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Market Intelligence:
AI
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Industry Data
  • Morning scan
    JPM to tap contactless market; bad day for bitcoin

    While JPM won't by the first to offer tap to pay, others may follow; cryptocurrency drops to lowest level of the year.

    By George Yacik
    November 15
    bitcoin.jpeg
  • Morning scan
    Goldman on the hot seat; lending standards flat or easing

    Will prosecutors believe a rogue banker was behind Malaysia fraud?; banks that changed standards in Q3 were more likely to ease underwriting.

    By George Yacik
    November 14
    Goldman Sachs signage is displayed at the company's booth on the floor of the New York Stock Exchange.
  • Morning scan
    Banks try to enlist DMVs to fight identity fraud; Marcus haunts London

    Motor vehicle agencies are better suited to vet customers’ identities than banks; Goldman unit is stealing customers from big U.K. banks.

    By George Yacik
    November 13
    identity-theft.jpg
  • Morning scan
    Blankfein was at meeting with accused 1MBD fraudster; UBS hit on two fronts

    The former Goldman CEO is said to be the unnamed executive at a meeting with Asian financier; the bank faces multibillion-dollar penalties in two countries.

    By George Yacik
    November 9
    blankfein_lloyd_bl
  • Morning scan
    More trouble for Wells; Banks’ ‘unorthodox’ move

    The OCC is looking into problems in the bank’s technology operations; banks turn to untraditional methods to raise revenue from research.

    By George Yacik
    November 8
    Wells Fargo sign
  • Morning scan
    Wells admits wrongful foreclosures; Goldman lawyers up

    The bank says a calculation error led it to deny help to distressed homeowners; a former U.S. deputy attorney general will help with in the 1MDB fraud scandal.

    By George Yacik
    November 7
    Wells Fargo chief financial officer John Shrewsberry.
  • Morning scan
    Goldman opens up; how strong are banks?

    Bank discloses the possible repercussions from its alleged involvement in Malaysian fraud; are banks too blase about “systemic riskiness”?

    By George Yacik
    November 6
    Goldman CFO Stephen Scheer
  • Morning scan
    Barclays, Lloyds lag in European stress tests; JPM invests in Paris

    Barclays’ common equity tier 1 ratio is the lowest among those banks tested; the $30 million investment is the bank’s first foreign effort in its “Advancing Cities” program.

    By George Yacik
    November 5
    dimon-jamie-bl-9
  • Morning scan
    Two Goldman bankers charged; small banks await Fed ally

    The two allegedly helped to defraud a Malaysian sovereign wealth fund; Michelle Bowman is expected to bring a Main Street perspective to the central bank.

    By George Yacik
    November 2
    Michelle Bowman
  • Morning scan
    Fed approves proposal to relax bank regs; AIG losses continue

    Regional lenders would be subject to less regulation while the biggest banks would see no change; the insurance giant got hit with claims from several large natural catastrophes.

    By George Yacik
    November 1
    aig-bl-070517
  • Morning scan
    PenFed denies AML allegations; BofA's digital chief is leaving

    The credit union says employee charges that its AML program is deficient are false; Michelle Moore, who helped launched the Erica digital assistant, wants more time with family.

    By George Yacik
    October 31
    Michelle Moore, Bank of America’s head of digital.
  • Morning scan
    Ahead of the Fed's reg plan vote; Capital One's tech turn

    If approved, the Fed would consider risk factors besides size in how strenuously it oversees individual banks; Capital One's CIO on operating a bank as a technology company.

    By George Yacik
    October 30
    Federal Reserve building.
  • Morning scan
    Deutsche CEO puts management on blast; Chinese banks use lie detectors

    Christian Sewing calls out the German bank's senior managers for using rumors of a merger with Commerzbank to excuse poor performance; banks in China begin using smartphones to pick up on lie-detecting facial tics.

    By George Yacik
    October 29
    Christian Sewing, chief executive officer of Deutsche Bank.
  • Morning scan
    BlackRock looks south; CFPB hits ‘abusive’ payday lender

    The money manager plans a big expansion in Atlanta; agency makes now rare determination that debt-collection practices were “abusive.”

    By George Yacik
    October 26
    blackrock4-2016.jpg
  • Morning scan
    BofA tries to boost dealmakers; How Walmart was lost

    Executives offer support to lift investment bankers’ morale; retailer’s move from Synchrony Financial could force card issuers to make concessions.

    By George Yacik
    October 25
    Brian Moynihan, CEO of Bank of America
  • Morning scan
    Kelly Coffey leaves JPM; real estate debt funds grow

    The 25-year JPM veteran will pursue an opportunity elsewhere; private equity firms have a record $57 billion to loan for real estate.

    By George Yacik
    October 24
    Kelly Coffey
  • Morning scan
    Lenders, Credit Karma make a deal; Goldman goes further down Main Street

    Consumer finance portal will be able to tell customers which loans they’ll qualify for; Marcus unit will soon offer investment services.

    By George Yacik
    October 23
    Credit Karma CEO Kenneth Lin
  • Morning scan
    CFPB's real power player; FICO's push to help loan approval

    Brian Johnson, the agency’s second-in-command, wields much power; Fair Isaac is planning changes to credit scoring to boost approvals.

    By George Yacik
    October 22
    CFPB
  • Earnings
    Warren calls for Sloan's head; bank groups pan Volcker 2.0

    The senator wants the Fed to retain its asset cap on Wells Fargo until the CEO is fired; industry groups call on regulators to reconsider or scrap plans to modify Volcker Rule.

    By George Yacik
    October 19
    Wells Fargo CEO Tim Sloan
  • Morning scan
    Banks lobby to change accounting rule; digital trade platform coming

    Banks ask Congress for help with a rule that forces them to estimate loan losses; The network will allow banks to "exchange and verify trade information."

    By George Yacik
    October 18
    capitol.jpeg
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23RD ANNUAL THE MOST POWERFUL WOMEN IN BANKING

Meet The Most Powerful Women in Banking 2025, our annual ranking of the executives at the pinnacle of the industry.

ABM1025_Cover.jpg

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© 2026 Arizent. All rights reserved.
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© 2026 Arizent. All rights reserved.