Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:
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Nicola Breyer shares insights on FIDA, Open Finance challenges, and how collaboration could shape the future of financial data in the EU.
Open Finance, FIDA, regulation, financial institutions, banks, fintech
Rapid Finance has introduced a network monitoring feature within its data aggregation platform, Lynx, to improve fraud detection and maintain data integrity for financial institutions.
fraud detection, artificial intelligence, data, financial institutions, SMEs
Credit Union 1 has chosen nCino’s banking solutions to improve its commercial, consumer, and indirect lending services.
partnership, lending, digital banking, financial services, financial institutions
The Financial Conduct Authority (FCA) has announced that it has introduced a five-year strategy to increase trust, rebalance risk, facilitate growth, and support individuals.
financial services, risk management, financial crime, financial institutions, digitalisation
eToro Group has filed a registration statement on Form F-1 with the US Securities and Exchange Commission (SEC) for an IPO of its Class A common shares.
IPO, financial institutions, banks, regulation, trading platform
The Digital Dollar Project has published a white paper review regarding the digital modernisation of the USD.
research, digital dollar, digital currency, financial institutions, banks
PayU, a digital financial services provider in India, has acquired a stake in Mindgate Solutions, focusing on extending the former’s presence in the region’s real-time payments sector.
investment, acquisition, real-time payments, digital payments, financial services, financial institutions
HSBC has launched a cash concentration solution that allows corporate clients to manage in-country liquidity on a daily basis, including weekends and national holidays.
product launch, financial services, treasury, financial institutions
Iulia Mușat, Junior News Editor at The Paypers, shares insights into the impact of Synapse Financial Technologies’ bankruptcy on its partners, who are now dealing with the aftermath.
fintech, banking, online banking, digital banking, financial services, financial institutions, BaaS, banks
US-based Oracle has improved its investigation hub cloud service with the addition of a broad class of AI agents and workflows.
artificial intelligence, GenAI, financial crime, financial institutions, cybercrime
The Spanish branch of Dutch bank ING has been fined EUR 3.91 million for what regulators have deemed a ‘very serious’ violation of anti-money laundering laws.
AML, regulation, banks, financial institutions
Deutsche Bank has expanded its cross-border payment solutions to include Swiss Franc (CHF) clearing, allowing financial institutions to settle transactions in this currency.
cross-border payments, transactions , clearing house, banks, financial institutions
Crossover, a digital asset trading technology firm, has partnered with BitGo Trust, a lending infrastructure provider, to integrate Crossover's CROSSx crypto ECN with Bitgo’s network.
partnership, cryptocurrency, trading platform, digital assets, financial institutions
Finastra, a provider of financial services software apps, has partnered with i2c Inc., a payment and banking solutions provider, to offer debit card issuance and digital wallet solutions to North American financial institutions.
partnership, debit card, e-wallet, digital wallet, financial institutions
The European Payments Council (EPC) Board has approved the inclusion of the Republic of North Macedonia and Moldova into the geographical scope of the SEPA payment schemes.
SEPA, payments , financial inclusion, financial institutions, cross-border payments
US-based cloud consultancy Bespin Global has partnered with the open API platform Ozone API to provide an end-to-end Open Banking solution to US financial institutions.
API, financial institutions, Open Banking, regulation, partnership
The Consumer Financial Protection Bureau (CFPB) has withdrawn its lawsuit against Early Warning Services (EWS), the operator of the Zelle payment network, and several large banks.
compliance, fraud prevention, regulation, financial institutions
US-based online personal finance company and bank SoFi has closed a USD 697.6 million securitisation of loan platform business volume.
personal finance management, banks, financial services, fintech, financial institutions
Alkami has announced its acquisition of MANTL in order to expand secure and efficient account opening capabilities for its customers.
acquisition, banking, financial services, financial institutions
FairPlay, a company specialising in AI-driven fairness solutions, has received a USD 10 million investment from Infinity Ventures, JPMorganChase, and Nyca Partners.
artificial intelligence, funding, investment, financial institutions