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.

US Bank Forms Credit Card Partnership With Edward Jones
US Bank Forms Credit Card Partnership With Edward Jones
August 21, 2024  |  Partnerships

U.S. Bank expanded its partnership with broker-dealer and financial advisor Edward Jones. The collaboration will allow the firm’s advisors to offer clients deposit and credit...

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Mitek and Alogent Partner to Prevent Check Fraud
Mitek and Alogent Partner to Prevent Check Fraud
August 21, 2024  |  Partnerships

Fraud prevention firm Mitek expanded a partnership with payments processor Alogent. The collaboration will see Alogent integrate Mitek’s Check Fraud Defender (CFD) into its Unify...

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UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
UK Banks Struggle With ‘Ambiguous’ Fraud Reimbursement Rules
August 21, 2024  |  Security & Fraud

Banks, FinTechs and payments companies in the United Kingdom are reportedly struggling with the country’s new fraud rules. The entities have until Oct. 7 to...

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Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
Shadow Banking’s Surge Leads to ‘Know Your Business’ Priority
August 20, 2024  |  Bank Regulation

There used to be an old radio show that asked about the evil that lurked in peoples’ hearts. “The Shadow knows,” intoned the narrator. We’ll...

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Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
Treasury Prime Partner Marketplace Adds Kobalt Labs AI-Powered Compliance Solution
August 20, 2024  |  Artificial Intelligence

Kobalt Labs, which offers an artificial intelligence-powered copilot for risk and compliance teams, joined the Treasury Prime Partner Marketplace. Banks using Treasury Prime’s embedded banking...

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From Footprint to Foundation: How Big Banks Build Loyalty With Gen Z
From Footprint to Foundation: How Big Banks Build Loyalty With Gen Z
August 20, 2024  |  Banking

Big banks have been revisiting their branching strategies — branching (slight pun intended) into new markets, covering parts of the country thus far underserved by...

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Account Onboarding Gets Its AI Makeover
Account Onboarding Gets Its AI Makeover
August 20, 2024  |  Fraud Prevention

Here’s the thing about fraud: You don’t want to have to calculate the ROI of fraud when it’s too late. Because the flip side can...

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Compliance Remains a Constant for Bank-FinTech Partnerships
Compliance Remains a Constant for Bank-FinTech Partnerships
August 19, 2024  |  Bank Regulation

Rapid innovation cycles can often outpace the ability of risk management frameworks to adapt. This is being made evident across the banking-as-a-service (BaaS) landscape, where...

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As Klarna Eyes Banking, BNPL Becomes Onramp to NextGen Neobank
As Klarna Eyes Banking, BNPL Becomes Onramp to NextGen Neobank
August 19, 2024  |  BNPL

For Klarna, buy now, pay later (BNPL) may serve as an onramp toward building a wider financial ecosystem tied to its app — and perhaps,...

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