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A digital currency firm has been accused of recruiting actors to pretend to be Comerica and Mastercard employees, writing a fake prospectus and taking other steps to make it look like the two U.S. companies were its partners in an investment venture.
October 9 -
Though synthetic identity fraud is down across the industry, there's been an uptick in such attacks targeting credit unions.
October 8 -
A combination of mutual and clashing interests has driven many players — credit unions, big banks, community banks and fintechs — to offer high-interest, digital-only savings and checking.
October 8 -
Sunil Chandra's job will be to guide the fintech's international expansion. It says 12 banks are using its small-business lending platform, including three in the United States.
October 7 -
A combination of mutual and clashing interests has driven many players — big banks, community banks, credit unions and fintechs — to offer high-interest, digital-only savings and checking.
October 6 -
The company will use the funds to increase research and development efforts as well as expand its global presence.
October 3 -
Surety's first online bank, booyah, is aimed at college students and young grads.
October 1 -
TransferWise once marketed itself as Robin Hood-style rival to banks. Now it sees itself as an ally.
September 26 -
Digital-first lenders more than doubled their market share in the last four years, according to a report by Experian.
September 25 -
It is the bank’s second big gift to the nonprofit Financial Health Network in recent years, with this one earmarked for a financial solutions lab.
September 24