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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
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Switzerland-based Temenos has announced a partnership with Philippines-based Metropolitan Bank & Trust (Metrobank) to deploy Temenos Wealth.
partnership, banks, digitalisation, wealth management
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK.
product launch, AML, money laundering, KYC, cloud services
US-based software company Treasury Prime has launched its Bank-Direct product to accelerate embedded banking offerings for banks and financial institutions.
product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
CRB Group, the parent company of Cross River Bank and CRB Securities, has announced the launch of an Investment Banking strategy.
investment, merger, fintech, digital payments
Luxembourg-based Centralis Group has integrated Fenergo’s Client Lifecycle Management (CLM) to simplify client and investor onboarding and support its international growth.
digital onboarding, customer experience, regulation, financial services, online security
TESSELATE has announced its partnership with MITech in order to optimise its Tegula Trade Finance-as-a-Service with CREDOC 5G’s features and solutions.
partnership, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
J.P. Morgan has revealed its plans to expand its payments and corporate banking services in the Abu Dhabi Global Market.
payments , financial services, expansion, banking
Switzerland-based Temenos has announced a partnership with Gprnt, the Monetary Authority of Singapore’s (MAS) new integrated digital platform.
partnership, digital banking, ESG, carbon footprint, KYC, sustainability
US-based J.P. Morgan has announced its partnership with Trovata in order to develop a new suite of solutions for treasury management improvement.
partnership, online banking, digital banking, mobile banking, financial services, financial institutions, treasury
Our INNOPAY collaborators discuss the pivotal roles within the Embedded Finance value chain and how its dynamics are evolving.
fintech, Open Banking, Open Finance, embedded payments, INNOPAY
US-based Honor Bank has implemented nCino's Commercial Banking Solution and went live on the nCino Cloud Banking Platform.
product launch, banking, partnership, financial services
Switzerland-based B2B fintech platform GenTwo has raised USD 15 million in Series A funding round, to expand internationally and develop its suite of services.
funding, investment, online banking, digital banking, mobile banking, financial services, financial institutions
Lithuania-based fraud management service provider iDenfy has partnered with US-based video company Beyond the Pines Productions.
partnership, identity verification, fraud management, fraud prevention
Fraud management service provider iDenfy has partnered with Bulgaria-based casino and sportsbook operator Alphawin to offer AI-powered age verification processes.
partnership, artificial intelligence, AML, KYC, fraud management, fraud detection, fraud prevention, identity verification, identity fraud
Global payments company American Express has announced the launch of its Sync programme, in order to offer new B2B APIs to fintechs and businesses.
product launch, mobile payments, online payments, digital payments, payments , B2B payments
Payment solutions provider Payment Asia has announced the launch of an AI-powered processing service set to raise ESG standards for payment solutions in Hong Kong.
product launch, payments , artificial intelligence, machine learning, LLM, ESG, payment processing, fintech, paytech, automation, digitalisation, cloud services, merchants, ecommerce, merchant onboarding, eKYC
The Chinese branch of Singapore-based DBS Bank has launched an e-CNY merchant collection solution to support the growing consumer usage of China’s CBDC.
CBDC, product launch, banks, digital payments