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.

Today In Digital-First Banking: China’s Central Bank Tells Ant Group To Concentrate On Payments; China’s Digital Yuan Pilot Wraps Up
Today In Digital-First Banking: China’s Central Bank Tells Ant Group To Concentrate On Payments; China’s...
December 28, 2020  |  News

In today’s top news in digital-first banking, financial regulators in China are moving to check the influence of Jack Ma’s Ant Group, while the second...

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Banking Customers Take The Digital Leap With Cross-Channel Outreach
Banking Customers Take The Digital Leap With Cross-Channel Outreach
December 28, 2020  |  Digital-First Banking

The pandemic’s end is finally in sight as vaccines are approved and distributed, but the financial industry is not out of the woods yet. More...

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Today In Digital-First Banking: Goldman Sachs Pilots Wealth Management Program For The Masses; PayPal Waives Charges For Stimulus Check Cashing
Today In Digital-First Banking: Goldman Sachs Pilots Wealth Management Program For The Masses; PayPal Waives...
December 23, 2020  |  Digital-First Banking

In today’s top news in digital-first banking, Goldman Sachs is testing out a wealth management program for the general public, while PayPal will allow customers...

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China Eyes Limits On Bank, FinTech Partnerships
China Eyes Limits On Bank, FinTech Partnerships
December 20, 2020  |  Regulation

Chinese officials may limit the number of financial institutions to which any single FinTech platform may connect, Reuters reported, citing coverage by state media. The...

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Swiss Prosecutors Charge Credit Suisse Over Alleged Drug Money Laundering
Swiss Prosecutors Charge Credit Suisse Over Alleged Drug Money Laundering
December 18, 2020  |  AML

Credit Suisse has been indicted by Swiss prosecutors for allegedly failing to prevent money laundering, Bloomberg reports, adding that a former bank manager was also...

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Walgreens Fights Promotion Abuse With Digital Tracking
Walgreens Fights Promotion Abuse With Digital Tracking
December 17, 2020  |  Fraud Prevention

Digital fraud is a long-running problem for merchants, retailers, banks and businesses of all types. Account takeovers and shipping fraud increased by 347% and 391%,...

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Mexican Regulator Says Credit, Debit Processing Too Highly Concentrated
Mexican Regulator Says Credit, Debit Processing Too Highly Concentrated
December 16, 2020  |  ANTITRUST

According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to...

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Today In Digital-First Banking: FIS Fuels Rollout Of Quontic Bank Crypto Rewards Account; Aeldra Selects i2c To Power Private Banking Services
Today In Digital-First Banking: FIS Fuels Rollout Of Quontic Bank Crypto Rewards Account; Aeldra Selects...
December 16, 2020  |  Digital-First Banking

In today’s top news in digital-first banking, FIS is working with Quontic Bank on the Bitcoin Rewards Checking Account, while Aeldra has chosen i2c Inc....

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Jittery Investors Dump Shares Of Nordic Banks After Reports Of FBI Investigation
Jittery Investors Dump Shares Of Nordic Banks After Reports Of FBI Investigation
December 15, 2020  |  Security & Fraud

A report by a major Swedish newspaper triggered a selloff by investors of shares in a trio of Nordic banks, puzzling analysts since the revelations...

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