Tag: Banking

TransferMate has entered a strategic partnership with Deutsche Bank to expand its global embedded B2B payments infrastructure, enhancing its ability to offer local, in-country payment collection and cross-border capabilities.

Crédit Coopératif has entered exclusive talks with Orange Bank, the digital banking arm of Orange Group, regarding a potential acquisition of Anytime, a FinTech focused on providing services to associations and non-profits.

Mastercard has launched its first Cyber Resilience Center in the Middle East, located in Riyadh, Saudi Arabia.

CIMB Bank has partnered with global payments technology leader ACI Worldwide to consolidate all account-to-account payment types onto a single, next-generation platform.

In the rapidly evolving realm of financial compliance, US banks are consistently on the lookout for advancements that can streamline their operations and enhance...

In the ever-evolving landscape of financial regulation, staying compliant while efficiently managing risks presents significant challenges. According to Opoint, the burgeoning sector of regulatory...

Devexperts has appointed Mark Belane as vice president of strategic partnerships and alliances, bringing over three decades of experience in financial technology, capital markets, and business transformation.

In 2025, Know Your Customer (KYC) solutions will become essential for financial institutions looking to enhance their anti-money laundering (AML) frameworks. With increasing regulatory scrutiny, sophisticated financial crimes, and growing customer expectations for seamless onboarding, the sector is witnessing a shift towards decentralised identity (DCI) and perpetual KYC (pKYC). T

Project Nemo, in partnership with Fintech Fringe and The Payments Association, has launched an initiative to address financial exclusion for adults with learning disabilities.

German Banking-as-a-Service provider, Solaris, has raised €140m in a Series G funding round, with Japanese financial conglomerate SBI Group leading the investment alongside existing...