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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
US-based payment technology corporation Mastercard has expanded its collaboration with Equity Bank in a bid to improve cross-border payments for the latter’s users.
partnership, cross-border payments, transactions , financial services, expansion, remittance
The Bank of England has launched an investigation into allegations regarding potential security risks concerning customer data at Metro Bank.
banks, data protection, data privacy, cybersecurity
Irene Skrynova from Unlimit outlines key 2024 payment trends, including the growth of social commerce and the introduction of EU e-wallets.
paytech, social commerce, ecommerce, cross-border payments
Banking solutions provider NCR Atleos has announced that VyStar Credit Union selected its Allpoint ATM network to support its expansion across the US.
ATM, partnership, cash, financial services, expansion
In the latest update from INNOPAY's Open Banking Monitor, European dominance, surging payment APIs, and a US comeback steal the spotlight, promising fresh insights and solutions for the industry.
API, Open Banking, Open Finance, financial institutions, digital payments
Lars Hupel from Giesecke+Devrient reveals the secret technical ingredients that make CBDC wallets achieve their goals, in a safe manner.
digital currency, digital wallet, CBDC, encryption, security token
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
US-based digital banking platform Bluevine has partnered with Allpoint to offer more ATM cash deposit locations to its customers.
ATM, cash management, cash flow, digital banking, SMEs
Chris Jones, Managing Director at PSE Consulting, talks about how to build an increasingly compelling payments proposition for SaaS/ISV players in Europe.
payments , payment methods, ecommerce, SaaS, merchant
US-based security software provider Entrust has announced the launch of a new digital account opening solution that aims to improve the banking experience.
product launch, banks, digital onboarding, financial institutions, online banking, online security
Alternative banking solution Suits Me has partnered with US-based identity proofing and compliance solutions provider Jumio to support the underbanked population in the UK.
partnership, identity verification, identity fraud, identity method, bank account
Olivia Jeavons from Accenture talks about the pain points of SMEs and how Embedded Finance can help improve them.
SME lending, fintech, banking, embedded finance, embedded payments, embedded lending, API, Accenture
Financial technology platform for businesses Adyen has partnered with US-based data network provider Plaid to provide Pay-by-Bank services in North America.
partnership, financial services, banks, fintech, payment methods
UK-based Atom Bank has announced that it raised GBP 100 million in new equity supported by three of its longstanding shareholders.
mobile banking, digital banking, funding, fintech, online banking
US-based Stearns Bank has announced its partnership with FinTech Automation in order to provide clients and customers with optimised banking services.
partnership, mobile banking, online banking, digital banking, banking, financial services, financial institutions
US-based bank Wells Fargo has expanded access to a financial planning tool to its nearly 70 million customers.
mobile banking, credit scoring, investment, money transfer, banking
US-based Exchange Bank has partnered with real-time payments platform Pidgin to secure faster payments for retail and commercial account holders.
partnership, banking, banks, real-time payments
Jason Mikula, the publisher of Fintech Business Weekly, dives deep into the topic of Banking-as-a-Service, how it sets apart from Embedded Finance, and how banks can leverage BaaS.
embedded finance, BaaS, fintech, banking, regulation, banks
US-based NCR Corporation has invested in Clip Money, forging an exclusive partnership to integrate Clip's cash deposit tech with NCR's cardless cash deposit API.
ATM, API, banks, merchant, cash management