Tag : banking

When the Signals Were Always There: What Kontigo Reveals About Fintech's Risk Blind Spot
Artificial Intelligence Banking Compliance management Cryptocurrency Finance Fintech Industry Perspectives

When the Signals Were Always There: What Kontigo Reveals About Fintech’s Risk Blind Spot

Clarence Chio
by Clarence Chio0
financial systemThe investigation into Kontigo has generated significant discussion across fintech and compliance circles and for good reason. But the most important lesson from this story is not about one bad actor slipping through the cracks. It is about a system that was never designed to catch what was hiding......
City University of New York Confers Honorary PhD on Wall Street CEO
Finance News

City University of New York Confers Honorary PhD on Wall Street CEO

EIN Presswire
by EIN Presswire0
Suzanne Shank Shares Inspirational Message to Graduates Before Crowd of 19,000 at Barclays Center City University of New York (CUNY) Chancellor Felix V. Matos Rodriguez, together with Baruch College President S. David Wu, have conferred an honorary PhD on Wall Street CEO Suzanne Shank at the college’s 60th annual graduation......
XTransfer and Societe Generale Partner To Streamline Cross-Border Payments for Global Trade Transactions
Banking Digital Payments News

XTransfer and Societe Generale Partner To Streamline Cross-Border Payments for Global Trade Transactions

GlobeNewswire
by GlobeNewswire0
XTransfer, the world’s leading B2B cross-border trade payment platform, and Societe Generale, a leading European bank in transaction banking, announced having signed a Memorandum of Understanding (MOU) during Money20/20 Europe 2026 in Amsterdam, to enhance cross-border payment infrastructure and develop integrated financial solutions to support international trade flows. The cooperation aims to deliver more efficient,......
CCBank Launches Quill Bank to Deliver Banking Expertise to Fintechs
Banking Fintech News

CCBank Launches Quill Bank to Deliver Banking Expertise to Fintechs

PR Newswire
by PR Newswire0
Quill Bank delivers decades of banking expertise directly to fintechs seeking a credible, consistent, and experienced bank. CCBank is excited to announce the launch of Quill Bank, a distinctive, modern brand designed to serve the fintech banking vertical and bring innovative financial products to market with efficiency and broad appeal. Quill Bank......
Centris Federal Credit Union Selects Alogent's Unify SaaS Platform to Modernize and Streamline Enterprise Deposit Processing
Finance Fintech News

Centris Federal Credit Union Selects Alogent’s Unify SaaS Platform to Modernize and Streamline Enterprise Deposit Processing

PR Newswire
by PR Newswire0
Alogent (@AlogentCorp), a global software leader in the banking and financial services market, announced that Centris Federal Credit Union, a $1.5 billion, Omaha-based financial institution, has selected Unify to modernize enterprise‑wide deposit capture and processing operations. As part of this initiative, Centris will consolidate all Day 1 and Day 2 workflows, including teller......
INULTA Named Best EPM Implementation Partner by CCH Tagetik
Finance News

INULTA Named Best EPM Implementation Partner by CCH Tagetik

EIN Presswire
by EIN Presswire0
With delivery across North America, Europe, and Asia, INULTA strengthens its role as a trusted implementation partner in the global CCH Tagetik ecosystem. INULTA, a specialist financial software consultancy and strategic Wolters Kluwer CCH Tagetik Platinum Partner, has been named Best EPM Implementation Partner by CCH Tagetik during CCH Tagetik......
United Texas Bank Achieves Historic Post-Dodd-Frank OCC Conversion, Redefining Global Correspondent Banking Across Traditional Finance and Digital Assets Through AI-Powered Settlement and Compliance
Banking Finance News

United Texas Bank Achieves Historic Post-Dodd-Frank OCC Conversion, Redefining Global Correspondent Banking Across Traditional Finance and Digital Assets Through AI-Powered Settlement and Compliance

PR Newswire
by PR Newswire0
Combining 40 Years of Institutional Banking Excellence with Next-Generation Digital Infrastructure United Texas Bank (UTB), a Dallas-based financial institution with four decades of institutional banking excellence, today announced that the Office of the Comptroller of the Currency (OCC) has approved UTB’s conversion to a nationally chartered bank, making UTB one......
Asfandyar Uppal, Founder of ADS.finance, Says AI Will Reshape How Borrowers Access Capital
Banking Finance News

Asfandyar Uppal, Founder of ADS.finance, Says AI Will Reshape How Borrowers Access Capital

EIN Presswire
by EIN Presswire0
Asfandyar Uppal believes digital visibility and AI-driven matching systems are transforming access to finance beyond traditional banking channels. As artificial intelligence continues to reshape industries globally, finance is undergoing a major structural transformation. Increasingly, borrowers who are unable to access funding through traditional banks are turning online to search for......
SBS’s Digital Branch Mobilises UK Banking
Banking Finance News

SBS’s Digital Branch Mobilises UK Banking

EIN Presswire
by EIN Presswire0
Cloud-native platform retires legacy teller systems and powers physical branches and pop-up locations from a single tablet. SBS, the global financial technology company that more than 1,500 financial institutions rely on to digitally transform the way they operate, has launched Digital Branch, a cloud-native, tablet-based branch servicing platform that replaces......
Talkdesk Introduces Proactive AI Agents to Drive Growth in Retail and Financial Services
Artificial Intelligence Fintech News

Talkdesk Introduces Proactive AI Agents to Drive Growth in Retail and Financial Services

GlobeNewswire
by GlobeNewswire0
New industry-specific AI agents automate outbound engagement and proactively capture revenue opportunities across banking and commerce. Talkdesk, Inc.  announced new proactive AI agents specifically designed for retail and financial services. As part of the Customer Experience Automation (CXA) platform, these AI agents enable organizations to move from reactive service models to proactive growth strategies by......
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