Banking
EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change and social conflict, present challenges...
FinTech
Dutch commercial bank NIBC taps Fenergo for KYC tech
NIBC, a Dutch commercial bank, selects Irish fintech Fenergo for onboarding and KYC solutions.
Fenergo's SaaS, integrated with Salesforce, will replace NIBC's legacy...
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
BNP Paribas taps Lenvi to manage risk for factoring and receivables finance
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion...
Banking
Generali Investments’ holding company taps Fenergo for AML compliance
Generali Investments Holding partners with Fenergo:They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...
AI
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
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