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.

Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
Cannabis Cos’ Financial Struggles Spread Far Beyond The POS
October 08, 2019  |  B2B Payments

When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest point of friction that almost always comes to mind first is...

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Inside UMB Bank’s AP Automation Agenda
Inside UMB Bank’s AP Automation Agenda
October 08, 2019  |  Accounts Payable

  Accounts payable (AP) departments all too often employ inefficient processes that slow down workflows, and delay supplier payments. Reliance on outdated practices — including...

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Trending: How EU Regulators Are Complicating SCA Compliance
Trending: How EU Regulators Are Complicating SCA Compliance
October 07, 2019  |  Regulation

Strong Customer Authentication (SCA) is just weeks-old and already mired in controversy. Merchants in the European Union (EU) are still wondering exactly what changes the...

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Why The SAFE Banking Act Won’t Solve All Cannabis’ Payment Problems
Why The SAFE Banking Act Won’t Solve All Cannabis’ Payment Problems
October 07, 2019  |  Regulation

One down, two more steps to go: That’s the situation with the federal SAFE Banking Act, which recently won approval by the U.S House of...

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How Apple Card Brings ‘Existential Crisis’ To Smaller FIs
How Apple Card Brings ‘Existential Crisis’ To Smaller FIs
October 04, 2019  |  Digital Banking

Apple Card is the tech giants shot across the bow at banks.  Rachna Ahlawat, co-founder and executive vice president of Ondot Systems, tells Karen Webster...

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Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
Deep Dive: Unsupervised Machine Learning Steps Up To Fight Fraud
October 03, 2019  |  Fraud Prevention

Fraudsters are getting increasingly creative when stealing money and data, but many FIs, FinTechs and merchants are still taking established approaches to fraud, reacting to...

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Small Business Loan Fraud Puts FinServ On High Alert
Small Business Loan Fraud Puts FinServ On High Alert
October 03, 2019  |  B2B Payments

Though fraud technology has evolved to combat the monster of payments fraud, there is a growth threat for banks that innovators are also paying attention...

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Trade Finance Gets Boost Via Banks, APIs
Trade Finance Gets Boost Via Banks, APIs
October 03, 2019  |  B2B Payments

HSBC debuts a new API geared toward trade finance. Separately, cross-border payments embrace business payments using XRP. In Russia, eight banks sign on to the Russian...

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Mastercard: Fraud-Fighting’s New Mantra — Test, Protect, Prevent
Mastercard: Fraud-Fighting’s New Mantra — Test, Protect, Prevent
October 03, 2019  |  Mastercard

The competition between cybercriminals and the fraud and security teams at banks, tasked with stopping their attacks, is incredibly lopsided. The fraud and security teams...

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