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.

Swift Turns to AI to Battle Cross-Border Payment Fraud
Swift Turns to AI to Battle Cross-Border Payment Fraud
May 30, 2024  |  Artificial Intelligence

Swift is partnering with a group of banking giants to combat cross-border payment fraud. The global messaging service announced in a news release Thursday (May...

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VoPay Debuts Cash Management Platform TXB
VoPay Debuts Cash Management Platform TXB
May 29, 2024  |  B2B Payments

Embedded payments technology company VoPay has debuted a digital transaction and cash management platform. Dubbed TXB, the platform is designed to help banks and credit...

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Dimon Forecasts Problems in Private Credit Market
Dimon Forecasts Problems in Private Credit Market
May 29, 2024  |  Banking

JPMorgan Chase’s CEO is sounding a warning on the flourishing private credit sector. Jamie Dimon anticipates problems to pop up in the market, cautioning “there could be...

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European Central Bank Member Calls for Easier Cross-Border Bank Mergers
European Central Bank Member Calls for Easier Cross-Border Bank Mergers
May 29, 2024  |  Banking

European Central Bank (ECB) governing council member Françoise Villeroy de Galhau reportedly said Wednesday (May 29) that mergers of banks in different European countries should...

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Faster Settlements May Add Pressure on FIs to Automate
Faster Settlements May Add Pressure on FIs to Automate
May 29, 2024  |  B2B Payments

What a difference a day can make. The T+1 implementation for capital markets went live in the U.S., Canada and Mexico on Tuesday (May 28),...

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Banking Takes a Page out of Retail’s ‘Clienteling’ Playbook
Banking Takes a Page out of Retail’s ‘Clienteling’ Playbook
May 28, 2024  |  Banking

Banking, like any business, thrives on customer loyalty, on getting the right customers through the digital doors … and the branch settings too. The rise...

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Pay-by-Bank Solutions Signal New Era of Payments
Pay-by-Bank Solutions Signal New Era of Payments
May 28, 2024  |  Payments Innovation

Solutions in search of problems rarely scale — something especially true when it comes to payments, where the focus remains on enhancing user experience and efficiency. With...

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M&T Bank Taps Rich Data Co for AI Decisioning Platform
M&T Bank Taps Rich Data Co for AI Decisioning Platform
May 27, 2024  |  Banking

Rich Data Co. (RDC) has taken another step in the global expansion of its artificial intelligence (AI) decisioning platform for business and commercial lenders. The...

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Will FinCen’s Customer Identification Program Burden Banks and Consumers?
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
May 24, 2024  |  Regulation

The fight between financial institutions and fraudsters is an eternal one, and a key battlefield remains identifying customers at the initial point of interaction and onboarding. In short, making...

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