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Latest posts
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Financial AI needs a reliable view of the customer
Continuous assurance of customer identity keeps AI decisions grounded in reality
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Dive Deposits: Black-owned bank repeatedly rebuffs offer from upstart
Triad Business Bank has sent Black-owned M&F four proposals aimed at keeping the lender in North Carolina, with its charter and minority depository institution status intact. Shareholders vote Nov. 4.
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Warren urges DOJ to probe BofA’s AML issues
Weeks after three financial regulators fined Bank of America $1.21 billion, Sen. Elizabeth Warren wants to know if criminal charges are coming.
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City National private bank plays up RBC tie
The Los Angeles-based subsidiary of the Canadian lender is staffing up and “amplifying” RBC’s brand to grow its private bank business, an executive said.
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[Podcast] From Fragmentation to Infrastructure: The Lasting Value of Modernizing Insurance Payments
Explore how modernizing and unifying insurance payments helps insurers reduce costs, improve customer experiences, and build a foundation for long-term growth.
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Galaxy Digital applies for OCC charter
A national trust charter would let the company offer digital asset custody, trading staking and fiduciary investment advisory services under a single federal framework, Galaxy CEO Mike Novogratz said.
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Bank of America plants its flag in Wisconsin
The Charlotte, North Carolina-based bank’s first Wisconsin retail branch opened Wednesday. BofA plans to open branches in Alabama and Louisiana next year.
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U.S. Bank risk chief heads to Amex
The executive shuffle comes at a pivotal time for Amex, which was hit this month with regulator penalties over anti-money laundering compliance failures.
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Smaller AI models help Bank of America, Capital One manage costs
Limiting excessive frontier model use makes financial sense, executives at the Evident AI Symposium said.
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Elavon CEO: Trust, not speed, will rule in agentic commerce
Safety and soundness are paramount as the agentic commerce trend unfurls, and mobile wallet Paze is “ready to do pilots,” said Wally Mlynarski, CEO of the U.S. Bank subsidiary.
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Bluevine, Valley Bank execs talk integration approach
Bank M&A has “a rhythm and a routine that's very well known,” Valley COO Russ Barrett said. But the bank’s Bluevine deal has “unique dimensions that are very different than a bank acquisition.”