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Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
The Paypers looked into the most relevant investments that were announced during Q3 2023 and discovered an overall preference for digital banking, fintech solutions, lending, and fraud prevention strategies.
investment, funding, expansion, payments , banks, ecommerce, The Paypers Quarterly Analysis series
US-based Citi has agreed to sell the onshore consumer wealth portfolio in China to the HSBC Bank China, as part of its broader global strategy refresh.
acquisition, mobile banking, online banking, digital banking, financial services, financial institutions, wealth management
US-based Citi has launched a set of four payment solutions addressed to its financial institution clients.
product launch, financial services, banks, financial institutions, customer experience, FX , SWIFT, multi currency treasury solutions
Foro Holdings has acquired Bridge, a digital platform built by Citi to connect SMBs to a diverse group of lenders for business loans.
fintech, SMEs, lending
Online payments solution handling digital payments, AstroPay, has recently announced the launch of a Visa prepaid card in Peru issued by Tebca Peru, which will allow users to make purchases at any ecommerce store accepting Visa.
prepaid card, debit card, partnership, ecommerce, ecommerce platform, online shopping, online platform, cashback, product launch, expansion, digital payments, digital wallet, e-wallet, local payment method, digitalisation, financial inclusion, payment methods
Nubank, a Latin America-based financial technology firm, has launched Mexican savings accounts as it looks to scoop up market share.
product launch, debit card, credit card, digital banking, transactions
Banco de la Nación del Perú has partnered with Temenos, the banking software company, to accelerate financial inclusion.
Temenos, partnership, digital banking, online banking
Bci, Temenos, partnership, corporate bank, Peru, core banking, cross-border payments, payments
Zac Cohen from Trulioo tackles upon identity verification, fraud prevention, and the giant leap towards financial inclusion
Zac Cohen, Trulioo, identity verification, fraud prevention, financial inclusion, merchants, payments , financial services, banks, CDD, KYC, AML