Occupational Fraud Schemes in Banking and Financial Services:
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Tag: Bank
Stay updated on banking industry trends and developments. PaymentsJournal provides expert analysis and news on the evolving landscape of banks, including regulations and technological innovations.
Why Banks Must Join Forces in the AML Fight
The advent of artificial intelligence (AI) and machine learning (ML) in financial services is pushing the eternal battle against money ...
Merchants Are Now Driving the Real-Time Payments Conversation
Real-time payments are becoming increasingly popular, especially among merchants and smaller financial institutions. With real-time payments, merchants can receive payments ...
Growing Popularity of Mobile Banking Platforms to Foster Neobanking Market Outlook Through 2028
The Neobanking Market is set to grow from its current market value of more than USD 45 billion to over ...
Zelle at the Point-of-Sale… Maybe
When Zelle was first launched, there were no plans to use the app for anything other than person-to-person (P2P) or ...
The Impact of EU Digital ID
In today's digital world, our online identities are more important than ever. A digital ID is an online account that ...
Starbucks Is Operating Like a Bank
In recent years, a new type of financial institution has emerged: the neo bank. Neo banks are digital-only banks that ...
Canadian Use of Non-Bank or Credit Union P2P Apps:
Canadian Use of Non-Bank or Credit Union P2P Apps: Don’t miss another episode of Truth In Data! Click on the ...
How Fintechs Help Keep Cross-Border Payments Transparent, Safe and Secure
With projections that cross-border payment flows will reach $156 trillion in 2022, the market is being disrupted by entrants promising ...
U.S. Banks Focus on Internal Cost Reduction, Not Strategic Initiatives
This article in Forbes is informative and depressing. It shares surveys indicating three-quarters of banking APIs are for internal purposes ...
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