Financial Institutions News

You have clicked on Financial Institutions

Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:

read more
read less

Found 893 results in 4 seconds.

New BAFT whitepaper discusses financial crimes concerns

News | Digital Identity, Security & Online Fraud | 19 Jul 2024

The Bankers Association for Finance and Trade (BAFT) has recently released a new whitepaper, ‘Digital Currencies and Financial Crimes Concerns’, focusing on the challenges posed by financial crimes.

 

financial crime, regulation, regulatory sandbox, financial institutions, digital currency, AML, machine learning, artificial intelligence, regtech, terrorism, blockchain, data analytics

Banking Groups seek extension for CFPB Data Rule compliance

News | Online & Mobile Banking | 19 Jul 2024

The Clearing House Association, Bank Policy Institute, Consumer Bankers Association, and American Bankers Association have requested a compliance deadline extension.

banks, compliance, financial institutions, regulation

FCA directs firms to optimise treatment of PEPs

News | Digital Identity, Security & Online Fraud | 19 Jul 2024

The Financial Conduct Authority (FCA) has directed financial firms, including banks, payment firms, and lenders, to optimise treatment of politically exposed persons (PEPs). 

regulation, customer experience, financial institutions, lending, online security

Glia introduces the Unified Interactions Report and Index

News | Online & Mobile Banking | 19 Jul 2024

Glia has launched the Glia Interactions Index for financial services, allowing comparisons of customer interaction strategies with other institutions in the industry.

report, financial institutions, fintech, banking, customer experience

US Treasury, FSSCC publish resources on secure cloud adoption

News | Online & Mobile Banking | 19 Jul 2024

The US Department of the Treasury and the Financial Services Sector Coordinating Council (FSSCC) have announced a suite of resources for secure cloud adoption. 

cloud services, cloud, cloud banking, regulation, financial institutions, financial services

MAS promises USD 75 million for advancing quantum and AI

News | Online & Mobile Banking | 18 Jul 2024

The Monetary Authority of Singapore (MAS) has announced its commitment to provide nearly USD 75 million to advance quantum and AI features in the financial landscape. 

quantum computing, artificial intelligence, financial services, financial institutions, fintech

Valor PayTech reveals an innovative collaboration with the PayTech Women Organization

News | Payments General | 18 Jul 2024

Valor PayTech has announced its partnership with PayTech Women, a group dedicated to providing opportunities for women in the payments and fintech sectors.

partnership, payments , fintech, paytech, financial institutions

OneKey Payments launches a new BaaS solution

News | Online & Mobile Banking | 18 Jul 2024

Financial institution OneKey Payments has announced the launch of a new, secure, and efficient BaaS solution for the regulated betting market. 

product launch, banking, online banking, mobile banking, digital banking, embedded finance, BaaS, financial services, financial institutions

Alkami's Mobile Banking Platform certified by J.D. Power

News | Online & Mobile Banking | 17 Jul 2024

Alkami, a cloud-based digital banking solutions provider for financial institutions in the region of the US, has been certified by J.D. Power

partnership, certification, banking, online banking, mobile banking, digital banking, financial services, financial institutions

ChargeAfter partners with Snap Finance

News | Online & Mobile Banking | 17 Jul 2024

ChargeAfter has announced its partnership with pay-over-time financing option provider Snap Finance in order to expand its embedded lending network. 

partnership, banking, embedded finance, embedded lending, online banking, mobile banking, digital banking, financial services, financial institutions

Quantifeed and Thought Machine partner on private banking

News | Online & Mobile Banking | 16 Jul 2024

UK-based Thought Machine has partnered with digital wealth management solutions provider Quantifeed to augment the private banking sector worldwide.

investment, wealth management, financial institutions, digital banking

Preparing for a future of Embedded Finance

Voice of the Industry | Ecommerce | 15 Jul 2024

Maria Parpou, Executive Vice President at Mastercard Gateway, delves into the future of Embedded Finance for marketplaces.

marketplace, ecommerce, fintech, embedded finance, digital payments, financial institutions, cross-border payments, customer experience, financial services, IOT, tokenization, artificial intelligence, machine learning, risk management, payment gateway, network tokenization

treXis launches a new suite of integrated modular solutions

News | Online & Mobile Banking | 15 Jul 2024

treXis has announced the launch of a new suite of integrated modular services designed to optimise the way FIs control their core systems and prepare for Open Banking.

product launch, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions

Inswitch becomes the official provider for n1co

News | Online & Mobile Banking | 12 Jul 2024

Global provider in Embedded Finance technology Inswitch has partnered with n1co in order to offer issuing and processing services with their new Visa debit cards.

partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance

TBC Bank Uzbekistan secures USD 38.2 million equity investment

News | Online & Mobile Banking | 12 Jul 2024

TBC Bank Uzbekistan has announced the rise of USD 38.2 million in equity investment from shareholders in order to leverage its rapid and profitable growth. 

funding, investment, expansion, banking, online banking, mobile banking, digital banking, financial services, financial institutions

Finastra to facilitate connection of Swiss banks

News | Online & Mobile Banking | 12 Jul 2024

Global financial software application provider Finastra has announced the completion of a Swiss Interbank Clearing (SIC) instant payments readiness project. 

partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, cross-border payments, cross-border ecommerce

Jiangxi Bank of China goes under

News | Online & Mobile Banking | 11 Jul 2024

Jiangxi Bank of China has gone under, as the banking sector is currently facing a full-scape crisis with financial institutions being absorbed into larger enterprises. 

regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions

eBay Seller Capital partners with Liberis

News | Online & Mobile Banking | 11 Jul 2024

eBay Seller Capital has announced its partnership with Liberis in order to launch its Business Cash Advance tool and accelerate small business development. 

partnership, product launch, banking, embedded finance, online banking, mobile banking, digital banking, financial services, financial institutions

Italy prepares MiCA guidelines for local financial institutions

News | Cryptocurrencies | 11 Jul 2024

The Bank of Italy has prepared a series of guidelines for local financial institutions in the context of MiCA regulations implementations.

regulation, MiCA, financial institutions, central bank

SaaScada partners with Partes

News | Online & Mobile Banking | 11 Jul 2024

SaaScada has announced its partnership with Partes in order to offer optimised and secure core banking software and Embedded Finance in Switzerland. 

partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions