An exception item refers to banking transactions that can't be processed, often due to issues like insufficient funds or incomplete checks. Learn how automation simplifies resolving them.

Discover the world of shadow banking, its role, risks, and how unregulated financial intermediaries impact the global economy.

The Nigerian institution is renowned for its ability to combine a socially responsible approach with a profitable and vibrant business model. The bank is setting the standard for good practice in both ...

Open Banking and PSD2 — groundbreaking regulation from the U.K. and European Union, respectively — set out to fix what politicians and civil servants perceived as a malfunctioning financial services ...

Affiliate links for the products on this page are from partners that compensate us and terms apply to offers listed (see our advertiser disclosure with our list of partners for more details). However, ...

The bank also said it was investigating the role being played by business correspondents. The Reserve Bank of India’s decision to stop Bank of Baroda (BoB) from onboarding new customers onto `bob ...

The Facebook Messenger platform opens many doors for easier, better digital interactions by enabling businesses to embed codes in chat conversations. Businesses can now obtain user messages, translate ...