Both strategies involve replacing decades-old legacy platforms but are tailored to the specific goals and circumstances of ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

While customer data has long been banking's most valuable asset, the real competitive advantage comes from converting data ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering. It's time to ...

and the bank could make euro-denominated RTP transactions through its European branch. Australia’s New Payments Platform (NPP) also imposes no upper limit on transaction amounts, a trend designed to ...

MINNEAPOLIS--(BUSINESS WIRE)--U.S. Bank has named international banking leader Tarek El-Yafi as head of U.S. Bank Global ...

Accomplished global financial services executive will drive efforts to create an interconnected, focused approach to serving clients’ international banking and payment needs U.S. Bank has named ...

MINNEAPOLIS--(BUSINESS WIRE)--U.S. Bank has named international banking leader Tarek El-Yafi as head of U.S. Bank Global Transaction Services, a new group created to help meet the growing ...