Find here all the latest articles, news, and research on Bank and other Bank-related topics:
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Brazil, central bank, autonomy, legislation, Central Bank of Brazil, bank
Bud, ANZ, New Zealand, Open Banking, online banking, bank
Tinkoff, oneFactor, Russia, credit scoring, platform, Europe, digital banking, bank, AI, analytics
Plaid , Atom, bank, SME, lending, UK, Open Banking, Open Finance, payment initiation
Banking Circle, UK, Brexit, payments , cross border payments, SEPA, bank
Commerzbank, loss, restructuring, COVID-19, bank, Germany, pandemic, lender, branch closure, mBank
Sberbank, Russia, investment, ecommerce, online retail, online shopping, Goods.ru, Sber, financial institution, bank
financial institutions, United States, US, Jack Henry, EMV, contactless, cards, contactless payments, debit, credit, CPS, bank, credit union, COVID-19, pandemic
Temenos, Temenos Enterprise Pricing, bank, legacy system, modernisation, fintech, neobank
Onfido, Vodeno, Aion Bank, Belgium, Banking as a Service, BaaS, digital banking, ID verification, bank, core banking, KYC
Capital One Financial, a US-based credit card firm, has been fined USD 390 million for engaging in what the US government called wilful and negligent violations of the Bank Secrecy Act, according to Reuters.
Capital One Financial, FinCEN, Bank Secrecy Act, money laundering, financial crime, bank, US, fraud prevention
Goldman Sachs, Marcus, consumer banking, loan, deposit, pandemic, bank, M&A, digital banking
Heritage Bank, Experian , loan, borrower, Australia, loan application, eligible loans, bank
Surecomp, Absa Group, Africa, trade finance, digitisation, IMEX, South Africa, bank
Revolut, UK, Confirmation of Payee, Pay.UK, retail customers, anti-fraud, payments , bank, PSP, payer, APP fraud, Modulr
Jack Henry, US, PPP, lending, paycheck protection programme, local business, SMB, PSP, loan, borrower, pandemic, fraud, bank, credit union
Emirates NBD has announced that its customers can now have their ID verified using contactless NFC technology when opening a bank account via the bank’s Mobile Banking App.
Emirates NBD, bank, online, Dubai, contactless identity verification, innovation, TruID, NFC, onboarding, MENA
Greece, bank, loans, COVID-19, repayment, borrower, pandemic, European Banking Authority
South Korea, bank, app, banking, Food Order, FSC, Open Banking, financial institutions, COVID-19
EIB, Banque Misr, Egypt, SME, COVID-19, credit line, coronavirus, pandemic, European Investment Bank, lending, bank