Category : Banking

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ThetaRay’s Correspondent Banking AML Solution to Enable Cecabank to Safely Connect Small/Medium-sized Banks to the Global Financial System

Fintech News Desk
by Fintech News Desk0
AI-Based Platform Eliminates Money Laundering and Terrorism Financing Risk by Providing Full Visibility into Cross-Border Transaction Path ThetaRay, a leading provider of AI-based Big Data analytics, announced that its Anti-Money Laundering (AML) for Correspondent Banking solution has been chosen by Spanish wholesale bank Cecabank. The AI-based technology will enable Cecabank......
Banking Business Fintech News

Altimetrik Launches Digital Lending Platform for Mid-Tier Banks

Fintech News Desk
by Fintech News Desk0
New financial services platform is among the first few point solutions developed and launched by Altimetrik as it builds digital business enablement products Online lending has surged in each of the last several years even though satisfaction among online borrowers is far lower than those taking loans from traditional banks. This opportunity......
Banking Fintech News

Diebold Nixdorf named Best Banking Technology Solutions Provider Europe 2020

Fintech News Desk
by Fintech News Desk0
Diebold Nixdorf, a global leader in driving connected commerce for the banking and retail industries, was named Best Banking Technology Solutions Provider Europe 2020 by Global Banking & Finance Review®. The prestigious award recognizes Diebold Nixdorf’s contributions in a variety of areas in the technology and banking sectors. Read More:  insightsoftware Announces Intent......
Banking Fintech News

FMS Bank Selects Teslar Software to Improve Lending Experiences

Fintech News Desk
by Fintech News Desk0
Teslar Software, a provider of automated workflow and portfolio management tools designed to help community financial institutions thrive, announced today that FMS Bank selected its platform to increase visibility of its customer data and become more efficient. Read More: Opportunity Fund Partners with Lendio and Funding Circle, Increasing Small Businesses’ Access to Credit......
Banking Fintech News

Premier Bank Selects CSI for Strategic, Customer-Centric Core Banking Services

Fintech News Desk
by Fintech News Desk0
Computer Services, Inc. (CSI) (OTCQX: CSVI), a provider of end-to-end fintech and regtech solutions, announced that Dubuque, Iowa-based Premier Bank ($390 million in assets) has selected its NuPoint core platform in order to offer more strategic and reliable banking solutions that can evolve in lockstep with its customers. Read More: Ondot’s......
Banking Business Fintech News

Worldline Announces a Major Strategic Commercial Acquiring Alliance With Anz Bank in Australia

Fintech News Desk
by Fintech News Desk0
Acquisition of a controlling stake (51%) in the commercial acquiring business of ANZ for a cash consideration of c. AUD 485 million Creation of a 51%-49% joint-venture controlled by Worldline to operate and develop commercial acquiring services in Australia with ANZ Bank Strategic opportunity to expand Merchant Services outside of......
Artificial Intelligence Banking Blockchain Guest Posts

How the Trends of Today Affect Financial Institutions Tomorrow

Johanna Pugh
by Johanna Pugh0
The market has changed drastically this year, with many viewing 2020 as an outlier of events. However, it is actually the perfect model for financial institutions (FIs) to keep in mind going into 2021. The COVID crisis is representative of how market changes and customer demands can rapidly occur so......
Banking Business Fintech News

Citi Launches Citi Fleet Card in the UK and Europe

Fintech News Desk
by Fintech News Desk0
New Solution Combines Contactless-Enabled Card with The Miles Consultancy’s Award-Winning Mobile App Citi has launched a new Citi Fleet Card that utilizes innovative technology to offer a mobile-first experience that has the potential to transform the fuel card market. Read More: Wolters Kluwer to Acquire eOriginal The solution combines a......
Banking Fintech News

Moody’s Analytics Banking Cloud Wins Two More Awards

Fintech News Desk
by Fintech News Desk0
Moody’s Analytics has recently won two more awards for our Banking Cloud solution: Best Data Solution for Regulatory Compliance at the Data Management Insight Awards 2020 and Best Middle-Office Initiative at the 2020 American Financial Technology Awards. Read More: Treasury Intelligence Solutions: Miltenyi Biotec Standardizes Corporate Payments and Bank Management With New Payments Platform Banks......
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