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.

Why Gig Workers Prefer PayPal Over Direct Deposit
Why Gig Workers Prefer PayPal Over Direct Deposit
October 08, 2018  |  Disbursements

In the latest Disbursements Tracker, PYMNTS looks at why a growing group of gig workers and freelancers would rather be paid via PayPal than direct...

READ MORE >
US Treasury: JPMorgan Will Settle Sanction Claims For $5.3M
US Treasury: JPMorgan Will Settle Sanction Claims For $5.3M
October 07, 2018  |  Banking

To settle claims that it broke Iranian sanctions, Cuban Assets Control Regulations and Weapons of Mass Destruction bank regulations, JPMorgan Chase has agreed to a $5.3...

READ MORE >
Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
Federal Agencies Weigh In On Sharing Bank Secrecy Act Resources
October 04, 2018  |  Bank Regulation

Five federal agencies spoke on Wednesday (Oct. 3) on how community banks and credit unions can share resources to boost anti-money laundering (AML) efforts, and make Bank...

READ MORE >
Scotiabank Sounds Off On Canada’s First Payments Modernization Step
Scotiabank Sounds Off On Canada’s First Payments Modernization Step
October 03, 2018  |  B2B Payments

While Europe and the U.K. move forward with open banking initiatives, and the U.S. makes progress on faster payments, Canada is in the midst of...

READ MORE >
FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
FDIC Says Banks’ SMB Lending May Be Significantly Underestimated
October 03, 2018  |  B2B Payments

A new Federal Deposit Insurance Corporation (FDIC) report suggests banks’ contribution to small business (SMB) lending is significantly underestimated. The FDIC spoke with 1,200 banks...

READ MORE >
Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
Ex-Batavia Members, we.trade Merge Blockchain Trade Finance Efforts
October 03, 2018  |  B2B Payments

Blockchain trade finance consortium we.trade has grown with the addition of three new bank members, reports in CryptoNinjas said Tuesday (Oct. 2). UBS is joining...

READ MORE >
Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
Big Bank Collaboration Not The Inevitable Path For B2B FinTech Firms, Qonto Says
September 27, 2018  |  B2B Payments

In some markets, new entrants into the financial services (FinServ) market went from bank competitors to bank collaborators, seemingly overnight as traditional financial institutions (FIs)...

READ MORE >
SWIFT gpi Makes Inroads Into Malaysia
SWIFT gpi Makes Inroads Into Malaysia
September 27, 2018  |  B2B Payments

On the heels of the uptake of its global payments innovation initiative, SWIFT has said it is working with Malaysian banks. Elsewhere in the payments infrastructure...

READ MORE >
Latin American FinTech Payment ‘Recipes’
Latin American FinTech Payment ‘Recipes’
September 27, 2018  |  Digital Payments

Want to understand payments innovation in Latin America? First, let’s talk about ingredients — as in food. Imagine a shopping bag full of common ingredients,...

READ MORE >