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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
France-based multinational financial services company Societe Generale has announced its plans to cut approximately 900 jobs in its home country through voluntary departures.
financial services, financial institutions, online banking, mobile banking, digital banking
Mexico-based financial company Grupo Financiero Banorte has launched its new digital bank product, Bineo.
product launch, digital banking, online banking, financial services, mobile banking
US-based Citigroup has revealed its plans to cut 10% of its workforce in an effort to improve the bank’s results and stock price.
banks, banking, financial institutions, spend management
Citigroup has announced a delay in its strategy of developing a wholly-owned securities business in China in order to comply with the country’s data laws.
product launch, banking, online banking, digital banking, mobile banking, financial services, financial institutions
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
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
A group of banks such as JP Morgan and Bank of America have revealed their plans to launch a mobile wallet named Paze in a bid to compete with Big Tech companies.
mobile payments, digital wallet, partnership, banks
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
US-based grocery tech company Instacart has filed a registration statement on Form S-1 with the US Securities and Exchange Commission regarding a proposed initial public offering of its common stock.
ecommerce, public listing, online shopping, payment methods
Versatile Credit, a credit aggregation for merchants and lenders, and Nationwide Marketing Group (NMG) have launched a consumer financing portal in collaboration with Wells Fargo.
fintech, banking, product launch, financial services
US-based bank Citi has completed the sale and migration of its Taiwan consumer businesses to Singapore-based DBS group.
banking, expansion, acquisition, credit card, lending
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
US-based banking app Greenwood has been sued and is facing allegations of missed payments after acquiring The Gathering Spot (TGS).
online banking, digital banking, acquisition, banking
France-based fintech Defacto has announced a raise of EUR 167 million with Citi and Viola Credit in order to improve its development process.
funding, investment, partnership, mobile banking, online banking, banking, digital banking, SMEs
US-based digital bank Greenwood has acquired Kinly, a mobile banking platform targeting underserved communities, for an undisclosed amount, according to Fintech Global.
acquisition, unbanked, financial inclusion, digital banking
US-based banking group Goldman Sachs has announced launching a transaction banking business in Japan.
transactions , online banking, B2B payments, cloud payments
US-based bank Citi has launched the Citi Securities Lending Access platform in a bid to bring new lending opportunities to Sweden
lending, product launch, banks, financial institutions
Bahrain-based banking group Ahli United Bank (AUB) has announced it has chosen Mastercard as its exclusive partner for its existing and acquired card programmes.
partnership, product launch, payments , ecommerce, card scheme, payment processing, customer experience, MasterCard, loyalty programme, travel payments, remittances, artificial intelligence, fintech
Nubank, a Brazil-based digital bank, has announced a USD 330 million equity capitalisation in Mexico as it pushes to expand its operations there.
digital banking, investment, expansion, financial institutions, regulation