Search Results for: Retail Banking

Google Cloud Launches AI-Powered AML Product for Financial Institutions
Artificial Intelligence News

Google Cloud Launches AI-Powered Anti Money Laundering Product for Financial Institutions

PR Newswire
by PR Newswire0
HSBC found AML AI identified 2-4x more suspicious activity, while reducing alert volumes by more than 60%  Google Cloud announced the launch of Anti Money Laundering AI (AML AI), an artificial intelligence (AI)-powered product designed to help global financial institutions more effectively and efficiently detect money laundering. Money laundering is a......
Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting
Digital Payments News

Trolley Introduces DAC7 Compliant Payout Tool for Online Marketplace Earnings Reporting

Business Wire
by Business Wire0
Trolley, the payouts platform for the internet economy, is pleased to announce a major expansion of its Tax product, now allowing online marketplaces across the globe to pay out and report on payments to European sellers in full compliance with the EU’s stringent DAC7 reporting obligations. “Understanding tax laws can......
CommerceHub Helps FabFitFun Expand Ecommerce Capabilities to Deliver Happiness and Well-Being
Commerce E-commerce News

CommerceHub Helps FabFitFun Expand Ecommerce Capabilities to Deliver Happiness and Well-Being

PR Newswire
by PR Newswire0
CommerceHub, one of the world’s largest commerce networks and provider of software solutions connecting supply, demand and delivery for retailers and brands globally, announced that FabFitFun, the leading discovery shopping site for women, is implementing the CommerceHub platform to power its ecommerce business. FabFitFun is a Los Angeles-based ecommerce and media company that......
Secure Trust Bank Partners with EXUS for Debt Collections and Recovery Technology
Banking debt collection News

Secure Trust Bank Partners with EXUS for Debt Collections and Recovery Technology

Business Wire
by Business Wire0
Secure Trust Bank (STB), an award-winning UK retail bank, has selected EXUS Software UK, the global leader in debt collections and recovery technology, to optimise its collections operations, through a data driven, zero customisations approach. EXUS’ long-term experience from working with banking and finance institutions across 4 continents, coupled with......
EDX Markets Begins Trading and Completes New Funding Round
Digital Asset Management News Trading

EDX Markets Begins Trading and Completes New Funding Round

Business Wire
by Business Wire0
EDX to launch new clearinghouse business later this year to provide members with the most competitive and capital efficient market through a single settlement process EDX Markets (EDX), the first-of-its-kind digital asset marketplace designed to enable safe and compliant trading of digital assets through trusted intermediaries, announced the successful launch......
Keystone Bank Partners with MANTL to Enhance its Deposit Onboarding Experience
Banking News

Keystone Bank Partners with MANTL to Enhance its Deposit Onboarding Experience

Business Wire
by Business Wire0
This partnership will empower Keystone Bank to launch online business deposit account opening for the first time to better serve commercial customers and deliver a best-in-class digital experience Keystone Bank, one of the fastest-growing banks in Central Texas, announced a partnership with MANTL, a leading provider of account origination solutions,......
NielsenIQ Brandbank expands global reach into UAE and the Philippines
E-commerce Fintech News

NielsenIQ Brandbank Expands Global Reach Into UAE And The Philippines

Business Wire
by Business Wire0
NielsenIQ Brandbank announces is expansion into United Arab Emirates and Philippines adding two major ecommerce growth markets to their global retailer distribution network. Retailer collaborations have been formed with major omnichannel retailers including Spinneys and NCCC to bring best in class product content to the regions. Latest Fintech Interview: Global......
Berkshire Hathaway Increases its Passive Stakes in Each of Five Leading Japanese Trading Companies
News Trading

Berkshire Hathaway Increases its Passive Stakes in Each of Five Leading Japanese Trading Companies

Business Wire
by Business Wire0
Following the close of the markets in Japan , Berkshire Hathaway’s wholly-owned subsidiary, National Indemnity Company, will notify Japan’s Kanto Local Finance Bureau that it has increased its ownership interest in five of the leading Japanese trading companies. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief Executive Officer......
B2Broker Launches NDFs, Cuts Margin Requirements on Crypto Pairs, and Updates Liquidity Packages
Cryptocurrency News

B2Broker Launches NDFs, Cuts Margin Requirements on Crypto Pairs, and Updates Liquidity Packages

Business Wire
by Business Wire0
B2Broker, an industry-leading liquidity and technology provider, has added Non-Deliverable Forwards (NDFs) to its existing range of liquidity options. This addition shows the company’s dedication to providing a full range of asset options and top-quality risk management tools to their clients. Latest Fintech Interview: Global Fintech Interview with Paul Monk, Chief......
Quant Collaborates With Bank for International Settlements and Bank of England on Project Rosalind as Technology Vendor
Blockchain Finance News

Quant Collaborates With Bank for International Settlements and Bank of England on Project Rosalind as Technology Vendor

Business Wire
by Business Wire0
Quant, the blockchain for finance pioneer, announced its role as part of the vendor team for Project Rosalind. The project, led by the Bank for International Settlements and Bank of England, explored how application programming interfaces could be used for central bank digital currency systems. Latest Fintech Interview: Global Fintech......
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