India’s central bank, the Reserve Bank of India (RBI), has fined Paytm Payments Bank for non-compliance, including Know Your Customer (KYC) regulations, according to an...
A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the...
Accounts receivable (AR) and accounts payable (AP) workflows rely on labor-intensive, manual processes prone to human error and delays — but specialized software and automation...
Deloitte, one of the “Big Four” accounting, consulting and professional service firms, and blockchain analytics firm Chainalysis have announced an alliance to provide digital asset data...
Digital bank Grasshopper has partnered with Cable to equip its clients and Banking-as-a-Service (BaaS) platform with automation and technology for financial crime assurance, testing and oversight. The bank will...
To manage a balance sheet is to protect the heart of any company. Doing so effectively is never more critical than when the economic environment...
Federal Reserve Chair Jerome Powell announced in a Senate Banking Committee hearing on Thursday (June 22) that smaller banks with assets below $100 billion will not...
Nasdaq is acquiring risk management and compliance software maker Adenza for $10.5 billion. The deal, announced Monday (June 12), is apparently Nasdaq’s largest ever, and...
The uniquely contemporary challenges of today’s macroclimate are transforming the finance department. Among historic levels of inflation, rising interest rates, dwindling access to financing, and...