Tag: Banking

AU10TIX, a leading global technology company in identity verification and management, announced today the release of its sophisticated anti-money laundering (AML) solution.

Qardy, the first digital lending marketplace in Egypt and the MENA region, has successfully closed a seven-figure pre-seed investment round.

Lloyds Banking Group, a leading UK financial institution, has appointed Rohit Dhawan as director of AI (artificial intelligence) and advanced analytics. In his new role,...

Comarch, a leading IT solutions provider based in Poland, and DSK Bank, a key financial institution in Bulgaria, are pleased to announce the commencement of a strategic partnership aimed at driving digital innovation in banking.

EarnUp, a leader in financial wellness technology, has introduced AI Advisor, a groundbreaking product set to transform the way financial institutions interact with consumers.

A recent PwC study has uncovered a striking deficiency in the alignment of financial institutions’ activities with the EU's taxonomy for sustainable activities. According...

pKYC, or proactive Know Your Customer, is an innovative approach that initiates real-time reviews as changes in a client's KYC profile are detected.

Bud Financial, a London-based financial data intelligence platform, has announced that it has chosen Vilnius, Lithuania as its European hub.

Pindrop, a pioneer in voice security and fraud detection, has announced a significant milestone, securing $100m in debt financing from Hercules Capital.

Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.