Articles with tag: private bank

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Alpha Bank selects Cambrist for compliance solutions

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Cambrist, an Ireland-based fintech company, has launched its fxNOTIFY compliance solution with Alpha Bank in Greece.

Cambrist, fxNOTIFY, Alpha Bank, retail banking, SMEs, corporate banking, asset management, private banking, insurance products, investment banking, brokerage, cross border payments, compliance, Greece

IPBS, Liquidus to deliver digital onboarding for private banking and wealth management

News | Payments General | 19 Aug 2020

International Private Banking Systems, a provider of wealth management software for the private banking sector, has teamed up with Liquidus, a regtech identity solutions provider to the financial services sector.

International Private Banking Systems, wealth management software, private banking sector, partnership, verification, Liquidus, regtech, identity

Deutsche Bank to introduce International Private Bank

News | Payments General | 11 Jun 2020

Deutsche Bank has announced plans to combine its Wealth Management and Private & Commercial Business International units into a new International Private Bank.

Deutsche Bank, International Private Bank, SME, Private Bank Germany, Private Bank, Core Bank

Itaú Private Bank International selects Temenos SaaS to power international banking

News | Online & Mobile Banking | 01 Jun 2020

Brazil-based Banco Itaú and Banco Itaú International have extended their relationship with Temenos to deploy Temenos Infinity Wealth and Temenos Transact on Temenos SaaS.

One Bank, Itaú Private Bank International, Itaú Unibanco Group, Temenos, SaaS, banking, Brazil, Temenos Infinity Wealth, Temenos Transact, API, technology, banks, banking, Switzerland, US

Falcon Private Bank to exit private banking in 2021

News | Payments General | 13 May 2020

Switzerland-based Falcon Private Bank has changed its name after confirming it will cease its core activities in 2021 after a strategic review of the business.

Switzerland, private banks, banks, banking, Falcon Private Bank, Swiss Financial Market Supervisory Authority, Finma, Monetary Authority of Singapore, MAS, Singapore, 1MDB, money-laundering

Switzerland-based UBS to apply for digital bank license in China

News | Online & Mobile Banking | 11 May 2020

Switzerland-based UBS, a global investment bank, has confirmed plans to launch a digital banking platform, provided it secures license in mainland China.

UBS, global investment bank, digital banking, virtual bank, universal banking model, private banking, digital banking platform, artificial intelligence, AI, Switzerland, Europe

Falcon Private Bank could lose Swiss banking license

News | Payments General | 29 Apr 2020

Switzerland-based Falcon Private Bank has announced that it may lose its Swiss banking license following its connection to the 1MDB scandal.

Falcon Private Bank, Switzerland, banking license, 1MDB, Financial Market Supervisory Authority, money laundering, transactions, Singapore, Hong Kong

Legal & General inks fintech partnership with Raisin

News | Payments General | 31 Jul 2019

Financial services company Legal & General (L&G) has announced a partnership with UK-based fintech Raisin.

Digital, innovation, private banking, retail banking, Legal & General, fintech Raisin, UK

Swiss private bank to offer digital asset services

News | Cryptocurrencies | 27 Feb 2019

Julius Baer, a Swiss private bank, has partnered with SEBA Crypto, a cryptocurrency banking startup, to offer digital asset services later in 2019.

Julius Baer, private bank, digital assets, cryptocurrency, partnership, Switzerland, SEBA Crypto, crypto transactions

Intesa Sanpaolo, Orbian create platform to support supply chains

News | E-invoicing, SCF & E-procurement | 09 Jan 2019

The Intesa Sanpaolo Group has teamed up with supply chain finance company Orbian, to offer its customers a solution for receivables financing.

Intesa Sanpaolo, Orbian, partnership, Italy, Europe, product development, supply chain finance, asset management, private banking, corporate banking, insurance, investment banking, retail banking