Tag: Banking

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...

Brex, a leading corporate card and spend management platform, has closed a $235m revolving credit facility to bolster its product growth and scale its card solutions.

RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.

Major U.S. banks, including Morgan Stanley, Citigroup, Bank of America, Wells Fargo, and Goldman Sachs, have recently withdrawn from the Net-Zero Banking Alliance (NZBA),...

Bureau, a risk intelligence platform focused on fraud prevention and identity decisioning, has raised $30m in its Series B funding round.

Publicis Sapient, a global digital business transformation firm, and OneSavings Bank (OSB), a specialist lender listed on the FTSE 250, have launched a new digital savings platform as part of their strategic partnership.

Customer classification plays a pivotal role in the AML strategies of businesses, especially within banking, finance, and gaming sectors. According to Alessa, customer-type ratings...

NatWest Group, one of the UK’s largest banking organisations serving over 19m customers, has expanded its collaboration with NCR Atleos Corporation to modernise its...