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.

EPC Chair On SEPA’s Instant Credit Transfer, One Year In
EPC Chair On SEPA’s Instant Credit Transfer, One Year In
December 03, 2018  |  Digital Payments

Last year, the European Payments Council (EPC) debuted the SEPA Instant Credit Transfer scheme, where credit transfers are done in 10 seconds — or less...

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From Friend’s Grandpa To Hip Elder Brother: Banks As Consumer Trust Anchors
From Friend’s Grandpa To Hip Elder Brother: Banks As Consumer Trust Anchors
December 03, 2018  |  Security & Fraud

Almost five years ago (on Dec. 19, 2013), Target was breached. Roughly 40 million consumer credit cards were hacked, and the public outcry of shock...

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Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
Chinese Finance Head: FinTech Boom ‘A Very Big Risk’
November 30, 2018  |  Risk Management

President of Chinese financial investment platform Phoenix Finance believes the nation’s FinTech companies pose “a very big risk.” Vince Zhang spoke at CNBC‘s East Tech...

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Bitcoin Daily: Blockchain Phone ‘Finney’ To Debut In Dec; AriseBank CEO Handed 120-Year Prison Sentence Over $4M Crypto Scam
Bitcoin Daily: Blockchain Phone ‘Finney’ To Debut In Dec; AriseBank CEO Handed 120-Year Prison Sentence...
November 30, 2018  |  Bitcoin

Blockchain startup AriseBank’s CEO is facing up to 120 years in prison for misleading investors in a crypto scam. According to The Next Web, Jared...

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Kuwait Debuts FinTech Sandbox
Kuwait Debuts FinTech Sandbox
November 29, 2018  |  B2B Payments

As proof that FinTech sandboxes are going global, Kuwait has become the latest player in the Middle East to debut a framework. Elsewhere, a Kenyan...

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China Sees Rise In ‘Auto-Backed’ Small Business Lenders
China Sees Rise In ‘Auto-Backed’ Small Business Lenders
November 28, 2018  |  B2B Payments

Some alternative lenders in China have a unique way of mitigating the risk of borrower defaults: attaching a tracking device to borrower vehicles. Reports in...

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High Revenues, Low Margins An Opportunity In X-Border Corporate Payments
High Revenues, Low Margins An Opportunity In X-Border Corporate Payments
November 27, 2018  |  B2B Payments

Consumers may secure the majority of payments innovation efforts, but when it comes to cross-border payments, the opportunity undoubtedly lies in corporate transactions. In a...

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SMB Lending Crunch Hits China
SMB Lending Crunch Hits China
November 26, 2018  |  B2B Payments

Small businesses (SMBs) in China are struggling to access bank loans with large, state-owned corporations, according to recent analysis from French trade credit insurer Coface,...

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Danske Bank Whistleblower Lashes Out At UK Business Structures
Danske Bank Whistleblower Lashes Out At UK Business Structures
November 23, 2018  |  International

Danske Bank’s whistleblower is lashing out at British company structures, calling it “a disgrace.” “The role of the United Kingdom is an absolute disgrace. Limited...

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