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

Your search has returned over 1,000 results in 4 seconds. Only the first 1,000 will be displayed.

The year of institutional multi-token strategies

Voice of the Industry | Cryptocurrencies | 12 Feb 2025

Markus Infanger, Senior Vice President at RippleX, shares fintech predictions on the future of institutional DeFI and real-world asset tokenisation.


tokenization, financial institutions, XRP, blockchain, digital assets, digital wallet

Plaid works with Goldman Sachs to raise USD 300 to USD 400 million in tender offer

News | Online & Mobile Banking | 12 Feb 2025

Plaid has announced that is currently working with Goldman Sachs in order to sign a deal that will allow early-stage investors and employees to sell existing shares. 

banking, investment, financial services, financial institutions

T2 acquires majority stake in Moola to enter the Saudi Arabian market

News | Payments General | 11 Feb 2025

T2, a Saudi technology services and solutions provider, has acquired a majority stake in the startup Moola.

fintech, startup, acquisition, financial institutions, expansion

Canada's TD Bank to exit Charles Schwab stake

News | Online & Mobile Banking | 11 Feb 2025

Canada’s TD Bank has announced that it will offload its entire 10.1 per cent stake in the US financial services firm Charles Schwab for about USD 14.6 billion.

banking, online banking, financial services, financial institutions

Brink settles DOJ and FinCEN probes over cross-border currency shipments

News | Digital Identity, Security & Online Fraud | 10 Feb 2025

Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.

compliance, transactions , financial institutions, risk management, regulation

The Bank of Papua New Guinea explores the benefits of digital kina

News | Payments General | 10 Feb 2025

The Bank of Papua New Guinea has explored the potential launch of a central bank digital currency (CBDC), revealing the results.

CBDC, digital assets, banks, digital currency, financial institutions

FDIC releases documents on crypto-related supervision

News | Cryptocurrencies | 07 Feb 2025

The Federal Deposit Insurance Corporation has made public 175 documents detailing its supervision of banks involved in or considering engagement with crypto-related activities.

cryptocurrency, regulation, banks, financial institutions

Paycorp acquires Pilot Software

News | Payments General | 04 Feb 2025

Paycorp, a global payments provider, has acquired Pilot Software, which specialises in software and hardware solutions for the hospitality industry.

payments , ecommerce, acquisition, partnership, financial institutions

Europol publishes guide for cooperation against financial crime

News | Digital Identity, Security & Online Fraud | 03 Feb 2025

Europol has issued the EFIPPP Practical Guide for Operational Cooperation between Investigative Authorities and Financial Institutions.

financial crime, fraud prevention, partnership, financial institutions, fraud management

Egypt's Halan Microfinance expands its operations to Pakistan

News | Online & Mobile Banking | 03 Feb 2025

Halan Microfinance Bank, an Egyptian fintech provider, has announced the expansion of its operations in Pakistan, marking a step in its evolution journey.

banking, fintech, partnership, investment, financial institutions

Goldman Sachs receives permission to leave Russia

News | Online & Mobile Banking | 03 Feb 2025

Russian authorities have approved the sale of Goldman Sachs’ Russian subsidiary to the Armenian investment firm Balchug Capital.

financial institutions, banks, acquisition, financial services

Strategies to overcome foreign exchange challenges and boost merchant revenue

Voice of the Industry | Online Payments | 03 Feb 2025

Gabriel Lucas, Director at Redbridge Debt and Treasury Advisory, emphasises the strategies for overcoming foreign exchange (FX) challenges and increasing merchant revenue.

ecommerce, FX , merchant, payments , banks, financial institutions, B2B payments, payout, cross-border payments, digital currency

BIS publishes an IFR on AI model weights and IC in the EAR

News | Online & Mobile Banking | 31 Jan 2025

BIS has published an IFR that introduces new export controls on AI model weights and advanced computing IC in the Export Administration Regulations.

banking, artificial intelligence, fraud management, financial services, financial institutions

Africa Development Bank and AXIAN accelerate digital transformation

News | Payments General | 30 Jan 2025

African Development Bank has partnered with AXIAN Telecom to expand digital access and financial inclusion in nine African countries.

financial inclusion, banks, digital banking, financial institutions, financial services

Lloyds Bank to close 136 branches across the UK

News | Online & Mobile Banking | 30 Jan 2025

UK-based financial institution Lloyds Banking Group has announced its plans to shut down another 136 branches across the region, aiming to adapt its operations to customers’ shift towards digital banking. 

financial services, financial institutions, digital banking, digitalisation

Zest AI partners with MeridianLink for fraud detection solution

News | Digital Identity, Security & Online Fraud | 29 Jan 2025

Zest AI, a company specialised in AI lending technology has recently announced a new strategic partnership with MeridianLink, a provider of modern software platforms for financial institutions.

partnership, artificial intelligence, fintech, financial institutions, fraud prevention, fraud detection, fraud management, customise solutions

BofA and JP Morgan to petition White House and Congress following conservative appraisal

News | Online & Mobile Banking | 29 Jan 2025

Bank of America (BofA) and JP Morgan have announced their intention to lobby the White House and Congress following accusations of closing accounts of conservative customers for political reasons. 

regulation, financial services, financial institutions, KYC, money laundering

Ozone API partners with ProductCloud

News | Online & Mobile Banking | 29 Jan 2025

Ozone API has announced its partnership with ProductCloud in order to optimise the manner in which Australian companies meet Open Banking API compliance. 

partnership, banking, Open Banking, financial services, financial institutions

Priority Technology acquires payroll platform Rollfi

News | Online & Mobile Banking | 28 Jan 2025

Consumer banking solutions provider Priority Technology has announced its acquisition of the payroll services company Rollfi for an undisclosed sum.

acquisition, banking, financial services, financial institutions

Redefining Fraud Investigations with Unified Intelligence and AI-Powered Efficiency

Webinar | Digital Identity, Security & Online Fraud | 28 Jan 2025

 

Watch this transformative webinar, which explored how NICE Actimize’s industry-leading fraud management solutions empower organizations to seamlessly connect data, uncover patterns, and take proactive measures in combating fraud.

AI-powered investigation platform, fraud management, regulation, financial institutions