Financial Services

Three fintechs that specialize in anti-money laundering controls—including one powered by AI—caught investors’ eyes amid regulatory crackdowns.

To avoid more record fines from regulators, the bank reprimanded employees who were using the unapproved platform .

Online banking, mobile banking, and customer service were their top reasons for switching accounts in Q3 2022. Then they set a record in Q4.

The card network’s gross payment volume increased 8% YoY during Q4, but it anticipates a slowdown in revenue growth this quarter.

Community banks and credit unions are spending their tech budgets on fintech solutions that improve their operational efficiency.

The Sharia-compliant digital bank wants to build trust with customers face-to-face.

It fined NY-based Popular Bank for knowingly issuing six fraudulent loans as part of the program.

The feature lets customers view their 2022 spending patterns and suggests ways to improve financial habits in the new year.