Country Builders Bank in the Philippines selects Kiya.ai for banking tech upgrade
CBB hopes the partnership will help boost its operational efficiency and growth.
CBB hopes the partnership will help boost its operational efficiency and growth.
Exploring the safe, fast and cost-effective regulatory compliance solution the industry has been looking for.
Jose Luis Navarro of BBVA discusses the evolution of the open banking landscape in the EU.
The fines were issued by the the Office of the Comptroller of the Currency and the US Federal Reserve.
The purchase is set to bolster Request Finance’s platform with crypto-specific accounting functions.
The start-up now plans to expand across Europe with a focus on the EU’s incoming NIS2 directive.
We sat down with Tinna Hallbergsdóttir of Taktikal to discuss the firm’s innovative approach to onboarding.
The partnership will see Clearwater leverage Cotribute’s consumer and business digital account opening modules.
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A handy round-up of the recent funding endeavours of fintech companies across the globe.
Green Dot says the consent order relates “principally to various aspects of compliance risk management”.
Industry innovators and thought leaders gathered in London on Tuesday for the opening day of FinovateEurope.
The UAE-based bank has integrated the vendor’s PS-PayHub platform.
Napier AI claims that since 2021, its top-line revenue has grown at more than 30% year on year.
Gadhia was CEO of Virgin Money from 2007 to 2018, where she led the acquisition of Northern Rock.
The bank has signed an eight-year agreement with the vendor for SimCorp Dimension.
The Swiss vendor was hit with a string of allegations in a Hindenburg Research report last week.
BaFin has extended its monitoring of Deutsche Bank until 30 October 2024.
Gupta succeeds Marina Khaustova in the role, who will now shift to the position of COO.
The move, announced in 2020, was expedited by Hey Banco’s banking licence authorisation last July.
The Swiss bank is to replace its legacy system for position and risk management with FM Converge.
Regulators are attempting to deliver first-of-its-kind regulation to bring AI into a more desirable scope.
Our pick of the top fintech news stories this week includes Monese, Virgin Money, Bank of America and more.
Greenlite’s tech will enable the bank to streamline manual data aggregation and client risk assessments.
It’s thought that 57,028 of Bank of America’s customers have been impacted.
Is your data strategy up to the challenge? Learn how artificial intelligence can help you reinvent marketing ops.
The UK-based fintech says the hire marks its latest effort to “spearhead rapid global expansion”.
The deal joins Fat Zebra’s payments platform with Adatree’s CDR-compliant open data capabilities.
Elliott-Gross has been appointed as Wise’s global director of product compliance this month.
The OCC says the fine relates to “systemic deficiencies” in the bank’s risk management and internal controls.
The bank disabled and removed the Vast Crypto Mobile Banking app from app stores on 31 January.
The RBI attributes its order to “persistent non-compliances and continued material supervisory concerns in the bank”.
The banking group says the partnership will enhance its compliance efficiency.
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Our pick of the top fintech news stories this week includes Lloyds, HSBC, PayPal, Santander and more.
The PRA says the fine is the second-largest issued by the regulator to date.
NSF fees on debit card and ATM transactions will be “unlawful” under the proposed rule.
Informatica says the solution provides an “enterprise-wide, 360-degree view of customers”.
The EBA says it is accepting comments on the proposals via its consultation website until 18 April 2024.
Aibidia says Grabellus will be tasked with globalising its product suite for cross-border business management.