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Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Machine Learning and AI ‘Crucial’ to Fighting Fraud, Research Shows

Online payment fraud could cost companies more than $200 billion over four years, finds Juniper Research
UBS, Comerica and Mastercard: The Biggest Banking Moves in February

UBS, Comerica and Mastercard: The Biggest Banking Moves in February

Senior leadership appointments at UBS, Comerica, Mastercard, Capital Bank, BMO, Mutual of Omaha, Bank of Hawaii and KeyCorp
Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

Authorities Shed New Light on Wells Fargo Fake Accounts Scandal

The bank’s $3 billion fine was accompanied by penalties totaling $21 million for three former executives for their roles in the scandal that ran for 15 years
Details Behind Morgan Stanley’s Decision to Acquire E*Trade in $13bn Deal

Details Behind Morgan Stanley’s Decision to Acquire E*Trade in $13bn Deal

Combination will create a $3.1 trillion wealth management business when it completes later this year
Ally Pushes into Credit Card Market with $2.65B CardWorks Deal

Ally Pushes into Credit Card Market with $2.65B CardWorks Deal

Acquisition of top-20 issuer to provide Ally Financial with “instant capability and scale” in the credit card space
Insolvent Nebraska Bank Taken Over After State Intervention

Insolvent Nebraska Bank Taken Over After State Intervention

Ericson State Bank has been taken over by Farmers and Merchants Bank after a regulatory investigation uncovered a series of lending violations
Former Fifth Third Staff ‘Stole Customer Data’, Bank Confirms

Former Fifth Third Staff ‘Stole Customer Data’, Bank Confirms

Authorities and the bank are investigating after staff illegally accessed personal information, with Fifth Third preparing to reimburse customers if needed
Mobile Wallets to Hit $1trn in 2020, Data Shows

Mobile Wallets to Hit $1trn in 2020, Data Shows

Use of smartphone-based point-of-sale payment methods increased by more than a third in 12 months, and will hit $2 trillion in three years’ time
Securing Lifelong Customers in a Disruptive Banking Market: Lessons Learned from Other Industries

Securing Lifelong Customers in a Disruptive Banking Market: Lessons Learned from Other Industries

It’s time for banks to stop working against what customers are telling them and start solving the right problems in the right ways
US “cashless society” Some Way Off, Survey Finds

US “cashless society” Some Way Off, Survey Finds

A third of Americans named cash as their favourite means of payment
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