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  2. Riggs Bank - Wikipedia

    en.wikipedia.org/wiki/Riggs_Bank

    Riggs Bank was a bank headquartered in Washington, D.C. For most of its history, it was the largest bank headquartered in that city. On May 13, 2005, after the exposure of several money laundering scandals, the bank was acquired by PNC Financial Services.

  3. Zelle (payment service) - Wikipedia

    en.wikipedia.org/wiki/Zelle_(payment_service)

    Early Warning Services is owned by Bank of America, Truist, Capital One, JPMorgan Chase, PNC Bank, US Bank, and Wells Fargo. In September 2017, Early Warning Services released the Zelle payment system and mobile app and announced that all clearXchange "person-to-person" payment service accounts would be deactivated in December 2017. After that ...

  4. Bill.com - Wikipedia

    en.wikipedia.org/wiki/Bill.com

    Bill.com is a provider of cloud-based software that automates back-office financial operations for small and midsize businesses. The Bill.com platform connects businesses with their suppliers and clients to help them manage their cash inflows and outflows.

  5. Credit card fraud - Wikipedia

    en.wikipedia.org/wiki/Credit_card_fraud

    Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal.

  6. E-Trade - Wikipedia

    en.wikipedia.org/wiki/E-Trade

    E-Trade Financial Corporation (stylized as E TRADE, often approximated as E*TRADE), a subsidiary of Morgan Stanley, offers an electronic trading platform to trade financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, mutual funds, and fixed income investments.

  7. Navi Group - Wikipedia

    en.wikipedia.org/wiki/Navi_Group

    Navi is an Indian financial services company founded by Sachin Bansal and Ankit Agarwal in 2018. [citation needed] The company has its headquarters in Bengaluru.Navi offers digital personal loans, home loans, mutual funds, health insurance and micro-loans.

  8. TD Ameritrade - Wikipedia

    en.wikipedia.org/wiki/Td_ameritrade

    TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, forex, options, cryptocurrency, mutual funds, fixed income investments, margin lending, and cash management services.

  9. SoFi - Wikipedia

    en.wikipedia.org/wiki/SoFi

    SoFi Technologies, Inc. (now the parent company of Social Finance, Inc. and commonly known as SoFi) is an American online personal finance company.Based in San Francisco, SoFi provides financial products that includes student loan refinancing, mortgages, personal loans, credit card, investing, and banking through both mobile app and desktop interfaces.