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Banking

silvergate
Crypto
·Mar. 9, 2023

Silvergate: Another fall from the CeFi house of cards

A casualty of FTX's "ripples" or another cog in a crypto's poorly regulated CeFi machine that is casting a shadow on the industry?
Read Full Story
TransUnion Fraud study
Banking
·Mar. 7, 2023

Fraud rates rising, but so is awareness: Security.org report

Credit card fraud rates are rising, and while bad behavior will never go away, research from Security.org shows that some progress is being made.
Read Full Story
euro banknotes
Fintech
·Mar. 6, 2023

As Europe turns cashless, what happens to cash?

Cash usage is declining and the ECB is showing an ongoing commitment to a digital euro. Will cash eventually disappear?
Read Full Story
Banking
·Mar. 6, 2023

Digital personalized money management: Here’s the roadmap

Financial institutions have the tools available to provide personalized digital money management, but that doesn't mean it is a simple process.
Read Full Story
Anonymous hacker in front of his computer. | iStock photo
Fintech
·Mar. 1, 2023

Fraud detection specialists in short supply as industry plans hiring push

While some fintechs are shedding jobs, they're short fraud detection specialists, results of a new survey find.
Read Full Story
regulation
Crypto
·Feb. 28, 2023

DeFi compliance within the regulatory “crackdown”

The DeFi regulatory landscape is experiencing a shift, and it seems, no-one is safe. Compliance is becoming ever more challenging.
Read Full Story
Regulation
·Feb. 22, 2023

Travel Rule compliance key to widespread digital currency adoption

The need for increased protection and Travel Rule compliance are two lessons DeFi needs to learn, Notabene CEO Pelle Braendgaard said.
Read Full Story
Woman shops
Banking
·Feb. 21, 2023

CUSO formed to access Prizeout ad-tech

The Prizeout Partners CUSO, which was assembled by Callahan and Associates, gains access to Prizeout's proprietary ad technology in an effort to bring more value to their members and to support local merchants.
Read Full Story
mobile phone debit card
Payments
·Feb. 17, 2023

Wedge partners with Visa on innovative debit card

Wedge's fintech product lets users spend from balances held at separate banks and financial platforms, in many ways simplifying their digital wallets in the process.
Read Full Story
Mastercard phone app
Payments
·Feb. 16, 2023

Mastercard expands Finicity analytics offerings for small business clients

The credit giant is adding advanced analytics to further assist lenders in managing their risk profiles while adding expanded credit models for small business loans and credit-card lines.
Read Full Story
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