Treasury Secretary Plans to Play Bigger Role in Bank Regulation
The U.S. Division of the Treasury is reportedly planning to take a better half in regulating banks in the USA. ...
Tag: Banks
Hawk Raises $56 Million to Help Banks Counter Financial Crime
Fraud and cash laundering prevention supplier Hawk has raised $56 million in new funding. The Germany-based firm says its Collection ...
5,000 US Banks Cleared for Crypto—Regulators Unlock Digital Assets
Over 5,000 U.S. banks can now enter crypto markets as regulators raise approval necessities, signaling a serious shift towards digital ...
Mastercard Teams With Jack Henry to Speed Money Transfers
Mastercard has begun providing its cash switch options by Jack Henry’s Speedy Transfers service. The partnership, introduced Monday (March 17) is designed to permit ...
How Tech Is Transforming St. Patrick’s Day
As St. Patrick’s Day approaches Monday (March 17), the normal celebration will get a digital makeover past digital pints of ...
HKMA Reveals Banks Participating in RMB Trade Financing Liquidity Facility
Darius Baruo Feb 27, 2025 23:07 The Hong Kong Financial Authority (HKMA) has introduced the banks ...
FIs Take Biometrics Approach to Battling Account Takeovers
Account takeovers are among the many most insidious threats to banks and customers. Fraudsters use all method of schemes to ...
Capital Funding and AI Adoption Drive Fintech Hiring Growth, as Banks Vacancy Numbers Fall
Practically two-thirds (63 per cent) of UK monetary establishments are actually investing in synthetic intelligence (AI), rising from 32 per ...
Santander Picks New US CEO Amid Reorganization
Banking big Santander has reportedly chosen a brand new U.S. CEO amid a bigger reshuffle. Christiana Riley will succeed Tim ...
How Digital Banks in SouthEast Asia are Outpacing Traditional Banks with Generative AI
The banking trade is present process a radical transformation. In case you’re considering that conventional establishments nonetheless rule the roost, ...