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In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
The Green Dot Corporation has announced its partnership with US-based REPAY in order to expand bill payment options for the latter’s clients and customers.
partnership, payments , cash, ecommerce, online payments, digital payments, mobile payments
Richard Turrin, Author of ‘Cashless’, reveals the true potential of e-CNY that goes beyond retail payments and insights into ways of breaking the dollar monopoly on oil trade.
CBDC, digital payments, banking, fintech, distributed ledger technology, blockchain, WeChat Pay, Alipay
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Saudi Arabia-based Tamara has secured USD 250 million in debt financing from Goldman Sachs and Shorooq Partners, to improve its BNPL product and release new tools.
funding, investment, BNPL, payments , online payments, digital payments, mobile payments
Exploring the crucial role of financial institutions in Embedded Finance and Open Banking: insights from INNOPAY's 2023 OBM update.
embedded finance, Open Banking, BaaS, API standardisation, digital payments
The Federal Reserve has released an official warning to US-based investment banking firm Goldman Sachs over risk and compliance oversight at its TxB fintech unit.
risk management, mobile banking, online banking, digital banking, banking, financial services, financial institutions, compliance
Christian Johnson, Senior Manager – Global Advocacy at CMSPI, discusses the opportunity of PIN-less debit and details the latest trends in enablement.
CNP fraud, transactions , transaction monitoring, debit card, online payments, digital payments, merchant, merchants, Card-not-present fraud
US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.
acquisition, banking, online banking, digital banking, mobile banking, banking license
Deutsche Bank has received a USD 186 million fine from the US Federal Reserve for failing to address its money-laundering control issues.
financial services, compliance, banks, money laundering, AML
France-based global payments services provider Worldline has launched a mobility payments suite looking to facilitate consistent payments and increase access to mobility for all.
product launch, mobility, payments , paytech, fintech, PSP, payment gateway, fraud prevention, artificial intelligence, machine learning
We sat down with Mike Jorgensen, head of emerging solutions, U.S. Bank, to find out the latest on instant payments in the US, the emergence of FedNow, and its implications on the US banking system.
FedNow, instant payments, real-time payments, account-to-account payment, banks
Craig Ramsey, Head of Real-Time Payments, Product Management at ACI Worldwide, shares what FedNow and RTPs mean for US economic growth.
FedNow
Open Payment Network (OPN) has partnered with Bankers’ Bank to enable the bank to deliver instant payment services to respondents via API connectivity to TCH-RTP and FedNow.
banks, instant payments, real-time payments, API, financial institutions
The Bank of Japan has revealed its plans to launch a pilot programme to test the use of the digital yen after two years of experiments in April 2023.
CBDC, central bank, cryptocurrency, digital assets
Eric Grover, Principal at Intrepid Ventures, analyses the unbalanced competition between central banks and private-sector payment systems across the globe, revealing what are each’s strengths.
central bank, payments system, cross-border payments, fintech
The US Federal Reserve Bank has published a new paper in which it looks closely at Bitcoin and its lack of response to most macroeconomic news.
study, banks, cryptocurrency, digital assets, Bitcoin
UK-based NatWest has launched a trial of ‘reverse vending machines’ designed to collect unused plastic cards in a secure manner so that they can be recycled.
product launch, sustainability , green finance, credit card, debit card, blockchain, payments , research, fraud prevention, banking
Open Banking, Open Finance, financial data, fintech, banks, payment methods, merchants, startup