Articles with tag: online brokerage

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Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

TrueLayer integrates with online brokerage app Stake

11 Mar 2020 | Online & Mobile Banking

TrueLayer, a provider of financial APIs, has announced it has integrated with online brokerage app Stake. 

TrueLayer, online brokerage, app, Stake, money transfer, fintech

Morgan Stanley to acquire E*TRADE in USD 13 bln deal

21 Feb 2020 | Payments General

US-based investment bank Morgan Stanley has entered an agreement to acquire E*TRADE Financial Corporation in an all-stock transaction valued at ~USD 13 billion.

Morgan Stanley, E*TRADE, investment bank, acquisition, mergers and acquisitions, brokerage, online brokerage, private equity, Wall Street, stock exchange, stock brokerage, United States, US