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.

Basel Committee Debuts Credit Risk Guidelines for Banks
Basel Committee Debuts Credit Risk Guidelines for Banks
December 11, 2024  |  Banking

A global banking watchdog introduced new guidelines covering counterparty credit risk (CCR) management. Get the Full Story Complete the form to unlock this article and...

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Santander Appoints PayPal Veteran to Head Digital Consumer Bank
Santander Appoints PayPal Veteran to Head Digital Consumer Bank
December 11, 2024  |  Personnel

Banco Santander has appointed PayPal veteran Nitin Prabhu as its global head of Digital Consumer Bank (DCB). Get the Full Story Complete the form to unlock this article...

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Wells Fargo CEO More Confident in Bank’s Compliance Controls
Wells Fargo CEO More Confident in Bank’s Compliance Controls
December 11, 2024  |  Bank Regulation

Wells Fargo’s CEO reportedly has more confidence in his bank’s efforts to remedy its compliance issues. Get the Full Story Complete the form to unlock...

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Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
December 11, 2024  |  Regulation

Innovation within the financial services and payments space tends to center around two poles: FinTechs, and cryptocurrency. Get the Full Story Complete the form to...

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Google Cloud and Swift Partner on AI Model Training
Google Cloud and Swift Partner on AI Model Training
December 10, 2024  |  artificial intelligence

Google Cloud and Swift are working together to develop a secure, privacy-preserving solution for financial institutions that use federated learning techniques. Get the Full Story Complete...

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Newly Flush With Capital, Challenger Banks Face New Challenges
Newly Flush With Capital, Challenger Banks Face New Challenges
December 10, 2024  |  Security & Fraud

A wave of funding rounds over the past several months is giving challenger banks fresh financial firepower to position themselves as alternatives to traditional banks,...

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MoneyLion Acquired by Gen Digital to Create Financial Security Ecosystem
MoneyLion Acquired by Gen Digital to Create Financial Security Ecosystem
December 10, 2024  |  Acquisitions

Gen Digital plans to add financial wellness tools to its offerings by acquiring MoneyLion. Get the Full Story Complete the form to unlock this article...

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How Data-Sharing Consortium Approaches Are Beating Back Bank Fraud
How Data-Sharing Consortium Approaches Are Beating Back Bank Fraud
December 10, 2024  |  Security & Fraud

When it comes to fraud prevention, sharing is caring for financial institutions. Get the Full Story Complete the form to unlock this article and enjoy...

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BofA’s CashPro App Milestone Spotlights Treasury’s Digital Evolution
BofA’s CashPro App Milestone Spotlights Treasury’s Digital Evolution
December 10, 2024  |  B2B Payments

The days of chief financial officers and treasury teams being tethered to desktops or waiting for approvals via email are over. Get the Full Story...

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