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Banks face gaps in fraud and money laundering defenses

Banks face gaps in fraud and money laundering defenses

UMB to acquire California lender for $506 million

UMB to acquire California lender for $506 million

Binance replenishes 95% of assets lost in $6.3bn hack

Binance replenishes 95% of assets lost in $6.3bn hack

Wells Fargo Hands Santos Sole Control of Consumer Bank

Wells Fargo Hands Santos Sole Control of Consumer Bank

Sezzle Seeks National Bank Charter to Expand Services

Sezzle Seeks National Bank Charter to Expand Services

Citi Gains Approval for Wholly Owned China Securities Unit

Citi Gains Approval for Wholly Owned China Securities Unit

What Would Nirvana Look Like for US Cross Border Payments?

What Would Nirvana Look Like for US Cross Border Payments?

  1. Community Banking
  2. Retail
  3. Technology
  4. Compliance
  5. Risk
Why the Banks Growing Fastest Aren't the Ones That Know Their Customers Best

Why the Banks Growing Fastest Aren't the Ones That…

Digital-native institutions are opening accounts a...

Integrating AI Into Accounting: Banking Exchange Spotlight

Integrating AI Into Accounting: Banking Exchange S…

An Interview with Rajeswaran Ayyadurai

AI Can Wait. Connecting Your Data Can't.

AI Can Wait. Connecting Your Data Can't.

You can't build intelligence on top of chaos

Binance replenishes 95% of assets lost in $6.3bn hack

Binance replenishes 95% of assets lost in $6.3bn h…

Withdrawals resume after crypto theft insiders cal...

Tokenized Deposit Networks: A Practical Guide for the Banking C-Suite

Tokenized Deposit Networks: A Practical Guide for …

Strategic interest in tokenized deposits surged in...

U.S. Bank Completes First Live USBDC Stablecoin Transaction

U.S. Bank Completes First Live USBDC Stablecoin Tr…

Dollar-backed token move marks a step toward block...

Wells Fargo Hands Santos Sole Control of Consumer Bank

Wells Fargo Hands Santos Sole Control of Consumer …

Co-CEO Van Beurden shifts to full-time AI role in ...

US Banks Restrict AI Agents From Accessing Customer Accounts

US Banks Restrict AI Agents From Accessing Custome…

Bank of America and Citi join JPMorgan and Schwab ...

JPMorgan Cuts Lending to AI-Focused Hedge Fund After Losses

JPMorgan Cuts Lending to AI-Focused Hedge Fund Aft…

Bank ends lending relationship with AI fund after ...

Banks face gaps in fraud and money laundering defenses

Banks face gaps in fraud and money laundering defe…

Fragmented monitoring leaves financial institution...

Citi Gains Approval for Wholly Owned China Securities Unit

Citi Gains Approval for Wholly Owned China Securit…

US bank secures long-awaited license to expand dom...

OCC Report Finds Debanking at Nine Major US Banks

OCC Report Finds Debanking at Nine Major US Banks

Political and religious considerations affecting c...

Binance replenishes 95% of assets lost in $6.3bn hack

Binance replenishes 95% of assets lost in $6.3bn h…

Withdrawals resume after crypto theft insiders cal...

Social Engineering Is Changing the Fraud Prevention Game for Banks and Credit Unions

Social Engineering Is Changing the Fraud Preventio…

Fraud prevention has traditionally focused on one ...

Jack Henry Cyberattack Compromises Client Data

Jack Henry Cyberattack Compromises Client Data

US banking technology provider says core platforms...

Banking Exchange: Competitive Intelligence for Bankers

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Prev Next
Banks face gaps in fraud and money laundering defenses

Banks face gaps in fraud and money laundering defenses

Fragmented monitoring leaves financial institutions exposed to financial crime risks

UMB to acquire California lender for $506 million

UMB to acquire California lender for $506 million

Missouri-based bank will add 35 branches across California and Nevada

Binance replenishes 95% of assets lost in $6.3bn hack

Binance replenishes 95% of assets lost in $6.3bn hack

Withdrawals resume after crypto theft insiders called "the largest bank heist in human history"

Wells Fargo Hands Santos Sole Control of Consumer Bank

Wells Fargo Hands Santos Sole Control of Consumer Bank

Co-CEO Van Beurden shifts to full-time AI role in technology strategy expansion

Sezzle Seeks National Bank Charter to Expand Services

Sezzle Seeks National Bank Charter to Expand Services

Buy now, pay later provider applies for federal approval to offer deposit accounts and credit products

Citi Gains Approval for Wholly Owned China Securities Unit

Citi Gains Approval for Wholly Owned China Securities Unit

US bank secures long-awaited license to expand domestic capital markets services

What Would Nirvana Look Like for US Cross Border Payments?

What Would Nirvana Look Like for US Cross Border Payments?

Nirvana would be a single payments system that connects to every endpoint and does so quickly, efficiently, and at a cost which ensures a hi...

US Banks Restrict AI Agents From Accessing Customer Accounts

US Banks Restrict AI Agents From Accessing Customer Accounts

Bank of America and Citi join JPMorgan and Schwab in blocking unauthorized tools

OCC Report Finds Debanking at Nine Major US Banks

OCC Report Finds Debanking at Nine Major US Banks

Political and religious considerations affecting customer decisions amid CFPB investigation

Bank Of America Reeling From $1.2bn Money Laundering Fine

Bank Of America Reeling From $1.2bn Money Laundering Fine

Fresh scrutiny of lender’s compliance controls as penalty hits Q3 earnings

US Mortgage Rates Hit Three-Year High as Borrowing Costs Rise

US Mortgage Rates Hit Three-Year High as Borrowing Costs Rise

Thirty-year fixed mortgage rate climbs to 7.40% amid inflation concerns and higher Treasury yields

Third Coast Agrees $240m Deal for Oklahoma Bank

Third Coast Agrees $240m Deal for Oklahoma Bank

All-stock acquisition of Great Plains will establish Texas-based lender’s first foothold in Oklahoma

American Express Fined $350m Over AML Failures

American Express Fined $350m Over AML Failures

Regulators cite systemic weaknesses after bank failed to adequately report around $13bn in suspicious activity

OKXICE Seeks Approval For 24/7 Tokenized Stock Trading

OKXICE Seeks Approval For 24/7 Tokenized Stock Trading

Joint venture to offer blockchain-based versions of 60+ US-listed stocks

Community Banks Challenge Crypto Trust Charters

Community Banks Challenge Crypto Trust Charters

ICBA takes OCC to court over regulatory standards for digital asset firms

Peoples Bancorp To Buy Capital Bancorp For $728M

Peoples Bancorp To Buy Capital Bancorp For $728M

Ohio lender’s second 2026 acquisition takes assets above $10 billion

Tokenized Deposit Networks: A Practical Guide for the Banking C-Suite

Tokenized Deposit Networks: A Practical Guide for the Banking C-Suite

Strategic interest in tokenized deposits surged in 2026, following huge interest in stablecoins in 2025

U.S. Bank Completes First Live USBDC Stablecoin Transaction

U.S. Bank Completes First Live USBDC Stablecoin Transaction

Dollar-backed token move marks a step toward blockchain‑based settlement

Robinhood Targets Bigger Role in IPO Underwriting

Robinhood Targets Bigger Role in IPO Underwriting

Oura deal paves the way for brokerage to challenge traditional investment banks

JPMorgan Cuts Lending to AI-Focused Hedge Fund After Losses

JPMorgan Cuts Lending to AI-Focused Hedge Fund After Losses

Bank ends lending relationship with AI fund after 67% losses in July

Social Engineering Is Changing the Fraud Prevention Game for Banks and Credit Unions

Social Engineering Is Changing the Fraud Prevention Game for Banks and Credit Un…

Fraud prevention has traditionally focused on one fundamental question: Is this customer really who they say they are?

Revolut Gains Conditional US Banking License

Revolut Gains Conditional US Banking License

Fintech moves closer to launching full-service American bank after OCC approval

Billions in Iranian Funds Continue to Flow Through US Banks

Billions in Iranian Funds Continue to Flow Through US Banks

Correspondent banking network allows Iran continued dollar-systems access

Anthropic Nears Decision on Banks for Potential $2 Trillion IPO

Anthropic Nears Decision on Banks for Potential $2 Trillion IPO

Morgan Stanley and Goldman Sachs in line for prominent roles from public listing

Why the Banks Growing Fastest Aren't the Ones That Know Their Customers Best

Why the Banks Growing Fastest Aren't the Ones That Know Their Customers Best

Digital-native institutions are opening accounts and taking deposits several times faster than their competitors

Banking Exchange to Kick Off Stablecoin Month on October 8

Banking Exchange to Kick Off Stablecoin Month on October 8

We will be hosting virtual events at 1 pm Eastern time on Thursdays, October 8–29

Stablecore Executive to Break Down the Last 90 Days of News Today

Stablecore Executive to Break Down the Last 90 Days of News Today

Live session today at 1:00 p.m. Eastern Time, September 3

Intercontinental Exchange Invests in tZERO to Support Tokenized Securities Platform

Intercontinental Exchange Invests in tZERO to Support Tokenized Securities Platf…

Agreement adds blockchain patents and regulated-market infrastructure to planned NYSE-affiliated platform

CME Gains Share of XRP Futures Market

CME Gains Share of XRP Futures Market

Outstanding positions on the regulated US exchange increased 36% while declining elsewhere

Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Polymarket Valued at $21bn in Trump Jr.-Linked Funding Round

Round raises prediction-market platform’s valuation by 40% as it expands its regulated US business

Jeff Bank Moves Under OCC Supervision

Jeff Bank Moves Under OCC Supervision

National charter conversion changes the New York community lender’s primary regulator without altering customers’ loan or deposit terms

Better and Coinbase Roll Out Crypto-Backed US Mortgage Program

Better and Coinbase Roll Out Crypto-Backed US Mortgage Program

Coinbase One members can pledge Bitcoin or USDC for a separate loan that funds the down payment on a conforming mortgage

Jack Henry Cyberattack Compromises Client Data

Jack Henry Cyberattack Compromises Client Data

US banking technology provider says core platforms and daily processing services remained operational

Credit Unions Have a Technology Buying Problem. The Cooperative Model Could Fix It.

Credit Unions Have a Technology Buying Problem. The Cooperative Model Could Fix …

A $300 million credit union and a $30 billion credit union often buy technology from the same companies

BNP Paribas Receives Saudi Regional Headquarters License

BNP Paribas Receives Saudi Regional Headquarters License

French bank expands presence amid Riyadh efforts to become Gulf financial hub

Santander Completes $12.2bn Acquisition of Webster Financial

Santander Completes $12.2bn Acquisition of Webster Financial

Deal creates US banking group with $327bn in assets and nearly eight million customers

Franklin Templeton Brings Tokenized Fund Into Traditional Portfolios

Franklin Templeton Brings Tokenized Fund Into Traditional Portfolios

SEC relief allows asset manager route to using blockchain-based money market fund

US Buyers Step Up European Asset Manager Deals

US Buyers Step Up European Asset Manager Deals

Fees, regulation and client demand are pushing firms toward scale and wider capabilities

Duane Morris to Welcome Amina Bank Executives for Talk on Stablecoins

Duane Morris to Welcome Amina Bank Executives for Talk on Stablecoins

Executives from Amina Bank will be joining a discussion on stablecoins, tokenization and the evolving regulatory landscape on Tuesday Septem...

Barclays names Joo as co-CEO of investment bank alongside Khan

Barclays names Joo as co-CEO of investment bank alongside Khan

Former Bank of America executive joins in latest leadership reshuffle

In Crypto, the Best Trading Algorithms Should Know When to Do Nothing

In Crypto, the Best Trading Algorithms Should Know When to Do Nothing

Some of the most valuable trading decisions are not entries or exits

Tokenized Deposits Will Not Scale in Silos

Tokenized Deposits Will Not Scale in Silos

Stablecoins proved there is real demand for money that moves outside traditional banking hours

AI Agents Are Following Banks' Shadow IT Playbook

AI Agents Are Following Banks' Shadow IT Playbook

Banks have been through this before

Bank of America commits $250bn to US infrastructure

Bank of America commits $250bn to US infrastructure

New initiative to target financing for AI, energy and data centers through 2027

SEC delay puts tokenization stocks on pause

SEC delay puts tokenization stocks on pause

Canceled meeting leaves Wall Street waiting for clarity on tokenized securities trading rules

Trump-backed crypto venture wins conditional bank approval

Trump-backed crypto venture wins conditional bank approval

World Liberty Financial to set up bank and expand its USD1 stablecoin business

Tokenized Deposits Will Not Scale in Silos

Tokenized Deposits Will Not Scale in Silos

Banks are not looking at tokenized deposits because blockchain suddenly became popular

Global Instability and Rising Treasury Yields, but Markets Open Higher

Global Instability and Rising Treasury Yields, but Markets Open Higher

Catalyst for the rising rates is the United States weeklong strikes on Iran and Iran’s counterstrikes

“Stablecoin Strategy” Is a 2026 Question for Banks, Not a 2027 One

“Stablecoin Strategy” Is a 2026 Question for Banks, Not a 2027 One

Most banks have misjudged the timing on tokenization

Banks Need to Reconsider their Role in an AI-Driven Future

Banks Need to Reconsider their Role in an AI-Driven Future

Competitive advantage is shifting away from traditional ownership modes toward those who control customer relationships, data, and decision-...

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