Found 10 results in 640 milliseconds.
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
Germany-based Commerzbank AG has announced its partnership with Surecomp to deploy its DOKA-NG tool for back-office trade finance processing across several entities.
partnership, trade finance, banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based Citigroup has completed its acquisition of the Deutsche Bank AH’s Mexican bank license to set up a separate institutional bank in the region.
acquisition, banking, online banking, digital banking, mobile banking, banking license
Vietnam-based Deutsche Bank has announced the raise of USD 100 million in capital allocation increase for its Ho Chi Minh City branch, for its development process.
funding, investment, mobile banking, online banking, banking, digital banking
SoftPoS orchestration provider Phos has partnered with Finance Incorporated to further improve its Paymix brand and digitise the merchant market in Germany.
partnership, online payments, mobile payments, contactless payments, payments , POS, SoftPOS
The Paypers researched and analysed the most important partnerships that defined and built resilience in the fintech space in Q4 2022, from Open Banking, through A2A, embedded finance, and all the strategic decisioning in between.
fintech, embedded finance, embedded payments, Open Banking, account-to-account payment, partnership, The Paypers Quarterly Analysis series
Ulf Meyer, Managing Director of SWK Bank, explains why BPaaS is necessary for financial institutions
BaaS, fintech, digitalisation, financial institutions
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
DEG, investment, supply chain finance, fintech, LivFin, invoice finance, India
BizCapital, Brazil, online lender, online lending, funding, investment, German development finance institution, MercadoLibre, Quona Capital, Monashees, Chromo INvest, 42K Investments, SME, financing , working capital