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  2. Login - Wikipedia

    en.wikipedia.org/wiki/Login

    Finger print login, a recent banking security application. Logging in is usually used to enter a specific page, website or application, which trespassers cannot see. Once the user is logged in, the login token may be used to track what actions the user has taken while connected to the site.

  3. Anti–money laundering - Wikipedia

    en.wikipedia.org/wiki/Anti–money_laundering

    Thousands of suspicious transactions have been detected in French overseas territories. Free trade zones such as Aruba, meanwhile, remain the preferred areas for money laundering. The offshore banking centers, the secret bank accounts and the tourist complexes are the channels through which the launderers whiten the proceeds of the illicit money.

  4. Peer-to-peer banking - Wikipedia

    en.wikipedia.org/wiki/Peer-to-peer_banking

    Peer-to-peer banking, a concept in blockchain-based finance, refers to the transfer of value without traditional intermediaries like banks.. In practice, peer-to-peer banking is an online system enabling direct financial transactions between individuals through an auction-style process, where members can offer or request loans at specified amounts and interest rates

  5. Policybazaar - Wikipedia

    en.wikipedia.org/wiki/Policybazaar

    Info Edge, which runs the online job portal Naukri.com, invested ₹ 30 crore (US$6.9 million) as the seed fund in Policybazaar in mid 2008. [11] Intel Capital and Info Edge invested ₹ 60 crore (US$12.86 million) into Policybazaar in May 2011 as part of the venture round.

  6. NetBank - Wikipedia

    en.wikipedia.org/wiki/NetBank

    NetBank, formerly named Atlanta Internet Bank (1996) and Net.B@nk (1998), was an American direct bank that operated between 1996 and 2007. Netbank suffered from bank failure and was closed by regulators on September 28, 2007. Its deposits were acquired by ING Group and the Netbank.com domain name was acquired by Axos Financial.

  7. American Express - Wikipedia

    en.wikipedia.org/wiki/American_Express

    Share of the American Express Company, 1865. In 1850, American Express was started as a freight forwarding company in Buffalo, New York. [13] It was founded as a joint-stock corporation by the merger of the cash-in-transit companies owned by Henry Wells (Wells & Company), William G. Fargo (Livingston, Fargo & Company), and John Warren Butterfield (Wells, Butterfield & Company, the successor ...

  8. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    WaFd Bank: Seattle, Washington: $30 $2.12 WAFD 73 United Bank (West Virginia) Charleston, West Virginia: $30 $5.07 UBSI 74 Texas Capital Bank: Dallas, Texas: $29 $3.10 TCBI 75 Glacier Bancorp: Kalispell, Montana: $27 $4.58 GBCI 76 FirstBank Holding Co: Lakewood, Colorado: $27 N/A N/A 77 Fulton Financial Corporation: Lancaster, Pennsylvania: $27 ...

  9. National Bank of Malawi - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Malawi

    NBM is a large financial services institution, serving the banking needs of the people and businesses in Malawi. As of December 2018, the bank's total assets were valued at MWK:417.33 billion (approximately US$579 million), with shareholders' equity of MWK:88.4 billion (approximately US$123 million).