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  2. Money.Net - Wikipedia

    en.wikipedia.org/wiki/Money.Net

    Money.Net is a cloud-based platform for market data. According to current CEO Morgan Downey, Money.Net has about 50,000 paying subscribers. [8] [9] [10] It is one of the several cloud-based Financial Technology (FinTech) companies challenging dominant vendors in financial markets. [6] The product is available as a desktop application, via ...

  3. Money (financial website) - Wikipedia

    en.wikipedia.org/wiki/Money_(financial_website)

    Money is an American brand and a personal finance website owned by Money Group — and formerly a monthly magazine first published by Time Inc. (1972–2018) and later by Meredith Corporation (2018–2019). Its articles cover the gamut of personal finance topics ranging from credit cards, mortgages, insurance, banking and investing to family ...

  4. ACH Network - Wikipedia

    en.wikipedia.org/wiki/ACH_Network

    Portal. v. t. e. In the United States, the ACH Network is the national automated clearing house (ACH) for electronic funds transfers established in the 1960s and 1970s. It processes financial transactions for consumers, businesses, and federal, state, and local governments. ACH processes large volumes of credit and debit transactions in batches.

  5. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    Website. www .fincen .gov. The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes .

  6. Pulse (interbank network) - Wikipedia

    en.wikipedia.org/wiki/Pulse_(interbank_network)

    Pulse is an interbank electronic funds transfer (EFT) network in the United States. It serves more than 4,400 U.S. financial institutions and includes more than 380,000 ATMs, as well as POS terminals nationwide. Rivals of the network include First Data 's STAR and Fidelity National Information Services's NYCE. It is owned by Discover Financial ...

  7. Electronic funds transfer - Wikipedia

    en.wikipedia.org/wiki/Electronic_funds_transfer

    Portal. v. t. e. Electronic funds transfer ( EFT) is the electronic transfer of money from one bank account to another, either within a single financial institution or across multiple institutions, via computer -based systems, without the direct intervention of bank staff. According to the United States Electronic Fund Transfer Act of 1978 it ...

  8. SWIFT - Wikipedia

    en.wikipedia.org/wiki/SWIFT

    The Society for Worldwide Interbank Financial Telecommunication ( Swift ), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium ( French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]

  9. Informal value transfer system - Wikipedia

    en.wikipedia.org/wiki/Informal_value_transfer_system

    An informal value transfer system ( IVTS) is any system, mechanism, or network of people that receives money for the purpose of making the funds or an equivalent value payable to a third party in another geographic location, whether or not in the same form. Informal value transfers generally take place outside of the conventional banking system ...