AI
The Philippines’ UnionBank taps Informatica for MDM solution
UnionBank's Digital Transformation:UnionBank of the Philippines is actively pursuing digital transformation and transitioning to the cloud.
The bank has adopted Informatica's Master...
Banking
Encompass Corporation snaps up CoorpID and Blacksmith KYC from ING
Acquisition Move: Encompass Corporation acquires CoorpID and Blacksmith KYC from ING to enhance its corporate Know Your Customer (KYC) services.
Specialization Focus: Encompass, a UK-founded...
Banking
Digital ID verification firm Socure bolsters executive team with three new hires
Socure Growth and Appointments:Socure, a digital identity verification and fraud prevention platform in Nevada, USA, is gearing up for growth in 2024.
...
Banking
Europe fintech funding round-up: Aria, AbbeyCross, Salv and more
Aria Funding:French fintech Aria, aiding businesses in instant payments, secures €15 million in funding.
Led by 13books Capital, with participation from Adevinta...
Banking
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money laundering (AML) defense.
This move...
Banking
French business banking firm Qonto taps Fourthline for onboarding tech
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...
Banking
Contis hit with €840,000 fine by Bank of Lithuania
Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania.
Delegated anti-money laundering (AML) measures to distributors without proper...
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