Jack Ma blasts global financial regulators’ curbs on innovation
Alibaba Group founder Jack Ma criticized global financial regulations for stifling innovation and urged China to seek a system that...
Risk & Security
HSBC leans into APIs to expand Cash Flow Forecasting tool
HSBC is expanding its Cash Flow Forecasting tool across its global footprint, and leveraging APIs to do so with minimal...
Citi addresses $400M risk management fine with automation, data
Automation and improved data governance will be two crucial components of Citigroup’s multiyear modernization of the bank’s infrastructure. Less than...
Bank of America debuts treasury APIs for payments, data exchange
Bank of America has launched three new APIs to support real-time information exchange and processing in corporate treasury. The APIs,...
With payments charter, OCC pushes to streamline banking
The Office of the Comptroller of the Currency is pushing ahead on its plan to get charters into the hands...
Sibos 2020: Big banks work to meet fintechs’ payment needs
Banks are being challenged to meet the evolving payments needs of their fintech clients. During a Sibos panel today, “Friction...
6 ways the FDIC is fostering fintech innovation, diversity and inclusion
The Federal Deposit Insurance Corporation (FDIC) has taken steps to promote fintech partnerships and diversity and inclusion within the financial...
Open banking and best practices in innovation risk management
Creating data sharing agreements that work The future of data aggregators The state of open banking in the U.S. and...
How open source can help banks combat fraud and money laundering
Compliance with anti-money laundering and fraud standards, laws, and regulations is a familiar topic to financial institutions. After all, some...
2020 election: What’s at stake for bank charters
The 2020 presidential race is in full swing, and speculation about whether President Trump will energize enough of his base...
