Banks

Banking, Credit Cards, Home Loans & Auto Loans. Personal. Small Business. Wealth Management is just some of the main things a Bank will offer in terms of services.

Security IQ: Banks Can Build Trust By Understanding Consumer Knowledge Gaps
Security IQ: Banks Can Build Trust By Understanding Consumer Knowledge Gaps
February 03, 2021  |  Banking

Call it financial IQ. Not every customer has the same level of knowledge when it comes to telling an individual retirement account (IRA) from an...

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Today In Digital-First Banking: PSCU’s CU Recovery & TLSC Widens Relationship With Advia; MoneyGram Collaborates With Visa On P2P
Today In Digital-First Banking: PSCU’s CU Recovery & TLSC Widens Relationship With Advia; MoneyGram Collaborates With...
February 02, 2021  |  Digital-First Banking

In today’s top news in digital-first banking, PSCU company CU Recovery & The Loan Service Center grew its relationship with Advia Credit Union, while MoneyGram...

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CSI Teams With Autobooks For SMB Payments And Accounting
CSI Teams With Autobooks For SMB Payments And Accounting
February 02, 2021  |  B2B Payments

FinTech and RegTech provider Computer Services, Inc. (CSI) has collaborated with Autobooks to provide financial institutions (FIs) with the technologies they require to help small...

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New York’s Apple Bank Slapped With $12.5 Million AML Fine
New York’s Apple Bank Slapped With $12.5 Million AML Fine
February 01, 2021  |  AML

Manhasset, New York-headquartered Apple Bank For Savings will have to pay a $12.5 million fine for violating anti-money laundering (AML) regulations, The Wall Street Journal...

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TAP Financial Forms Subsidiary For Supply Chain Funding
TAP Financial Forms Subsidiary For Supply Chain Funding
February 01, 2021  |  B2B Payments

To help customers with supply chain funding and order growth, British boutique merchant bank TAP Financial Partners has created a subsidiary called TAP Fulfillment LLC,...

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Italian Banking Association Embraces Need For Speed For Future Of Real-Time Payments
Italian Banking Association Embraces Need For Speed For Future Of Real-Time Payments
February 01, 2021  |  Banking

To get a sense of the present state — and future — of instant payments, look to Italy. It has pulled ahead of its EU...

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Today In Digital-First Banking: Dave Obtains $100 Million Credit Facility; Plaid Reveals Deposit Switch For Account Funding
Today In Digital-First Banking: Dave Obtains $100 Million Credit Facility; Plaid Reveals Deposit Switch For...
January 29, 2021  |  Digital Banking

In today’s top digital-first banking news, challenger bank Dave has secured a $100 million credit facility from Victory Park Capital, while Plaid has revealed its...

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Today In Payments Around The World: Brazilian FinTech Nubank Notches $400 Million; Didi Chuxing Raises $300 Million For Self-Driving Autos
Today In Payments Around The World: Brazilian FinTech Nubank Notches $400 Million; Didi Chuxing Raises...
January 28, 2021  |  News

In today’s top payments news around the world, Brazilian financial technology firm Nubank has raised $400 million in a Series G funding round, while Chinese...

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Temenos Unveils Revamped B2B Lending Platform For Banks
Temenos Unveils Revamped B2B Lending Platform For Banks
January 28, 2021  |  B2B Payments

Banking technology company Temenos revealed a “next-generation” business lending system, which was created to assist financial institutions (FIs) in digitally transforming their corporate banking business,...

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