The company plans to use the funds to accelerate the development of AI agents that perform compliance checks in the course of ...

International money transfer apps provide a convenient alternative to traditional banking, allowing users to send money ...

Ingo's bank-grade modern money stack, built with embedded compliance and risk management, enables seamless account funding, transfers, mobile deposits, payouts, digital wallets, account and card ...

Kurt the CyberGuy offers tips to safeguard your personal information as scammers become more sophisticated with scam texts and other methods.

It was 90 minutes after the erroneous transfer that an employee of the American bank Citi realised the mistake. This ...

Giift, a leading global AI-powered loyalty and rewards SaaS commerce venture backed by Apis Partners, today announced its ...

This monumental mistake, previously unreported, has come to light at a critical time for Citigroup. The bank is currently striving to convince regulators that it has ...

The customer was only meant to receive $280, but Citi instead credited their account with $81 trillion last April — which not ...

The IRS can issue you a warning if you owe back taxes, but what’s next? Fees, fines, and penalties? The short answer: Maybe.

Mobile interoperability enables users to transfer money between different mobile networks and bank accounts. It allows users to store, send, and receive funds through electronic accounts linked to ...

Commissions do not affect our editors' opinions or evaluations. A balance transfer credit card can be a powerful tool in your debt-busting arsenal. Paying off your balance during an interest-free ...

Shopee has announced that ShopeePay, its e-wallet service, will no longer support DuitNow fund transfers via ID type. The discontinuation will be effective on 19 March 2025, after which, users will ...