Found 99 results in 921 milliseconds.
Italy-based Azimut has set out plans to spin off part of its network of financial advisors, merge it into an independent digital bank, and look for outside investors.
investment, partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Australia-based HeirWealth has announced its integration with US-based financial technology firm Envestnet | Yodlee, aiming to incorporate Open Banking data sharing technology.
wealth management, financial data, data sharing, Open Banking, partnership, financial services
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
UK-based cash deposit platform Flagstone has secured a GBP 108 million investment from Estancia Capital Partners to further accelerate its development process.
funding, investment, payments , online payments, mobile payments, digital payments, ecommerce
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.
fraud prevention, regulation, AML, treasury
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
US-based bank Wells Fargo has partnered with Setpoint, a financial services provider, to enable the latter to expand its payment disbursement capabilities.
digital banking, banks, partnership, online banking, digital payments
Canada-based TD Bank has received a significant monetary penalty for faulty anti-money laundering controls after an examination by the financial crime institutions.
penalty, money laundering, financial crime, financial sanctions, financial institutions
Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Access Financial Services has partnered with Nomo Bank, a digital Sharia-compliant bank, to offer Sharia-compliant property finance for UK rental and residential property.
banking, lending, digital banking, bank account
France-based Credit Agricole Bank has announced that it acquired a 7% stake in payments company Worldline.
partnership, aquisition, banking, strategy, investment
Australia-based regtech and onboarding provider LAB Group has partnered with asset management solutions company Ironbark Asset Management.
partnership, regtech, digital onboarding, identity verification, fraud detection, fraud prevention, compliance, biometrics, AML, KYC, SaaS
Allfunds Tech Solutions has extended its partnership with Ardan International in order to launch an optimised investment platform for its customers.
partnership, product launch, investment, banking, online banking, mobile banking, digital banking, financial services, financial institutions
Scottish Widows has partnered with Moneyhub to introduce Open Finance features to its app, allowing customers to view all their finances in one place.
digital banking, financial services, personal finance management, bank account, Open Finance
Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.
partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech
APEXX Global has become the worldwide payments partner of Internova Travel Group to reduce transaction fees and increase payment performance standards.
travel payments, payment methods, BNPL, API, digital wallet
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
The EY has agreed to close its partnership with Santander and refund GBP 15 million after alleged failings within its anti-financial crime project for the bank’s UK arm.
mobile banking, online banking, digital payments, AML, fraud management, fraud prevention
Moneysoft has announced its platform is now capable of utilising real-time data from Australia’s Consumer Data Right (CDR) scheme, to provide advisers and users access to banking data concerning their clients.
fintech, financial services, personal finance management, Open Banking, financial data
Marissa Daniels, Senior Associate at Torys, discusses the budding progress of Open Banking in Canada, its regulatory pathway, partnerships, and rules, as the country eagerly awaits an Open Banking framework.
Open Banking, financial data, financial institutions, financial inclusion, data privacy, online security, API, fintech, banks, consent, cybersecurity, regulation