The Latest

  • A person seated on a stage gestures while speaking.
    Image attribution tooltip
    Retrieved from Vincent Roazzi Jr. / Money 20/20 on October 22, 2026
    Image attribution tooltip

    Plaid CEO: AI’s rise could fuel ‘scary year’ for financial security

    “We're just in a dead sprint using AI to fight AI fraud,” Zach Perret, the data aggregator’s chief executive, said at the Money20/20 conference this week.

  • A pair of hands typing on a laptop.
    Image attribution tooltip

    stock.adoble.com/ Have a nice day

    Image attribution tooltip
    Sponsored by Schneider Electric

    The next AI decision financial institutions must get right

    As AI moves into production, infrastructure strategy becomes a competitive differentiator.

  • Paze Early Warning Services retail checkout digital wallets merchants
    Image attribution tooltip
    Justin Bachman/Banking Dive
    Image attribution tooltip

    Paze sets big targets after revamp

    The wallet’s bank owners are battling Apple and PayPal with an extensive marketing push, touting it as a more secure payment method.

  • A woman interviews a man in professional attire on stage.
    Image attribution tooltip
    Permission granted by Gabrielle Saulsbery
    Image attribution tooltip

    PNC CEO: Agent-only transactions ‘will never happen’

    The Pittsburgh-based regional bank has made big bets on AI internally. But Bill Demchak said agents transacting could “mess with people’s lives.”

  • Two people sitting on stools on a stage converse.
    Image attribution tooltip
    Gabrielle Saulsbery/Banking Dive
    Image attribution tooltip

    FDIC’s Hill mulls agentic AI deposit impact

    Travis Hill, speaking Tuesday in Las Vegas, also said he sees potential for AI to help the banking agency become more efficient in aspects of supervision and failed bank resolution.

  • banks Illinois credit unions OCC Jonathan Gould regulation interchange fees
    Image attribution tooltip
    Anna Moneymaker via Getty Images
    Image attribution tooltip

    OCC issues final rule on stablecoin framework

    The regulation bans direct yield payments to customers from stablecoin issuers, but the OCC said it would “evaluate” third-party yield arrangements on a case-by-case basis.

  • Eptura, BMO Bank, M&A due dilligence
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    BMO taps next US country head

    The Canadian bank named Tim Cox, its U.S. general counsel and chief regulatory officer, as country head, effective Nov. 1. Darrel Hackett is retiring from the U.S. CEO role.

  • Cross River Bank
    Image attribution tooltip
    Permission granted by Cross River Bank
    Image attribution tooltip

    Cross River to acquire customer-loyalty specialist Accrue

    Adding the fintech’s branded-wallet platform, stored value and technology would let Cross River “offer partners a complete embedded finance stack,” the $8.5 billion-asset bank said.

  • Wells Fargo headquarters in San Francisco is pictured on June 6, 2023.
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    4 keys to Wells Fargo’s strategy to transform the bank with AI

    In 2027, redesigning workflows with AI in mind is “the biggest area of focus” for Faraz Shafiq, the bank’s head of AI products and solutions.

  • Tampa, Florida, skyline is pictured at dusk
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Michigan credit union to buy Florida bank

    The acquisition of Sarasota’s Gulfside Bank fills a coverage gap between Tampa and Fort Myers for DFCU Financial, which is marking its fourth expansion in the Sunshine State.

  • Eric Glyman Ramp software fintechs
    Image attribution tooltip
    Big Event Media via Getty Images
    Image attribution tooltip

    Ramp applies for national trust bank charter from OCC

    The fintech announced last week it had raised $1.85 billion in a funding round. Ramp's application comes after a banking trade group sued the OCC over the recent influx of trust charters.

  • Denver Colorado skyscrapers snowy Longs Peak Rocky Mountains summer - stock photo
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Ill-fated Synapse talks led TabaPay to pursue Denver bank

    Purchasing Synapse would have been “a half measure,” TabaPay CEO Rodney Robinson said. “So we learned to go full measure and get a bank.”

  • The brown-and-gold seal of the Treasury Department is seen on the wall of its headquarters building
    Image attribution tooltip
    Chip Somodevilla via Getty Images
    Image attribution tooltip

    Regulators, industry urged to collaborate as new tech scales

    As agentic commerce and blockchain take off, regulators and industry players are underestimating “the need for true, timely action,” said a Treasury and National Security Council alum.

  • Huntington Bank
    Image attribution tooltip
    Permission granted by Huntington Bank
    Image attribution tooltip

    Huntington launches small-biz operating platform

    “We have a desire to have the most compelling value proposition for small businesses in the country,” Huntington President Brant Standridge said of the bank’s AI-powered 1866 Studio.

  • People stand outside a bank branch that has "Fifth Third" signage on the outside.
    Image attribution tooltip
    Caitlin Mullen/Banking Dive
    Image attribution tooltip

    Fifth Third CEO downplays risk from AI agent Muse

    “Incumbents have a lot of leverage here, provided that we respond,” Tim Spence said Monday during the Cincinnati-based regional bank’s earnings call.

  • A view of the New York City skyline.
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Investment bank Evercore names 2 co-presidents

    Nigel Dawn and Naveen Nataraj will ascend to the tier below the top executive, but one may have to wait to take the reins: CEO John Weinberg agreed to stay at least three more years.

  • Stacks of U.S. fifty and one hundred dollar bills are shown.
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    Recurring bill service ScribeUp raises $13M

    ScribeUp aims to give financial institutions the ability to help consumers stay atop subscriptions and other recurring payments.

  • A person walks out through the glass doors of an office building with the words "Truist Center" above the entrance.
    Image attribution tooltip
    Caitlin Mullen/Banking Dive
    Image attribution tooltip

    Truist consumer-bank chief is out in leadership shakeup

    Dontá Wilson, Truist's chief consumer and small business banking officer, is leaving the bank, which is also selling $7.7 billion of consumer loans to Carlyle.

  • Elizabeth Warren gestures with her right hand while speaking during a hearing.
    Image attribution tooltip
    Kevin Dietsch / Staff via Getty Images
    Image attribution tooltip

    Epstein bill would push regulators to disclose bank probes

    Bank executives could face industry bans, fines and criminal referrals under legislation proposed by Sen. Elizabeth Warren, D-MA.

  • Google Klarna prices online shopping Stockholm court
    Image attribution tooltip
    Getty Images
    Image attribution tooltip

    NYDFS fines Swedish bank SEB $33M over AML issues

    Anti-money laundering program deficiencies at Stockholm-based Skandinaviska Enskilda Banken came to light following the 2016 Panama Papers leak that ensnared hundreds of banks.

  • A person wearing black uses their phone to take a photo of a city skyline with many skyscrapers.
    Image attribution tooltip
    Mario Tama / Staff via Getty Images
    Image attribution tooltip

    Apple Bank CEO seeks to ‘punch through to consciousness’

    To get a foot in the door with customers, smaller players like the New York community bank need larger lenders to slip up, CEO Steve Bush said.

  • Bank sign
    Image attribution tooltip
    Courtesy of U.S. Bank
    Image attribution tooltip

    U.S. Bank doubles down on small-biz growth

    Following the recent launch of business credit cards, the Minneapolis-based lender seeks to win small-business customers by bundling services, CFO John Stern said.

  • Pedestrians, a cyclist and a bus pass by a brick and glass JPMorgan Chase bank branch with the "Chase" name and logo on the building facade.
    Image attribution tooltip
    Scott Olson / Staff via Getty Images
    Image attribution tooltip
    Column

    Dive Deposits: JPMorgan denies Trump’s ‘bare’ blacklist claim

    The bank’s lawyers said the president’s debanking complaint should be dismissed because it would would “fail – multiple times over.”

  • Jane Fraser, wearing a blue coat, walks down a hallway with people surrounding her, including a person holding a mobile phone in front of her.
    Image attribution tooltip
    Chip Somodevilla / Staff via Getty Images
    Image attribution tooltip

    What Wells Fargo, Citi and Goldman Sachs’ CEOs are saying about AI

    Citi's Jane Fraser touted faster product launches and reduced vendor spend, while Goldman's David Solomon urged “rigorous testing” of AI, and “clear human accountability."

  • A person wearing a dark suit and striped tie speaks into a microphone.
    Image attribution tooltip
    Anna Moneymaker / Staff via Getty Images
    Image attribution tooltip

    OCC blasts debanking instances by JPMorgan, others in report

    The agency combed through the policies and individual account-closing decisions at nine banks, alleging discrimination, mostly against conservatives. The CFPB also said it would investigate.

  • A red sign reads "Bank of America" with the bank's flag logo next to it.
    Image attribution tooltip
    Spencer Platt / Staff via Getty Images
    Image attribution tooltip

    BofA fined $1.21B over AML flaws

    Bank of America failed to properly monitor trillions of dollars in transactions, according to the Office of the Comptroller of the Currency.

    Updated Oct. 14, 2026