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.

Tandem Launches Fundraising For Expansion Plans
Tandem Launches Fundraising For Expansion Plans
April 05, 2019  |  Investments

Startup bank Tandem is trying to secure a new investment to help its plans for overseas expansion. Citing sources close to the bank, Financial Times...

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MoneyGram, Western Union Sued Over Downed Passenger Plane
MoneyGram, Western Union Sued Over Downed Passenger Plane
April 05, 2019  |  Legal

Four financial institutions are being sued over suspected ties to terrorists who shot down Malaysia Airlines Flight MH17 in 2014, according to The Wall Street...

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Why FIs Must Be ‘Too Good To Fail’
Why FIs Must Be ‘Too Good To Fail’
April 04, 2019  |  Digital Banking

Financial institutions are flagging a bit when it comes to deployment of new technologies and financial products. One reason is infrastructure, where legacy systems hamper...

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JPMorgan, BoA Lead US Bank Tech Spending
JPMorgan, BoA Lead US Bank Tech Spending
March 29, 2019  |  B2B Payments

New research from UBS points to the largest spenders on bank technology: JPMorgan and Bank of America. Reports in Business Insider on Thursday (March 28)...

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Financial, Regular Firms Want Banks To Work With Pot Companies
Financial, Regular Firms Want Banks To Work With Pot Companies
March 27, 2019  |  Politics

Financial firms, fertilizer, beverage, and other mainstream companies are calling on Congress to enable pot companies to have access to banks. According to a report...

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Norwegian Regulators: AML Measures Fell Short
Norwegian Regulators: AML Measures Fell Short
March 22, 2019  |  Bank Regulation

The Financial Supervisory Authority (FSA) in Norway said that several banks didn’t make sufficient anti-money laundering assessments in 2018, according to a report by Reuters....

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Curing Medical ID Pains With Biometrics
Curing Medical ID Pains With Biometrics
March 21, 2019  |  Authentication

Here’s another place where passwords need to take a hike: healthcare. Bruce Forman, chief information security officer for UMass Memorial Health Care, tells PYMNTS that...

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Six Spanish Banks Join SWIFT gpi For Cross-Border Payments
Six Spanish Banks Join SWIFT gpi For Cross-Border Payments
March 21, 2019  |  Faster Payments

SWIFT announced Thursday (March 21) that six Spanish banks, representing 85 percent of the cross-border payments market in Spain, have adopted SWIFT global payments innovation...

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