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...
In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer) — those three letters that everyone in payments knows so well...
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...
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....
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...
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...
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...
To modernize payments is no small task. That’s especially true for banks. Cheryl Gurz, CGI’s payments solutions director, weighs in on what works when innovation...
There’s one thing banks and FinTechs can agree on: Those old-fashioned merchant onboarding processes take way too long. But nimble FinTechs have been able to...