Found 330 results in 2 seconds.
research, banks, financial institutions, financial services
product launch, API, cash management, banks, financial institutions
partnership, financial institutions, artificial intelligence, cloud
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
The Orient Finans Bank and the Islamic Corporation for the Development of the Private Sector (ICD) have signed a partnership to launch an Islamic Window at the Bank.
Islamic banking, partnership, financial institutions
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime
The Germany Consultant Association for SME’s, die KMU-Berater, has announced working with the financing platform Deutsche Firmenkredit Partner (DFKP) to support medium-sized clients with corporate financing.
partnership, financial services, banks, financial institutions
product launch, financial institutions, lending
UK-based Quantexa has launched the latest version of its Contextual Monitoring and Investigations solution for financial crime and fraud detection and investigation.
Quantexa, product launch, financial institutions, fraud detection, financial crime
Elucidate, product launch, data, financial crime, financial institutions
Fiserv, a provider of financial services technology solutions, has launched Enteract, a cloud-based customer relationship management (CRM) platform for financial institutions.
Fiserv, product launch, cloud, financial institutions, Microsoft, data
US-based Hyperledger, has announced it is a Technical Partner for the Global CBDC Challenge, launched by the Monetary Authority of Singapore (MAS).
partnership, blockchain, CBDC, fintech, financial institutions
The ‘Every Action Counts’ (EAC) coalition has been launched by the Green Digital Finance Alliance (GDFA), funded by the Finance for Biodiversity (F4B) initiative of the MAVA Foundation.
green finance, partnership, financial institutions, digital banking
financial institutions, cross-border payments, transactions , AML, banks, fraud prevention
US-based Fiserv has partnered with NYDIG, a bitcoin technology and financial services company, to help financial institutions to allow consumers to trade and hold bitcoin through their bank accounts.
partnership, Bitcoin, financial institutions, cryptocurrency exchange
Hawk AI has raised USD 10 million in its Series A funding, with fintech specialist BlackFin Capital Partners leading the investment round and Picus Capital expanding its existing share.
funding, financial crime, financial institutions, compliance
financial institutions, digital banking, fintech, banks, credit card
funding, BaaS, product launch, banks, financial institutions
LexisNexis, banks, financial institutions, API
US-based Paramount has announced it has acquired the assets of B&B Financial Services, an independent ATM deployer.
acquisition, ATM, financial institutions