Payments Source

JULY 18, 2016

Banco Popular North America in New York has launched a digital-banking platform.

Deposit Account 63

Deposit Account Accounts Technology 63

The Fintech Times

JANUARY 20, 2025

The new proposal will allegedly strengthen FDIC-insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features. It would also preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance.

FDIC 104

FDIC Regulations Innovation FinTech 104

The Paypers

MAY 13, 2022

UK-based Standard Chartered Bank has launched ‘Demand Deposit Account’ for corporate clients to align with their sustainability agenda and treasury needs.

Deposit Account 41

Deposit Account Accounts Treasury 41

Payments Source

SEPTEMBER 24, 2018

Just as Green Dot leveraged partnerships with the likes of Uber and Apple to expand its reach, Netspend also is looking to its retail partners including Kroger, CVS and Kohl’s for new digital payment use cases.

Deposit Account 67

Deposit Account Accounts Use Case Digital Payments 67

The Paypers

SEPTEMBER 29, 2024

Ireland-based bank AIB has launched a 31 Day Business Notice Deposit account for business customers seeking a higher return and flexibility when accessing funds.

Deposit Account 36

Deposit Account Accounts Returns 36

Finextra

MAY 22, 2024

The collapse of BaaS platform Synapse has forced teen finance app Copper to suddenly discontinue its bank deposit accounts and debit cards, leaving some customers unable to access their funds.

Deposit Account 104

Deposit Account Debit Card Finance Accounts 104

Finextra

SEPTEMBER 16, 2024

Finastra, a global provider of financial services software applications, today announced an integration with Prelim, an industry-leading fintech, for its Finastra Phoenix core solution, enhancing the retail and commercial deposit account opening experience.

Accounts 98

Accounts Deposit Account FinTech 98

Fintech News

JANUARY 24, 2024

OCBC Money Lock seeks to counter this by necessitating in-branch verification, for any alterations or withdrawals from time deposit accounts. This unlocking process will require a physical card and PIN, akin to the procedure for current and savings accounts.

Security 107

Security Deposit Account Phishing ATM 107

Finextra

SEPTEMBER 27, 2024

Responding to a need among their business customers, AIB has launched a 31 Day Business Notice Deposit which is now available to all business customers at a variable rate of 1.5% AER (Annual Equivalent Rate).

Deposit Account 52

Deposit Account Accounts Returns Product 52

The Paypers

JUNE 12, 2018

(The Paypers) Avoka has released its Springboard Deposit Account Opening Solution, offering FIs an off-the-shelf solution that integrates digital KYC, fraud and risk evaluation, and funding.

Deposit Account 28

Deposit Account Accounts Risk 28

Bank Automation

SEPTEMBER 11, 2024

The $184 billion bank wants FedNow to reach 5% of demand deposit accounts (DDA) before joining the payment network. DDA’s allow deposited funds to be withdrawn at any time, Jon Briggs, head of […] The post KeyBank to hold off on FedNow until DDA reach hits 5% appeared first on Bank Automation News.

Demand Deposit Account (DDA) 82

Demand Deposit Account (DDA) FedNow Deposit Account Real Time Payments 82

The Paypers

DECEMBER 18, 2020

Wilson Bank & Trust (WBT) has selected Newgen as a digital transformation partner to assist in automating the bank's deposit account opening and commercial lending processes.

Deposit Account 28

Deposit Account Automation Accounts Process 28

Fintech Finance

FEBRUARY 4, 2025

The RTP network currently reaches 70% of demand deposit accounts in the United States, meaning that millions of consumers and businesses are already benefiting from instant payments through the more than 850 financial institutions connected to the network.

RTP 59

RTP Volume Transactions Real Time Payments 59

Fintech News

AUGUST 13, 2024

This allows them to open accounts, save, and make payments directly within the Grab app without the need for an additional app. Superbank offers products like flexible deposit accounts offering up to 7.5% interest per year and savings accounts with no administrative fees.

Deposit Account 111

Deposit Account Accounts Innovation Security 111

Payments Source

MAY 11, 2020

In announcing its plan to offer a deposit account and debit card in partnership with SoFi, the mobile phone maker suggested that the coronavirus pandemic will accelerate consumers’ adoption of contactless payments.

Debit Card 73

Debit Card Consumer Contactless Payments Deposit Account 73

Payments Source

SEPTEMBER 13, 2016

eliminated product sales goals for its consumer bankers as the company seeks to reassure regulators, lawmakers and customers after employees opened card and deposit accounts without clients’ approval. Wells Fargo & Co.

Accounts 71

Accounts Deposit Account Regulations Product 71

PYMNTS

MAY 7, 2020

This is pertinent to artificial intelligence (AI) in finance, where enhanced forms like adaptive AI are fulfilling the technology’s promise by actually “learning” — foremost from the behavior of legitimate deposit account holders — so that hackers stand out when they make a move. Automate to Validate .

AI 99

AI Deposit Account Near Real-Time Online and Mobile Banking 99

PYMNTS

JUNE 17, 2020

Mersch said a retail CBDC could be based on deposit accounts opened with a central bank. Though involving vast numbers of accounts, it would not be a particularly innovative option from a technological viewpoint,” he said.

Digital Currency 89

Digital Currency Central Bank CBDC Deposit Account 89

Payments Source

MARCH 6, 2019

By applying to become an industrial loan company, the fintech would be able to use insured deposit accounts as a cheap source of funding without having to comply with the tough rules banks face.

Deposit Account 68

Deposit Account Rules Accounts FinTech 68

Fintech Labs Insights

MAY 20, 2015

It has long been a pet peeve that financial institutions usually tell me to “apply” for a checking or deposit account. The post Tuesday Tactics: Removing “Application” from your Deposit Account Sales Process appeared first on Finovate. I’m sending you my money and you might not let me?

Deposit Account 27

Deposit Account Accounts Process Credit Union 27

Finextra

MARCH 31, 2025

InvestiFi, the only InvestTech platform designed to allow investing to and from deposit accounts, has announced Todd Clark as its new President and Chief Operating Officer (COO).

Deposit Account 52

Deposit Account Accounts 52

PYMNTS

MARCH 19, 2020

The bank will extend small business loans and deposit accounts, Square said in a statement. “We One of the conditions would require the proposed bank to maintain levels of capital that are significantly higher than typical FDIC-insured banks,” FDIC Chairman Jelena McWilliams said a statement. The new bank anticipates opening next year.

FDIC 110

FDIC Deposit Account Underserved Small Business 110

Fintech News

JUNE 5, 2024

The bank offers a range of services designed for MSMEs, including multi-currency business accounts, unsecured financing with flexible repayment options, and fixed deposit accounts with low entry thresholds. million.

Micro-Entry 107

Micro-Entry SARS Multi-Currency Cross-Border 107

Fintech Finance

NOVEMBER 13, 2024

NovoPayment’s flagship platform offers a comprehensive suite of solutions ranging from digital wallets, instant issuance of deposit accounts and virtual cards to RTP, cross-border transfers, digital lending and cash management. NovoPayment serves 15 markets across Latin America, the Caribbean and the United States.

Embedded Finance 97

Embedded Finance Cross-Border RTP Deposit Account 97

PYMNTS

MAY 21, 2020

Mersch added that a retail CBDC could be based on deposit accounts with the central bank. Though involving vast numbers of accounts, it would not be a particularly innovative option from a technological viewpoint.

Digital Currency 97

Digital Currency Central Bank CBDC Federal Reserve 97

Fintech News

MARCH 10, 2024

UOB’s data shows that women are prioritising savings, with a notable increase in the ownership of high-yield savings accounts and fixed deposit accounts held by female customers.

Credit Cards 107

Credit Cards Deposit Account SWIFT Adjustments 107

PYMNTS

APRIL 15, 2020

Walmart is hoping customers will sign up for its Walmart MoneyCard to create a direct deposit account to access the government stimulus payments being sent out this week, touting waived fees and quick access, according to an emailed press release. The retail giant said the process would be safe, easy and affordable.

Checks 98

Checks Direct Deposit Accounts IRS 98

PYMNTS

JANUARY 19, 2021

Temenos offers a core banking platform for FIs that includes deposit account and lending capabilities. ní banka , part of the Société Générale Group , has chosen FinTech Temenos to digitize its retail and corporate banking operations, according to an announcement. As part of the bank’s modernization initiatives, Komer?ní

FinTech 136

FinTech Financial Crimes Deposit Account On-Demand 136

PYMNTS

APRIL 16, 2020

In separate news, Walmart was hoping that customers would sign up for its Walmart MoneyCard to create direct deposit accounts to access government stimulus payments. Some of the benefits of the card include rewards, text alerts and bill pay, among others.

Direct Deposit 94

Direct Deposit Treasury Deposit Account Enrollments 94

Finextra

AUGUST 19, 2024

InvestiFi, Inc, the only InvestTech platform designed to enable trading to and from deposit accounts, will deliver new natively integrated investing solutions and expanded financial education for Bluestone Federal Credit Union members.

Credit Union 52

Credit Union Deposit Account Accounts 52

Finextra

MAY 6, 2024

KeyBank (NYSE: KEY) announced the launch of KeyVAM, a virtual account management solution for treasury management clients who have complex demand deposit account (DDA) structures and want to streamline their cash-flow and account structure.

Demand Deposit Account (DDA) 52

Demand Deposit Account (DDA) Accounts Treasury Management Deposit Account 52

Finextra

MAY 27, 2024

CIBC today announced it is the first major financial institution to launch a bundled digital credit card and deposit account application for those new to Canada, making it faster and more convenient for these clients to make key banking decisions sooner.

Deposit Account 52

Deposit Account Credit Cards Accounts 52

Finovate

SEPTEMBER 17, 2024

Finastra will integrate Prelim’s technology into its Finastra Phoenix core solution to enhance the deposit account opening experience for both retail and commercial accountholders. Prelim’s clients use the platform to add deposit accounts, treasury services, credit cards and more to their offerings.

Accounts 59

Accounts Deposit Account Payment APIs and Integration Treasury 59

Finovate

AUGUST 6, 2024

The partnership will integrate Astra’s Card to Account payment solution directly within Blend’s Deposit Account application flow. “Today consumers expect a frictionless, real-time product experience, and that starts at account opening,” Astra CEO and Co-Founder Gil Akos said.

Instant Payments 59

Instant Payments Deposit Account Payment APIs and Integration Credit Union 59

PYMNTS

MAY 26, 2020

In April, news surfaced that Walmart was hoping that clients would sign up for the Walmart MoneyCard to make a direct deposit account to get government stimulus payments, noting fast access and waived fees. In addition, they can also visit a website to learn more about the product offering.

Direct Deposit 88

Direct Deposit Debit Card IRS Deposit Account 88

The Paypers

MAY 6, 2022

The Philippines-based e-wallet GCash has announced it has plans to start offering up to 7% interest rates for new deposit accounts on its app, in partnership with CIMB.

Deposit Account 53

Deposit Account Accounts 53

PYMNTS

JANUARY 11, 2021

customers expect from their everyday primary bank account.” . He added that Revolut strives to be “the best in class for customer experience, value and capabilities” and offer a full range of services from deposit accounts and overdraft protection to loans and credit cards. 11) that having a U.K.

Financial Crimes 86

Financial Crimes Deposit Account Cryptocurrency Advisors 86