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Seven trends in payment processing

The U.S. payment system is at a critical juncture as advancements in computing speed and an influx of new payment solutions, and providers, reshape the global payment processing landscape. Here's what you need to know.

6 min read

Inside Citi's plan to combat business payments fraud with AI

The bank is taking a concept that has worked for years in the credit card world — artificial-intelligence-based fraud detection — and applying it to corporate customers' transactions.

6 min read

House Democrats seek to bar tech firms from operating like banks

Lawmakers circulated a bill just ahead of hearings on Facebook’s Libra cryptocurrency that would prohibit companies with over $25 billion in annual revenue from launching a digital financial asset.

6 min read

State regulators are critical to fintech oversight

The argument that only the federal government is up to the task is misguided.

6 min read

Citi leans on cost cuts and consumers as trading sputters

Noninterest expenses fell 2% to $10.5 billion — almost $100 million lower than the average estimate from analysts.

6 min read

Citi opens bank earnings season; SEC ponders authority over Libra

Investors eye how low rates, flat yield curve will affect bank profits; agency is determining if it has oversight power over Facebook’s planned cryptocurrency.

6 min read