Caixa Geral de Depósitos plans treasury revamp with Finastra
Portuguese lender picks a handful of Finastra systems.
bankingtech.com
Portugal
Revolut accused of coercing 50 workers to quit their jobs
Lawyers have said that the firm’s actions can be read as unlawful.
CaixaBank signs cloud management deal with IBM
The two firms have worked together since 2011.
Portuguese government gets one step closer to approving fintech sandbox
The sandbox is part of the government’s Action Plan for Digital Transition.
European Commission warns eight countries over late AML laws
Countries include Cyprus, the Netherlands, Portugal, and Spain.
API builder Tink launches in Italy and Portugal, opens Madrid and Milan offices
Tink has bagged transaction data from 32 FIs across the regions.
How to thrive in an ever changing market, a conversation with the COO of Qualco
Spyros Retzekas, COO at Qualco says agility is the key.
Novo Banco refreshes payments with Fiserv
Fiserv to switch up Portuguese bank’s end-to-end billing.
Portugal’s largest bank signs Tink to underpin its new app Dabox
Caixa Geral de Depósitos’ (CGD) new app will be rolled out to four million customers.
Grupo Crédito Agrícola launches new banking app “moey!” with Meniga
The app will give Crédito Agrícola customers budget advice.
Nationwide chooses OutSystems for new digital business
OutSystems will take on the business logic and process for Nationwide.
Curve announces plans for global expansion
LinkedIn’s former talent hunter will head international recruitment.
Banco Best and Credit Suisse bring DLT to fund transactions
Putting the fun in FundsDLT.
Portuguese Banco CTT gets AML tech from Fiserv
One of the nation’s newest banks will use AML Risk Manager.
Banco Carregosa goes open with PaymentComponents
AplonAPI is the baby of PaymentComponents and Infosistema.
Listen to the latest episode of #WTF What the Fintech? Episode 14 | In these VC streets 🎧 👉… twitter.com/i/web/status/1…
Revolut’s [@RevolutApp] head of partnerships Rishi Stocker leaves start-up after joining back in September 2016 as… twitter.com/i/web/status/1…
#FinCENFiles show legacy technology is “not up to the challenge” of tackling AML requirements fintechfutures.com/2020/09/fincen…
.@Westpac fined record A$1.3 billion for #AML failures fintechfutures.com/2020/09/westpa…
.@RobinhoodApp bags another $460m in extended funding just one month after it landed a $200m Series G led by D1 Cap… twitter.com/i/web/status/1…
.@The_DTCC appoints Lisa Hershey as new chief compliance officer fintechfutures.com/2020/09/dtcc-a…
“Card is dominant, and it’s been like that for decades – but with open banking, there’s an opportunity to disrupt t… twitter.com/i/web/status/1…
With a minority 39% of @TechNation's cohort London-based, it seems the rest of the UK is chipping away at fintech’s… twitter.com/i/web/status/1…