Machhapuchchhre Bank Limited (MBL), one of Nepal’s leading commercial banks, has selected ZIGRAM‘s Complete AML System to strengthen its Anti-Money Laundering (AML) and financial crime risk management ...
Banyan Software, an acquirer and long-term operator of growing software businesses, has completed a majority investment in WIZE, a leading wealth & asset management platform serving 120+ financial ...
The Siam Commercial Bank (SCB) and Citi announce SCB as the first financial institution client globally to go live with Citi’s newly integrated 24/7 USD Clearing and Citi Token Services solution.
Block has reached a $45 million settlement with 46 US states over allegations that the firm's Cash App peer-to-peer payments ...
Parisian embedded invoice financing platform Aria has raised €7 million in a Series A extension and launched a €240 million ...
Nodu, the stablecoin payment infrastructure company, has been granted two licences by Latvijas Banka (the Bank of Latvia): a Crypto-Asset Service Provider (CASP) licence under the EU's Markets in ...
The world of enterprise mobile apps has witnessed a great shift recently. Since iOS now holds almost half of the global smartphone market and with Apple’s focus on privacy and security, businesses are ...
IPC Systems today announced a strategic partnership with Luware that expands access to Luware Recording, a cloud-based compliance recording platform for financial institutions.
India’s workforce stands at a pivotal crossroads as artificial intelligence reshapes the job landscape. The pressing question ...
Seventeen banks from six countries are preparing to pilot live transactions on Swift's interoperable blockchain-based shared ...
Revolut is moving agressively to clean up its financial operations in Lithuania, after the country's Financial Crime Investigation Service (FNTT) revealed that 80% of all suspicious transaction ...
Joining the FinextraTV Studio at EBAday 2026 in Copenhagen, Daniel Szmukler, Director, Euro Banking Association (EBA) spoke ...
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