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 6 seconds. Only the first 1,000 will be displayed.

eToro Group files for IPO with SEC

News | Cryptocurrencies | 25 Mar 2025

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 releases a report on dollar modernisation

News | Payments General | 21 Mar 2025

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 acquires strategic stake in Mindgate Solutions

News | Payments General | 21 Mar 2025

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 launches daily liquidity management solution

News | Online & Mobile Banking | 19 Mar 2025

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

Synapse's bankruptcy and how partners are navigating the aftermath

Voice of the Industry | Online & Mobile Banking | 17 Mar 2025

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

Oracle launches GenAI-based agents to fight financial crime

News | Digital Identity, Security & Online Fraud | 14 Mar 2025

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

ING Spain penalised EUR 3.91 mln for AML compliance failure

News | Digital Identity, Security & Online Fraud | 13 Mar 2025

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 includes the Swiss Franc in its clearing services

News | Payments General | 12 Mar 2025

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 partners with BitGo to offer anonymous trading and clearing

News | Cryptocurrencies | 11 Mar 2025

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 and i2c to offer debit card issuance and e-wallet solutions

News | Payments General | 10 Mar 2025

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

North Macedonia and Moldova join SEPA Payment Network

News | Payments General | 07 Mar 2025

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

Bespin Global and Ozone API to increase Open Banking adoption in the US

News | Payments General | 07 Mar 2025

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

CFPB drops lawsuit against Zelle operator and major banks

News | Digital Identity, Security & Online Fraud | 06 Mar 2025

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

SoFi closes USD 697.6 million loan securitisation of business volume

News | Online & Mobile Banking | 05 Mar 2025

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 to acquire MANTL and expand account opening offerings

News | Online & Mobile Banking | 05 Mar 2025

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 secures USD 10 million investment amid business growth

News | Online Payments | 04 Mar 2025

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

Union Credit integrates its offers in the Experian App

News | Online & Mobile Banking | 04 Mar 2025

US-based Union Credit has announced that pre-approved offers from its 50 credit union partners are now available in Experian’s mobile app. 

credit access, financial services, financial institutions, fintech, financing

Dave partners with Coastal Community Bank

News | Online & Mobile Banking | 04 Mar 2025

Dave has announced its partnership with Coastal Community Bank in order to grow its banking and ExtraCash products, as well as improve financial inclusion.

partnership, banking, financial institutions, financial inclusion

BDACS and Ripple partner on digital asset custody

News | Cryptocurrencies | 03 Mar 2025

BDACS, a South Korea-based digital asset institutional custody firm, has entered into a strategic partnership with Ripple, a provider of digital asset infrastructure for financial institutions.

partnership, digital assets, financial institutions, financial services, stablecoin

KeyBank enters the Treasury Prime Bank Network

News | Online & Mobile Banking | 03 Mar 2025

Treasury Prime, an embedded banking software provider, has announced that KeyBank has entered the Treasury Prime Bank Network, aiming to optimise its financial tech solutions. 

partnership, financial services, fintech, SaaS, financial institutions