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.

Visa Adds More Banks To B2B Connect Network

Visa Adds More Banks To B2B Connect Network
Visa Adds More Banks To B2B Connect Network
November 16, 2017  |  VISA

Visa, the payments company, announced Wednesday (Nov. 15) that it is enabling bank-to-bank test transactions with a handful of partners, including Commerce Bank in the...

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B2B Payments, SWIFT And In The Cloud
B2B Payments, SWIFT And In The Cloud
November 08, 2017  |  B2B Payments

B2B transactions are complex, especially across borders.  Technology can help salve the pain points of information flow needed across an increasingly regulated landscape.  Speed and...

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

No one likes getting a check. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

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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. Get the Full Story...

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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  |  Cybersecurity

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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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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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