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Metro Bank fined over money laundering risks

Metro Bank fined over money laundering risks

The Financial Conduct Authority has fined Metro Ba...

AI Could Save $3.13 Trillion in Money Laundering

AI Could Save $3.13 Trillion in Money Laundering

Global economies can use AI to prevent and detect ...

Bank Associations Call for Industry-Wide Collaboration to Combat Scams

Bank Associations Call for Industry-Wide Collabora…

Despite their efforts and technological investment...

Cash-Out Mortgage Refinance Borrowers use money to pay off debts

Cash-Out Mortgage Refinance Borrowers use money to…

Cash-out borrowers used money to pay down credit c...

Lending Market Set to Open Up Even Before 0.5% Interest Rate Cut

Lending Market Set to Open Up Even Before 0.5% Int…

Fixed-rate mortgages moved even lower this week

Real Estate Market Showing Hopeful Signs for Lenders

Real Estate Market Showing Hopeful Signs for Lende…

Industry has reason for optimism with previously o...

More Americans Living Paycheck-to-Paycheck Than Five Years Ago, Bank of America Data Shows

More Americans Living Paycheck-to-Paycheck Than Fi…

At least some people in every income bracket are a...

Global Financial Inclusion Levels Rise For The Second Year Running but US drops out of Top 5

Global Financial Inclusion Levels Rise For The Sec…

Singapore retained the position as the most financ...

JPMorgan Chase Launches Hiring Initiative to Bolster Financial Inclusion

JPMorgan Chase Launches Hiring Initiative to Bolst…

The bank plans to hire 75 community managers by 20...

Consumer Watchdog Seeks Input on Digital Payment Privacy and Consumer Protections

Consumer Watchdog Seeks Input on Digital Payment P…

The CFPB has proposed an interpretive rule to expa...

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment App…

The final rule brings supervision to “Big Tech” an...

Global BNPL Market to Reach $825bn in 2029

Global BNPL Market to Reach $825bn in 2029

The ongoing cost-of-living crisis and regions with...

Bank Shares Rise Across the Industry on Fed News of Easier Stress Test

Bank Shares Rise Across the Industry on Fed News o…

The Federal Reserve stated that it would “reduce t...

CFPB Finalizes Rule on Popular Digital Payment Apps to Protect Personal Data, Reduce Fraud, and Stop Illegal “Debanking”

CFPB Finalizes Rule on Popular Digital Payment App…

The final rule brings supervision to “Big Tech” an...

Watchdog Grants US Consumers Greater Control over Their Financial Data

Watchdog Grants US Consumers Greater Control over …

By increasing competition and choice, the rule aim...

Five associations say the overdraft fee cap is unnecessary due to recent bank efforts
The bank will use proceeds of the sale for share buybacks and growth investments
The agency aims to establish “a pathway for institutions to engage in crypto- and blockchain-related activities while still adhering to safety and soundness principles”
The Federal Reserve stated that it would “reduce the volatility of stress test results..."
The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other cutting-edge technologies
The CFPB has proposed an interpretive rule to expand Electronic Fund Transfer Act protections to digital payment mechanisms
Multiple former Archegos employees are looking to receive compensation for the demise of Archegos Capital Management
The use of generative AI for risk and compliance applications is now a reality for financial institutions
On December 3, 2024, the Office of the Comptroller of the Currency published an updated UDAAP section
The lawsuit accuses the FCA of unlawfully excluding thousands of customers from a bank compensation scheme
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Optimizing Payment Rails:
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Financial institutions are under pressure to deliver faster, more cost-effective, and user-friendly payment solutions. Smart routing and multi-rail optimization have emerged as key strategies to streamline payment processes and enhance the customer experience.

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