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Corlytics, a regtech provider, has become one of the first companies in the sector to attain ISO/IEC 42001:2023 certification for its business-wide AI management system.
ISO, artificial intelligence, risk management, financial institutions, cybersecurity
Exceptions and investigations are time-consuming and expensive. But by transforming these processes, the financial industry could save more than USD 600 million a year. To find out the true value of this opportunity, we conducted in-depth research with over 30 financial institutions.
exceptions, G20, financial institutions, ISO 20022, compliance
The Paypers shines an industry spotlight on Bottomline, as the company drives real innovation with ISO 20022, the global messaging standard reshaping financial services.
ISO 20022, payments , online payments, real-time payments, financial institutions
Mastercard and Bits AS have signed a new agreement under which Mastercard will continue providing interbank clearing services for Norway’s financial institutions.
partnership, financial institutions, financial services, cybersecurity
US-based bank JPMorgan Chase has reportedly closed down Capital Connect, its fundraising platform, two years after launching it.
digital banking, Venture Capital, online banking, financial services, fintech, financial institutions
Bahrain’s Ministry of Industry and Commerce has implemented a Ministerial Decision on commercial payment regulations for businesses.
regulation, compliance, bank account, financial institutions, cashless
Vietnam has decided to initiate a two-year trial period for selected fintech activities starting 1 July 2025, following government approval under Decree 94.
fintech, banks, financial institutions, P2P lending
Clearwater Analytics has completed its acquisition of Beacon, a provider of risk analytics and developer infrastructure tools.
acquisition, risk management, fraud management, financial institutions
Greece-based fintech Qualco Group SA has prepared for an initial public offering (IPO) on the Athens Stock Exchange, with ambitions to raise to EUR 98 million.
funding, fintech, IPO, financial services, financial institutions
Erste Group Bank has acquired a 49% stake in Santander Bank Polska and 50% of Santander’s Polish asset management business for a total of EUR 7 billion.
partnership, banking, financial services, financial institutions
Fasten has introduced the Fasten Rewards Visa Card, a new auto rewards credit card designed to offer consumers savings on essential car-related expenses while providing dealerships with a loyalty and retention tool.
product launch, credit card, financial services, financial institutions, payments
Mastercard has extended its partnership with Corpay to offer a better suite of corporate cross-border payment solutions.
partnership, cross-border payments, financial institutions, expansion, exchange payments
Global payments technology provider RS2 has introduced an AI-powered orchestration layer aimed at helping banks modernise legacy systems without disrupting daily operations.
product launch, artificial intelligence, banking, financial institutions, banks
The European Central Bank has reportedly launched a task force that aims to find ways of simplifying banking rules for financial institutions in Europe.
banking, financial services, financial institutions, regulation
Mediobanca has initiated a EUR 6.3 billion offer to acquire Banca Generali, as competition among Italian financial institutions intensifies.
banks, acquisition, financial institutions, financial services
Citizens State Bank (CSB) has teamed up with Apiture, a provider of digital banking solutions, to optimise the digital and mobile banking experience.
partnership, financial institutions, banks, digitalisation, fintech
Nu Mexico has received its banking licence approval, aiming to optimise its product portfolio expansion and increase financial inclusion.
banking license, banking, financial services, financial institutions
Fintech company Aspire has partnered with Episode Six (E6), a global card infrastructure provider, to launch a corporate card for SMBs in Hong Kong and Singapore.
partnership, financial institutions, cross-border payments, payments , transactions
Pinwheel, a fintech firm specialising in frictionless account activation and engagement products, has announced a strategic integration with Q2’s Digital Banking Platform.
partnership, banks, fintech, digital banking, financial institutions
Bridget Hall, Leader of Real-Time Payments for the Americas at ACI Worldwide, dives deep into the future of real-time payments, market adoption, and financial inclusion.
payments , fintech, ecommerce, real-time payments, financial inclusion, financial institutions, central bank, cross-border payments, cloud services