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Tag: high-risk customers

Google Cloud launches AI-powered AML tech

Banking Laura M -
Google Cloud has developed an AI-powered technology to assist global financial institutions in detecting money laundering more effectively. The...

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TrueLayer Cuts Workforce Amid Profitability Push and $50M Funding Boost

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Workforce Reductions: TrueLayer, an open banking payments company...

Amundi Acquires Aixigo to Expand Wealth Management Technology Offerings

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Strategic Acquisition: Amundi, Europe’s leading asset manager with...

Celero Commerce Acquires Precision Payments to Expand SME Payment Solutions

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Acquisition Announcement: US fintech Celero Commerce has acquired...

National Bank of Fujairah Partners with Network International to Enhance Corporate Payment Solutions

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National Bank of Fujairah (NBF) has partnered with...

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