Tag: Banking

Expensify has expanded its long-standing partnership with card issuing platform Marqeta to launch its corporate card offering across the UK and EU, extending a...

CSI has acquired payments infrastructure provider Qolo as the financial technology company looks to strengthen its commercial banking capabilities and expand its position in...

Payments modernisation has become the defining boardroom debate in banking, and according to Tieto, the banks that move in months rather than years will...

Electronification is gathering pace across capital markets, and with it the proliferation of trading venues, from DLT-based platforms to crypto exchanges. But this progress...

Open banking has firmly arrived in the US, yet the regulatory framework underpinning it remains anything but settled, leaving banks facing a strategic dilemma:...

Phishing and fraud targeting digital wallets are surging globally, creating a growing challenge for banks and customers alike. Tieto Banktech recently delved into how...

Artificial intelligence is reshaping the financial sector at pace, approving loans, drafting disclosures and flagging suspicious transactions inside regulated firms, yet the rules designed...

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

The US Securities and Exchange Commission (SEC) has fined Bank of America's Merrill Lynch business $7.5m after finding the firm failed to file numerous...

Circle, the issuer of the USDC stablecoin, has received final approval from the US Office of the Comptroller of the Currency (OCC) to establish...