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.

Mbanq Debuts AI-Powered Loan Origination Platform Comet
Mbanq Debuts AI-Powered Loan Origination Platform Comet
November 25, 2024  |  Banking

Banking technology company Mbanq has debuted Mbanq Comet, an AI-powered digital loan origination platform. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Lawmakers Question US Banking Relationship With Hong Kong
Lawmakers Question US Banking Relationship With Hong Kong
November 25, 2024  |  Bank Regulation

Two U.S. lawmakers reportedly want the country to rethink its banking relationship with Hong Kong. Get the Full Story Complete the form to unlock this article...

READ MORE >
US Bank Names Payment Services CFO Kristy Carstensen to Lead Global Treasury Management
US Bank Names Payment Services CFO Kristy Carstensen to Lead Global Treasury Management
November 25, 2024  |  Personnel

U.S. Bank has appointed Kristy Carstensen, who was formerly its chief financial officer of Payment Services, as the new leader of its Global Treasury Management business. Get...

READ MORE >
Report: TD Bank Close to Adding Compliance Monitors
Report: TD Bank Close to Adding Compliance Monitors
November 25, 2024  |  Bank Regulation

TD Bank reportedly is working to select compliance monitors to track its progress on risk and controls and report to regulators, as ordered by the U.S....

READ MORE >
Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
Social Engineering Scams Prove Costly to Consumers and Bank Bottom Lines
November 22, 2024  |  Fraud Prevention

With financial institutions (FIs) fortifying their defenses and evolving their strategies against digital payment fraud, criminals are turning to a new weak spot: the customers...

READ MORE >
Bridging the Digital Divide: How Banks Can Meet Customer Expectations in Lending
Bridging the Digital Divide: How Banks Can Meet Customer Expectations in Lending
November 22, 2024  |  Banking

Banks and credit unions may feel like they offer a best-in-class digital experience — and the readiness to offer new services and options — when...

READ MORE >
Brazilian Banks Improve Profitability, Led by Digital Players
Brazilian Banks Improve Profitability, Led by Digital Players
November 21, 2024  |  Digital-First Banking

Digital banks reportedly led Brazilian banks’ profitability improvements during the first half of the year. Get the Full Story Complete the form to unlock this article...

READ MORE >
US Bank and One Inc Team to Accelerate Instant Insurance Payments
US Bank and One Inc Team to Accelerate Instant Insurance Payments
November 21, 2024  |  Partnerships

Insurance industry payments network One Inc has launched a partnership with U.S. Bank. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
Federal Reserve Bars CEO Convicted of Embezzlement From Banking Industry
November 21, 2024  |  Security & Fraud

The Federal Reserve Board said Thursday (Nov. 21) that it prohibited Shan Hanes, a former CEO of Heartland Tri-State Bank who was convicted of embezzlement,...

READ MORE >