Category : Banking

Digital Payments Finance News

Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale

Business Wire
by Business Wire0
Developers can now monitor payments in real time, detect fraud earlier, and manage compliance across stablecoins, wire, ACH, RTP, FedNow, and push-to-card using a single payments API Modern Treasury announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and......
Banking Finance News

Metropolitan Commercial Bank Named to Best Workplaces in New York™ 2026 List

Business Wire
by Business Wire0
Metropolitan Commercial Bank (the “Bank,” “MCB”), a full-service commercial bank headquartered in New York City, announced it has been named to the Best Workplaces in New York™ 2026 – Small and Medium Companies List, based on an independent assessment conducted by Great Place To Work®. Read More on Fintech : Global Fintech Interview......
Banking Fintech News

Colony Bankcorp, Inc. and First Reliance Bancshares, Inc. Sign Definitive Merger Agreement to Create Transformational Southeast Banking Partnership

Business Wire
by Business Wire0
Colony Bankcorp, Inc. (“Colony” or the “Company”), the holding company for Colony Bank, and First Reliance Bancshares, Inc. (“First Reliance”), the holding company for First Reliance Bank, jointly announced the signing of a definitive merger agreement in which Colony has agreed to acquire 100% of the stock of First Reliance......
Artificial Intelligence Banking Finance Fintech Guest Posts

Mythos and the New Attack Surface: What Fintech Leaders Need to Understand Now

Harshit Agarwal
by Harshit Agarwal0
In late April, Germany’s Bundesbank chief supervisor, Michael Theurer, made an unusual request. He called on the European Commission to formally approach Anthropic (or the U.S. government directly) to get access to Mythos, the company’s latest AI model. Without it, European banks couldn’t test which vulnerabilities the model was capable......
Digital Payments Finance News

ClearLane Expands AP Audit Capabilities to Include Duplicate Invoice Detection for Freight Companies

EIN Presswire
by EIN Presswire0
Enhanced AP audit adds systematic duplicate invoice detection, cross-referencing carrier submissions by load number, PRO number, and amount before payment. ClearLane (getclearlane.com), a freight back-office operations provider, today announced expanded capabilities within its carrier invoice audit service, including dedicated duplicate invoice detection. The enhancement adds a systematic check for duplicate......
Banking Finance News

Banks Call Gen AI a Generational Opportunity Yet Only 18% Are Operating Like It

Business Wire
by Business Wire0
New Personetics global survey of over 900 banking executives traces the Gen AI execution gap to fragmented customer data, slow deployment cycles, and a campaign-driven engagement model that fails to generate business outcomes. Nearly 80% of global banking executives describe fully operationalized generative AI as a “significant” or “transformational” opportunity......
Artificial Intelligence Banking News

Lili Launches MCP Server to Bring AI-Powered Banking Insights to Accountants

PR Newswire
by PR Newswire0
Connecting AI tools to client banking data to strengthen client advisory Lili, the award-winning online business banking platform for small and medium-sized businesses in the U.S. announced the launch of its Model Context Protocol (MCP) server for accountants, a secure integration that connects compatible AI assistants to client-authorized banking data......
Digital Payments Finance News

CPI Expands Proprietary Technology Platform with Acquisition of TRISM Business

Business Wire
by Business Wire0
Accelerates CPI’s digital growth strategy and increases market-leading instant issuance solution to over 3,000 financial institutions CPITM, a payments technology leader providing a comprehensive range of physical and digital payment solutions, announced it has acquired the TRISM on-premise instant issuance solution assets from HID Global Corporation (“HID”). Read More on......
Banking Finance News

CSI Launches Open Integration Hub, Giving Community Banks Transparency and Control Over Fintech Integrations

Business Wire
by Business Wire0
New self-service platform streamlines how banks manage, monitor, and govern fintech connections CSI, a leading provider of end-to-end financial software and technology, announced the launch of the Open Integration Hub, a self-service platform enabling core banking customers to independently manage fintech integrations, credentials, user access, and API activity through a......
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