Banking (Science & Tech / Financial Technology) | U.S. Daily Journal

Home

Science & Tech

Business & Financial

Lifestyle & Health

Health Management

Retirement

Blockchain

Cloud Computing

AI

//

Banking

Trending

FinTech Automation’s ModernRails Payment Network Obtains FedLine Direct® Access

FinTech Automation’s payments network, ModernRails, now utilizes the FedLine Direct Solution to offer banks, credit unions, and other financial institutions an affordable and efficient way to connect to the Federal Reserve’s payment settlement network.

Dec 17

2

min read

Understanding Common Correspondent Banking Structures

Dec 6

2

min read

Embracing Real-Time AML Compliance: Challenges, Regulatory Complexities, and New Opportunities

Nov 12

2

min read

The Growing Need for Real-Time AML Compliance

Nov 4

3

min read

Optimizing Client Onboarding in Banks with CDI

Oct 24

3

min read

More News

Crossing Currency Boundaries: Online Banking Leads the New Trend in Multi-Currency Account Management In today's globalized economy, having multi-currency accounts has become a routine part of many people's financial lives. However, managing multi-currency accounts is not an easy task, it involves dealing with exchange rate fluctuations, the complexity of cross-border transfers, and the intricacies of fund monitoring. These challenges not only increase the difficulty of financial management but also pose unnecessary financial risks. Fortunately, the rise of online banking offers effective solutions to these problems.

Jun 6

3

min read

Can Banks Reduce False Positives in AML?Anti-money laundering (AML) measures are essential for banks to combat financial crimes. However, these procedures can unintentionally affect legitimate customers, causing frustration and inconvenience. By improving data usage, optimizing detection models, and enhancing customer communication, banks can mitigate this issue and provide a better experience for their clients.

May 27

2

min read