Tag: Financial Institution

Financial institutions of all sizes closely watch the actions of Big Tech and Big Retail to understand how they are ...

This piece is posted at TearSheet and is an overview of a 2016 New York-based fintech startup named Petal, which ...

 With the rapidly approaching deadline for 6AMLD, Marius Galdikas, CEO at ConnectPay, has taken the opportunity to overview how the ...

This announcement was picked up in Finextra and discusses one of the fastest-growing technology uses across financial institutions, which is ...

At the beginning of the pandemic, everyone expected things to go back to normal after a two-week shutdown. Over a ...

The financial turmoil brought on by the pandemic sees no end, specifically in regards to bank and credit card fees. ...

While 97% of enterprises report the pandemic has sped up their company’s digital transformation, fraud has also increased as cybercriminals ...

Tightening AML regulation has led to stricter KYC procedures, leaving financial institutions maneuvering on a very thin line of trust ...

Today, many leading financial institutions are striving toward successfully and efficiently delivering real-time payments across their enterprise. Of course, that’s ...

Today Jack Henry and Associates announced that they have connected 90+ financial institutions to their real-time payment network and Zelle. ...