Revolutionising fincrime detection: Fenergo CLM & transaction monitoring’s unified approach
The journey of digital transformation has been a critical focus for financial institutions (FIs). While considerable progress has been made in digitising compliance and operational processes, a significant challenge remains: addressing Financial Crime comprehensively.
PCAF links with GF60 to revolutionise GHS accounting in China
The PCAF and GF60, a Chinese non-profit sustainable finance platform, have recently formed a strategic alliance.
Revolutionise blockchain experiences with OMNIA Nodes deployment and staking
Nodes are the backbone of OMNIA's blockchain technology. In this detailed guide, we will explore the pivotal role nodes play in the OMNIA ecosystem,...
Adyen partners with Straumur to enhance payment processing in Iceland
Adyen, a global financial platform, has announced a significant partnership with Icelandic firm Straumur, a subsidiary of Kvika.
Talus Pay expands reach with acquisition of Jobox.ai and Clarus Merchant Services
Talus Pay, a provider of payment processing solutions, has acquired two notable companies: Jobox.ai and Clarus Merchant Services.
HSBC Group’s Zing app launch: A new era in UK international money transfers
Zing, a trailblazing FinTech initiative, emerges as a key player in the international money transfer sector. This new, free-to-download app and debit card is positioned to redefine global transactions.
Intergiro and Silverflow join forces to revolutionise card processing for digital merchants
Intergiro, a notable Swedish FinTech company specializing in payment and banking infrastructure, has recently forged a new partnership with Silverflow, a pioneering cloud platform known for global card processing.
Return of the cash? Nationwide’s ATM network sees huge 154% withdrawal surge
As the cost-of-living crisis continues to impact households, Nationwide's data reveals a surprising trend - a big increase in cash usage.
US regulatory priorities in 2023 & the coming years
In recent years, United States financial regulators have established themselves as global leaders in enforcement. In 2022, they imposed $3bn in fines, nearly three...
UAE and Hong Kong unite to enhance financial cooperation
The UAE Banks Federation (UBF) and the Hong Kong Association of Banks (HKAB) have recently entered a significant MoU.