Month: February 2024

TLDR: A rise in commercial banking fraud has been observed, as criminals are increasingly targeting big ticket business-to-business (B2B) transactions. These criminals are using methods […]

In the U.S., some lower- and middle-income Americans are accumulating credit card debt as the cost of living and rent remain high. This is a […]

In order to meet the goals of the Paris Agreement and limit global warming to below 1.5°C, there is a need to increase climate finance […]

TLDR: De-banking has caused significant challenges for financial services institutions, including increased regulator and government scrutiny, access requests, and litigation. A recent webinar with representatives […]

TLDR: Generative AI technology, such as ChatGPT, is set to transform the financial services industry by providing consumers with more advanced chatbot assistants that can […]

6 Fintech Investors Outline Where They Want to Pick up Deals in 2024 Fintech investors are looking at areas of opportunity amidst a challenging market. […]

TLDR: New technologies such as AI, blockchain, and IoT are revolutionizing trade finance, making global trade more efficient and accessible. Financial institutions like Standard Chartered, […]

TLDR: Banking veteran Mandy Austin has been hired by Texas Regional Bank as President of the North Texas Region and Commercial Banking. Austin will be […]

TLDR: The significance of modern Anti-Money Laundering (AML) compliance cannot be overstated, especially in an era where digitalisation is a cornerstone of our daily interactions. […]