BAI

74 articles tagged with this keyword

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Dupaco Credit Union and DBS using location-based apps to lure customers into the branch

Dupaco Credit Union is using location-based social media application FourSquare to reward customers who visit its branches with prizes ranging from koozies to the chance to feature on billboards.

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Crooks net $13m in ATM heist

Crooks broke into the computer network of FIS earlier this year, upped the limits on pre-paid cards, cloned them and then withdrew $13 million from ATMs around the world, according to security blogger Brian Krebs.

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Nationwide most secure for online banking - Which?

Nationwide offers the UK's most secure online banking experience and Norwich & Peterborough Building Society the least, according to Which?

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Verizon shops to sell Intuit GoPayment

Intuit has agreed a deal to sell its GoPayment mobile credit card processing technology in Verizon Wireless's 2300 retail stores and business-to-business sales channels.

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ACI increases cash component of S1 offer

ACI Worldwide has increased the cash component of its takeover offer for S1 Corporation by 50 cents a share.

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Ocean Bank fined $11m over AML failings

Florida-based Ocean Bank has been fined nearly $11 million for "wilfully" failing to establish an anti-money laundering (AML) programme.

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Following cheques tussle, MPs bid to rein in Payments Council

In the wake of a battle over the future of cheques, the UK's Treasury select committee has published a report recommending a range of measures designed to strip the industry-dominated Payments Council of much of its power.

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Erply joins mobile card reader scramble

Estonia-based Erply has become the latest firm to launch a system that turns iPhones and iPads into card payment terminals.

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Exchange lets users pay cash for Bitcoin at bank branches

A Bitcoin exchange has begun letting people buy the virtual currency the old fashioned way, by depositing cash at 15,000 Chase and Wells Fargo bank branches.

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Sweden's Square hits App store

A Square-like European start-up, called iZettle, that turns phone handsets into card payment terminals, has officially launched in Sweden.

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UK P2P lenders form trade body

UK peer-to-peer (P2P) lending sites Zopa, Funding Circle and RateSetter have set up a trade body.

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German mobile operators team on NFC payments

German mobile operators Telefónica, Telekom and Vodafone are banding together to form a company pushing contactless payments.

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RBS cuts access to rival ATMs

Around one million Royal Bank of Scotland (RBS) account holders will soon be prevented from using cash machines belonging to rival banks.

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Ireland moves from cash to cards

The Irish are moving away from cash towards electronic payment methods such as card and online transactions but still lag behind their European counterparts, according to the Irish Payment Services Organisation (Ipso).

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Crook who tapped Facebook to break into online bank accounts jailed

A fraudster who stole £35,000 from online bank accounts after gaining access using personal information gleaned from Facebook has been jailed for 15 months.

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HTC and China UnionPay team on NFC handset

Taiwanese smartphone manufacturer HTC has teamed with card network China UnionPay on its first NFC-enabled handset.

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More tech woes for CBA: ATMs, eftpos and call centres hit

Commonwealth Bank of Australia (CBA) has once again been hit by IT problems, leaving customers unable to use ATMs, point-of-sale terminals and call centres.

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Two thirds of banks believe cyber-crime is uncontrollable

A clear majority of banks believe they will never be capable of eradicating cyber-crime, with fraud monitoring and detection tools at the top of their shopping lists as they strive to keep the crooks at bay.

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BankSimple secures $10 million funding; partners with Visa, Bancorp and CBW Bank

Disruptive banking start-up BankSimple has announced partnerships with Visa, The Bancorp Bank and CBW Bank and secured a further $10 million in funding ahead of its planned launch later this year.

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Americans trust Visa over Apple for m-payments

Technology firms looking to take a slice of the mobile payments pie, such as Apple and Google, still have a long way to go before Americans trust them as much as more traditional players like Visa, according to a survey from Ogilvy & Mather.