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@alexisrjimenez.bsky.socialSep 17, 2026, 8:30 PM

#Payments giants battle the fear factor in #AgenticCommerce

​Visa and Mastercard have released products designed to manage #AI agent risk, and are also working with Ant International on a shared know-your-agent protocol.

www.americanbanker.com/payments/new...

#FinTech #FinServ #Banking #PayTech

@alexisrjimenez.bsky.socialSep 17, 2026, 8:00 PM

Scammers fake student identities to siphon aid payments

The Financial Crimes Enforcement Network is warning payment processors and financial institutions “to be vigilant” of the fraud schemes.

www.paymentsdive.com/news/scammer...

#FinTech #FinServ #Banking #Payments #PayTech

@alexisrjimenez.bsky.socialSep 17, 2026, 7:30 PM

Hackers Demand $3M Ransom in Revolut Data Leak

Hackers operating under the moniker “iamnotavillain” gave the London-based fintech giant 24 hours to pay 6,000 Monero.

www.occrp.org/en/news/hack...

#FinTech #FinServ #Banking #CyberSecurity

@alexisrjimenez.bsky.socialSep 17, 2026, 7:00 PM

Banks financing the #AI build-out should learn from power markets

Banks have no visibility into their actual output. That could change with better reporting standards modeled after the energy industry.

www.americanbanker.com/opinion/bank...

#FinTech #FinServ #Banking

@alexisrjimenez.bsky.socialSep 17, 2026, 6:30 PM

MoneyGram taps #Stablecoin ally
​
The cross-border company and its rival Western Union are both working with Signify Holdings, aka Rain, to power new digital currency ventures

www.paymentsdive.com/news/moneygr...

#FinTech #FinServ #Banking #Payments #PayTech

@alexisrjimenez.bsky.socialSep 17, 2026, 6:15 PM

FDIC proposes faster merger reviews, preemption for state banks

The FDIC Thursday proposed changes to its bank merger review process and rules governing state-chartered banks that operate across state lines.

www.americanbanker.com/news/fdic-pr...

#FinTech #FinServ #Banking

@alexisrjimenez.bsky.socialSep 17, 2026, 6:00 PM

State regulators float #AI framework for banks, examiners

State Bank Supervisors issued discretionary guidance that proposes eight questions examiners should consider and three tiers of risk banks face by using artificial intelligence

www.bankingdive.com/news/csbs-ai...

#FinTech #FinServ #Banking

@alexisrjimenez.bsky.socialSep 17, 2026, 5:36 PM

De novo applications are up, but the tide isn't turning back

Technological and structural changes mean chartering is unlikely to return to pre-crisis levels.

www.americanbanker.com/news/de-novo...

#FinTech #FinServ #Banking

@koch19.bsky.socialSep 17, 2026, 1:10 PM

Deutsche sind Krypto-Muffel: Österreicher und Schweizer nutzen digitales Geld doppelt so häufig
#Kryptowaehrungen #Digital #Futureofmoney #Futureofbanking #Banking #Geld #Gold

@asoto171.bsky.socialSep 17, 2026, 10:36 AM

See something unusual in your account? Don’t ignore it. Contact your bank immediately and let them help you determine what happened.
A few minutes of action can save you a lot of time, money and stress.
#Banking #FraudPrevention #MoneyTips

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@mrjohnfkennedy.bsky.socialSep 17, 2026, 9:57 AM

Irish AI start-up Narrative Banking is aiming to reshape the future of small business banking with Finley, an AI-powered relationship manager that operates within a bank's own platform

Read more: www.thinkbusiness.ie/articles/nar...

#Fintech #AI #Banking #SME #SmallBusiness #IrishTech

@globaladvisors.bsky.socialSep 17, 2026, 9:06 AM

#Term: Significant #Risk Transfer (#Srt) – #Banking - https://with.ga/1znox
"A #SignificantRiskTransfer (SRT) is a regulatory capital optimisation tool where a bank transfers a substantial portion of the #Credit risk from a selected pool of loans to private investors while retainin...

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@marcwilson1000.bsky.socialSep 17, 2026, 9:00 AM

#Term: Significant #Risk Transfer (#Srt) – #Banking - https://with.ga/1znox
"A #SignificantRiskTransfer (SRT) is a regulatory capital optimisation tool where a bank transfers a substantial portion of the #Credit risk from a selected pool of loans to private investors while retainin...

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@iriscarbon.bsky.socialSep 17, 2026, 7:15 AM

Think AMLA direct supervision is years away? The baseline data deciding who gets selected is collected now.

AMLA’s new risk-assessment framework demands granular data mapping across customer risk, cross-border flows, and internal controls.

Read Our Blog: buff.ly/DA1fhbe

#RegTech #AML #Banking

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@photojourn.bsky.socialSep 17, 2026, 1:58 AM

Five #Cambodian banks and mobile wallet companies have lost their licences since February, but there is no requirement for the NBC to tell the public.

*WHY* would anyone put their money in this system?
#Scambodia #Crimebodia #finance #banking

midnightquietcatalyst.com/2026/09/13/c...

@finanxiety.bsky.socialSep 17, 2026, 1:31 AM

A CEO shortage looms for Indian banks even as Indian-born executives lead Wall Street giants. Uncertainty around domestic bank leadership could weigh on India's banking sector stocks. Watching closely—hoping for stability. #Banking #Stocks #Markets #YieldYikes

@burgoynetec.bsky.socialSep 16, 2026, 11:26 PM

The rush to transform data center risks into catastrophe bonds overlooks the nuances of pricing for complex exposures; without adequate modelling, the promised liquidity may simply become a mirage... #Credit #Banking

@theglobalspring.bsky.socialSep 16, 2026, 10:08 PM

www.defensenews.com/news/pentago... #banks #banking #debt #WallStreet #NoKings

"Delayed payments moving forward"

@theglobalspring.bsky.socialSep 16, 2026, 9:49 PM

thehill.com/homenews/sta... #banks #banking #debt #WallStreet #NoKings

"Fed raises interest rates"

@kill-bait.bsky.socialSep 16, 2026, 9:47 PM

Pearl Bank's Loan Portfolio Exceeds UGX 1 Trillion as Digital Banking Expansion Continues

🤖 IA: It's not clickbait ✅
👥 Users: It's not clickbait ✅

#banking #digital #loans

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