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Financial institutions need to begin sharing profiles of fraudsters posing as legitimate customers. The technology to do it securely is already available.
May 4
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Long Game, which Truist acquired for an undisclosed sum, allows consumers to set savings goals and earn extra cash by playing casino-style lottery games.
May 3
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Johnson, who currently heads a housing-finance industry group, will take over this summer from longtime president and CEO Richard Hunt.
May 3
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Genesis Financial will use Nova Credit’s bank account data analysis to approve credit to applicants with little or no credit bureau files.
May 3
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With abortion rights in the U.S. in danger, employers are taking measures to extend support and access to healthcare.
May 3
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The $2 trillion-asset company has appointed a new CEO and chief operating officer of its growing business in the U.S., Mexico and other parts of the Western Hemisphere.
May 2
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Ana Botin, the chair of Banco Santander, called Mexico a “growth engine” for the bank but cautioned that the lender would only seek to buy Citigroup’s retail business in the country if certain requirements are met.
May 2
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Naveed Anwar, global head of digital for Treasury & Trade Solutions, is upgrading the bank’s self-service portal and expanding its embedded banking offerings for large tech and fintech clients.
May 2
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About two dozen banks in the U.S. and Europe, including ABN Amro and Bank of America, are working with The Clearing House and EBA Clearing, using technology from SWIFT, to make instant international transactions ubiquitous for business and e-commerce sales.
May 2
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Citigroup has been released from a 2012 enforcement action that faulted its anti-money-laundering efforts. But company executives are expected to spend a lot of time over the next few years seeking to resolve a pair of more recent consent orders.
May 2
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The pandemic revealed serious economic inequalities, so she led the charge to permanently eliminate overdraft fees for consumers.
May 1
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Our annual list of the rising stars in banking and finance.
May 1
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Preparation, skill and expertise are keys to her success both as a classical musician and as a bank leader.
May 1
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The first African American member of the executive team, she's working to bring more minorities into leadership positions at the bank.
May 1
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Under her leadership, the bank is reducing its energy consumption and buying carbon offsets.
May 1
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An American expat living in London brings her problem-solving savvy to Citi’s Institutional Clients Group.
May 1
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Keeping agility at the forefront of the bank’s mission, she holds daily standup meetings with her 100-member team to streamline decision making.
May 1
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Navigating the SBA lending system brought a new set of challenges for this commercial banker.
May 1
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Helping companies move to digital payments is all in a day’s work for this banking executive.
May 1
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Comstock, one of the youngest CFOs in the industry, has been overseeing the construction of a new $67 million headquarters.
May 1
