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Banking

Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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digital transformation
·Mar. 26, 2024

Alkami model identifies the four stages of digital maturity

Alkami’s Digital Sales and Service Maturity Model shows banks and credit unions how they digitally stack up against the competition.
Read Full Story
Avanti Stable coin regulation
Crypto
·Nov. 22, 2021

Avanti, crypto banks shut out

Avanti now needs FDIC insurance and acceptance into the Federal Reserve payments system to function as a bank and offer stable coin services.

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Treasure Financial
Fintech
·Jul. 26, 2022

Grasshopper partners with Treasure Financial for corporate cash investing

Treasure Financial announced a partnership with Grasshopper Bank for businesses to invest their treasury cash for high returns.

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Banking
·Jan. 10, 2022

Small business lenders must innovate or risk falling behind

Lenders can provide small businesses with highly competitive services by switching from manual data collection to open finance-enabled technology.

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Business colleagues having a meeting in a transparent boardroom. Group of happy business professionals having a discussion during a briefing. Diverse businesspeople collaborating on a new project.
Opinion
·Mar. 24, 2023

Keeping digital commerce on track will require global fintech collaboration

The rise of eCommerce has revolutionized global trade but also brought challenges that threaten to undermine the trust.
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Banking
·Sep. 12, 2023

LatAm neobanks defy challenges, report growing Q2 profits

Latin American fintech neobank Nubank and Mercado Libre post strong Q2 profits, defying industry challenges and showing resilience.
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LatAm
·Aug. 23, 2023

Nubank books record $262M net income on fast-growing user base

Warren Buffett-backed Nubank reported a 44% increase in profits in the second quarter, as it expands its customer base in Latin America.
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Digital Onboarding
Fintech
·Apr. 19, 2022

Leaving money on the table: Neglect after digital onboarding

Fintechs lose 50% of new accounts within the first year, according to Digital Onboarding SVP Adam Westley: Money walks right out the door.
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Banking
·Mar. 1, 2021

Marcus Co-Founder Leaving for New Walmart Fintech Initiative

Yesterday, Bloomberg broke the story that two senior Goldman Sachs executives were leaving to work on the new Walmart fintech...
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