Bank Hapoalim has picked Wolters Kluwer’s OneSumX solution to boost its risk management
One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.
InnoCells acquires Spanish payments processor PAYTPV
InnoCells, the investment division of Banco Sabadell, has acquired Spanish virtual payments processor PAYTPV for an undisclosed amount.
Nuvei and Advent International forge strategic alliance in $6.3bn private equity deal
Nuvei, a pioneering force in the global payments landscape, has announced a landmark agreement to transition to a private entity under the stewardship of Advent International.
FBI arrests alleged hacker who accessed over 100 million of Capital One customers’ data
Financial holdings company Capital One has revealed that it fell victim to an extensive hack attack on March 22 and 23, which saw the perpetrator get access to information about roughly 100 million American and six million Canadian customers.
Acko secures $60m in its Series D round led by Munich Re Ventures
Acko General Insurance has reportedly netted $60m in its Series D round, which was led by Munich Re Ventures.
67% UK adults expect banks to foot the bill of fraud
Two-thirds of UK adults expect their bank to pay the bill in its entirety if they were the victim of fraud, regardless of the amount lost, a report from Akamai Technologies has found.
Tifin nets $47m via Series C backed by J.P Morgan, Morningstar
Tifin has raised $47m from a Series C funding round backed by big market players such as J.P Morgan and Morningstar.
CBIRC calls on banks to aid supply chain finance reforms in China
The China Banking and Insurance Regulatory Commission (CBIRC) has asked banks in China to strengthen risk management in supply chain finance transactions.
BearingPoint RegTech to help GCC Capital with EBA reporting
BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.
J.P. Morgan Securities fined $200m by CFTC for surveillance failures
J.P. Morgan Securities has been ordered to pay a $200m civil penalty due to alleged shortcomings in its surveillance systems.
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