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What looks like simple straightforward online purchase may be a sham that handles the payment details of a very different transaction.

Following the money online

Banks that serve online marketplaces must work to detect illicit transactions masquerading as legit
Trade-based money laundering has many variations, but the motive is always criminal.

Fighting trade-based money laundering

Sometimes money laundering doesn’t look like money
Millennials love cashback programs, but for Gen Xers, the top priority is security.

Finding key appeals for each generation

New research clarifies what key demographic groups really want
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Voila! Bank de novo!

SNL Report: Barriers to entry keep de novos sparse, but interest brews, especially in California
Increased "touchpoints" of digital banking result in more business, according to research by Bank of the West and Fiserv.

What’s the payoff for investing in digital?

Bank of the West delves into own customer base to measure, and improve, digital ROI
Bank tech trends can make your head spin. So regularly longtime Tech Exchange Editor John Ginovsky does his best to “make sense of it all.”

AI to offer banking, untouched by human hands

Greater computer power, lower cost driving automated financial services
Phase 1 of same-day ACH arrives 9/23

Phase 1 of same-day ACH arrives 9/23

Banks will need to adjust processes and systems to meet new windows
SNL Financial, part of S&P Global Market Intelligence, is the premier provider of breaking news, financial data, and expert analysis on business sectors critical to the global economy. This article originally appeared on the subscriber side of SNL Financial's website.

Forget oil, Dallas bankers exude optimism

SNL Report: Good times come out of more than a barrel. CRE lending, competitive but careful, helps
Coming up with the right digital strategy will be critical to your bank’s future.

Digital strategy: Does your bank have one?

Mobile account opening, fintech partners, analytics, and more all must blend for success
Obvious and mediocre won’t be found here—but “Why didn’t I think of that?” will! Challenging the banking status quo is Dan Fisher’s personal mission.

“EMV is sooo inconvenient!”

Come on, really? Isn’t 20 seconds a small price to pay for better security?
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