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FF Virtual Arena: 2020: The Year of the AML Crisis
In today’s Virtual Arena we discuss the huge AML fines faced by the banks over the last couple of years. Joining Doug Mackenzie is Dr Fiona Brown from Datactics, a company that helps banks gain quality data – a necessary tool to fight fraudsters and money launderers. Find out here how banks can arm themselves against increasing regulatory and technological complexity.
- Red Rocks Credit Union Partners with My First Nest Egg to Help Member Families and Local Students Build Healthy Money Habits Early Read more
- Emprise Bank Adds Fintech Entrepreneur Randy Fernando to Board of Directors Read more
- Unlimit Appoints Irene Skrynova as CEO, Global Payments Read more
- European Fintech Blackcat Launches Multi-Wallet App Combining Euro and Crypto Accounts, Completing Rebrand Read more
- DeepTarget Debuts RetainIQ™: Leveraging AI-Driven Insights and DXP Automation to Turn New Account Openings into High-Yield, Lifelong Growth Read more
Real-Time Payments, Built for the Caribbean | Payment Spayce | Sagicor Bank | The Paytech Show #86
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Pleo: From Hindsight to Finance Foresight
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Why Trust Is the New Payments Differentiator | Payment Spayce | Sagicor Bank | The Paytech Show #85
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Pleo: Solving SMBs’ “Frankenstein” Finance Problem
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Payment Spayce and Sagicor Bank: Propelling Clients Forward with Faster Payments
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Pleo on the Future of Cash Management
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Volante Technologies: The Critical Role of AI in Payments
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Red Rocks Credit Union Partners with My First Nest Egg to Help Member Families and Local Students Build Healthy Money Habits Early
As families navigate rising costs and increasingly complex financial decisions, Red Rocks Credit Union is expanding its commitment to financial wellness through a new partnership with My First Nest Egg, a family-first financial education platform designed to help parents and children build healthy money habits together from an early age.
Emprise Bank Adds Fintech Entrepreneur Randy Fernando to Board of Directors
Emprise Bank announced today that proven fintech founder and serial entrepreneur Randy Fernando has been elected to the Emprise Bank Board of Directors. Fernando brings deep expertise in financial infrastructure, great experience with product development, a track record of building and scaling successful companies, and a growth-oriented mindset that will support innovation across the bank's business.
Unlimit Appoints Irene Skrynova as CEO, Global Payments
Unlimit announced the appointment of Irene Skrynova as CEO, Global Payments, as the company accelerates its evolution into a global financial infrastructure platform powering cross-border commerce.
European Fintech Blackcat Launches Multi-Wallet App Combining Euro and Crypto Accounts, Completing Rebrand
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DeepTarget Debuts RetainIQ™: Leveraging AI-Driven Insights and DXP Automation to Turn New Account Openings into High-Yield, Lifelong Growth
DeepTarget Inc., a leader in intelligent revenue automation for financial institutions, today announced the launch of RetainIQ™, a strategic retention layer designed to help financial institutions convert new account openings into deep, primary relationships while delivering a consistent, high-touch experience at scale.
UAE Markets Face Sharp Volatility as Geopolitical Headlines Drive Investor
UAE equity markets have experienced a difficult stretch in recent sessions, reflecting the heightened volatility currently dominating global financial markets. According to market analysis from eToro, the Dubai Financial Market (DFM) has fallen around 17% since reopening on March 4, marking six consecutive days of losses, while the Abu Dhabi Securities Exchange (ADX) has declined close to 6% across eight straight sessions.
Mambu Selected as Core Banking Provider by Nyla, Africa’s First Islamic Neobank
Mambu announced a strategic collaboration with Nyla, Africa’s first Islamic neobank, to power its shari’ah-compliant digital banking infrastructure