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States are just beginning to regulate cryptocurrency as a credit collateral for lenders. More can be done.
October 3
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Seeking relief from rising synthetic fraud, U.S. companies next year will be able to quickly verify whether Social Security numbers match other consumer data in government files, in a bid to thwart fraudsters from creating fake identities with stolen information and SSNs.
October 3 -
It's the latest move by Radius to extend its banking-as-a-service offering to fintech partners.
October 3 -
U.S. cryptocurrency exchange Coinbase Inc. has a new banking partner in Britain that will provide real-time payments for customers, three months after losing the service when it broke with Barclays Plc.
October 3 -
Riverview Credit Union in Ohio added three to its lending team while other institutions made new hires and promotions.
October 3 -
Payoneer found its niche providing technology for Amazon, Google and Facebook to deliver mass payouts to independent contractors, but the company has added options for small U.S. businesses to send payments to vendors and suppliers globally.
October 3 -
Good customer service, layered with new technology, gives community banks an advantage over big banks.
October 3
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Rohan Ramchandani claims in lawsuit Citigroup singled him out to protect itself; three federal agencies now back almost $7 trillion in mortgage debt.
October 3 -
The information you need to start your day, from PaymentsSource and around the web. Today: Udaan's big haul; Jack Henry promotes executives; Venezuela embraces crypto; Link funds new ATMs.
October 3 -
Elder financial exploitation is a vast and growing problem in the U.S., and one that presents difficult policy challenges for law enforcement and banks.
October 3










