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Tag: Anti-money laundering

GoTyme Bank completes integration of NICE Actimize fincrime solution

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NICE Actimize has successfully implemented its financial crime solutions with GoTyme Bank, a partnership between the Gokongwei Group and...

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Singapore-based fintech start-up WSPN bags $30m seed funding

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WSPN (Worldwide Stablecoin Payment Network), a Singapore-based stablecoin...

Mastercard set to lay off around 3% of global workforce

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Mastercard plans to cut around 3% of its...

HSBC reportedly considering sale of its South African business

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HSBC Holdings is reportedly considering selling its South...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

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ABN Amro has implemented new technology from nCino...

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