ComplyAdvantage tapped by Hampshire Trust Bank for AML solution
RegTech’s AI-driven financial crime solutions will protect HTB at a time of rapid growth.
RegTech’s AI-driven financial crime solutions will protect HTB at a time of rapid growth.
Fusion Phoenix is key to the bank’s strategy to attract younger customers.
Bank ABC operates across the Middle East, North Africa, Europe, the Americas and Asia.
The bank will roll out the Avaloq Core solution across business units in Hong Kong and Singapore.
The CBDC pilot with the South Asian country is designed to boost financial inclusion.
Salt Edge’s software will ensure the firm’s upcoming digital banking pilot is PSD2 compliant.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Northern Ireland has nurtured a small cluster of native businesses into a global centre of cybersecurity excellence.
Mambu hails choice from market “plagued by legacy systems”.
The new partnership will see the international bank begin to offer digital banking services to UK customers.
Spanish banking giant ready to deploy new hybrid cloud platform.
Specialist lender hopes to automate processes and improve customer accessibility.
Flutterwave has integrated Currencycloud’s API to expand its payments network.
More funding deals you may have missed during a busy week of news.
The tie-up will see Cape’s upcoming cards integrated with Basiq’s open banking technology.
US payments firm acquires commerce platform as growth continues.
Credit reporting firm aims to branch into fraud prevention.
Cloud-based solution to expand digital transaction banking services.
Wipro says it worked with six other companies to streamline VirtualBank’s cloud migration.
The two companies say the partnership will facilitate “quick and secure cash deposits”.
Claimants can now receive their payments in a number of different ways.
Crealogix says its solution can help the bank offer “holistic solutions digitally”.
PayPal sees the deal as a way to accelerate business in Japan.
North Carolina bank ticks off penultimate stage of ongoing transformation.
Innoviti says it is committed to building a cashless India, driving financial inclusion across the country.
UK-listed lender forms joint venture with Singapore’s National Trades Union Congress.
China Bohai Bank will utilise Bairong’s fraud and loan monitoring systems.
This new cartoon illustrates a growing trend in the venture capital space.
New programme aims to extend financial services to millions of new customers.
CIBC will also become the exclusive issuer of Costco Mastercards in Canada.
The firm aims to bring regulated crypto derivatives to its US user base.
Fintech says Singapore will act as a springboard for expansion into North America and Europe.
The Barbadian fintech says digitising the Naira will benefit the entire Nigerian financial ecosystem.
The bank says becoming a limited partner in the firms will enhance its fintech offerings.
Dutch e-commerce firm spends big to deepen footprint in India.
The stock brokerage platform also announced a new crypto offering and a partnership with Plaid.
The Canadian firm says the partnership will expedite cloud adoption and boost innovation.
The deal is Signicat’s third acquisition this year and fourth in two years.
Reports suggest the move is part of a wider strategy to enter the Asian market.
The expansion is made possible through a partnership with domestic BaaS provider Evolve Bank & Trust.