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
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 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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