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.

Instant Payments Are Killing The Check (Not So Softly) 
Instant Payments Are Killing The Check (Not So Softly) 
November 07, 2017  |  Alternative Finances

No one likes getting a check. No one. And we have the data to prove it. When ranked against all other possible methods of getting...

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President Trump Seals The Arbitration Deal
President Trump Seals The Arbitration Deal
November 02, 2017  |  CFPB

The White House announced that President Donald Trump signed a Congressional resolution allowing banks to block customers from filing class-action lawsuits. According to news from...

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Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
Transaction Monitoring: Bracing For The Aftermath Of The Equifax Breach
October 20, 2017  |  Security & Fraud

Fraudsters’ methods are always changing. That means, try as they might, banks and financial institutions will never be able to keep all of them at...

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Trulioo’s CEO On Solving Payments’ KYB Problem
Trulioo’s CEO On Solving Payments’ KYB Problem
October 16, 2017  |  Fraud Prevention

In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer) — those three letters that everyone in payments knows so well...

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Ohio Gives Wells Fargo Six-Month Time Out
Ohio Gives Wells Fargo Six-Month Time Out
October 13, 2017  |  Bank Regulation

Ohio announced that it is extending its ban on doing business with Wells Fargo because the bank “still has work to do” when it comes...

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Token Certification Fast Tracks Global Open Banking
Token Certification Fast Tracks Global Open Banking
October 10, 2017  |  Payments Innovation

Volante Technologies Inc., a global provider of payments and message integration software, announced its VolPay Hub is now fully tested, qualified and integrated with TokenOS....

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EU Banks Investigated For Blocking FinTech Access To Customer Data
EU Banks Investigated For Blocking FinTech Access To Customer Data
October 10, 2017  |  Europe

EU antitrust authorities have launched an investigation into whether Dutch and Polish banking associations and their members are blocking FinTech companies from accessing customer account...

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EU Investigates Anti-Competitive Bank Practices
EU Investigates Anti-Competitive Bank Practices
October 09, 2017  |  ANTITRUST

The European Commission announced it had conducted inspections into banks’ alleged anti-competitive practices in some EU states. According to a Reuters news report, the EU...

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Congresswoman Waters Introduces Bill To Punish Bad Banks
Congresswoman Waters Introduces Bill To Punish Bad Banks
October 05, 2017  |  Bank Regulation

Top Democrat Maxine Waters has introduced a bill outlining a process to break apart big banks that engage in widespread consumer abuse. According to American...

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