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Wells Fargo, Reuters, asset management, private equity, M&A, GTCR, Reverence
Grab Financial Group, Singapore, Asia, funding round, Series A, investment, Hanwha Asset Management
Mark Strachan, Cybersource, ecommerce, fraud, machine learning, behaviour biometrics, data, chargebacks, fraudulent transactions, merchants, fraud management, CNP
BNL, BNP Paribas, Tink, multi banking, open banking, Italy, Europe, mobile banking, app, banks, account aggregation, money management
IRIS Software Group, Senta, cloud based, practice management, software, UK, IRIS Elements, SaaS, Making Tax Digital
Deutsche Bank has agreed to pay USD 120 million to resolve bribery charges brought by the Securities and Exchange Commission (SEC) relating to violations of the Foreign Corrupt Practices Act (FCPA).
financial crime compliance, AML, risk management, bribery, fine, SEC, DOJ, Germany, Deutsche Bank
Neira Jones, EPA, consumer behaviour, pandemic, COVID-19, Wirecard, deflection, governance, fraud, risk management
Moneyhub, Aon, UK, partnership, financial wellbeing, app, Well One Money, Open Finance, personal financial management, platform, data aggregation
Modern Treasury, payments, funding, banking, API, treasury management
Panasonic, Anchanto, business partnership, ecommerce, APAC, inventory management, invoice management, SAP
Norwegian Block Exchange has received a 60 million NOK investment that was arranged by Pareto Securities, an investment bank in the Nordics, that acted as the sole manager and book-runner.
NBX, crypto, blockchain, Norway, wealth management, funding, investment, Pareto Securities,
US-based Nacha has announced that digital platform ValidiFI is now a Nacha Preferred Partner for Account Validation, according to the official press release.
Nacha, ValidiFI, preferred partner, account validation, ACH Network, digital platform, startups, financial service provider, enterprise, account opening, risk management, compliance, payment facilitation
MoneyMatrix, product launch, Identity Monitoring Application, KYC, risk management, fraud analysis, payments
Divvy, US, startup, fintech, investment, corporate spend management, corporate cards, financial infrastructure, expense management
US-based MX has announced an integration partnership with Hydrogen to help financial technology developers to build fintech applications.
MX, Hydrogen, partnership, API, Open Banking, fintech, financial data, automated financial management, ML, money experience
Belgium-based wealthtech firm InvestSuite has finalised its third seed funding worth EUR 3 million from existing investors PMV, AB Accelerator, 365.fintech, and others.
InvestSuite, investment, funding, AI, digital finance, wealth management
Hong Kong’s new online-only banks have announced plans to venture into business lending and wealth management.
online banks, wealth management, lending, ZA Bank, savings accounts, transfer services, Mox Bank, Hong Kong, Livi Bank
Central State Bank, Finastra, Fusion Phoenix, banking, digital banking, cash management, commercial lending
TAS Group, a provider of digital payments, liquidity management, and financial messaging software solutions, has joined joins SWIFT CBPR+ Ready Solutions.
TAS Group, fintech, payments, SWIFT, digital payments, liquidity management, financial messaging software, cross border payments, ISO 20022 standard
Open Banking, Open Finance, Open Data, data, digitalisation, payments, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, account-to-account payments, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, savings, insurance, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments, transaction monitoring