Tag: Banks

Stay updated with insights on banks at PaymentsJournal. Explore trends, news, and expert analysis on banking solutions, financial services, and their impact on the global finance industry.

Elvira Steadies Russian Credit, Debit, Merchant, and Wholesale Payments

Elvira Steadies Credit, Debit, Merchant, and Wholesale Payments in Russia

by Brian Riley

May 9, 2022

Here is an interesting story in the New York Times about the Central Banker behind Russia’s move to reposition the ...

SMEs or Small Businesses? Both Need Support, In Different Ways

by Steve Murphy

April 29, 2022

This piece was dropped in The Scotsman by a senior at Mambu, the Berlin-based fintech delivering a BaaS platform to ...

Goldman Sachs Is Evaluating NFTs as Financial Instruments; No Details Divulged

Goldman Is Evaluating NFTs as Financial Instruments; No Details Divulged

by Tim Sloane

April 28, 2022

NFTs are financial instruments that can be used to represent ownership of digital assets. Unlike traditional financial instruments, which are ...

Occupational Fraud Schemes in Banking and Financial Services:

by PaymentsJournal

April 22, 2022

Don’t miss another episode of Truth In Data! Click on the red bell in the lower-left of your screen to ...

Why Banks Must Join Forces in the AML Fight

by Joost van Houten

April 21, 2022

The advent of artificial intelligence (AI) and machine learning (ML) in financial services is pushing the eternal battle against money ...

Russia Write-Downs Affect Top Banks, But Credit Cards Hold Steady

by Brian Riley

April 19, 2022

1Q22 results show that Russian exposure affected net revenue at some top banks, but credit cards performed well. Bloomberg reported: ...

Merchants Real-Time Payments, swipe fees, BNPL

Merchants Are Now Driving the Real-Time Payments Conversation

by Sarah Grotta

April 15, 2022

Real-time payments are becoming increasingly popular, especially among merchants and smaller financial institutions. With real-time payments, merchants can receive payments ...