Standing as the number one business priority for Nu in 2024, Mexico has proven to be a savvy choice in the company's international expansion strategy: one year after the launch of Cuenta, the company has already surpassed 8 million customers in the country and $3.3 billion in deposits. These figures exceed those of Brazil at the same stage of operations: in the company’s home country, there were 7.7 million customers and less than $1 billion in deposits in Q1’19.

Norwegian software vendor Commercial Banking Applications AS (CBA), today confirmed that ABN AMRO Bank has gone live using the comprehensive Transaction Due Diligence (TDD) functionality now available within CBA’s IBAS GBF - Global Banking Factory. The ABN AMRO Bank team worked closely with CBA to develop the TDD capability which the bank is now actively using across its global trade finance operations to monitor transactions and flag suspicious activity.

Iress’ Group Chief Executive Officer, Marcus Price, said today in an announcement to the Australian Securities Exchange: “We are executing well on our transformation initiatives and are on track to complete the program in the second half, with benefits being realised well ahead of schedule.

The National Bank of Egypt (NBE), in collaboration with Mastercard, has unveiled the Touch Card, a groundbreaking payment solution designed to empower customers with visual impairments. The launch event was attended by Dr.

To streamline the global expansion of electric vehicle (EV) charging networks in preparation for a projected 1.5 billion charging sessions by 2026, 

The Ethiopian  Skylight Hotel in Addis Ababa became the center of innovation and excellence on August  14th, 2024, as it hosted the 15th Edition Connected Banking Summit – Ethiopia Innovation  & Excellence Awards 2024. This significant event celebrated outstanding achievements in the  banking and financial services industry, centered around the theme "Bolstering the Economy  with Digitization and Financial Inclusion." 

A Dynamic Platform for Industry Leaders 

As any West Berliner over the age of 40 can attest, you don’t need a coastline to feel like you’re living on an island. Yet, while the Iron Curtain is becoming a distant memory even in the minds of those it once divided, European businesses today face a similar barrier that makes it practically impossible to trade or engage beyond their borders.

Binance is committed to enhancing the security of the crypto ecosystem by working closely with law enforcement agencies worldwide to combat and deter financial crime. As part of this commitment, Binance has partnered with the Judiciary Police of Macau to launch a joint anti-scam campaign designed to increase user awareness of online fraud and reduce the risk of scams through tailored anti-fraud alerts integrated into its system.

An Anti-Fraud Safety Net

Connect with data and analytics leaders from T1 banks for a two-day event exploring precise, data-driven decisions from financial institutions at FIMA 2024, the world’s leading data and analytics event for investment banks and asset managers.

Check out the brochure for the full speaker line-up, key topics being covered as well as all the networking and interactive learning opportunities: https://shorturl.at/VqhRs.