Data Sets

The payments industry is no stranger to fraud, but there are some key events that stand out over the course of 2012 — and threaten to spill into 2013.

Banking was a tough business to thrive in over the past year. These ten executives stood out for savvy moves that enabled their companies to beat the odds.

Start the New Year right, with new ways to think about widening your bank's customer base, lowering your legal costs, mentoring your executives, maximizing tech investments and more.

It's been a rocky year for digital currencies. Facebook began phasing out its Facebook Credits while Bitcoin continues to suffer a bad reputation. However, there are some promising developments on the horizon, with experienced payments providers joining in the digital currency game.

The Google Wallet we see today is a much different product from what we had a year ago. Here are the major changes that took place this year, and the challenges Google faced — and still faces today.

The latter half of 2012 saw several startups, tech companies and alternative financial services providers make headlines, a trend we at BankThink expect to pick up steam as regulation leaves traditional financial institutions less inclined to innovate. Here are eight nonbanks that could become major competitors in the industry over the next year.

Featuring credit unions’ efforts in their communities.

American Banker readers share their views on the most pressing banking topics of the week. As excerpted from the Comments sections of AmericanBanker.com articles.

We revisit our 10 most popular BankThink posts of 2012, based on audience page views.

2012 brought plenty of news that bankers -- and sometimes their regulators — would be happy to forget. Here's a rundown of a year in tarnished reputations and fines.

A year ago we asked BankThink's regular contributors to make bold predictions about 2012. Here's a look back at their forecasts and the actual outcomes.

Every banker is under scrutiny, but last year we pegged 10 executives as potential news makers for 2012. Some made big headlines; others seemed to get through the year without making much noise. Here is a recap.

With just two weeks before the end of the year, there is a lot going on in Washington. Rather than tell you all the stories happening, we thought we would boil it down to the essential stories from D.C. last week. If you haven't read these, you're missing out.

Some are in new roles, some taking their banks in new directions and others most definitely on the hot seat. All eyes will be on these chief executives in the year ahead.

Featuring credit unions' efforts in their communities.

Since Square launched its mobile card reader, VeriFone Systems has worked feverishly to slow its rival's runaway momentum. The news that VeriFone is changing its strategy with its Sail reader is the latest in a long line of assaults and retreats.

Mega-banks dominate the world of naming rights for sports stadiums (think Citi Field, home of the New York Mets). But community banks' names adorn stadiums, too.

American Banker readers share their views on the most pressing banking topics of the week. As excerpted from the Comments sections of AmericanBanker.com articles.

Twitter's immense popularity has caught the attention of many established payment companies and entrepreneurs. Several have attempted to turn the microblogging service into a payment channel, but so far there are few success stories.

In functionality, mobile banking apps are movin' on up. Though recent research shows customers make little distinction between the leading financial services players' mobile apps and mobile browsers, new releases of the past week or so show that industry players are evolving their mobile offerings to go beyond basic features like checking account balances.