Technology: Page 2

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    3 major banks turn to predictive insights to boost trust

    Bank of America, U.S. Bank and Wells Fargo allow users to analyze estimated spending, scheduled transactions and deposit data.

    By Kristen Doerer • Sept. 18, 2025
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    Tether eyes US return in December, names Trump ally Hines to top post

    The stablecoin firm stopped serving American customers directly in 2021. The company’s reemergence comes amid fresh legislation and intense competition from Circle and other issuers.

    By • Sept. 17, 2025
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    Trendline

    Fintech disruption in the banking industry

    There are as many schools of thought on how to disrupt the banking space as there are disruptors.

    By Banking Dive staff
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    Ex-Voyager CEO must pay $750K to customers

    The Commodity Futures Trading Commission sued Stephen Ehrlich in 2023 seeking relief for customers caught up in Voyager Digital’s bankruptcy.

    By • Sept. 17, 2025
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    Retrieved from Ally on July 23, 2025
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    Q&A

    Ally CIO: Pace of tech change ‘weighs on me’

    Sathish Muthukrishnan, the bank’s chief information, data and digital officer, shared what’s surprised him about the use of Ally’s AI platform and the challenges of keeping up with rapid tech evolution.

    By • Sept. 17, 2025
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    Sponsored by Plaid

    Transforming the full lending lifecycle with cash flow insights

    Unlock smarter, faster, more inclusive lending, powered by real-time cash flow insights.

    By Michelle Young, Allison Milton • Sept. 15, 2025
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    Sponsored by Automation Anywhere

    Transforming customer onboarding: Leveraging agentic process automation for competitive advantage

    The mounting pressure: Industry-wide challenges in customer onboarding.

    By Ron Wade • Sept. 15, 2025
  • A closeup of Citi signage on a city storefront
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    Michael M. Santiago via Getty Images
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    Citi snags AI head from IBM

    Shobhit Varshney will help scale AI capabilities at the financial services company, Citi COO Anand Selvakesari said in an internal memo Tuesday.

    By Roberto Torres • Sept. 12, 2025
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    FINRA charges former Synapse execs

    Former Synapse Brokerage CEO Jeffrey Stanley allegedly “failed to reasonably supervise” his company’s cash management program. Former Compliance Chief Mark Paverman is also accused of lying to FINRA.

    By • Sept. 10, 2025
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    Javice, in sentencing memo, calls JPMorgan a ‘unique’ victim

    Comparing the bank’s annual revenue against the median U.S. household income of $80,610, the Frank co-founder’s lawyer said the bank’s alleged $200 million loss equates proportionately to $58.

    By • Sept. 10, 2025
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    Banks seek to reconcile AI governance gaps

    Financial sector IT leaders struggle to reduce adoption risks and strengthen governance, according to a FICO and Corinium Global Intelligence study.

    By Matt Ashare • Sept. 8, 2025
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    Central Florida de novo targets early 2026 opening

    The group behind prospective lender Portrait Bank has submitted regulatory applications and increased its capital target based on strong response, said Erik Weiner, who will serve as CEO and president.

    By • Sept. 5, 2025
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    Figure eyes $4.13B valuation in IPO

    The blockchain startup and certain investors aim to sell more than 26 million shares at $18 to $20 each. The company outlined go-public plans during the same week as crypto exchange Gemini and BNPL provider Klarna.

    By • Sept. 3, 2025
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    Alamy
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    U.S. Bank revives bitcoin custody

    The Minneapolis-based lender paused its bitcoin custody offering in 2022, but “enhanced regulatory clarity” has brought the service back to life, an executive said.

    By • Sept. 3, 2025
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    JPMorgan Chase flags end of government checks

    The bank says it’s striving to make branch customers aware of the federal government’s plan to stop sending paper checks Sept. 30.

    By Lynne Marek • Sept. 2, 2025
  • The Citi building in Canada Square, Canary Wharf, London on June 4, 2025.
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    Citi rolls out a pair of AI-powered banking platforms

    The bank’s data, analytics and innovation team deployed two client-communication assistants for its wealth advisory division Monday.

    By Matt Ashare • Aug. 28, 2025
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    Anna Moneymaker via Getty Images
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    CFPB sues Synapse, plans to use victims’ fund to pay end users

    Customers whose funds have been frozen since April 2024 will be paid out of the CFPB’s civil penalty fund, if a court approves.

    By • Aug. 27, 2025
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    First Horizon doubles down on Charlotte hiring

    The Memphis, Tennessee-based regional lender is tapping the North Carolina city’s talent pool to grow its digital team, said Laura Bunn, the bank’s mid-Atlantic regional president.

    By • Aug. 27, 2025
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    Spencer Platt via Getty Images
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    How Bank of America’s Erica raised the stakes for virtual assistants

    “A big area of focus for us was: How can we find that balance between the AI support and the human support that Bank of America is known for?” said Jorge Camargo, head of digital platforms.

    By Kristen Doerer • Aug. 25, 2025
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    OCC lifts Anchorage Digital consent order

    The only cryptocurrency firm with a national bank charter has invested tens of millions of dollars in compliance infrastructure to remedy issues noted in a 2022 consent order, CEO Nathan McCauley said.

    By • Aug. 22, 2025
  • People walk past Morgan Stanley's 522 Fifth Avenue Branch in Midtown Manhattan on July 7, 2022.
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    Why Morgan Stanley open-sourced its app development tool

    A software validation framework helps the bank accelerate compliance and security reviews. It released the tool last week through FINOS.

    By Matt Ashare • Aug. 22, 2025
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    Fed’s Waller pushes deeper ties with ‘innovators’

    The Federal Reserve has begun “technical research” on financial technology, including tokenization and AI in payments, the central bank governor said Wednesday.

    By Justin Bachman • Aug. 22, 2025
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    Courtesy of Fifth Third
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    Fifth Third buys cash management software firm DTS Connex

    The deal bolsters the bank's commercial payments business, which processed $17 trillion last year.

    By • Aug. 21, 2025
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    Customers CEO talks lessons learned from Fed enforcement action

    After investing to strengthen its risk management practices, the Pennsylvania bank now seeks to jump on the favorable atmosphere for digital-asset activities.

    By • Aug. 21, 2025
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    Thread Bank digital chief advocates for unified AI strategy

    “We don't want 30 different vendors doing 30 different AI things,” said Marty Miracle, the Tennessee lender’s first chief digital officer.

    By • Aug. 20, 2025
  • A sign that reads "Truist" sits atop a tall stone and glass office building.
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    Caitlin Mullen/Banking Dive
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    Truist settles web tracker lawsuit

    California resident John Tasker sued the North Carolina lender in May for alleged privacy law violations. He filed a similar lawsuit against BMO that remains active.

    By • Aug. 19, 2025