Find here all the latest articles, news, and research on Financial Institutions and other Financial Institutions-related topics:
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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 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, 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 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’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
CBDC, digital assets, banks, digital currency, financial institutions
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, 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 has issued the EFIPPP Practical Guide for Operational Cooperation between Investigative Authorities and Financial Institutions.
financial crime, fraud prevention, partnership, financial institutions, fraud management
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
Russian authorities have approved the sale of Goldman Sachs’ Russian subsidiary to the Armenian investment firm Balchug Capital.
financial institutions, banks, acquisition, financial services
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 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
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
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, 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
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 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
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
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AI-powered investigation platform, fraud management, regulation, financial institutions