Banking & Insurance

More From Banking & Insurance

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Following The Money: How Financial Data Helps Solve IRS Criminal Cases

Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive investigations and prosecutions.

ByKelly Phillips Erb,

Forbes Staff

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Block Lays Off 40% Of Staff And Blames It On AI. Don’t Buy The Excuse.

Block’s 40% layoffs spark questions about AI’s role and overhiring. Here’s what the data shows about headcount, compliance risk and what the cuts could signal.

ByRon Shevlin,

Senior Contributor

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How The Federal Reserve Works And Why It Matters To Your Business

From the ongoing shifts in interest rates to President Trump’s nomination of Kevin Warsh as Fed Chair, and disagreements over where policy should go next,

ByFrank Sorrentino,

Contributor

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The 50 Hottest Fintech Startups In 2026

Even as AI took center stage in 2025, many fintechs–especially those with a business-to-business focus–thrived.

ByJeff Kauflin,

Forbes Staff

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The Future Of Insurance: Fintech 50 2026

From one startup that tries to simplify the confusion of selecting health insurance to another that uses aerial imagery instead of in-person inspectors, five insurtech businesses made our Fintech 50.

ByJeff Kauflin,

Forbes Staff

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The Keystone To Scaling Gen AI In Banking: Security First

As banks look scale agentic AI, cybersecurity—not new tools—is the key to enterprise enablement. The best banks are harnessing the security investments they already made.

ByMichael Abbott,

Contributor

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More Private Tech Companies Means Less Information For Investors

Valuation within private equity portfolios is subjective. But these trends are enough to give anyone pause — even a major technology booster like me.

ByChris Perry,

Contributor

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This $1.5 Billion Morgan Stanley Advisor Specializes In Complex Cross-Border Wealth

Kay Grasman leads a boutique team focused on capital preservation and international families navigating sophisticated portfolios.

BySergei Klebnikov,

Forbes Staff

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Small Leaks, Big Losses: Simple Solutions To Prevent Liquid Damage

Liquid damage, or leaking pipes and equipment, is an often-overlooked “smaller” risk that can cause significant damage and business interruption.

ByLouis Gritzo,

Contributor

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America’s Best Banks 2026: Small Banks In The Heartland Shine

Outside of JPMorgan Chase, most of the nation’s top-performing banks are small institutions with deep roots in their communities.

ByHank Tucker,

Forbes Staff

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Trump’s Kevin Warsh Fed Pick: Why Turkey’s Central Bank Is A Cautionary Tale

Is Kevin Warsh a safe choice for Fed Chair? Analyzing Trump’s pick through the lens of Turkey’s institutional collapse and the risks to U.S. market credibility.

ByGüney Yıldız,

Contributor

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Why Capital One’s $5 Billion Acquisition Of Fintech Brex Could Be Another Masterstroke For Billionaire Richard Fairbank

Corporate credit cards may seem mundane, but adding Brex to Capital One’s credit card platform, which now includes Discover, and applying its technology-first approach creates big opportunities for the Virginia-based bank.

ByJeff Kauflin,

Forbes Staff

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2026: The Year Friction Leaves Banking

Looking to 2026, a rare convergence of forces will remove friction across the banking value chain.

ByFrank Sorrentino,

Contributor

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Capital One Acquires Brex: A $5 Billion Bargain Or Mistake?

Capital One announced it’s acquiring small business banking fintech Brex for $5.15 billion. Is it a good deal? There are pros and cons from both firms' perspectives.

ByRon Shevlin,

Senior Contributor

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Top Trends For Banking In 2026 – The Era Of Unconstrained Banking

AI, digital assets and more will remove longstanding barriers to change in banking in 2026. The leaders will seize the opportunity to redefine the industry's future.

ByMichael Abbott,

Contributor

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Treasury Turns A Little-Known Financial Weapon On Minnesota Benefits Fraud

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight.

ByKelly Phillips Erb,

Forbes Staff

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How The DOJ Blundered Its Legal Attack Against Fed Boss Jerome Powell

Prosecuting Fed Chair Jerome Powell is misguided and takes the focus off the profound problem of our central bank: the belief that good times cause inflation.

BySteve Forbes,

Forbes Staff