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.

Open Banking Targets SMB Apps, Payments Data
Open Banking Targets SMB Apps, Payments Data
February 06, 2020  |  B2B Payments

Open Banking frameworks continue to proliferate throughout the world. The Australian Competition and Consumer Commission (ACCC) has now formally released the Consumer Data Right (CDR)...

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APIs Help FIs Keep Pace With B2B Clients’ Faster Payment Needs
APIs Help FIs Keep Pace With B2B Clients’ Faster Payment Needs
February 06, 2020  |  API

Breaking the legacy of batch payments can help corporate treasurers hit instant speeds — and access rich real-time payment data — with the right application...

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Credit Squeeze May Loom As New Accounting Rule Takes Root At Banks
Credit Squeeze May Loom As New Accounting Rule Takes Root At Banks
February 05, 2020  |  Banking

In finance, accounting is everything. Accounting for everything, especially when it comes to credit — in other words, taking stock and measure of where lending...

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Breaking Batch (Payments): BNP Paribas On APIs And Making B2B Payments Faster
Breaking Batch (Payments): BNP Paribas On APIs And Making B2B Payments Faster
February 05, 2020  |  API

Application programming interfaces (APIs) may be underutilized in business and financial sectors. Recent surveys have found that many bankers and small business (SMB) owners are...

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US Banks Tighten Business Loan Underwriting
US Banks Tighten Business Loan Underwriting
February 04, 2020  |  Bank Regulation

As business loan performance drops off, U.S. banks are anticipated to rein in criteria this year, a Federal Reserve (Fed) survey showed on Monday (Feb. 3)....

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Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
Monetary Authority Of Singapore: What It Will Take To Win Digital Banking Licenses
January 31, 2020  |  Regulation

Financial institutions (FIs) and merchants in the European Union (EU) have had some time to get used to both the General Data Protection Regulation (GDPR)...

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CFPB Sues Citizens Bank For Violating Truth In Lending Act
CFPB Sues Citizens Bank For Violating Truth In Lending Act
January 31, 2020  |  CFPB

The Consumer Financial Protection Bureau (CFPB) filed a lawsuit on Thursday (Jan. 30) against Citizens Bank over alleged violations of the Truth In Lending Act...

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Business Banking Co Pleo Shifts To Credit Cards
Business Banking Co Pleo Shifts To Credit Cards
January 30, 2020  |  B2B Payments

Pleo, a business banking company, has announced that it is pivoting its business model in partnership with JPMorgan and Mastercard, and will now offer company...

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Unwrapping APAC’s Faster Payments Fraud Threat
Unwrapping APAC’s Faster Payments Fraud Threat
January 30, 2020  |  B2B Payments

As faster and real-time payment schemes achieve ubiquity in more markets around the globe, speed is increasingly becoming the standard for payers of all kinds....

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