AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has added a new capability to its QuantaVerse Financial Crime Platform.

Trustfolio Ltd, the ‘debt-tech’ collective behind the Debt Adviser Support Portal and other digital tools for creditors and third parties designed to ‘enable better debt solutions’, has partnered with Equifax to launch a new feature powered by Open Banking. 

Aliaswire, a provider of bill payment and credit solutions for businesses and banks, today announced a new research white paper highlighting results gained by leading banks using its DirectBiller payment platform.

Digital challengers Starling and Monzo have been ranked the top personal and business, current account providers, in the UK.

BankiFi, a leading provider of embedded banking solutions for small and medium businesses (SMB), has secured $4.8 million for global expansion into North America. This strategic growth investment gives BankiFi the capital to provide its industry-leading embedded banking platform to more than two million SMBs across four continents by 2024.

Tikkie, the ABN Amro payment app that recorded over eight million users this summer, now also supports bill splitting and group expenses.

In an increasingly digital world, businesses are looking to digitize their operations and deliver seamless interactions with customers. Businesses are seeking to meet the demands of today’s instant, 24/7 lifestyle through new innovative solutions. Scotia TranXactTM APIs allow businesses to embed digital payments services into their workflows to enable real-time, frictionless experiences for their customers.

VikingCloud, a leading provider of cyber security and compliance solutions, can today announce that Michael Aminzade, its V

As ESG investing becomes a vital offering for financial institutions, there has been a marked rise in marketing efforts of these capabilities and subsequently an increase in accusations of greenwashing facing major financial institutions. The current allegations against DWS are gaining a head of steam – demonstrated by the resignation of its CEO hours after its own offices, along with those of its majority owner, Deutsche Bank, were raided by police investigating the case.

The end of lockdowns and the need for financial inclusion drive customer traffic at ATMs for cash withdrawals, although the pandemic leaves a legacy of new digital and cashless payment behaviour

ATM cash withdrawals pick up as the world gradually returns to normal