, CoinDesk reported....

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How Will 5G Shake Up Banking And FinTech?
How Will 5G Shake Up Banking And FinTech?
December 12, 2018  |  Mobile

Financial institutions are in the midst of becoming more mobile, with many of those legacy operations opting to work more closely with FinTech providers to...

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FCA: UK Banks Face Cybersecurity Risks
FCA: UK Banks Face Cybersecurity Risks
December 12, 2018  |  Cybersecurity

The Financial Conduct Authority (FCA), the U.K. watchdog, released the findings of a study Wednesday (Dec. 12) showing that boards and management committees at companies...

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Macron, French Banks Agree Not To Raise Bank Fees
Macron, French Banks Agree Not To Raise Bank Fees
December 12, 2018  |  Europe

France’s major banks have agreed to freeze the fees they charge next year in an effort to stop “yellow vest” protests that have recently hit...

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Banks Voice Concern Over Data Flow To India’s FinTech Firms
Banks Voice Concern Over Data Flow To India’s FinTech Firms
December 11, 2018  |  Data & Research

Data is everywhere, and amid headlines trumpeting collaboration between FinTech and traditional FIs, there are indeed some possible stumbling blocks about who has access to...

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Ex-Deutsche Bank AML Official Targeted In Probe
Ex-Deutsche Bank AML Official Targeted In Probe
December 10, 2018  |  Cybersecurity

Prosecutors in Frankfurt, Germany have targeted a former anti-money laundering official at Deutsche Bank in a probe regarding the suspicion of money laundering, Reuters reported...

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HSBC, Standard Chartered Misled By Huawei
HSBC, Standard Chartered Misled By Huawei
December 10, 2018  |  Legal & Regulation

HSBC Holdings and Standard Chartered, the two U.K. banks, have been embroiled in the Huawei Technologies scandal in which Canada arrested the company’s Chief Financial...

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