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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
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
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
Malta-based BNF Bank has announced the launch of its digital onboarding platform which intends to provide increased convenience, efficiency, and security.
digital onboarding, identity verification, online security, online banking, digitalisation
UK-based Post Office has enabled cash deposits for digital bank Monzo’s customers across all of the former’s facilities in the UK.
cash, banking, partnership, financial services, digital banking
CAB Payments Europe has announced that it secured a payment service provider licence with De Nederlandsche Bank and established headquarters in Amsterdam.
cross-border payments, online payments, expansion, fintech, financial services
UK-based LHV Bank has increased its share capital by GBP 21 million in a bid to support its growth endeavours.
investment, funding, banks, expansion
At MPE Berlin 2024, we interviewed Mike Goodenough, Banking Services Consultant at LHV, to learn more about the tech-focused bank and how its solutions are shaping the future of digital banking and payments.
banking, retail banking, digital banking, SEPA, SEPA Direct Debit, online payments, online platform, financial services, financial inclusion, financial data, banking license, instant payments, fintech
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
Bangladesh-based fashion and lifestyle brand Le Reve has partnered with TallyPay to introduce a cashless payment method across its stores.
partnership, payment methods, cashless, ecommerce
Qatar Islamic Bank (QIB) has rolled out the Himyan debit card, a national initiative by the Qatar Central Bank (QCB) to foster a cashless society and facilitate transactions.
debit card, digital payments, contactless payments, product launch, financial inclusion
Sri Lanka-based Commercial Bank of Ceylon, ComBank, has recently announced a new partnership with the International Finance Corporation (IFC), to develop a supply chain financing (SCF) strategy that will help the bank to lend more to local SMEs.
lending, SMEs, SME lending, partnership, banks, financial services, financial institutions, financial inclusion, cross-border logistics, supply chain finance, funding
Cooperative Bank of Oromia has launched CoopApp and CoopApp Alhuda on Temenos Digital (Infinity) for a digitalised conventional and Islamic banking experience.
digital banking, Islamic banking, partnership, financial inclusion
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
National Bank of Oman has partnered with Habib Bank Limited to introduce new financial solutions and improve customer experiences.
partnership, banks, financial services, instant payments
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
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
Telecommunications operator Orange and bank BNP Paribas have announced the signing of multiple agreements that define the terms of their collaboration.
partnership, mobile banking, online banking, customer experience, insurance, cashback
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
Digital neobank Saldo Bank has announced its expansion in the region of Sweden and the raise of the interest rates on fixed-term deposits.
expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions